GRACECHURCH UTG NO. 400 LIMITED

GRACECHURCH UTG NO. 400 LIMITED

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

    Nombre de la empresaGRACECHURCH UTG NO. 400 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05328745
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de GRACECHURCH UTG NO. 400 LIMITED?

    • Seguros de vida (65110) / Actividades financieras y de seguros
    • Seguros no de vida (65120) / Actividades financieras y de seguros
    • Reaseguro de vida (65201) / Actividades financieras y de seguros
    • Reaseguro no de vida (65202) / Actividades financieras y de seguros

    ¿Dónde se encuentra GRACECHURCH UTG NO. 400 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. 400 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CASSIDY CAPITAL LIMITED19 ene 200519 ene 2005
    CAVESIGN LIMITED11 ene 200511 ene 2005

    ¿Cuáles son las últimas cuentas de GRACECHURCH UTG NO. 400 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2022

    ¿Cuáles son las últimas presentaciones para GRACECHURCH UTG NO. 400 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    1 páginasDS01

    Declaración de confirmación presentada el 15 dic 2023 sin actualizaciones

    3 páginasCS01

    Nombramiento de Mark John Tottman como director el 31 jul 2023

    2 páginasAP01

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

    1 páginasTM01

    Cuentas de exención total completas preparadas hasta el 31 dic 2022

    14 páginasAA

    Declaración de confirmación presentada el 15 dic 2022 sin actualizaciones

    3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2021

    14 páginasAA

    Declaración de confirmación presentada el 15 dic 2021 sin actualizaciones

    3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2020

    14 páginasAA

    Declaración de confirmación presentada el 11 ene 2021 con actualizaciones

    4 páginasCS01

    Exercice comptable en cours raccourci du 30 jun 2021 au 31 dic 2020

    1 páginasAA01

    Cuentas de exención total completas preparadas hasta el 30 jun 2020

    14 páginasAA

    Resoluciones

    Resolutions
    3 páginasRESOLUTIONS
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name19 jun 2020

    Cambio de nombre por resolución

    NM01
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 18 jun 2020

    RES15

    Cessation de Appleclaim Insurance Holdings Limited en tant que personne disposant d'un contrôle significatif le 15 jun 2020

    1 páginasPSC07

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

    2 páginasPSC02

    Cese del nombramiento de Rupert James Graham Lowe como director el 15 jun 2020

    1 páginasTM01

    Nombramiento de Nomina Plc como director el 15 jun 2020

    2 páginasAP02

    Cese del nombramiento de Antony Philip Dawson Lancaster como director el 15 jun 2020

    1 páginasTM01

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

    2 páginasAP01

    Declaración de confirmación presentada el 11 ene 2020 con actualizaciones

    4 páginasCS01

    Exercice comptable en cours prolongé du 31 dic 2019 au 30 jun 2020

    1 páginasAA01

    Cuentas completas preparadas hasta el 31 dic 2018

    16 páginasAA

    Declaración de confirmación presentada el 11 ene 2019 con actualizaciones

    4 páginasCS01

    ¿Quiénes son los directivos de GRACECHURCH UTG NO. 400 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Secretario corporativo
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de 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 KingdomBritishUnderwriting Agent72513380002
    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
    BARRETT, Donal Joseph Luke
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    Secretario
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    IrishCo Secretary193749570001
    COCKBURN, Pauline Anne
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    Secretario
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    BritishChartered Secretary52173710001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Secretario designado corporativo
    41 Chalton Street
    NW1 1JD London
    900028430001
    AGNEW, Ian Charles
    22 Redesdale Street
    SW3 4BJ London
    Director
    22 Redesdale Street
    SW3 4BJ London
    BritishRetired6418620009
    AGNEW, Theodore Thomas More, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    Director
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    EnglandBritishDirector98523730001
    BROWN, Alexander Johnston
    4 The Grangeway
    Grange Park
    N21 2HA London
    Director
    4 The Grangeway
    Grange Park
    N21 2HA London
    BritishCompany Director2569760001
    COLTHURST, Henry Nicholas Almroth
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    Director
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    EnglandBritishCompany Director168690530001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    EnglandBritishCompany Director247750500001
    FORDHAM, Scott
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    Director
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    EnglandBritishAccountant138042650001
    LANCASTER, Antony Philip Dawson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    EnglandBritishCompany Director86536270002
    LANCASTER, Antony Philip Dawson
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    Director
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    EnglandBritishDirector86536270002
    LOWE, Rupert James Graham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    EnglandEnglishDirector139342480001
    MACK, Jeffrey Scott
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    Director
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    UsaAmericanDirector147077880001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    Director
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    EnglandBritishCompany Director35373240003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Director designado corporativo
    41 Chalton Street
    NW1 1JD London
    900028420001

    ¿Quiénes son las personas con control significativo de GRACECHURCH UTG NO. 400 LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    15 jun 2020
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    No
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridad legalUnited Kingdom (England And Wales)
    Lugar de registroCompanies House
    Número de registro03603617
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    06 abr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Forma jurídicaLimited By Shares
    País de registroUnited Kingdom
    Autoridad legalUnited Kingdom
    Lugar de registroCompanies House
    Número de registro07656052
    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.

    ¿Tiene GRACECHURCH UTG NO. 400 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, nemwil corporate capital LTD (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creado el 22 sept 2011
    Entregado el 28 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
    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 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
    • 28 sept 2011Registro de un cargo (MG01)
    Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. See image for full details.
    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)
    Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. See image for full details.
    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)
    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)
    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)
    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)
    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)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 20 may 2010
    Entregado el 25 may 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 25 may 2010Registro de un cargo (MG01)
    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)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, jubilee motor policies limited, insurance capital partners and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Creado el 05 mar 2010
    Entregado el 10 mar 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 (As Further Defined on Form MG01)
    Transacciones
    • 10 mar 2010Registro de un cargo (MG01)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 ene 2010Registro de un cargo (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 ene 2010Registro de un cargo (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 ene 2010Registro de un cargo (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 ene 2010Registro de un cargo (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the "trust deed") made between the company, the ceasing member, and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Creado el 01 ene 2010
    Entregado el 11 ene 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 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
    • 11 ene 2010Registro de un cargo (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 ene 2010Registro de un cargo (MG01)
    Deposit trust deed (third party deposit)
    Creado el 01 ene 2010
    Entregado el 11 ene 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 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
    • 11 ene 2010Registro de un cargo (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 ene 2010Registro de un cargo (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 ene 2010Registro de un cargo (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Personas con derecho
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 ene 2010Registro de un cargo (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 01 ene 2010
    Entregado el 11 ene 2010
    Pendiente
    Cantidad garantizada
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Personas con derecho
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transacciones
    • 11 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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creado el 16 ene 2009
    Entregado el 21 ene 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 21 ene 2009Registro de un cargo (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Creado el 01 ene 2009
    Entregado el 06 ene 2009
    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
    (1)As security for the secured obligations referred to in paragraph 1 under “amounts secured by the mortgage or charge” on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. (2)As security for the secured obligations referred to in paragraph 2 under “amounts secured by the mortgage of charge” on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 06 ene 2009Registro de un cargo (395)

    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