ACAL UNDERWRITING LIMITED
Visión general
| Nombre de la empresa | ACAL UNDERWRITING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05273956 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ACAL UNDERWRITING LIMITED?
- Otras actividades auxiliares a los seguros y a la financiación de pensiones (66290) / Actividades financieras y de seguros
¿Dónde se encuentra ACAL UNDERWRITING LIMITED?
| Dirección de la sede social | 4th Floor 52-54 Gracechurch St (Quest Group) EC3V 0EH London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de ACAL UNDERWRITING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2021 |
¿Cuáles son las últimas presentaciones para ACAL UNDERWRITING LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||
Declaración de confirmación presentada el 29 oct 2022 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2021 | 2 páginas | AA | ||
Declaración de confirmación presentada el 29 oct 2021 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2020 | 2 páginas | AA | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 2 páginas | AA | ||
Declaración de confirmación presentada el 29 oct 2020 sin actualizaciones | 3 páginas | CS01 | ||
Declaración de confirmación presentada el 29 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de exención total completas preparadas hasta el 31 dic 2018 | 7 páginas | AA | ||
Declaración de confirmación presentada el 29 oct 2018 con actualizaciones | 4 páginas | CS01 | ||
Cuentas de exención total completas preparadas hasta el 31 dic 2017 | 7 páginas | AA | ||
Declaración de confirmación presentada el 29 oct 2017 sin actualizaciones | 3 páginas | CS01 | ||
Notification de Jeremy Fall en tant que personne disposant d'un contrôle significatif le 12 feb 2018 | 2 páginas | PSC01 | ||
Declaración de confirmación presentada el 29 oct 2016 con actualizaciones | 5 páginas | CS01 | ||
Notification de Sean Mcdermott en tant que personne disposant d'un contrôle significatif le 12 feb 2018 | 2 páginas | PSC01 | ||
Domicilio social registrado cambiado de 31st Floor 40 Bank Street London E14 5NR a 4th Floor 52-54 Gracechurch St (Quest Group) London EC3V 0EH el 08 mar 2018 | 2 páginas | AD01 | ||
Notificación de terminación del nombramiento del liquidador provisional | 1 páginas | F4.39 | ||
Cancelación total de la carga 24 | 4 páginas | MR04 | ||
Cancelación total de la carga 26 | 4 páginas | MR04 | ||
Cancelación total de la carga 5 | 4 páginas | MR04 | ||
Cancelación total de la carga 2 | 5 páginas | MR04 | ||
Cancelación total de la carga 4 | 4 páginas | MR04 | ||
Cancelación total de la carga 1 | 4 páginas | MR04 | ||
¿Quiénes son los directivos de ACAL UNDERWRITING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FALL, Jeremy | Director | c/o Quest Group 52-54 Gracechurch Street EC3V 0EH London 4th Floor England | England | British | None | 164900300001 | ||||
| MCDERMOTT, Sean Pierre | Director | c/o Quest Group 52-54 Gracechurch Street EC3V 0EH London 4th Floor England | United Kingdom | Irish | None | 106072780001 | ||||
| ARGENTA SECRETARIAT LIMITED | Secretario corporativo | Fountain House 130 Fenchurch Street EC3M 5DJ London | 78047240009 | |||||||
| ABU NOH, Mohammad Rais Bin | Director | Jalan Lengkong Zooview Taman Zooview 68000 Ampang Selangor No13 Malaysia | Malaysia | Malaysian | Director | 151830910001 | ||||
| ANNANDALE, Andrew John | Director | 27 Parsonage Close CB2 4SJ Duxford Cambridgeshire | England | British | Director | 84678640002 | ||||
| KASAI, Yoichiro | Director | Shimosakunobe Takatsu-Ku Kawasaki Kanagawa 20000-10 213-0003 Japan | Japan | Japanese | Director | 151831070001 | ||||
| KOMACHI, Makoto | Director | Azumabashi 3-9-12 Sumida-Ku Tokyo 130-0001 Japan | Japan | Japanese | Director | 157059870001 | ||||
| LIM, How Teck | Director | 144 Upper Bukit Timah Road #20-03 Bukit View 588177 Singapore | Singapore | Singaporean | Director | 147724750001 | ||||
| LIONG, Tong Kap | Director | Bukut Timah Road #01-11 589 630 991 Singapore | Singapore | Malaysian | Director | 151831180001 | ||||
| MOHAMAD, Majid Bin | Director | Lot 7202,Jalan Intan Taman Setia FOREIGN Gombak Kuala Lumpur 53100 Malaysia | Malaysian | Insurer | 126566670001 | |||||
| OKUMURA, Takashi | Director | Sakurajosui Setagaya-Ku Tokyo 3-3-20-6 156-0045 Japan | Japan | Japanese | Director | 151831320001 | ||||
| PAK, Hoe Soon | Director | 60b Orchard Road #06-18 Tower 2 238891 The Atrium@Orchard Singapore | Singapore | Singaporean | Investment Executive | 151831520001 | ||||
| RIDDELL, Timothy Roger | Director | 3 The Hollies DA3 7HU New Barn Kent | United Kingdom | British | Director | 25980890002 |
¿Quiénes son las personas con control significativo de ACAL UNDERWRITING LIMITED?
| Nombre | Notificado el | Dirección | Cesado |
|---|---|---|---|
| Mr Sean Pierre Mcdermott | 12 feb 2018 | Gracechurch St (Quest Group) EC3V 0EH London 4th Floor 52-54 | No |
Nacionalidad: Irish País de residencia: England | |||
Naturaleza del control
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| Mr Jeremy Fall | 12 feb 2018 | Gracechurch St (Quest Group) EC3V 0EH London 4th Floor 52-54 | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
| |||
¿Tiene ACAL UNDERWRITING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Account security deed | Creado el 26 ago 2011 Entregado el 12 sept 2011 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The secured account and the credit balance, see image for full details. | ||||
Personas con derecho
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| Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) | Creado el 18 jul 2011 Entregado el 27 jul 2011 | Satisfecho en su totalidad | 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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
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| Deposit trust deed (third party deposit) (gen) (10) | Creado el 18 jul 2011 Entregado el 20 jul 2011 | Satisfecho en su totalidad | 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
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| Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) | Creado el 20 dic 2010 Entregado el 22 dic 2010 | Satisfecho en su totalidad | 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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit trust deed | Creado el 01 ene 2010 Entregado el 19 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All 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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time 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 premiums trust deed. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), labaun re underwriting LTD ("lrul") and the company | Creado el 17 dic 2009 Entregado el 23 dic 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Subject to any charge over, and assignment by the company of, the future profits of the 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 the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. | ||||
Personas con derecho
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| Lloyd's american trust deed (the " trust deed") | Creado el 24 mar 2009 Entregado el 07 abr 2009 | Satisfecho en su totalidad | 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
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Transacciones
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| 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
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| 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 | Creado el 11 ene 2005 Entregado el 20 ene 2005 | Satisfecho en su totalidad | 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.1965 (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 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 kentucky revised statutes section 396.191, et seq., 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 cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Personas con derecho
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| 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 | Creado el 11 ene 2005 Entregado el 20 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada The payment of 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.1965 (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 policy holder 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 possession 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). | ||||
Personas con derecho
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| 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 | Creado el 11 ene 2005 Entregado el 20 ene 2005 | Satisfecho en su totalidad | 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.1965 (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 cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Personas con derecho
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| 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 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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). | ||||
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| 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 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All 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
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| 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 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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). | ||||
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| 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 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All 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
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Transacciones
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| 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 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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
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Transacciones
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| 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 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 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
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| 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
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| 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
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| 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 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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
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| 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 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 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. | ||||
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| Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed) | Creado el 01 ene 2005 Entregado el 05 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an australian policy) or any transitional policy and for securing the other amounts and obligations referred to in the trust deed | |
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
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Transacciones
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| Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed) | Creado el 01 ene 2005 Entregado el 05 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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
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| Lloyd's premium trust deed (general business) | Creado el 01 ene 2005 Entregado el 05 ene 2005 | 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). | ||||
Personas con derecho
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Transacciones
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| Security and trust deed (letter of credit and bank guarantee) (the trust deed) | Creado el 01 ene 2005 Entregado el 05 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed | |
Breve descripción All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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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