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ALTERRA CORPORATE CAPITAL 6 LIMITED

ALTERRA CORPORATE CAPITAL 6 LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaALTERRA CORPORATE CAPITAL 6 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04257467
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de ALTERRA CORPORATE CAPITAL 6 LIMITED?

    • Otras actividades auxiliares a los seguros y a la financiación de pensiones (66290) / Actividades financieras y de seguros

    ¿Dónde se encuentra ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Dirección de la sede social
    20 Fenchurch Street
    EC3M 3AZ London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    MARKEL PROTECTION LIMITED05 mar 201905 mar 2019
    ALTERRA CORPORATE CAPITAL 6 LIMITED14 may 201014 may 2010
    MAX CORPORATE CAPITAL 6 LTD.21 nov 200821 nov 2008
    IMAGINE CORPORATE CAPITAL 6 LIMITED25 abr 200725 abr 2007
    GREENFIELD UNDERWRITING LIMITED 02 nov 200102 nov 2001
    DWSCO 2196 LIMITED23 jul 200123 jul 2001

    ¿Cuáles son las últimas cuentas de ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2021

    ¿Cuáles son las últimas presentaciones para ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Declaración de confirmación presentada el 23 jul 2023 sin actualizaciones

    		3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2021

    		12 páginasAA

    Declaración de confirmación presentada el 23 jul 2022 sin actualizaciones

    		3 páginasCS01

    Nombramiento de Mr Simon Wilson como director el 01 nov 2021

    		2 páginasAP01

    Cese del nombramiento de William David Stovin como director el 01 nov 2021

    		1 páginasTM01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2020

    		12 páginasAA

    Declaración de confirmación presentada el 23 jul 2021 sin actualizaciones

    		3 páginasCS01

    Nombramiento de Mr Andrew John Davies como director el 01 ago 2020

    		2 páginasAP01

    Cese del nombramiento de Simon Christopher Barrett como director el 31 jul 2020

    		1 páginasTM01

    Declaración de confirmación presentada el 23 jul 2020 sin actualizaciones

    		3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019

    		12 páginasAA

    Nombramiento de Mr Simon Christopher Barrett como director el 03 dic 2019

    		2 páginasAP01

    Cese del nombramiento de Andrew John Davies como director el 03 dic 2019

    		1 páginasTM01

    Nombramiento de Ms Lara Simone Teesdale como secretario el 01 oct 2019

    		2 páginasAP03

    Cese del nombramiento de Andrew John Bailey como secretario el 01 oct 2019

    		1 páginasTM02

    Declaración de confirmación presentada el 23 jul 2019 sin actualizaciones

    		3 páginasCS01

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name29 abr 2019

    Cambio de nombre por resolución

    		NM01
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 29 abr 2019

    		RES15

    Cuentas completas preparadas hasta el 31 dic 2018

    		14 páginasAA

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name05 mar 2019

    Cambio de nombre por resolución

    		NM01
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 05 mar 2019

    		RES15

    Cambio de datos del director Mr Nicholas James Stephen Line el 19 nov 2018

    		2 páginasCH01

    Declaración de confirmación presentada el 23 jul 2018 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2017

    		15 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    TEESDALE, Lara Simone
    Fenchurch Street
    EC3M 3AZ London
    20
    		Secretario
    Fenchurch Street
    EC3M 3AZ London
    20
    		263006180001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish272737370001
    LINE, Nicholas James Stephen
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish241567730002
    WILSON, Simon
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish191427400001
    ARMFIELD, Paul Michael
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Secretario
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		British62390170001
    BAILEY, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Secretario
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		181800340001
    NASH, Graham Paul
    33 Westbury Lodge Close
    HA5 3EG Pinner
    Middlesex
    		Secretario
    33 Westbury Lodge Close
    HA5 3EG Pinner
    Middlesex
    		British16514810001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Secretario designado corporativo
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    ARMFIELD, Paul Michael
    3 Curlew Avenue
    Lower Halstow
    ME9 7DF Sittingbourne
    Kent
    		Director
    3 Curlew Avenue
    Lower Halstow
    ME9 7DF Sittingbourne
    Kent
    		British62390170001
    BARRETT, Simon Christopher
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish265262510001
    BRAZIL, Jeremy William
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish78233910020
    BROOKS, John Vincent
    82 Blackheath Park
    SE3 0ET Blackheath
    London
    		Director
    82 Blackheath Park
    SE3 0ET Blackheath
    London
    		British30656590003
    DALY, Michael Patrick
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Director
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Canadian94687080001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish81232980010
    DUFFY, Ann Marie
    59 Old Chimney Road
    Upper Saddle River
    FOREIGN New Jersey
    Nj 07458
    Usa
    		Director
    59 Old Chimney Road
    Upper Saddle River
    FOREIGN New Jersey
    Nj 07458
    Usa
    		United StatesBritish51551360003
    FORNESS, Robert Joseph
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		Director
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		American109774550002
    GIBBINS, Lance John
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		Director
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		United KingdomBritish122726830001
    HUNTINGTON, Brad Scott
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Director
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Canadian94753880002
    HYNAN, John
    17 Kings Lane
    South Neath
    HP16 0QY Great Missenden
    Buckinghamshire
    		Director
    17 Kings Lane
    South Neath
    HP16 0QY Great Missenden
    Buckinghamshire
    		British2748730001
    LILLINGTON, Tracey Olivia
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		Director
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		United KingdomBritish125805490001
    MINTON, Peter Andrew
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		Director
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		BermudaUnited States158413680001
    MORRISON, Gregory Ernest Alexander
    28 South Road
    WK 02 Warwick
    Bermuda
    		Director
    28 South Road
    WK 02 Warwick
    Bermuda
    		BermudaCanadian114839750001
    MULLAN, Adam Charles
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		Director
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		United KingdomIrish146828040003
    NG, Yu Lam Kenneth
    Flat A3 10/F
    126 Kennedy Road
    FOREIGN Hong Kong
    Hong Kong
    		Director
    Flat A3 10/F
    126 Kennedy Road
    FOREIGN Hong Kong
    Hong Kong
    		British77070890001
    PETZOLD, Matthew Andrew
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Director
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		United KingdomBritish15738490002
    SIMMONDS, Marcus Ian Clifford
    164 Tilt Road
    KT11 3HR Cobham
    Surrey
    		Director
    164 Tilt Road
    KT11 3HR Cobham
    Surrey
    		EnglandBritish55189960001
    STOVIN, William David
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish77142990004
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Director designado corporativo
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Alterra Capital Uk Limited
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		06 abr 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		No
    Forma jurídicaPrivate Limited Company
    País de registroEngland & Wales
    Autoridad legalThe Companies Act 2006
    Lugar de registroRegistrar Of Companies For England & Wales
    Número de registro5800142
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    Ver información detallada sobre personas con control significativo

    ¿Tiene ALTERRA CORPORATE CAPITAL 6 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Creado el 24 mar 2009
    Entregado el 07 abr 2009
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Personas con derecho
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 07 abr 2009Registro de un cargo (395)
    Lloyd's american trust deed (the " trust deed")
    Creado el 24 mar 2009
    Entregado el 07 abr 2009
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Personas con derecho
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transacciones
    • 07 abr 2009Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Creado el 06 nov 2008
    Entregado el 14 nov 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed see image for full details.
    Personas con derecho
    • Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 14 nov 2008Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 12 feb 2003
    Entregado el 19 feb 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property, all future profits of the underwriting business; see form 395 for details. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trusteesand the Premiums Trustees
    Transacciones
    • 19 feb 2003Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 12 feb 2003
    Entregado el 19 feb 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property, all future profits of the underwriting business; see form 395 for details. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trusteesand the Premiums Trustees
    Transacciones
    • 19 feb 2003Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 19 dic 2002
    Entregado el 27 dic 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property,all future profits of the underwriting business; see form 395 for details. See the mortgage charge document for full details.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees Beneficiariesand the Premiums Trustees
    Transacciones
    • 27 dic 2002Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 25 nov 2002
    Entregado el 29 nov 2002
    		Pendiente
    Cantidad garantizada
    All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed
    Breve descripción
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thethe Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 29 nov 2002Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 04 nov 2002
    Entregado el 14 nov 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 14 nov 2002Registro de un cargo (395)
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Creado el 24 may 2002
    Entregado el 11 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
    Personas con derecho
    • Royal Trust Corporation of Canada (The Trustee)
    Transacciones
    • 11 nov 2003Registro de un cargo (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Creado el 13 feb 2002
    Entregado el 05 mar 2002
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Personas con derecho
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transacciones
    • 05 mar 2002Registro de un cargo (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 general business of all underwriting members) (the offshore policies instrument)
    Creado el 13 feb 2002
    Entregado el 05 mar 2002
    		Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Personas con derecho
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transacciones
    • 05 mar 2002Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 15 ene 2002
    Entregado el 01 feb 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd'sthe Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 01 feb 2002Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 15 ene 2002
    Entregado el 01 feb 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd'sthe Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 01 feb 2002Registro de un cargo (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Creado el 03 ene 2002
    Entregado el 21 ene 2002
    		Pendiente
    Cantidad garantizada
    The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0994 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descripción
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
    Personas con derecho
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 21 ene 2002Registro de un cargo (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creado el 03 ene 2002
    Entregado el 21 ene 2002
    		Pendiente
    Cantidad garantizada
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0994 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descripción
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
    Personas con derecho
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 21 ene 2002Registro de un cargo (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creado el 03 ene 2002
    Entregado el 21 ene 2002
    		Pendiente
    Cantidad garantizada
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0994 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descripción
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Personas con derecho
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 21 ene 2002Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 03 ene 2002
    Entregado el 09 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 09 ene 2002Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 03 ene 2002
    Entregado el 09 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 09 ene 2002Registro de un cargo (395)
    Deposit trust deed (the "trust deed")
    Creado el 03 ene 2002
    Entregado el 09 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Personas con derecho
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form 395)
    Transacciones
    • 09 ene 2002Registro de un cargo (395)
    Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
    Creado el 01 ene 2002
    Entregado el 11 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund.
    Personas con derecho
    • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
    Transacciones
    • 11 nov 2003Registro de un cargo (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
    Creado el 01 ene 2002
    Entregado el 21 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Any advance of cash or securities by the trustee to the trust fund. (See form 395 for full details).
    Personas con derecho
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transacciones
    • 21 ene 2002Registro de un cargo (395)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and
    Creado el 01 ene 2002
    Entregado el 21 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details).
    Personas con derecho
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transacciones
    • 21 ene 2002Registro de un cargo (395)
    Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002 and
    Creado el 01 ene 2002
    Entregado el 21 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit. (See form 395 for further details).
    Personas con derecho
    • The Trustee (Being as at the Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transacciones
    • 21 ene 2002Registro de un cargo (395)
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    Creado el 01 ene 2002
    Entregado el 18 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
    Personas con derecho
    • The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 18 ene 2002Registro de un cargo (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
    Creado el 31 dic 2001
    Entregado el 18 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
    Personas con derecho
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 18 ene 2002Registro de un cargo (395)
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    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0