GRACECHURCH UTG NO. 400 LIMITED: Cargos

Visión general

Nombre de la empresa	GRACECHURCH UTG NO. 400 LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	05328745
Jurisdicción	Inglaterra/Gales
Fecha de constitución	11 ene 2005
Fecha de cese	23 jul 2024

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Gravámenes
Clasificación	Fechas	Estado	Detalles
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.
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