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ALTERRA CORPORATE CAPITAL 4 LIMITED

ALTERRA CORPORATE CAPITAL 4 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 4 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04598913
    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 4 LIMITED?

    • Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra ALTERRA CORPORATE CAPITAL 4 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 4 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    MAX CORPORATE CAPITAL 4 LTD.21 nov 200821 nov 2008
    IMAGINE CORPORATE CAPITAL 4 LIMITED25 abr 200725 abr 2007
    POLDER LTD22 nov 200222 nov 2002

    ¿Cuáles son las últimas cuentas de ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2021

    ¿Cuáles son las últimas presentaciones para ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Estado de capital el 29 ago 2023

    • Capital: GBP 1
    		5 páginasSH19

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    legacy

    		1 páginasCAP-SS

    legacy

    		1 páginasSH20

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Declaración de confirmación presentada el 22 nov 2022 sin actualizaciones

    		3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2021

    		12 páginasAA

    Declaración de confirmación presentada el 22 nov 2021 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 22 nov 2020 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

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019

    		12 páginasAA

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

    		1 páginasTM01

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

    		2 páginasAP01

    Declaración de confirmación presentada el 22 nov 2019 sin actualizaciones

    		3 páginasCS01

    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

    Cuentas completas preparadas hasta el 31 dic 2018

    		14 páginasAA

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

    		2 páginasCH01

    Declaración de confirmación presentada el 22 nov 2018 sin actualizaciones

    		3 páginasCS01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ALTERRA CORPORATE CAPITAL 4 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
    		263005680001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish272736440001
    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
    		181800060001
    CONNOR, Michael Sean
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		Secretario
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		British310420370001
    MOFFATT, John Scott
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		Secretario
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		British26013350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    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
    BREMNER, Iain James
    Ormondhurst
    Heathfield Road
    GU22 7JG Woking
    Surrey
    		Director
    Ormondhurst
    Heathfield Road
    GU22 7JG Woking
    Surrey
    		EnglandBritish73731710002
    COOPER, Catherine Margaret
    108 Kidbrooke Park Road
    SE3 0DX London
    		Director
    108 Kidbrooke Park Road
    SE3 0DX London
    		United KingdomBritish9241220002
    DALLY, Rebecca Rosa
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		Director
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		British109314710001
    DALLY, Rebecca Rosa
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		Director
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		British109314710001
    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
    		EnglandBritish81232980008
    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
    Gracechurch Street
    EC3V 0XL London
    70
    		Director
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomBritish122726830001
    GILKES, Robin Michael Heming
    Thurgarton Lodge
    Thurgarton
    NR11 7PG Norwich
    Norfolk
    		Director
    Thurgarton Lodge
    Thurgarton
    NR11 7PG Norwich
    Norfolk
    		United KingdomBritish111825060001
    HUNTINGTON, Brad Scott
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Director
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Canadian94753880002
    LILLINGTON, Tracey Olivia
    Gracechurch Street
    EC3V 0XL London
    70
    		Director
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomBritish125805490001
    MINTON, Peter Andrew
    Gracechurch Street
    EC3V 0XL London
    70
    		Director
    Gracechurch Street
    EC3V 0XL London
    70
    		BermudaUnited States158413680001
    MOFFATT, John Scott
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		Director
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		British26013350001
    MORRISON, Gregory Ernest Alexander
    28 South Road
    WK 02 Warwick
    Bermuda
    		Director
    28 South Road
    WK 02 Warwick
    Bermuda
    		BermudaCanadian114839750001
    MULLAN, Adam Charles
    Gracechurch Street
    EC3V 0XL London
    70
    		Director
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomIrish146828040003
    PETZOLD, Matthew Andrew
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Director
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		United KingdomBritish15738490002
    STOVIN, William David
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish77142990004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		06 abr 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		No
    Forma jurídicaPrivate Company Limited By Shares
    País de registroEngland & Wales
    Autoridad legalUnited Kingdom (England & Wales)
    Lugar de registroCompanies House
    Número de registro5800142
    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 ALTERRA CORPORATE CAPITAL 4 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 20 jul 2004
    Entregado el 29 jul 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. 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, Thethe Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transacciones
    • 29 jul 2004Registro 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)
    Deposit trust deed (third party deposit)
    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 future profits of the underwriting business of the company at lloyd'S. 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 and Thebeneficiaries
    Transacciones
    • 19 feb 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 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)
    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 Respect Ofthe American Business
    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), including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members new american general business and all interest of the member therein.. 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 (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, including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all interest of the member therein. 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)
    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)
    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)
    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)
    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)
    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)
    Deposit trust deed
    Creado el 18 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)
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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