GRACECHURCH UTG NO. 384 LIMITED
Vue d'ensemble
| Nom de la société | GRACECHURCH UTG NO. 384 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02861131 |
| 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 GRACECHURCH UTG NO. 384 LIMITED ?
| Adresse du siège social | 5th Floor, 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GRACECHURCH UTG NO. 384 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 384 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 | ||||||||||
Déclaration de confirmation établie le 15 déc. 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2022 | 14 pages | AA | ||||||||||
Cessation de la nomination de Jeremy Richard Holt Evans en tant que directeur le 31 juil. 2023 | 1 pages | TM01 | ||||||||||
Nomination de Mr Mark John Tottman en tant qu'administrateur le 31 juil. 2023 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 15 déc. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2021 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 15 déc. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2020 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 20 juin 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2019 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 20 juin 2020 avec mises à jour | 4 pages | CS01 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 19 déc. 2019 | 2 pages | PSC02 | ||||||||||
Cessation de Atrium Underwriting Holdings Limited en tant que personne disposant d'un contrôle significatif le 19 déc. 2019 | 1 pages | PSC07 | ||||||||||
Nomination de Hampden Legal Plc en tant que secrétaire le 19 déc. 2019 | 2 pages | AP04 | ||||||||||
Nomination de Nomina Plc en tant qu'administrateur le 19 déc. 2019 | 2 pages | AP02 | ||||||||||
Nomination de Mr Jeremy Richard Holt Evans en tant qu'administrateur le 19 déc. 2019 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Brendan Richard Anthony Merriman en tant que directeur le 19 déc. 2019 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Richard De Winton Wilkin Harries en tant que directeur le 19 déc. 2019 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de James Robert Francis Lee en tant que directeur le 19 déc. 2019 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Martha Blanche Waymark Bruce en tant que secrétaire le 19 déc. 2019 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de Room 790 Lloyds 1 Lime Street London EC3M 7DQ à 5th Floor, 40 Gracechurch Street London EC3V 0BT le 10 janv. 2020 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de GRACECHURCH UTG NO. 384 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secrétaire | Great Hampden HP16 9RD Great Missenden Hampden House England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Administrateur | Gracechurch Street EC3V 0BT London 5th Floor, 40 England |
| 81968410003 | ||||||||||
| BALICAO, Marla | Secrétaire | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 170252790001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secrétaire | Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom | 186661760001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secrétaire | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 71698110001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secrétaire désigné | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| MURRAY JOHNSTONE LIMITED | Secrétaire | 10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire | 27580009 | |||||||||||
| BADDELEY, Andrew Martin | Administrateur | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 82469460001 | |||||||||
| BAILEY, Charles Howard | Administrateur | Beeches Franks Fields GU5 9SR Peaslake Surrey | United Kingdom | British | 1992450001 | |||||||||
| BURNETT, Daniel George | Administrateur | 106 Hereford Road W2 5AL London | British | 13862910001 | ||||||||||
| COOK, Steven James | Administrateur | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 54656590002 | |||||||||
| COOK, Steven James | Administrateur | Sparrowes Nest Farm Henley Road IP1 6TB Ipswich Suffolk | United Kingdom | British | 54656590002 | |||||||||
| CURTIS, Simon Peter | Administrateur | 15 The Hollies RH8 0RN Oxted Surrey | British | 77643000003 | ||||||||||
| DARWIN, Philip Waring | Administrateur | 4 Gore Street SW7 5PT London | England | British | 7424580001 | |||||||||
| EVANS, Jeremy Richard Holt | Administrateur | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | British | 247750500001 | |||||||||
| HARRIES, Richard De Winton Wilkin | Administrateur | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | United Kingdom | British | 27329500008 | |||||||||
| JOHNSTONE, Raymond, Sir | Administrateur | Wards Gartocharn G83 8SB Alexandria Dunbartonshire | British | 46265160001 | ||||||||||
| LEE, James Robert Francis | Administrateur | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | England | British | 49649990005 | |||||||||
| MARSH, Nicholas Carl | Administrateur | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 2696290001 | |||||||||
| MERRIMAN, Brendan Richard Anthony, Mr | Administrateur | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | England | British | 189116080001 | |||||||||
| PINSENT, Antony Andrew Macpherson | Administrateur | 2 Landridge Road SW6 4LE London | British | 58128970001 | ||||||||||
| SINCLAIR, James Melville | Administrateur | The Ridings Woodlands SL9 8DE Gerrards Cross Buckinghamshire | England | British | 16215390001 | |||||||||
| SPARKS, Alexander Pratt | Administrateur | Glebe House Milton Lilbourne SN9 5LQ Pewsey Wiltshire | British | 30656530001 | ||||||||||
| WEAVER, Christopher Giles Herron | Administrateur | Greywalls Hotel EH31 2EG Gullane Lothian | Scotland | British | 1251050001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Administrateur désigné | One Silk Street EC2Y 8HQ London | 900004840001 |
Qui sont les personnes ayant un contrôle significatif sur GRACECHURCH UTG NO. 384 LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | 19 déc. 2019 | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | Non | ||||||||||
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Nature du contrôle
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| Atrium Underwriting Holdings Limited | 06 avr. 2016 | 1 Lime Street EC3M 7DQ London Room 790, Lloyd''s United Kingdom | Oui | ||||||||||
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Nature du contrôle
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GRACECHURCH UTG NO. 384 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deposit trust deed (gen) (10) | Créé le 01 juin 2010 Livré le 12 juin 2010 | 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 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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time 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. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| 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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| Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed) | Créé le 28 nov. 2007 Livré le 14 déc. 2007 | 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 (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
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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 janv. 2007 Livré le 23 janv. 2007 | 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 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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| 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 | 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.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
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Transactions
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| 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 | 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.0318 (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
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Transactions
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| 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 | 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.0570 (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
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Transactions
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| 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 | 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.0609 (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
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Transactions
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| 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 | 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.0727 (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
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Transactions
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| 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 | 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.2010 (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
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Transactions
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| A deed of charge | Créé le 25 sept. 2003 Livré le 10 oct. 2003 | Totalement satisfaite | Montant garanti The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2003 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability | |
Brèves mentions By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge | Créé le 25 sept. 2003 Livré le 10 oct. 2003 | Totalement satisfaite | Montant garanti The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2002 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability | |
Brèves mentions By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge | Créé le 25 sept. 2003 Livré le 10 oct. 2003 | Totalement satisfaite | Montant garanti The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2001 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability | |
Brèves mentions By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant calendar year with respect to each trust which relates to any other year of account of the syndicate) | Créé le 02 juin 2003 Livré le 10 juin 2003 | 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 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. | ||||
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 17 déc. 2002 Livré le 23 déc. 2002 | 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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| Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | Créé le 17 déc. 2002 Livré le 23 déc. 2002 | 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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| A deed of charge | Créé le 22 févr. 2002 Livré le 15 mars 2002 | Totalement satisfaite | Montant garanti All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge, all right,title and interest of the sterling trustees in and to the moneys standing to the credit of the sterling special account including any thing in action of the sterling trustees in relation thereto and by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge | Créé le 22 févr. 2002 Livré le 15 mars 2002 | Totalement satisfaite | Montant garanti All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge, all right,title and interest of the dollar trustees in and to the moneys standing to the credit of the dollar special account and to all cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge | Créé le 22 févr. 2002 Livré le 15 mars 2002 | Totalement satisfaite | Montant garanti All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge, all right,title and interest of the managing agent in and to all such cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| A deed of charge | Créé le 22 févr. 2002 Livré le 15 mars 2002 | Totalement satisfaite | Montant garanti All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge, all right,title and interest of the sterling trustees in and to the moneys at any time hereafter standing to the credit of the sterling special account (as defined) including any thing in action of the sterling trustees in relation thereto; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for 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 dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | Créé le 03 janv. 2002 Livré le 21 janv. 2002 | Totalement satisfaite | 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.0609 (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
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Transactions
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 | Créé le 03 janv. 2002 Livré le 21 janv. 2002 | 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.0318 (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
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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 sociét és telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0