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GRACECHURCH UTG NO. 420 LIMITED

GRACECHURCH UTG NO. 420 LIMITED

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

    • Visión general

    Nombre de la empresaGRACECHURCH UTG NO. 420 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05264529
    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. 420 LIMITED?

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

    ¿Dónde se encuentra GRACECHURCH UTG NO. 420 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. 420 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CANOPIUS CAPITAL SIX LIMITED20 oct 200420 oct 2004

    ¿Cuáles son las últimas cuentas de GRACECHURCH UTG NO. 420 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2022

    ¿Cuáles son las últimas presentaciones para GRACECHURCH UTG NO. 420 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 31 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 31 dic 2022 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2021

    		14 páginasAA

    Declaración de confirmación presentada el 31 dic 2021 con actualizaciones

    		4 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2020

    		14 páginasAA

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name05 may 2021

    Cambio de nombre por resolución

    		NM01
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 23 abr 2021

    		RES15

    Cese del nombramiento de Nigel Sinclair Meyer como director el 23 abr 2021

    		1 páginasTM01

    Cese del nombramiento de Michael Patrick Duffy como director el 23 abr 2021

    		1 páginasTM01

    Cese del nombramiento de Laurie Davison como director el 23 abr 2021

    		1 páginasTM01

    Cessation de Canopius Holdings Uk Limited en tant que personne disposant d'un contrôle significatif le 23 abr 2021

    		1 páginasPSC07

    Nombramiento de Jeremy Richard Holt Evans como director el 23 abr 2021

    		2 páginasAP01

    Nombramiento de Hampden Legal Plc como secretario el 23 abr 2021

    		2 páginasAP04

    Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 23 abr 2021

    		2 páginasPSC02

    Nombramiento de Nomina Plc como director el 23 abr 2021

    		2 páginasAP02

    Domicilio social registrado cambiado de Gallery 9 One Lime Street London EC3M 7HA a 5th Floor 40 Gracechurch Street London EC3V 0BT el 04 may 2021

    		1 páginasAD01

    Declaración de confirmación presentada el 31 dic 2020 sin actualizaciones

    		3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019

    		6 páginasAA

    Declaración de confirmación presentada el 31 dic 2019 sin actualizaciones

    		3 páginasCS01

    Cese del nombramiento de Joanne Marshall como secretario el 10 oct 2019

    		1 páginasTM02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de GRACECHURCH UTG NO. 420 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
    CORMACK, Adrianne
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Secretario
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		153611270001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Secretario
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		234509460001
    DONOVAN, Paul
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Secretario
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		171442420001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Secretario
    4 Thame Road
    SE16 6AR London
    		British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secretario
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050490001
    MARSHALL, Joanne, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Secretario
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		263382890001
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		Secretario
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		Secretario
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		British12487220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish56275630001
    DAVIES, Stuart Robert
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish135026050001
    LAW, Robert David
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish50487940002
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    WATSON, Michael Clive
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Director
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish78617840010
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de GRACECHURCH UTG NO. 420 LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23 abr 2021
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		06 abr 2016
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sí
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro04818520
    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

    ¿Cuáles son las últimas declaraciones sobre personas con control significativo para GRACECHURCH UTG NO. 420 LIMITED?

    Declaraciones de personas con control significativo
    Notificado elCesado elDeclaración
    31 dic 201631 dic 2016La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa.
    Ver información detallada sobre declaraciones de personas con control significativo

    ¿Tiene GRACECHURCH UTG NO. 420 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deposit trust deed (third party deposit)
    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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 25 may 2010Registro de un cargo (MG01)
    Deposit trust deed (third party deposit) (the "trust deed")
    Creado el 01 ene 2010
    Entregado el 12 ene 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transacciones
    • 12 ene 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 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
    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
    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 cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed.. See the mortgage charge document for full details.
    Personas con derecho
    • The Trustee (Being as at the Date Hereof, Us Bank of Louisville Kentucky), Lloyd's All Policyholders and Certain Other Persons or Bodies
    Transacciones
    • 19 ene 2007Registro 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 on 1ST january 2007 and
    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
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters 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 the mortgage charge document for full details.
    Personas con derecho
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Thirdparty Claimants and Certain Other Persons or Bodies
    Transacciones
    • 19 ene 2007Registro de un cargo (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended 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
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters 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 the mortgage charge document for full details.
    Personas con derecho
    • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies
    Transacciones
    • 19 ene 2007Registro de un cargo (395)
    Security agreement
    Creado el 20 dic 2006
    Entregado el 03 ene 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the chargors, canopius group limited and canopius holdings UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All of the rights of the chargors in respect of any amount standing to the credit of the "security account" and all of the rights and interest of the chargors in the "reinsurance contract".
    Personas con derecho
    • Ing Bank N.V
    Transacciones
    • 03 ene 2007Registro de un cargo (395)
    Security agreement
    Creado el 20 dic 2006
    Entregado el 03 ene 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the chargors, canopius group limited and canopius holdings UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All of the rights of the chargors in respect of any amount standing to the credit of the "security account" and all of the rights and interest of the chargors in the "reinsurance contract".
    Personas con derecho
    • Ing Bank N.V
    Transacciones
    • 03 ene 2007Registro de un cargo (395)
    An accounts security deed
    Creado el 21 jul 2006
    Entregado el 28 jul 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the lenders and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the rights title and interest in and to each of the deposit accounts. See the mortgage charge document for full details.
    Personas con derecho
    • Ing Bank Nv
    Transacciones
    • 28 jul 2006Registro de un cargo (395)
    Deposit trust deed (the trust deed)
    Creado el 29 jun 2006
    Entregado el 01 jul 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Personas con derecho
    • Lloyd's
    Transacciones
    • 01 jul 2006Registro de un cargo (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 01 ene 2006
    Entregado el 06 ene 2006
    		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
    • Lloyd's
    Transacciones
    • 06 ene 2006Registro de un cargo (395)
    Security agreement
    Creado el 20 dic 2005
    Entregado el 30 dic 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and the account parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All of its rights in respect of any amount standing to the credit of the security account and the debt represented by it all rights and interest in respect of the 2005 reinsurance contract. See the mortgage charge document for full details.
    Personas con derecho
    • Ing Bank N.V. London Branch
    Transacciones
    • 30 dic 2005Registro de un cargo (395)
    Lloyd's canadian margin fund trust deed ("the trust deed")
    Creado el 02 jun 2005
    Entregado el 06 jun 2005
    		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 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
    • 06 jun 2005Registro de un cargo (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Creado el 11 ene 2005
    Entregado el 20 ene 2005
    		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.4444 (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
    • 20 ene 2005Registro de un cargo (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creado el 11 ene 2005
    Entregado el 20 ene 2005
    		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.4444 (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
    • 20 ene 2005Registro de un cargo (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creado el 11 ene 2005
    Entregado el 20 ene 2005
    		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.4444 (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
    • 20 ene 2005Registro 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 1 january 2005 and
    Creado el 01 ene 2005
    Entregado el 20 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
    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, Us Bank of Louisville, Kentucky), 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
    • 20 ene 2005Registro 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 01 ene 2005
    Entregado el 20 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 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
    • 20 ene 2005Registro 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 2005
    Entregado el 20 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
    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
    • 20 ene 2005Registro 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 2005
    Entregado el 20 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 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
    • 20 ene 2005Registro de un cargo (395)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed")
    Creado el 01 ene 2005
    Entregado el 20 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
    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). See the mortgage charge document for full details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 20 ene 2005Registro 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 01 ene 2005
    Entregado el 05 ene 2005
    		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 ene 2005Registro 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 01 ene 2005
    Entregado el 05 ene 2005
    		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 ene 2005Registro 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 01 ene 2005
    Entregado el 05 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
    (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) and the Society of Lloyds (Lloyds)
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    Transacciones
    • 05 ene 2005Registro 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