GRACECHURCH UTG NO. 426 LIMITED
Vue d'ensemble
| Nom de la société | GRACECHURCH UTG NO. 426 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03263556 |
| 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. 426 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. 426 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 426 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 | ||||||||||
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 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2022 | 14 pages | AA | ||||||||||
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 | ||||||||||
Déclaration de confirmation établie le 29 oct. 2021 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2020 | 14 pages | AA | ||||||||||
Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 23 avr. 2021 | 2 pages | PSC02 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Retrait d'une déclaration relative à une personne disposant d'un contrôle significatif le 05 mai 2021 | 2 pages | PSC09 | ||||||||||
Cessation de la nomination de Michael Clive Watson en tant que directeur le 23 avr. 2021 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Nigel Sinclair Meyer en tant que directeur le 23 avr. 2021 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Michael Patrick Duffy en tant que directeur le 23 avr. 2021 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Laurie Davison en tant que directeur le 23 avr. 2021 | 1 pages | TM01 | ||||||||||
Nomination de Jeremy Richard Holt Evans en tant qu'administrateur le 23 avr. 2021 | 2 pages | AP01 | ||||||||||
Nomination de Hampden Legal Plc en tant que secrétaire le 23 avr. 2021 | 2 pages | AP04 | ||||||||||
Nomination de Nomina Plc en tant qu'administrateur le 23 avr. 2021 | 2 pages | AP02 | ||||||||||
Changement d'adresse du siège social de Gallery 9 One Lime Street London EC3M 7HA à 5th Floor 40 Gracechurch Street London EC3V 0BT le 05 mai 2021 | 1 pages | AD01 | ||||||||||
Déclaration de confirmation établie le 31 déc. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2019 | 7 pages | AA | ||||||||||
Qui sont les dirigeants de GRACECHURCH UTG NO. 426 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 Bucks England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| BENSINGER, Steven Jay | Secrétaire | Flat 1 Cadogan House 93 Sloane Street SW1X 9PD London | American | 60962670001 | ||||||||||
| CARROLL, Kathleen Marian | Secrétaire | 19 Paddock Road Rye Brook New York 10573 Westchester Usa | American | 36956640001 | ||||||||||
| CORMACK, Adrianne | Secrétaire | Gallery 9 One Lime Street EC3M 7HA London | 153603590001 | |||||||||||
| DANIELS, Clive Anton | Secrétaire | 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex | British | 2906470001 | ||||||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secrétaire | Gallery 9 One Lime Street EC3M 7HA London | 234519760001 | |||||||||||
| DONOVAN, Paul | Secrétaire | Gallery 9 One Lime Street EC3M 7HA London | 171445040001 | |||||||||||
| FETTO, Amanda | Secrétaire | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| FETTO, Amanda | Secrétaire | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| GREENFIELD, James William | Secrétaire | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179050410001 | |||||||||||
| MARSHALL, Joanne, Ms. | Secrétaire | Gallery 9 One Lime Street EC3M 7HA London | 263403130001 | |||||||||||
| MERRICK, Joanne | Secrétaire | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | British | 41885370004 | ||||||||||
| OSMAN, Philip Arthur Victor Selim | Secrétaire | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||||||
| RYAN, Kevin Keith | Secrétaire | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||||||
| ADAMS, Jeremy Richard | Administrateur | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | 14939290003 | ||||||||||
| BENSINGER, Steven Jay | Administrateur | Flat 1 Cadogan House 93 Sloane Street SW1X 9PD London | American | 60962670001 | ||||||||||
| BONNEAU, Jacques Jules Michel | Administrateur | 10 Weddington Lane Weston Connecticut Ct 06883 Usa | Canadian | 50640040001 | ||||||||||
| COLE, Richard Edward | Administrateur | 15 Bailiwick Woods Circle Greenwich CT 06831 United States | American | 60962840001 | ||||||||||
| COOPER, Paul David | Administrateur | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||||||
| CRIPPS, Richard Hugh | Administrateur | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 56275630001 | |||||||||
| CROIZAT, Pierre David | Administrateur | 360 East 88th Street New York New York 10028 Usa | French | 67040510001 | ||||||||||
| DAVIES, Stuart Robert | Administrateur | Gallery 9 One Lime Street EC3M 7HA London | England | British | 102224810002 | |||||||||
| DAVISON, Laurie Esther, Ms. | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | Irish | 304127990001 | |||||||||
| DEEM, William | Administrateur | 6 Williams Way WD7 7EZ Radlett Hertfordshire | United Kingdom | British | 18238650001 | |||||||||
| DUFFY, Michael Patrick | Administrateur | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | 171446030001 | |||||||||
| ENGLISH, Russell John | Administrateur | 16 Onslow Road TW10 6QF Richmond Surrey | British | 17455640001 | ||||||||||
| EVANS, Jeremy Richard Holt | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 247750500001 | |||||||||
| HARDEN, Robert John, Mr. | Administrateur | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 135026050001 | |||||||||
| JOHN, Russell John English, Dr | Administrateur | 16 Onslow Road TW10 6QF Richmond Surrey | British | 66989020001 | ||||||||||
| JOHNSON, Peter Geoffrey Nevil | Administrateur | 39 Grosvenor Park SE5 0NH London | England | British | 66466670001 | |||||||||
| KELLETT, Bryan Philip David | Administrateur | 40 Tower Bridge Wharf 86-120 St Katharines Way E1 9UR London | United Kingdom | British | 60279150003 | |||||||||
| LAW, Robert David | Administrateur | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 50487940002 | |||||||||
| MANNING, Stephen Trevor | Administrateur | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 191001170001 |
Qui sont les personnes ayant un contrôle significatif sur GRACECHURCH UTG NO. 426 LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | 23 avr. 2021 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Non | ||||||||||
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Nature du contrôle
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| Canopius Holdings Uk Limited | 06 avr. 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Oui | ||||||||||
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Nature du contrôle
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Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour GRACECHURCH UTG NO. 426 LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 31 déc. 2017 | 23 avr. 2021 | La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société. |
GRACECHURCH UTG NO. 426 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 | 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
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Transactions
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| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Créé le 18 déc. 2007 Livré le 21 déc. 2007 | 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 themortgage 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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| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Créé le 18 déc. 2007 Livré le 21 déc. 2007 | 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 themortgage 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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| Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit) | Créé le 29 déc. 2006 Livré le 12 janv. 2007 | 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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's security and trust deed (interavailable-short form) (letter of credit) | Créé le 29 déc. 2006 Livré le 12 janv. 2007 | 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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document 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 01 janv. 2005 Livré le 20 janv. 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 (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 themortgage 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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| Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed) | Créé le 01 janv. 2005 Livré le 20 janv. 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 (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 themortgage 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 insyrument of the company at the society. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's deposit trust deed (long-term business (life)) (the trust deed) | Créé le 12 déc. 2003 Livré le 23 déc. 2003 | En cours | Montant garanti All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's deposit trust deed (the trust deed) | Créé le 12 déc. 2003 Livré le 23 déc. 2003 | En cours | Montant garanti All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's security and trust deed (letter of credit) (long-term business (life)) (the trust deed) | Créé le 12 déc. 2003 Livré le 23 déc. 2003 | En cours | Montant garanti All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's security and trust deed (letter of credit) (the trust deed) | Créé le 12 déc. 2003 Livré le 23 déc. 2003 | En cours | Montant garanti All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge (the charge) | Créé le 12 déc. 2003 Livré le 19 déc. 2003 | 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 By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever (including all stock in trade and all freehold and leasehold property). | ||||
Personnes ayant droit
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Transactions
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| Agreement for the assignment of profits | Créé le 28 oct. 2003 Livré le 29 oct. 2003 | 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 lloyd's relating to the provision of funds at lloyd's, the company charges all of its 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 and for that purpose and to that extent assigns to lloyd's the profits of its underwriting business at 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 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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| Deposit trust deed (the "trust deed") | Créé le 01 janv. 2002 Livré le 18 janv. 2002 | 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 direct 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
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Transactions
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| Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") | Créé le 01 août 2001 Livré le 07 août 2001 | En cours | Montant garanti (A) a sum equal to the undischarged underwriting obligations incurred at any time by any connected company as an underwriting member of the society and including any obligation to the society and any undischarged obligation arising at any time under: (I) the bye laws, regulations, directions or other requirements of the society; (ii) 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 such underwriting obligation in favour of the person giving such guarantee or other security, (b) interest pursuant to clause 9.5 of the agreement and accruing from day to day at the rate of two percent. Per annum or such other rate as the council may from time to time prescribe above the base rate from time to time of such london clearing bank as the society may select | |
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 premiums trust deed. | ||||
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. | ||||
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 | En cours | 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 | En cours | 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, or in respect of unearned premiums due to such licensed grantor but not otherwise paid by 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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| 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 | 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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| 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 | 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 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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| 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 | En cours | 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 | En cours | 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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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