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GRACECHURCH UTG NO. 381 LIMITED

GRACECHURCH UTG NO. 381 LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Déclarations des personnes ayant un contrôle significatif
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéGRACECHURCH UTG NO. 381 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02859403
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de GRACECHURCH UTG NO. 381 LIMITED ?

    • Assurance non-vie (65120) / Activités financières et d'assurance

    Où se situe GRACECHURCH UTG NO. 381 LIMITED ?

    Adresse du siège social
    5th Floor, 40 Gracechurch Street
    EC3V 0BT London
    England
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de GRACECHURCH UTG NO. 381 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    NEMWIL CORPORATE CAPITAL LIMITED06 mars 199806 mars 1998
    KILN COTESWORTH CORPORATE MEMBER LIMITED19 oct. 199319 oct. 1993
    INTERCEDE 1050 LIMITED05 oct. 199305 oct. 1993

    Quels sont les derniers comptes de GRACECHURCH UTG NO. 381 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2022

    Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 381 LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		1 pagesDS01

    Déclaration de confirmation établie le 15 déc. 2023 sans mise à jour

    		3 pagesCS01

    Cessation de la nomination de Jeremy Richard Holt Evans en tant que directeur le 31 juil. 2023

    		1 pagesTM01

    Nomination de Mr Mark John Tottman en tant qu'administrateur le 31 juil. 2023

    		2 pagesAP01

    Comptes d'exonération totale établis au 31 déc. 2022

    		14 pagesAA

    Déclaration de confirmation établie le 15 déc. 2022 sans mise à jour

    		3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2021

    		14 pagesAA

    Déclaration de confirmation établie le 15 déc. 2021 sans mise à jour

    		3 pagesCS01

    Déclaration de confirmation établie le 21 sept. 2021 sans mise à jour

    		3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2020

    		14 pagesAA

    Déclaration de confirmation établie le 21 sept. 2020 avec mises à jour

    		4 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2019

    		14 pagesAA

    Résolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Dépôts associés
    CatégorieDateDescriptionType
    change-of-name17 janv. 2020

    Changement de nom" par résolution

    		NM01
    Résolutions
    CatégorieDateDescriptionType
    change-of-name

    Résolution de changement de nom

    		RES15

    Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 17 déc. 2019

    		2 pagesPSC02

    Retrait d'une déclaration relative à une personne disposant d'un contrôle significatif le 16 janv. 2020

    		2 pagesPSC09

    Nomination de Hampden Legal Plc en tant que secrétaire le 17 déc. 2019

    		2 pagesAP04

    Nomination de Jeremy Richard Holt Evans en tant qu'administrateur le 17 déc. 2019

    		2 pagesAP01

    Nomination de Nomina Plc en tant qu'administrateur le 17 déc. 2019

    		2 pagesAP02

    Cessation de la nomination de Antony Philip Dawson Lancaster en tant que directeur le 17 déc. 2019

    		1 pagesTM01

    Changement d'adresse du siège social de C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom à 5th Floor, 40 Gracechurch Street London EC3V 0BT le 16 janv. 2020

    		1 pagesAD01

    Déclaration de confirmation établie le 21 sept. 2019 avec mises à jour

    		5 pagesCS01

    Changement d'adresse du siège social de C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD à C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD le 02 sept. 2019

    		1 pagesAD01

    legacy

    		1 pagesSH20
    Voir tous les dépôts

    Qui sont les dirigeants de GRACECHURCH UTG NO. 381 LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    		Secrétaire
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement03382553
    		81968410003
    KAUNTZE, Ralph Anthony Charles
    The Manor
    Blewbury
    OX11 9QJ Didcot
    Oxon
    		Secrétaire
    The Manor
    Blewbury
    OX11 9QJ Didcot
    Oxon
    		British14338500001
    RHODES, John Eric
    40 West Hill Park
    N6 6ND London
    		Secrétaire
    40 West Hill Park
    N6 6ND London
    		BritishSolicitor38761670001
    ANTON FINANCIAL MANAGEMENT LIMITED
    Latham House
    16 Minories
    EC3N 1AX London
    		Secrétaire
    Latham House
    16 Minories
    EC3N 1AX London
    		83693900001
    ANTON PRIVATE CAPITAL LIMITED
    11th Floor Latham House
    16 Minories
    EC3N 1AX London
    		Secrétaire
    11th Floor Latham House
    16 Minories
    EC3N 1AX London
    		64932020002
    ARGENTA SECRETARIAT LIMITED
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		Secrétaire
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		78047240009
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Secrétaire désigné
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    AITCHISON, Peter John
    Bolton House Windmill Hill
    NW3 6SJ London
    		Administrateur
    Bolton House Windmill Hill
    NW3 6SJ London
    		BritishLloyds Underwriting Agent3693350001
    AUSTIN, Peter John
    Ladymead Green Lane
    Ilsington
    TQ13 9RB Newton Abbot
    Devon
    		Administrateur
    Ladymead Green Lane
    Ilsington
    TQ13 9RB Newton Abbot
    Devon
    		United KingdomBritishReinsurance Broker8657460002
    BONNER, Alan James
    Widdington Hall Church Lane
    Widdington
    CB11 3SF Saffron Walden
    Essex
    		Administrateur
    Widdington Hall Church Lane
    Widdington
    CB11 3SF Saffron Walden
    Essex
    		BritishRetired36779200001
    BRAY, Jeremy Mark
    The High Beeches
    Handcross
    RH17 6QH West Sussex
    		Administrateur
    The High Beeches
    Handcross
    RH17 6QH West Sussex
    		EnglandBritishLloyds Underwriting Agent23885670002
    BROADLEY, Robin David
    Upper Jordan Goose Rye Road
    GU3 3RH Worplesdon
    Surrey
    		Administrateur
    Upper Jordan Goose Rye Road
    GU3 3RH Worplesdon
    Surrey
    		BritishMerchant Banker7152800002
    DANN, David Linton
    Cuppes House Bells Lane
    Hoo
    ME3 9HT Rochester
    Kent
    		Administrateur
    Cuppes House Bells Lane
    Hoo
    ME3 9HT Rochester
    Kent
    		BritishLloyds Underwriting Agent8646650001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director247750500001
    FARRELL, Terrence Winthrop, Dr
    32 The Park
    Glencoe
    Trinidad
    		Administrateur
    32 The Park
    Glencoe
    Trinidad
    		Trinidadian And TobaganCompany Executive107014960001
    FLEMING-WILLIAMS, Robert Andrew
    13 Woodborough Road
    SW15 6DY London
    		Administrateur
    13 Woodborough Road
    SW15 6DY London
    		United KingdomBritishDirector 173325840001
    FLEMING-WILLIAMS, Robert Andrew
    13 Woodborough Road
    SW15 6DY London
    		Administrateur
    13 Woodborough Road
    SW15 6DY London
    		United KingdomBritishDirector 173325840001
    GANTEAUME, Henry Peter
    5 Poui Hill
    Lady Chancellor Road
    FOREIGN Port Of Spain
    Trinidad And Tobago
    		Administrateur
    5 Poui Hill
    Lady Chancellor Road
    FOREIGN Port Of Spain
    Trinidad And Tobago
    		TrinidadianGroup Ceo77326540001
    GORE-BOOTH, Josslyn Henry Robert
    Hartforth
    DL10 5JR Richmond
    North Yorkshire
    		Administrateur
    Hartforth
    DL10 5JR Richmond
    North Yorkshire
    		BritishLandowner36706030001
    JIM, Gerard Martin
    48 Tufton Street
    SW1P 3RA London
    		Administrateur
    48 Tufton Street
    SW1P 3RA London
    		TrinidadianAccountant124508670001
    LANCASTER, Antony Philip Dawson
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Administrateur
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		EnglandBritishInsurance Director86536270002
    LANE-FOX PITT-RIVERS OBE DL, George Anthony
    The Manor House
    Hinton St Mary
    DT10 1NA Sturminster Newton
    Dorset
    		Administrateur
    The Manor House
    Hinton St Mary
    DT10 1NA Sturminster Newton
    Dorset
    		United KingdomBritishFarmer Landowner20919640001
    LEE INNISS, Gerrard
    42b Mace Place
    Haleland Park
    FOREIGN Maraval
    Trinidad
    		Administrateur
    42b Mace Place
    Haleland Park
    FOREIGN Maraval
    Trinidad
    		TrinidadianChartered Accountant55100260001
    NARINESINGH, Krishna
    262 Nutmeg Avenue
    Maraval
    Trinidad
    		Administrateur
    262 Nutmeg Avenue
    Maraval
    Trinidad
    		TrinidadianAttorney-At-Law60770940001
    O'BRIEN, Rory William
    5 Poui Hill
    Lady Chancellor Road
    FOREIGN Port Of Spain
    Trinidad And Tobago
    		Administrateur
    5 Poui Hill
    Lady Chancellor Road
    FOREIGN Port Of Spain
    Trinidad And Tobago
    		IrishCompany Director113971820002
    POON TIP, Alwin
    P'House No 1 Ciboney Tower
    Westmoorings
    FOREIGN Port Of Spain
    Trinidad
    		Administrateur
    P'House No 1 Ciboney Tower
    Westmoorings
    FOREIGN Port Of Spain
    Trinidad
    		TrinidadadianCompany Director55211630001
    REEVES, Barbara
    Flat 2
    24 Bracknell Gardens
    NW3 7ED London
    		Administrateur désigné
    Flat 2
    24 Bracknell Gardens
    NW3 7ED London
    		British900004670001
    RENDALL, William Francis
    Aylwins
    Offham
    BN7 3QE Lewes
    Sussex
    		Administrateur
    Aylwins
    Offham
    BN7 3QE Lewes
    Sussex
    		United Kingdom ( England ) (Gb-Eng)BritishInsurance Consultant85784660001
    RHODES, John Eric
    40 West Hill Park
    N6 6ND London
    		Administrateur
    40 West Hill Park
    N6 6ND London
    		BritishSolicitor38761670001
    WINDMILL, Robert John
    3 Gunter Grove
    SW10 0UN London
    		Administrateur désigné
    3 Gunter Grove
    SW10 0UN London
    		British900004660001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur GRACECHURCH UTG NO. 381 LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		17 déc. 2019
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Non
    Forme juridiqueLimited By Shares
    Pays d'enregistrementEngland And Wales
    Autorité légaleUnited Kingdom (England And Wales)
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement03603617
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour GRACECHURCH UTG NO. 381 LIMITED ?

    Déclarations des personnes ayant un contrôle significatif
    Notifié leCessé leDéclaration
    02 mai 201717 déc. 2019La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société.
    21 sept. 201602 mai 2017La société n'a pas encore achevé les mesures raisonnables pour déterminer si une personne est une personne enregistrable ou une entité juridique pertinente enregistrable en relation avec la société.
    Voir les informations détaillées sur les déclarations des personnes ayant un contrôle significatif

    GRACECHURCH UTG NO. 381 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, cassidy capital limited (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Créé le 22 sept. 2011
    Livré le 28 sept. 2011
    		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 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.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 28 sept. 2011Enregistrement d'une charge (MG01)
    Lloyd's american trust deed (the " trust deed")
    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 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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transactions
    • 07 avr. 2009Enregistrement d'une charge (395)
    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
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 07 avr. 2009Enregistrement d'une charge (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Créé le 01 janv. 2009
    Livré le 06 janv. 2009
    		En cours
    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
    (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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 06 janv. 2009Enregistrement d'une charge (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Créé le 01 janv. 2009
    Livré le 06 janv. 2009
    		En cours
    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
    (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.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 06 janv. 2009Enregistrement d'une charge (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2006 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 22 janv. 2007
    		En cours
    Montant garanti
    The payment for 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.5820 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a 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 possesion 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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 22 janv. 2007Enregistrement d'une charge (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2006 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 22 janv. 2007
    		En cours
    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.5820 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 22 janv. 2007Enregistrement d'une charge (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2006 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 22 janv. 2007
    		En cours
    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.5820 (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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 22 janv. 2007Enregistrement d'une charge (395)
    Lloyd's united states situs credit for reinsurance trust deed (the "trust deed") dated 1 april 2005 in respect of syndicate no. 5820 (including all incidental syndicates of such syndicate)
    Créé le 01 avr. 2005
    Livré le 14 avr. 2005
    		En cours
    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
    The principal at any time but excluding the investment income; the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed; cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent; cash drawn down on any letter of credit at any time and held as an asset of the trust fund; further contributions; any advance of cash or securities by the trustee to the trust fund; any investments or other assets held by the trustee.(each as defined in the form M395).. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Trustee(Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Cedinginsurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transactions
    • 14 avr. 2005Enregistrement d'une charge (395)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 april 2005 (in respect of syndicate no. 5820
    Créé le 01 avr. 2005
    Livré le 14 avr. 2005
    		En cours
    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
    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 any time and held under the provisions of the trust deed allocable to the particular trsut created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund.. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transactions
    • 14 avr. 2005Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed (the "trust deed") dated 1 april 2005 in respect of syndicate no. 5820
    Créé le 01 avr. 2005
    Livré le 14 avr. 2005
    		En cours
    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
    The principal at any time but excluding the investment income, the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed (as defined), cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent (as defined), cash drawn down on any letter of credit at any time and held as an asset of the trust fund (as defined) further contributions (as defined), any advance of cash or securities by the trustee to the trust fund (as defined), any investments or other assets held bythe trustee (as defined). See the mortgage charge document for full details.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
    Transactions
    • 14 avr. 2005Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 23 févr. 2005
    Livré le 05 mars 2005
    		En cours
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 05 mars 2005Enregistrement d'une charge (395)
    Membership agreement
    Créé le 23 févr. 2005
    Livré le 01 mars 2005
    		En cours
    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
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the preiums trust deed.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 01 mars 2005Enregistrement d'une charge (395)
    Lloyd's australian trust deed ("the trust deed")
    Créé le 23 févr. 2005
    Livré le 25 févr. 2005
    		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
    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
    • Lloyd's
    Transactions
    • 25 févr. 2005Enregistrement d'une charge (395)
    Lloyd's australian joint asset trust deed (no. 2) ("the trust deed")
    Créé le 23 févr. 2005
    Livré le 25 févr. 2005
    		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 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
    • Lloyd's
    Transactions
    • 25 févr. 2005Enregistrement d'une charge (395)
    Lloyd's canadian trust deed ("the trust deed")
    Créé le 23 févr. 2005
    Livré le 25 févr. 2005
    		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 member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed, including the following... See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 25 févr. 2005Enregistrement d'une charge (395)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members)")
    Créé le 23 févr. 2005
    Livré le 25 févr. 2005
    		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), including the following... See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 25 févr. 2005Enregistrement d'une charge (395)
    Lloyd's american trust deed
    Créé le 23 févr. 2005
    Livré le 25 févr. 2005
    		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
    I) all premiums and other monies payable including, without limitation monies payable under any reinsurance policy, at any time during the trust term to the company or to any person on behalf of the company in connection with the american business; (ii) all other assets from time to time transferred to the american trustee to be held by it as part of the lloyd's american trust fund; (iii) all investments and monies from time to time representing (I) and (ii) above (other than net capital gain) or (iv) below; and (iv) all income arising from (I) to (iii) above. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 25 févr. 2005Enregistrement d'une charge (395)
    Lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) ("the offshore policies instrument")
    Créé le 23 févr. 2005
    Livré le 25 févr. 2005
    		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.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 25 févr. 2005Enregistrement d'une charge (395)
    Lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) ("the singapore policies instrument")
    Créé le 23 févr. 2005
    Livré le 25 févr. 2005
    		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.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 25 févr. 2005Enregistrement d'une charge (395)
    Lloyd's premium trust deed (general business) (the "trust deed")
    Créé le 23 févr. 2005
    Livré le 25 févr. 2005
    		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 corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 25 févr. 2005Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 11 févr. 2004
    Livré le 14 févr. 2004
    		En cours
    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 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 14 févr. 2004Enregistrement d'une charge (395)
    Deposit trust deed (the "trust deed")
    Créé le 08 janv. 2004
    Livré le 19 janv. 2004
    		En cours
    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 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 premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the dirdirect or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 19 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    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.2791 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    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.0033 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Voir les informations détaillées sur les charges

    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