CLM F LIMITED
Vue d'ensemble
| Nom de la société | CLM F LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02831158 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CLM F LIMITED ?
| Adresse du siège social | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLM F LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour CLM F LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Comptes d'exonération totale établis au 31 déc. 2022 | 6 pages | AA | ||
Déclaration de confirmation établie le 27 janv. 2023 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 31 déc. 2021 | 6 pages | AA | ||
Déclaration de confirmation établie le 27 janv. 2022 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 31 déc. 2020 | 6 pages | AA | ||
Déclaration de confirmation établie le 27 janv. 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes d'exonération totale établis au 31 déc. 2019 | 6 pages | AA | ||
Déclaration de confirmation établie le 27 janv. 2020 avec mises à jour | 5 pages | CS01 | ||
Notification de Fidentia Holdings Limited en tant que personne disposant d'un contrôle significatif le 31 déc. 2019 | 2 pages | PSC02 | ||
Cessation de Mayheld Limited en tant que personne disposant d'un contrôle significatif le 31 déc. 2019 | 1 pages | PSC07 | ||
Comptes d'exonération totale établis au 31 déc. 2018 | 6 pages | AA | ||
Modification des détails de Mayheld Limited en tant que personne disposant d'un contrôle significatif le 23 sept. 2019 | 2 pages | PSC05 | ||
Changement d'adresse du siège social de 52 Lime Street London EC3M 7AF United Kingdom à 3 Castlegate Grantham Lincolnshire NG31 6SF le 23 sept. 2019 | 1 pages | AD01 | ||
Cessation de la nomination de Sarah Jane Hills en tant que directeur le 18 sept. 2019 | 1 pages | TM01 | ||
Cessation de la nomination de James Anthony Mollett en tant que directeur le 18 sept. 2019 | 1 pages | TM01 | ||
Nomination de Mr Michael John Argyle en tant qu'administrateur le 18 sept. 2019 | 2 pages | AP01 | ||
Nomination de Fidentia Trustees Limited en tant qu'administrateur le 18 sept. 2019 | 2 pages | AP02 | ||
Déclaration de confirmation établie le 01 juin 2019 sans mise à jour | 3 pages | CS01 | ||
Modification des détails de Mayheld Limited en tant que personne disposant d'un contrôle significatif le 29 avr. 2019 | 2 pages | PSC05 | ||
Changement d'adresse du siège social de 21 Lombard Street London EC3V 9AH United Kingdom à 52 Lime Street London EC3M 7AF le 10 mai 2019 | 1 pages | AD01 | ||
Cessation de la nomination de Andrew John Witts en tant que directeur le 22 juin 2018 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 01 juin 2018 avec mises à jour | 4 pages | CS01 | ||
Qui sont les dirigeants de CLM F LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, Michael John | Administrateur | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 142038790002 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Administrateur | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| BROWN, Alexander Johnston | Secrétaire | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| FIELD, David Jonathan | Secrétaire | 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire | British | 88297900001 | ||||||||||
| FURMSTON, Teresa Jane | Secrétaire | Meadow Close KT10 0AY Esher 21 Surrey United Kingdom | 159508780001 | |||||||||||
| TURVEY, Mark John | Secrétaire | 21 Pinfold Road SW16 2SL London | British | 64741750001 | ||||||||||
| CCS SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| FRIENDS IVORY & SIME PLC | Secrétaire | 80 George Street EH2 3BU Edinburgh | 597700003 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secrétaire désigné | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ADAMS, Jeremy Richard | Administrateur | Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom | United Kingdom | British | 14939290004 | |||||||||
| ARCHIBALD, Liliana | Administrateur | 21 Langland Gardens Hampstead NW3 6QE London | British | 37522450001 | ||||||||||
| BANSZKY, Caroline Janet | Administrateur | 6 Rylett Crescent W12 9RL London | England | British | 53649660002 | |||||||||
| BATTY, John Christopher Ralph | Administrateur | No 1 The Spinney Baker's Hill Hadley Common EN5 5QJ Barnet Hertfordshire | United Kingdom | British | 11144770001 | |||||||||
| BURNHOPE, Stephen James | Administrateur | Silwood Winkfield Road SL4 4BG Windsor Berkshire | British | 13302040003 | ||||||||||
| CONTRACTOR, Histasp Aspi | Administrateur | Flat 8 30 Thurlow Road Hampstead NW3 5PH London | England | British | 52069020001 | |||||||||
| CORBETT, Oliver Roebling Panton | Administrateur | Jubilee Place SW3 3TD London 13 | England | British | 6062580003 | |||||||||
| EWING, Neil Murdoch | Administrateur | Thorn Close ME5 9RW Chatham 4 Kent | British | 132989270001 | ||||||||||
| EWING, Neil Murdoch | Administrateur | Thorn Close ME5 9RW Chatham 4 Kent | British | 132989270001 | ||||||||||
| HEMING, Stephen John | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 95567250002 | |||||||||
| HILLS, Sarah Jane | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 241112400001 | |||||||||
| HUDSON, Mark Andrew | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 67260770002 | |||||||||
| LEE, Brian Martin | Administrateur | Highwood Duddenhoe End CB11 4UT Saffron Walden Essex | England | British | 10106190003 | |||||||||
| MASSEY, John Michael | Administrateur | Rustlings 1 Burntwood Road TN13 1PS Sevenoaks Kent | United Kingdom | British | 67778300001 | |||||||||
| MOLLETT, James Anthony | Administrateur | 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom | England | British | 241112410001 | |||||||||
| MOON, Alexandra Jayne | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 196156200001 | |||||||||
| MURRAY, Clive Lee | Administrateur | 6 Hollybush Close Snaresbrook E11 1PZ London | England | British | 50852730001 | |||||||||
| PATEL, Reeken | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 196025410002 | |||||||||
| PATIENT, Matthew Le May | Administrateur | Woodlands Cedar Road GU22 0JJ Woking Surrey | British | 30779810001 | ||||||||||
| TURVEY, Mark John | Administrateur | 21 Pinfold Road SW16 2SL London | United Kingdom | British | 64741750001 | |||||||||
| VILLERS, Rupert Carlos Chwoles | Administrateur | 37 Cambridge Street SW1V 4PR London | United Kingdom | British | 43055870001 | |||||||||
| WHITTAKER, Philip David | Administrateur | Badgers End Hoe Lane Abridge RM4 1AU Romford Essex | British | 22377940003 | ||||||||||
| WITTS, Andrew John | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 194633310001 | |||||||||
| CCS DIRECTORS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900001710001 | |||||||||||
| CLM GROUP HOLDINGS LIMITED | Administrateur | 130 Fenchurch Street EC3M 5EE London | 50552510002 | |||||||||||
| HACKWOOD DIRECTORS LIMITED | Administrateur désigné | One Silk Street EC2Y 8HQ London | 900004840001 |
Qui sont les personnes ayant un contrôle significatif sur CLM F LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidentia Holdings Limited | 31 déc. 2019 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Non | ||||||||||
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Nature du contrôle
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| Mayheld Limited | 06 avr. 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Oui | ||||||||||
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Nature du contrôle
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CLM F LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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 & | Créé le 24 mars 2009 Livré le 07 avr. 2009 | En cours | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's american trust deed (the " trust deed") | Créé le 24 mars 2009 Livré le 07 avr. 2009 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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) | Créé le 13 févr. 2002 Livré le 05 mars 2002 | En cours | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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) | Créé le 13 févr. 2002 Livré le 05 mars 2002 | En cours | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978,11 june 1989 and 28 december 2000) | Créé le 25 mai 2001 Livré le 13 juin 2001 | En cours | Montant garanti All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
Brèves mentions All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | Créé le 25 mai 2001 Livré le 13 juin 2001 | Totalement satisfaite | Montant garanti The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 30 mars 2001 Livré le 19 avr. 2001 | Totalement satisfaite | Montant garanti (A) to the extent to which the trust is established by the corporate member as a licensed grantor, any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy issued by the corporate member as a licensed grantor or for which the corporate member as a licensed grantor is liable under any contract of reinsurance to close, and (b) to the extent to which the trust is established by the corporate member as a reinsuring grantor, but only in the event of the insolvency of the corporate member, any sum of money which is or becomes payable in order to pay or reimburse one or more licensed grantors for the amounts for which the corporate member as a reinsuring grantor is liable under the reinsurance agreement in respect of any losses and allocated loss adjustment expenses paid by such licensed grantor but not recovered from the corporate member as a reinsuring grantor (terms used are to be interpreted as provided in the trust deed) and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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) | Créé le 28 déc. 2000 Livré le 17 janv. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) | Créé le 28 déc. 2000 Livré le 17 janv. 2001 | Totalement satisfaite | Montant garanti All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
Brèves mentions All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 25 juil. 2000 Livré le 26 juil. 2000 | En cours | Montant garanti All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the agreement of even date as amended, extended or replaced from time to time (the facility agreement) and the charge) including any liability in respect of any further advance made by the chargee under the facility agreement | |
Brèves mentions All right, title and interest of the company, the benefit of the specified syndicate reinsurances (as defined), the benefit of any letter of credit, guarantee, deposit or security issued thereunder. The charge contains covenants for further assurance and a negative pledge. For further details please see form M395. | ||||
Personnes ayant droit
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Transactions
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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") | Créé le 06 juin 2000 Livré le 22 juin 2000 | Totalement satisfaite | Montant garanti 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 which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | Créé le 06 juin 2000 Livré le 22 juin 2000 | Totalement satisfaite | Montant garanti The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | Créé le 06 juin 2000 Livré le 22 juin 2000 | Totalement satisfaite | Montant garanti The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between svb underwriting limited (the "ceasing member") clm insurance fund PLC, the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Créé le 31 déc. 1999 Livré le 06 janv. 2000 | Totalement satisfaite | Montant garanti The lloyd's obligations of the company and the lloyd's obligations of the continuing member.the obligation of the company to pay the trustees sums equal in the aggregate to sums paid to the company's premiums trustees or otherwise applied under clause 7.2 of the trust deed: | |
Brèves mentions 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 amonies 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. | ||||
Personnes ayant droit
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Transactions
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| Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | Créé le 16 juin 1999 Livré le 22 juin 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S. | Créé le 03 févr. 1999 Livré le 22 févr. 1999 | En cours | Montant garanti 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 corporate member's 1999 general business premiums trust deed | |
Brèves mentions 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 the trust deed (see form M395 for further details). | ||||
Personnes ayant droit
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Transactions
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| A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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.397 (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 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 | |
Brèves mentions 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 particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details). | ||||
Personnes ayant droit
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Transactions
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| A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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.360 (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 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 | |
Brèves mentions 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 particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details). | ||||
Personnes ayant droit
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Transactions
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| Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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.397 (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 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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. 360(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 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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. 360 (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 | |
Brèves mentions 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 fu. | ||||
Personnes ayant droit
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Transactions
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| Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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.397 (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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 070995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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.575 (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 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 | |
Brèves mentions 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 particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details). | ||||
Personnes ayant droit
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Transactions
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| Charge dated 18TH january 1999 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 230296 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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.575 (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 | |
Brèves mentions All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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| Charge dated 18TH january 1999 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 070995 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Créé le 18 janv. 1999 Livré le 21 janv. 1999 | Totalement satisfaite | Montant garanti 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.575 (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 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 | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0