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GRACECHURCH UTG NO. 358 LIMITED

GRACECHURCH UTG NO. 358 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. 358 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa SC147141
    JurisdicciónEscocia
    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. 358 LIMITED?

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

    ¿Dónde se encuentra GRACECHURCH UTG NO. 358 LIMITED?

    Dirección de la sede social
    7 Duncan Street
    EH9 1SZ Edinburgh
    United Kingdom
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de GRACECHURCH UTG NO. 358 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CATLIN DELTA LIMITED29 may 200729 may 2007
    WELLINGTON DELTA LIMITED06 oct 200406 oct 2004
    PREMIUM DELTA LIMITED22 oct 199322 oct 1993

    ¿Cuáles son las últimas cuentas de GRACECHURCH UTG NO. 358 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2022

    ¿Cuáles son las últimas presentaciones para GRACECHURCH UTG NO. 358 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

    Cuentas de exención total completas preparadas hasta el 31 dic 2022

    		14 páginasAA

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

    		1 páginasTM01

    Nombramiento de Mr Mark John Tottman como director el 31 jul 2023

    		2 páginasAP01

    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 28 feb 2021 sin actualizaciones

    		3 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2019

    		14 páginasAA

    Declaración de confirmación presentada el 28 feb 2020 con actualizaciones

    		4 páginasCS01

    Cuentas de exención total completas preparadas hasta el 31 dic 2018

    		14 páginasAA

    Declaración de confirmación presentada el 28 feb 2019 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2017

    		16 páginasAA

    Renuncia del auditor

    		1 páginasAUD

    Cambio de datos del director Mr Jeremy Richard Holt Evans el 02 may 2018

    		2 páginasCH01

    Domicilio social registrado cambiado de Saltire Court 20 Castle Terrace Edinburgh EH1 2EN a 7 Duncan Street Edinburgh EH9 1SZ el 08 mar 2018

    		1 páginasAD01

    Declaración de confirmación presentada el 28 feb 2018 con actualizaciones

    		5 páginasCS01

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name22 feb 2018

    Cambio de nombre por resolución

    		NM01
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 22 feb 2018

    		RES15

    Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 14 dic 2017

    		2 páginasPSC02

    Cessation de Catlin (Pul) Limited en tant que personne disposant d'un contrôle significatif le 14 dic 2017

    		1 páginasPSC07

    Nombramiento de Nomina Plc como director el 14 dic 2017

    		2 páginasAP02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de GRACECHURCH UTG NO. 358 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    		Secretario corporativo
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    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
    BUSHER, Thomas George Story
    Manor Farm Cottage School Hill
    Soberton
    SO32 3PF Southampton
    Hampshire
    		Secretario
    Manor Farm Cottage School Hill
    Soberton
    SO32 3PF Southampton
    Hampshire
    		British6386010002
    GLOVER, Michael Logan
    Dunelm
    41. St. Catherines Road
    EN10 7LD Broxbourne
    Herts
    		Secretario
    Dunelm
    41. St. Catherines Road
    EN10 7LD Broxbourne
    Herts
    		British94249710001
    GUYATT, Elizabeth Helen
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretario
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British100201680002
    NOONE, Lisa Marie
    8 Paget Road
    IP1 3RP Ipswich
    Suffolk
    		Secretario
    8 Paget Road
    IP1 3RP Ipswich
    Suffolk
    		British72182310002
    PEARCE, Philip
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    		Secretario
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    		British70960040001
    REES, Marie Louise
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretario
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		201004100001
    THOMAS, Heather Irene
    5 Lambert Jones Mews
    Barbican
    EC2Y 8DP London
    		Secretario
    5 Lambert Jones Mews
    Barbican
    EC2Y 8DP London
    		British105936240001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Secretario designado corporativo
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    NOBLE FINANCIAL HOLDINGS LIMITED
    76 George Street
    EH2 3BU Edinburgh
    		Secretario corporativo
    76 George Street
    EH2 3BU Edinburgh
    		94907480001
    WELLINGTON INSURANCE LIMITED
    88 Leadenhall Street
    EC3A 3BA London
    		Secretario corporativo
    88 Leadenhall Street
    EC3A 3BA London
    		100566440001
    AVERY, Julian Ralph
    Little Boarzell
    Hurst Green
    TN19 7QU Etchingham
    East Sussex
    		Director
    Little Boarzell
    Hurst Green
    TN19 7QU Etchingham
    East Sussex
    		United KingdomUk37578750001
    BRADBROOK, Paul Richard
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		United KingdomBritish148983260001
    BURKE, Martin Thomas
    Albany, 26 Leafy Way
    Hutton
    CM13 2QW Brentwood
    Essex
    		Director
    Albany, 26 Leafy Way
    Hutton
    CM13 2QW Brentwood
    Essex
    		United KingdomIrish240344510001
    BUSHER, Thomas George Story
    Manor Farm Cottage School Hill
    Soberton
    SO32 3PF Southampton
    Hampshire
    		Director
    Manor Farm Cottage School Hill
    Soberton
    SO32 3PF Southampton
    Hampshire
    		British6386010002
    CALLAN, Robert
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		United KingdomBritish130365420001
    CUSACK, Julian Michael
    3 Eastern Close
    Rushmere St. Andrew
    IP4 5BY Ipswich
    Suffolk
    		Director
    3 Eastern Close
    Rushmere St. Andrew
    IP4 5BY Ipswich
    Suffolk
    		British84410430001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790001
    FRESHWATER, Neil Andrew, Mr.
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		EnglandBritish125646370001
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director designado
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004620001
    HAYNES, Joseph Antony
    40 Edwardes Square
    W8 6HH London
    		Director
    40 Edwardes Square
    W8 6HH London
    		British9580170001
    HOOK, Christian Robert Macnachtan
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		British45036950001
    IBESON, David Christopher Ben
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		United KingdomBritish52745170002
    IBESON, David Christopher Ben
    The Orchard House
    Beech Avenue, Effingham
    KT24 5PJ Leatherhead
    Surrey
    		Director
    The Orchard House
    Beech Avenue, Effingham
    KT24 5PJ Leatherhead
    Surrey
    		United KingdomBritish52745170002
    IVORY, Ian Eric
    Ruthven House
    Ruthven
    PH12 8RF Blairgowrie
    Perthshire
    		Director
    Ruthven House
    Ruthven
    PH12 8RF Blairgowrie
    Perthshire
    		United KingdomBritish69668870001
    JARDINE, Paul Andrew
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		EnglandBritish62337170003
    JENNER, Michael Eugene
    Moons Farm
    Barcombe Road
    TN22 3XG Piltdown
    East Sussex
    		Director
    Moons Farm
    Barcombe Road
    TN22 3XG Piltdown
    East Sussex
    		British12441700001
    LETSINGER, Katherine Lee
    55 Northumberland Place
    W2 5AS London
    		Director
    55 Northumberland Place
    W2 5AS London
    		EnglandBritish,American54716770009
    NOBLE, Timothy Peter, Sir
    Ardnahane
    Barnton Avenue
    EH4 6JJ Edinburgh
    		Director
    Ardnahane
    Barnton Avenue
    EH4 6JJ Edinburgh
    		United KingdomBritish685750001
    PEARCE, Philip
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    		Director
    4 Rabbits Farm Cottages
    Rabbits Road, South Darenth
    DA4 9JZ Dartford
    Kent
    		British70960040001
    PREBENSEN, Preben
    Dulverton
    TA22 9JH Somerset
    Hollam House
    		Director
    Dulverton
    TA22 9JH Somerset
    Hollam House
    		United KingdomBritish137567870001
    PRIMER, Daniel Francis
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		United KingdomAmerican112177980002
    SHAH, Nylesh
    22 Linkside
    Woodside Park
    N12 7LF London
    		Director
    22 Linkside
    Woodside Park
    N12 7LF London
    		EnglandBritish87504090001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de GRACECHURCH UTG NO. 358 LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		14 dic 2017
    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.
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		06 abr 2016
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		Sí
    Forma jurídicaLimited By Shares
    País de registroScotland
    Autoridad legalUnited Kingdom (Scotland)
    Lugar de registroCompanies House
    Número de registroSc147137
    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.
    Ver información detallada sobre personas con control significativo

    ¿Tiene GRACECHURCH UTG NO. 358 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deposit trust deed
    Creado el 20 may 2010
    Entregado el 08 jun 2010
    		Pendiente
    Cantidad garantizada
    All sums due or to become due
    Breve descripción
    All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 08 jun 2010Registro de un cargo (MG01s)
    Lloyd's security & trust deed
    Creado el 20 may 2010
    Entregado el 08 jun 2010
    		Pendiente
    Cantidad garantizada
    All sums due or to become due
    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
    Transacciones
    • 08 jun 2010Registro de un cargo (MG01s)
    Lloyd's american trust deed
    Creado el 24 mar 2009
    Entregado el 14 abr 2009
    		Pendiente
    Cantidad garantizada
    All losses, claims, returns of premiums, re-insurance premiums and other outgoings in connection with the 1992 and prior american business
    Breve descripción
    All premiums and other moneys payable during the trust term to or for the account - see form 410 schedule for full details.
    Personas con derecho
    • The American Trustee
    Transacciones
    • 14 abr 2009Registro de un cargo (410)
    • 05 may 2009
    Amendment and restatement lloyd's american instrument 1995
    Creado el 24 mar 2009
    Entregado el 14 abr 2009
    		Pendiente
    Cantidad garantizada
    All losses, claims, returns of premiums, re-insurance premiums and other outgoings in connection with the 1992 and prior american business
    Breve descripción
    All assets present and future including all premiums, reinsurance recoveries and other monies in connection with the members new american general business - see form 410 schedule for full details.
    Personas con derecho
    • Lloyds
    Transacciones
    • 14 abr 2009Registro de un cargo (410)
    • 05 may 2009
    Deposit trust deed (third party deposit)
    Creado el 15 jun 2007
    Entregado el 20 jun 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All the obligations and sums payable
    Breve descripción
    All moneys or other property, all future profits of the underwriting business and the moneys or other property approved - see form 410 for further details.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 20 jun 2007Registro de un cargo (410)
    • 17 dic 2007Declaración de satisfacción de una carga en su totalidad o en parte (419a)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 02 feb 2007
    Entregado el 22 feb 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All sums due or to become due
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees. All future underwriting profits. See form 410 for further details.
    Personas con derecho
    • Lloyds
    Transacciones
    • 22 feb 2007Registro de un cargo (410)
    • 17 dic 2007Declaración de satisfacción de una carga en su totalidad o en parte (419a)
    Security and trust deed (letter of credit and bank guarantee)
    Creado el 01 ene 2006
    Entregado el 06 ene 2006
    		Pendiente
    Cantidad garantizada
    All sums due or to become due
    Breve descripción
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees for the time being.
    Personas con derecho
    • Lloyd's
    Transacciones
    • 06 ene 2006Registro de un cargo (410)
    Trust deed
    Creado el 01 ene 2004
    Entregado el 20 ene 2004
    		Pendiente
    Cantidad garantizada
    All sums due or to become due
    Breve descripción
    The property constituting the trust principal but excluding the investment income from time to time earned thereon-see form 410 for further details.
    Personas con derecho
    • Lloyd's and Another as Trustee
    Transacciones
    • 20 ene 2004Registro de un cargo (410)
    Security and trust deed
    Creado el 30 oct 2003
    Entregado el 20 nov 2003
    		Pendiente
    Cantidad garantizada
    All sums due or to become due
    Breve descripción
    All moneys or other property and all future profits of the underwriting business. See original mortgage document for full details.
    Personas con derecho
    • Lloyds
    Transacciones
    • 20 nov 2003Registro de un cargo (410)
    Lloyds asia (offshire policies) instrument 2002 (general business of all underwriting members)
    Creado el 13 feb 2002
    Entregado el 25 feb 2002
    		Pendiente
    Cantidad garantizada
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other permitted offshore policies trust outgoings
    Breve descripción
    All the present and future assets of the member comprised in the members offshire policies trust fund constituted under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of s chedule 2 to the offshore policies instrument--see mort doc for full listing.
    Personas con derecho
    • Lloyds
    Transacciones
    • 25 feb 2002Registro de un cargo (410)
    Lloyds asia (singapore policies) instrument 2002 (general business of all underwriting members)
    Creado el 13 feb 2002
    Entregado el 25 feb 2002
    		Pendiente
    Cantidad garantizada
    The losses, claims, rerturn of premiums, reinsurance premiums, expenses, obligations and other permitted singaport policies trust outgoing
    Breve descripción
    All the present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full particulars of which assets are set out in clause 3 of schedule 2 to the singapore policies instrument--see mort doc for full listing.
    Personas con derecho
    • Lloyds
    Transacciones
    • 25 feb 2002Registro de un cargo (410)
    Lloyds united states situs credit for reinsurance trust deed
    Creado el 03 ene 2002
    Entregado el 22 ene 2002
    		Pendiente
    Cantidad garantizada
    The payment of all expenditure and fees of the trustee
    Breve descripción
    The principal at any time but excluding the investment income from time to time earned thereon.
    Personas con derecho
    • Citibank N.A.
    Transacciones
    • 22 ene 2002Registro de un cargo (410)
    Lloyds canadian trust deed
    Creado el 25 may 2001
    Entregado el 13 jun 2001
    		Pendiente
    Cantidad garantizada
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other permitted canadian trust outgoings
    Breve descripción
    All the present and future assets of the member comprised in the members canadian trust fund constituted under and pursuant to the lloyds canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyds canadian trust deed, including the following (I) all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all other interest of the member therin (ii) all canadian rights of recovery.
    Personas con derecho
    • Royal Trust Corporation of Canada
    Transacciones
    • 13 jun 2001Registro de un cargo (410)
    Lloyds canadian margin fund trust deed
    Creado el 25 may 2001
    Entregado el 13 jun 2001
    		Pendiente
    Cantidad garantizada
    Trustee priority claims
    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 lloyds canadian business requirements 2001 made by the council of lloyds or any other requirements of the council of lloyds. B)all monies, investments, income, gains or other asets at any time representing or accruing to the contributions referred to above.
    Personas con derecho
    • Royal Trust Corporation of Canada
    Transacciones
    • 13 jun 2001Registro de un cargo (410)
    Lloyds illinois licensed and 1104 multiple trust deed
    Creado el 30 mar 2001
    Entregado el 18 abr 2001
    		Pendiente
    Cantidad garantizada
    Any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy
    Breve descripción
    õAll present and future assets comprised in the corporated 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 oraccruing to that trust fund.
    Personas con derecho
    • Mellon Trust Company
    Transacciones
    • 18 abr 2001Registro de un cargo (410)
    Amendment and restatement lloyd's amercian instrument 1995
    Creado el 28 dic 2000
    Entregado el 17 ene 2001
    		Pendiente
    Cantidad garantizada
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other "permitted dollar trust outgoings"
    Breve descripción
    All the present and future assets of the member comprised in the m embersdollar trust fund constituted under and pursuant to the 1995 american instrumen (corporate member) full particulars of which assets are set out in clause 3 ofand schedule 2 to the 1995 american instrument (corporate members)-see mortgagedocument for full details.
    Personas con derecho
    • The Scoiety Incorporated by Lloyd's Act 1871 by the Name of Lloyd'sthe So
    Transacciones
    • 17 ene 2001Registro de un cargo (410)
    Lloyds canadian trust deed
    Creado el 28 dic 2000
    Entregado el 17 ene 2001
    		Pendiente
    Cantidad garantizada
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other "permitted canadian trust outgoings"
    Breve descripción
    All the present and future assets of the member comprised in the members canadian trust fund constituted under and pursuant to the lloyds canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyds canadian trust deed- see mortgage document for full details.
    Personas con derecho
    • Royal Trust Corporation of Canada
    Transacciones
    • 17 ene 2001Registro de un cargo (410)
    Lloyds australian joint asset trust deed (no.1)
    Creado el 06 jun 2000
    Entregado el 22 jun 2000
    		Pendiente
    Cantidad garantizada
    All claims of or submitted by a holder of any australian policy to which he trust deed applies
    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
    • Lloyds
    Transacciones
    • 22 jun 2000Registro de un cargo (410)
    Lloyds australian joint asset trust deed (no.2)
    Creado el 06 jun 2000
    Entregado el 22 jun 2000
    		Pendiente
    Cantidad garantizada
    All claims of or submitted by a holder of any australian policy to which the trust deed applies
    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
    • Lloyds
    Transacciones
    • 22 jun 2000Registro de un cargo (410)
    Lloyds australian trust deed
    Creado el 06 jun 2000
    Entregado el 22 jun 2000
    		Pendiente
    Cantidad garantizada
    All claims of or submitted by a holder of any austrlian policy to which the trust deed applies
    Breve descripción
    The share of the corporate member in all 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
    • Lloyds
    Transacciones
    • 22 jun 2000Registro de un cargo (410)
    Lloyd's premium trust deed
    Creado el 01 ene 1999
    Entregado el 21 ene 1999
    		Pendiente
    Cantidad garantizada
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations under "permitted trust outgoings"
    Breve descripción
    All the 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 and schedule 2 to the trust deed--see ch microfiche for full details.
    Personas con derecho
    • The Society Incorporated by Lloud's ACT1871 by the Name of Lloyd's
    Transacciones
    • 21 ene 1999Registro de un cargo (410)
    Ver información detallada sobre cargas

    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