GRACECHURCH UTG NO. 442 LIMITED
Vue d'ensemble
| Nom de la société | GRACECHURCH UTG NO. 442 LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03637200 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
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. 442 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. 442 LIMITED ?
| En retard | Non |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2024 |
| Date d'échéance des prochains comptes | 30 sept. 2025 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2023 |
Quel est le statut de la dernière déclaration de confirmation pour GRACECHURCH UTG NO. 442 LIMITED ?
| Dernière déclaration de confirmation établie jusqu'au | 08 avr. 2025 |
|---|---|
| Date d'échéance de la prochaine déclaration de confirmation | 22 avr. 2025 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 08 avr. 2024 |
| En retard | Non |
Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 442 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Comptes d'exonération totale établis au 31 déc. 2023 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 08 avr. 2024 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 08 avr. 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2021 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 08 avr. 2022 avec mises à jour | 4 pages | CS01 | ||||||||||
Certificat de changement de nom Company name changed nameco (no.204) LIMITED\certificate issued on 17/11/21 | 3 pages | CERTNM | ||||||||||
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Comptes annuels établis au 31 déc. 2020 | 36 pages | AA | ||||||||||
Cessation de Sd Underwriting Limited en tant que personne disposant d'un contrôle significatif le 27 mai 2021 | 1 pages | PSC07 | ||||||||||
Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 27 mai 2021 | 2 pages | PSC02 | ||||||||||
Modification des détails de Sd Underwriting Limited en tant que personne disposant d'un contrôle significatif le 18 août 2021 | 2 pages | PSC05 | ||||||||||
Déclaration de confirmation établie le 08 avr. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2019 | 35 pages | AA | ||||||||||
Déclaration de confirmation établie le 08 avr. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2018 | 35 pages | AA | ||||||||||
Déclaration de confirmation établie le 08 avr. 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2017 | 35 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Jeremy Richard Holt Evans le 02 mai 2018 | 2 pages | CH01 | ||||||||||
Déclaration de confirmation établie le 08 avr. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2016 | 34 pages | AA | ||||||||||
Déclaration de confirmation établie le 08 avr. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2015 | 34 pages | AA | ||||||||||
Cessation de la nomination de Stephen Dickinson en tant que directeur le 25 juil. 2016 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de GRACECHURCH UTG NO. 442 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 Buckinghamshire England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
| NOMINA PLC | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| EGREMONT, Louise | Secrétaire | 3 Claremont Terrace BN1 6SH Brighton East Sussex | British | 46458930001 | ||||||||||
| DICKINSON, Stephen | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Company Director | 8256950001 | ||||||||
| EVANS, Jeremy Richard Holt | Administrateur | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Director | 161542790001 | ||||||||
| EVANS, Jeremy Richard Holt | Administrateur | The Mill House CO6 4PT Leavenheath Suffolk | England | British | 161542790001 | |||||||||
| NOMINA SERVICES LIMITED | Administrateur | 42 Crutched Friars EC3N 2AP London | 77485020001 |
Qui sont les personnes ayant un contrôle significatif sur GRACECHURCH UTG NO. 442 LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | 27 mai 2021 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Non | ||||||||||
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Nature du contrôle
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| Sd Underwriting Limited | 06 avr. 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Oui | ||||||||||
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Nature du contrôle
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GRACECHURCH UTG NO. 442 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 10 janv. 2012 Livré le 11 janv. 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge all rights, title and interest in and to the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which the security is given by any person for the payment and discharge of the dollar obligations of the company and the sterling obligations of the company and the benefit of letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer's obligations. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 janv. 2011 Livré le 11 janv. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in and to the benefit of the relevant specified syndicate reinsurances and the benefit of any letter of credit guarantee deposit or security in respect of the performance of a reinsurers obligations see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) | Créé le 18 juin 2010 Livré le 25 juin 2010 | 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 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 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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| Deposit trust deed (gen) (10) | Créé le 01 juin 2010 Livré le 08 juin 2010 | 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 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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| Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”) | Créé le 30 nov. 2009 Livré le 12 déc. 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 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 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
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Transactions
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| Lloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 | Créé le 19 nov. 2009 Livré le 25 nov. 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 present and future assets of the company comprised in the company’s offshore policies trust fund constituted under and pursuant to the offshore policies instrument. Full particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Lloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 | Créé le 19 nov. 2009 Livré le 25 nov. 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 present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, for particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) | Créé le 19 nov. 2009 Livré le 25 nov. 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 present and future assets of the company comprised in the company's canadian trust fund constituted under and pursuant to the lloyd’s canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd’s canadian trust deed. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Lloyd’s american trust deed dated 24 march 2009 (the “trust deed”) | Créé le 19 nov. 2009 Livré le 25 nov. 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 american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above. 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 of corporate members) (“the 1995 american instrument (corporate members) dated 31 july 1995 & amended on 21 december 1995, 25 april 1996, 3 september 1996, 7 january 1998, and 28 december 2000) | Créé le 19 nov. 2009 Livré le 25 nov. 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 company comprised in the company’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 premium trust deed (general business) (the trust deed) | Créé le 19 nov. 2009 Livré le 25 nov. 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 present and future assets of the LLP comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") | Créé le 11 mai 2009 Livré le 23 mai 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 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 fund. | ||||
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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| 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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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and julian james keeling ("the name") | Créé le 14 févr. 2002 Livré le 23 févr. 2002 | En cours | Montant garanti All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
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 | Créé le 03 janv. 2002 Livré le 21 janv. 2002 | 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.0002 (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 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 | 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.0187 (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 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 | 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.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 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument | Créé le 03 janv. 2002 Livré le 21 janv. 2002 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.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 ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument | Créé le 03 janv. 2002 Livré le 21 janv. 2002 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0187 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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| Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument | Créé le 03 janv. 2002 Livré le 21 janv. 2002 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0002 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
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| Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 11TH january 2000 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Créé le 03 janv. 2002 Livré le 21 janv. 2002 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2001 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. | ||||
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| Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument | Créé le 03 janv. 2002 Livré le 21 janv. 2002 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0187 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
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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