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GRACECHURCH UTG NO. 429 LIMITED

GRACECHURCH UTG NO. 429 LIMITED

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

    • Vue d'ensemble

    Nom de la sociétéGRACECHURCH UTG NO. 429 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03622957
    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. 429 LIMITED ?

    • Autres activités auxiliaires à l'assurance et au financement de la retraite (66290) / Activités financières et d'assurance

    Où se situe GRACECHURCH UTG NO. 429 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. 429 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    OMEGA DEDICATED LIMITED16 sept. 199916 sept. 1999
    OMEGA CM ONE LIMITED24 août 199824 août 1998

    Quels sont les derniers comptes de GRACECHURCH UTG NO. 429 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2022

    Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 429 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 31 déc. 2023 sans mise à jour

    		3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2022

    		14 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Déclaration de confirmation établie le 31 déc. 2022 sans mise à jour

    		3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2021

    		14 pagesAA

    Déclaration de confirmation établie le 31 déc. 2021 avec mises à jour

    		4 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2020

    		14 pagesAA

    Résolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Dépôts associés
    CatégorieDateDescriptionType
    change-of-name07 mai 2021

    Changement de nom" par résolution

    		NM01
    Résolutions
    CatégorieDateDescriptionType
    change-of-name

    Résolution de changement de nom

    		RES15

    Cessation de la nomination de Nigel Sinclair Meyer en tant que directeur le 23 avr. 2021

    		1 pagesTM01

    Cessation de la nomination de Michael Patrick Duffy en tant que directeur le 23 avr. 2021

    		1 pagesTM01

    Cessation de la nomination de Laurie Davison en tant que directeur le 23 avr. 2021

    		1 pagesTM01

    Cessation de Omega Underwriting Holdings Limited en tant que personne disposant d'un contrôle significatif le 23 avr. 2021

    		1 pagesPSC07

    Nomination de Hampden Legal Plc en tant que secrétaire le 23 avr. 2021

    		2 pagesAP04

    Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 23 avr. 2021

    		2 pagesPSC02

    Nomination de Jeremy Richard Holt Evans en tant qu'administrateur le 23 avr. 2021

    		2 pagesAP01

    Changement d'adresse du siège social de Gallery 9 One Lime Street London EC3M 7HA United Kingdom à 5th Floor 40 Gracechurch Street London EC3V 0BT le 06 mai 2021

    		1 pagesAD01

    Nomination de Nomina Plc en tant qu'administrateur le 23 avr. 2021

    		2 pagesAP02

    Déclaration de confirmation établie le 31 déc. 2020 sans mise à jour

    		3 pagesCS01

    Comptes annuels établis au 31 déc. 2019

    		20 pagesAA

    Déclaration de confirmation établie le 31 déc. 2019 sans mise à jour

    		3 pagesCS01

    Cessation de la nomination de Joanne Marshall en tant que secrétaire le 10 oct. 2019

    		1 pagesTM02
    Voir tous les dépôts

    Qui sont les dirigeants de GRACECHURCH UTG NO. 429 LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secrétaire
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    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 KingdomBritish72513380002
    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
    DAOUD-O'CONNELL, Mariana, Mrs.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secrétaire
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		234504350001
    DAVIES, Nicola Jayne
    18 Fairmead Avenue
    AL5 5UE Harpenden
    Hertfordshire
    		Secrétaire
    18 Fairmead Avenue
    AL5 5UE Harpenden
    Hertfordshire
    		British100001600001
    DONOVAN, Paul
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secrétaire
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		172135840001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secrétaire
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050450001
    MARSHALL, Joanne, Ms.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secrétaire
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		263404720001
    MERRY, Barbara Jane
    11 Montague Avenue
    SE4 1YP London
    		Secrétaire
    11 Montague Avenue
    SE4 1YP London
    		British66199580001
    REDMAN, Andrew James
    Eves Orchard Copt Hill
    Danbury
    CM3 4NN Chelmsford
    Essex
    		Secrétaire
    Eves Orchard Copt Hill
    Danbury
    CM3 4NN Chelmsford
    Essex
    		British2258370001
    SMITH, Andrew David
    4 The Firs
    GU30 7PJ Liphook
    Hampshire
    		Secrétaire
    4 The Firs
    GU30 7PJ Liphook
    Hampshire
    		British116398610001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secrétaire
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Secrétaire désigné
    120 East Road
    N1 6AA London
    		900004100001
    ADIE, Andrew James
    New London House
    6 London Street
    EC3R 7LP London
    		Administrateur
    New London House
    6 London Street
    EC3R 7LP London
    		United KingdomBritish164218790002
    ALWEN, Roger Norman
    11 Bywater Street
    Chelsea
    SW3 4XD London
    		Administrateur
    11 Bywater Street
    Chelsea
    SW3 4XD London
    		British14306470002
    BURCHETT, David Roger
    25 Oxenden Wood Road
    BR6 6HR Chelsfield
    Kent
    		Administrateur
    25 Oxenden Wood Road
    BR6 6HR Chelsfield
    Kent
    		EnglandBritish56652650001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Administrateur
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Administrateur
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		UkBritish173498960001
    DALY, Mark Ian
    16 Salisbury Road
    SS9 2JX Leigh On Sea
    Essex
    		Administrateur
    16 Salisbury Road
    SS9 2JX Leigh On Sea
    Essex
    		EnglandBritish115110860003
    DAVIES, Stuart Robert
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Administrateur
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Administrateur
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Administrateur
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish135026050001
    JAMES, Penelope Jane
    C/O Omega Insurance Holdings
    New London House, London Street
    EC3R 7LP London
    		Administrateur
    C/O Omega Insurance Holdings
    New London House, London Street
    EC3R 7LP London
    		EnglandBritish126015410001
    LAW, Robert David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Administrateur
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		UkBritish173430160001
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Administrateur
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    MERRY, Barbara Jane
    11 Montague Avenue
    SE4 1YP London
    		Administrateur
    11 Montague Avenue
    SE4 1YP London
    		British66199580001
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    PRICE, Hugh
    Chiltern
    Beeches Close
    KT20 6QA Kingswood
    Surrey
    		Administrateur
    Chiltern
    Beeches Close
    KT20 6QA Kingswood
    Surrey
    		UkBritish105202780001
    REED, David Michael
    New London House
    6 London Street
    EC3R 7LP London
    5th Floor
    United Kingdom
    		Administrateur
    New London House
    6 London Street
    EC3R 7LP London
    5th Floor
    United Kingdom
    		EnglandBritish159470820001
    ROBINSON, John David
    Flat 4 46 Upper Grosvenor Street
    W1X 9PG London
    		Administrateur
    Flat 4 46 Upper Grosvenor Street
    W1X 9PG London
    		British66199680002
    TOLLIDAY, Richard Vernon
    4403 Northside Parkway
    Apt No 1319
    Atlanta
    Georgia 30327
    Usa
    		Administrateur
    4403 Northside Parkway
    Apt No 1319
    Atlanta
    Georgia 30327
    Usa
    		British78798780003
    WATSON, Michael Clive
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Administrateur
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		United KingdomBritish173430290001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Administrateur désigné
    120 East Road
    N1 6AA London
    		900004090001
    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. 429 LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23 avr. 2021
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		31 déc. 2017
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Oui
    Forme juridiqueLimited By Shares
    Pays d'enregistrementUnited Kingdom
    Autorité légaleUnited Kingdom
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement3437588
    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.
    Lime Street
    EC3M 7HA London
    Gallery 9 One
    		06 avr. 2016
    Lime Street
    EC3M 7HA London
    Gallery 9 One
    		Oui
    Forme juridiqueLimited By Shares
    Pays d'enregistrementUnited Kingdom
    Autorité légaleUnited Kingdom
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement3437588
    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

    GRACECHURCH UTG NO. 429 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega underwritng holdings limited, (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Créé le 29 nov. 2012
    Livré le 14 déc. 2012
    		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 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
    • 14 déc. 2012Enregistrement d'une charge (MG01)
    Lloyd’s security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, flectat limited (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Créé le 29 nov. 2012
    Livré le 14 déc. 2012
    		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
    1. as security for the secured obligations referred to in paragraph 1 under ‘amount secured, all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the being of the trusts related by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. 2. as security for the secured obligations referred to in paragraph 1 under ‘amount secured, 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
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 14 déc. 2012Enregistrement d'une charge (MG01)
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega specialty insurance company limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Créé le 29 nov. 2012
    Livré le 14 déc. 2012
    		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 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
    • 14 déc. 2012Enregistrement d'une charge (MG01)
    Deed of charge over deposit
    Créé le 28 nov. 2012
    Livré le 08 déc. 2012
    		En cours
    Montant garanti
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All right title and interest in and to the deposit meaning the money standing to the credit of the account from time to time (account number 01351104 sort code 30-00-02) and the debt represented by it see image for full details.
    Personnes ayant droit
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transactions
    • 08 déc. 2012Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Créé le 10 sept. 2012
    Livré le 15 sept. 2012
    		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 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 future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
    Transactions
    • 15 sept. 2012Enregistrement d'une charge (MG01)
    Deed of charge over deposit
    Créé le 04 sept. 2012
    Livré le 12 sept. 2012
    		En cours
    Montant garanti
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 30437260 sort code 40-62-01 see image for full details.
    Personnes ayant droit
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transactions
    • 12 sept. 2012Enregistrement d'une charge (MG01)
    Deed of charge over deposit
    Créé le 04 sept. 2012
    Livré le 12 sept. 2012
    		En cours
    Montant garanti
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 23514579 sort code 20-00-00 see image for full details.
    Personnes ayant droit
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transactions
    • 12 sept. 2012Enregistrement d'une charge (MG01)
    Deed of charge over deposit
    Créé le 04 sept. 2012
    Livré le 12 sept. 2012
    		En cours
    Montant garanti
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 246280001 sort code 70-13-46 see image for full details.
    Personnes ayant droit
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transactions
    • 12 sept. 2012Enregistrement d'une charge (MG01)
    Deposit trust deed (third party deposit)
    Créé le 20 mai 2010
    Livré le 25 mai 2010
    		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 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
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Deposit trust deed (third party deposit)
    Créé le 20 mai 2010
    Livré le 25 mai 2010
    		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 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
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Deposit trust deed (third party deposit)
    Créé le 01 janv. 2010
    Livré le 12 janv. 2010
    		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 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 MGO1)
    Transactions
    • 12 janv. 2010Enregistrement d'une charge (MG01)
    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)
    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)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 01 déc. 2008
    Livré le 08 déc. 2008
    		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, the Beneficiaries and the Other Persons or Bodies
    Transactions
    • 08 déc. 2008Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 12 juil. 2007
    Livré le 20 juil. 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deedall future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 20 juil. 2007Enregistrement d'une charge (395)
    Deposit trust deed (third party deposit) (the "trust deed")
    Créé le 10 oct. 2006
    Livré le 12 oct. 2006
    		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.
    Personnes ayant droit
    • Lloyd`S
    Transactions
    • 12 oct. 2006Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 01 janv. 2006
    Livré le 06 janv. 2006
    		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
    • Lloyd's
    Transactions
    • 06 janv. 2006Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 01 janv. 2005
    Livré le 13 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
    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
    • Lloyds (The Society)
    Transactions
    • 13 janv. 2005Enregistrement 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.0958 (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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 01 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 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,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 19 janv. 2004Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 23 déc. 2003
    Livré le 06 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 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. See the mortgage charge document for full details.
    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
    • 06 janv. 2004Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 31 déc. 2002
    Livré le 15 janv. 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
    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
    • 15 janv. 2003Enregistrement d'une charge (395)
    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
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • 05 mars 2002Enregistrement d'une charge (395)
    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
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • 05 mars 2002Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (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 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,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 18 janv. 2002Enregistrement 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