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GRACECHURCH UTG NO. 401 LIMITED

GRACECHURCH UTG NO. 401 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. 401 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04512101
    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. 401 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. 401 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. 401 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    EBURY UNDERWRITING LIMITED05 sept 200205 sept 2002
    MINMAR (616) LIMITED15 ago 200215 ago 2002

    ¿Cuáles son las últimas cuentas de GRACECHURCH UTG NO. 401 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2023

    ¿Cuáles son las últimas presentaciones para GRACECHURCH UTG NO. 401 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Cuentas de exención total completas preparadas hasta el 31 dic 2023

    		14 páginasAA

    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

    Cuentas de exención total completas preparadas hasta el 31 dic 2019

    		14 páginasAA

    Declaración de confirmación presentada el 17 mar 2021 con actualizaciones

    		4 páginasCS01

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name27 nov 2020

    Cambio de nombre por resolución

    		NM01
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 26 nov 2020

    		RES15

    Cessation de Holly Jane Currie Bellingham en tant que personne disposant d'un contrôle significatif le 15 abr 2020

    		1 páginasPSC07

    Cessation de Simon Turner en tant que personne disposant d'un contrôle significatif le 15 abr 2020

    		1 páginasPSC07

    Cese del nombramiento de Holly Jane Currie Bellingham como director el 15 abr 2020

    		1 páginasTM01

    Cese del nombramiento de Simon George Turner como director el 15 abr 2020

    		1 páginasTM01

    Nombramiento de Jeremy Richard Holt Evans como director el 15 abr 2020

    		2 páginasAP01

    Nombramiento de Nomina Plc como director el 15 abr 2020

    		2 páginasAP02

    Domicilio social registrado cambiado de C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England a 5th Floor 40 Gracechurch Street London EC3V 0BT el 05 may 2020

    		1 páginasAD01

    Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 15 abr 2020

    		2 páginasPSC02

    Nombramiento de Hampden Legal Plc como secretario el 15 abr 2020

    		2 páginasAP04

    Cese del nombramiento de Callidus Secretaries Limited como secretario el 23 abr 2020

    		1 páginasTM02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de GRACECHURCH UTG NO. 401 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretario corporativo
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro01988859
    		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 registro03382553
    		81968410003
    DURKIN, Anne Carol
    Bushey Grove Road
    WD23 2JN Bushey
    105
    Hertfordshire
    		Secretario
    Bushey Grove Road
    WD23 2JN Bushey
    105
    Hertfordshire
    		British86254550001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 3JY London
    54
    England
    		Secretario corporativo
    Fenchurch Street
    EC3M 3JY London
    54
    England
    Tipo de identificaciónEEE
    Número de registro06327030
    		131382140002
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretario corporativo
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    Suite 975 At Lloyd's
    One Lime Street
    EC3M 7HA London
    		Secretario corporativo
    Suite 975 At Lloyd's
    One Lime Street
    EC3M 7HA London
    		79383540002
    LEADENHALL INSURANCE CONSULTANTS LTD
    One Lime Street
    EC3M 7DQ London
    Suite 835 At Lloyd's
    		Secretario corporativo
    One Lime Street
    EC3M 7DQ London
    Suite 835 At Lloyd's
    Tipo de identificaciónEEE
    Número de registro03454471
    		162219540001
    BELLINGHAM, Holly Jane Currie
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish11299360007
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Director designado
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		Director designado
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		British900020260001
    TURNER, Simon George
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish61318940005
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de GRACECHURCH UTG NO. 401 LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		15 abr 2020
    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.
    Ms Holly Jane Currie Bellingham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 abr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sí
    Nacionalidad: British
    País de residencia: England
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 25% pero no más del 50% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 25% pero no más del 50% de los derechos de voto en la empresa.
    Mr Simon Turner
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 abr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sí
    Nacionalidad: British
    País de residencia: England
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 25% pero no más del 50% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 25% pero no más del 50% de los derechos de voto en la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene GRACECHURCH UTG NO. 401 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 20 may 2010
    Entregado el 25 may 2010
    		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 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 further details.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 25 may 2010Registro de un cargo (MG01)
    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)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Creado el 01 ene 2007
    Entregado el 19 ene 2007
    		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 under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Personas con derecho
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transacciones
    • 19 ene 2007Registro de un cargo (395)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creado el 01 ene 2007
    Entregado el 19 ene 2007
    		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 member's 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
    Transacciones
    • 19 ene 2007Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 11 ene 2005
    Entregado el 14 ene 2005
    		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
    • Lloyds (The Society)
    Transacciones
    • 14 ene 2005Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 11 ene 2005
    Entregado el 14 ene 2005
    		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
    • Lloyds (The Society)
    Transacciones
    • 14 ene 2005Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 01 ene 2004
    Entregado el 19 ene 2004
    		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, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 19 ene 2004Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 29 jul 2003
    Entregado el 05 ago 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 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, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transacciones
    • 05 ago 2003Registro de un cargo (395)
    Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and
    Creado el 23 may 2003
    Entregado el 07 jun 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 (As Trustee)
    Transacciones
    • 07 jun 2003Registro 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 2003
    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)
    Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Creado el 01 ene 2003
    Entregado el 21 ene 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 parts of the fund relating to the corporate member under and pursuant to the trust deed and all monies investments income gains and other assets accruing thereon; see form 395 for details. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other Trustees
    Transacciones
    • 21 ene 2003Registro 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 2003
    Entregado el 15 ene 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
    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 FORMM395)
    Transacciones
    • 15 ene 2003Registro 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 2002
    Entregado el 15 ene 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
    (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
    Personas con derecho
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business
    Transacciones
    • 15 ene 2003Registro de un cargo (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    Creado el 31 dic 2002
    Entregado el 15 ene 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 of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed. See the mortgage charge document for full details.
    Personas con derecho
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transacciones
    • 15 ene 2003Registro de un cargo (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Creado el 31 dic 2002
    Entregado el 15 ene 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 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 (Asfurther Defined on Form M395)
    Transacciones
    • 15 ene 2003Registro de un cargo (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Creado el 31 dic 2002
    Entregado el 15 ene 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 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
    • 15 ene 2003Registro de un cargo (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
    Creado el 31 dic 2002
    Entregado el 15 ene 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 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 (Asfurther Defined on Form M395)
    Transacciones
    • 15 ene 2003Registro de un cargo (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Creado el 31 dic 2002
    Entregado el 15 ene 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 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 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
    • 15 ene 2003Registro 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 2002
    Entregado el 15 ene 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
    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
    • 15 ene 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 31 dic 2002
    Entregado el 15 ene 2003
    		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 Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transacciones
    • 15 ene 2003Registro 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 31 dic 2002
    Entregado el 15 ene 2003
    		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
    • 15 ene 2003Registro de un cargo (395)
    Lloyd's premium trust deed (general business)
    Creado el 31 dic 2002
    Entregado el 15 ene 2003
    		Pendiente
    Cantidad garantizada
    The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed
    Breve descripción
    All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). 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
    • 15 ene 2003Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 09 dic 2002
    Entregado el 19 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 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. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds (The Society)
    Transacciones
    • 19 dic 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