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GRACECHURCH UTG NO. 14 LIMITED

GRACECHURCH UTG NO. 14 LIMITED

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

    • Visión general

    Nombre de la empresaGRACECHURCH UTG NO. 14 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04298123
    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 GRACECHURCH UTG NO. 14 LIMITED?

    • Seguros no de vida (65120) / Actividades financieras y de seguros
    • Reaseguro no de vida (65202) / Actividades financieras y de seguros

    ¿Dónde se encuentra GRACECHURCH UTG NO. 14 LIMITED?

    Dirección de la sede social
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de GRACECHURCH UTG NO. 14 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    GLOBAL TWO LIMITED12 nov 200112 nov 2001
    GERLING DEDICATED LIMITED01 nov 200101 nov 2001
    EVER 1609 LIMITED03 oct 200103 oct 2001

    ¿Cuáles son las últimas cuentas de GRACECHURCH UTG NO. 14 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2022

    ¿Cuáles son las últimas presentaciones para GRACECHURCH UTG NO. 14 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

    		1 páginasDS01

    Declaración de confirmación presentada el 15 dic 2023 sin actualizaciones

    		3 páginasCS01

    Nombramiento de Mark John Tottman como director el 31 jul 2023

    		2 páginasAP01

    Cese del nombramiento de Jeremy Richard Holt Evans como director el 31 jul 2023

    		1 páginasTM01

    Cuentas de exención total completas preparadas hasta el 31 dic 2022

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2022 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2021

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2021 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2020

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2020 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2019

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2019 con actualizaciones

    		4 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2018

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2018 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2017

    		16 páginasAA

    Cambio de datos del director Mr Jeremy Richard Holt Evans el 02 may 2018

    		2 páginasCH01

    Declaración de confirmación presentada el 15 dic 2017 con actualizaciones

    		4 páginasCS01

    Declaración de confirmación presentada el 03 oct 2017 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2016

    		15 páginasAA

    Declaración de confirmación presentada el 03 oct 2016 con actualizaciones

    		5 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2015

    		15 páginasAA

    Cambio de datos del director Nomina Plc el 04 dic 2015

    		1 páginasCH02

    Domicilio social registrado cambiado de C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA a 5th Floor 40 Gracechurch Street London EC3V 0BT el 07 dic 2015

    		1 páginasAD01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de GRACECHURCH UTG NO. 14 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Secretario corporativo
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro1988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director corporativo
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro3382553
    		81968410003
    EVERSECRETARY LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		Secretario designado corporativo
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		900018440001
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    At Lloyd's
    One Lime Street
    EC3M 7DQ London
    Suite 835
    United Kingdom
    		Secretario corporativo
    At Lloyd's
    One Lime Street
    EC3M 7DQ London
    Suite 835
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro03454471
    		79383540003
    BEAZLEY, Andrew Frederick
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		United KingdomBritish21333830002
    BRIDE, Martin Lindsay
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    		Director
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    		United KingdomBritish,French139277660001
    COOPE, Sian Annette
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		United KingdomBritish75663940001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790001
    HORTON, David Andrew
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		Director
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    		United KingdomBritish77332870001
    MANNERS, Arthur Roger
    Warden Lodge
    Knowle Hill, Kingsclere
    RG20 4PA Newbury
    Berkshire
    		Director
    Warden Lodge
    Knowle Hill, Kingsclere
    RG20 4PA Newbury
    Berkshire
    		EnglandBritish37265000002
    EVERDIRECTOR LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		Director designado corporativo
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    		900018430001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de GRACECHURCH UTG NO. 14 LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 abr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro03603617
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene GRACECHURCH UTG NO. 14 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)
    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)
    A charge dated 28TH january 2002 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Creado el 28 ene 2002
    Entregado el 04 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 the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    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
    • 04 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.0623 (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 1997 (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.0623 (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.0623 (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
    		Satisfecho en su totalidad
    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)
    • 13 sept 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 03 ene 2002
    Entregado el 09 ene 2002
    		Satisfecho en su totalidad
    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)
    • 13 sept 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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)
    Charge dated 6TH june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    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 the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
    Personas con derecho
    • Lloyd's the Trustee
    Transacciones
    • 18 ene 2002Registro de un cargo (395)
    Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998 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 premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395.
    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)
    Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
    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 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) 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. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american trust deed.
    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)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    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
    The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
    Personas con derecho
    • Lloyd's the Trustee
    Transacciones
    • 18 ene 2002Registro de un cargo (395)
    Lloyd's premiums trust deed (general business)
    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
    Subject to exceptions specified in clause 2(b) of the trust deed, all premiums and other moneys belonging or payable or at any time belonging or becoming payable to the company or to any person on behalf of the company in connection with the underwriting, all assets representing and all further assets at any time added to the trust fund constituted by clause 2 of the trust deed or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's premiums trust deed.
    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)
    A charge dated 31ST december 2001 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Creado el 15 ene 1999
    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 the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    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
    • 18 ene 2002Registro de un cargo (395)
    A charge dated 31ST december 2001 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
    Creado el 15 ene 1999
    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 the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above.
    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
    • 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