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GRACECHURCH UTG NO. 157 LIMITED

GRACECHURCH UTG NO. 157 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. 157 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03637405
    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. 157 LIMITED ?

    • Assurance non-vie (65120) / Activités financières et d'assurance
    • Réassurance non-vie (65202) / Activités financières et d'assurance
    • Financement de la retraite (65300) / Activités financières et d'assurance
    • Gestion de fonds (66300) / Activités financières et d'assurance

    Où se situe GRACECHURCH UTG NO. 157 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. 157 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    BOSTOCK UNDERWRITING LIMITED18 sept. 199818 sept. 1998

    Quels sont les derniers comptes de GRACECHURCH UTG NO. 157 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2022

    Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 157 LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		1 pagesDS01

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

    		3 pagesCS01

    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

    Comptes d'exonération totale établis au 31 déc. 2022

    		14 pagesAA

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

    		3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2021

    		14 pagesAA

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

    		3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2020

    		14 pagesAA

    Déclaration de confirmation établie le 15 déc. 2020 sans mise à jour

    		3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2019

    		14 pagesAA

    Déclaration de confirmation établie le 15 déc. 2019 avec mises à jour

    		4 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2018

    		14 pagesAA

    Déclaration de confirmation établie le 15 déc. 2018 avec mises à jour

    		4 pagesCS01

    Comptes annuels établis au 31 déc. 2017

    		16 pagesAA

    Modification des coordonnées de l'administrateur Mr Jeremy Richard Holt Evans le 02 mai 2018

    		2 pagesCH01

    Déclaration de confirmation établie le 15 déc. 2017 avec mises à jour

    		4 pagesCS01

    Comptes annuels établis au 31 déc. 2016

    		15 pagesAA

    Déclaration de confirmation établie le 19 juin 2017 avec mises à jour

    		5 pagesCS01

    Comptes annuels établis au 31 déc. 2015

    		15 pagesAA

    Déclaration annuelle jusqu'au 19 juin 2016 avec liste complète des actionnaires

    		6 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital14 juil. 2016

    État du capital au 14 juil. 2016

    • Capital: GBP 93,226
    		SH01

    Modification des coordonnées de l'administrateur Nomina Plc le 04 déc. 2015

    		1 pagesCH02

    Changement d'adresse du siège social de C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA à 5th Floor 40 Gracechurch Street London EC3V 0BT le 07 déc. 2015

    		1 pagesAD01
    Voir tous les dépôts

    Qui sont les dirigeants de GRACECHURCH UTG NO. 157 LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    		Secrétaire
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    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
    AEQUANIMITER LIMITED
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		Secrétaire
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		98796350001
    AMLIN MEMBERS SERVICES LIMITED
    1 Whittington Avenue
    EC3V 1PH London
    		Secrétaire
    1 Whittington Avenue
    EC3V 1PH London
    		65816780001
    CBS PRIVATE CAPITAL LIMITED
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		Secrétaire
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		78750170004
    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
    BOSTOCK, John Swinford
    Croxted Mor
    34 Rusper Road
    RH12 4BD Horsham
    West Sussex
    		Administrateur
    Croxted Mor
    34 Rusper Road
    RH12 4BD Horsham
    West Sussex
    		British4285770001
    BOSTOCK, Nicholas Richard Swinford
    No. 2
    Osborne Mews, South Road
    RH16 4LZ Haywards Heath
    West Sussex
    		Administrateur
    No. 2
    Osborne Mews, South Road
    RH16 4LZ Haywards Heath
    West Sussex
    		EnglandBritish124298520001
    BOSTOCK, Richard David Swinford
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    		Administrateur
    Hanlye House
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    		British76661730003
    DENOON DUNCAN, James Douglas
    22 Altenburg Gardens
    SW11 1JJ London
    		Administrateur
    22 Altenburg Gardens
    SW11 1JJ London
    		British60547040001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790002
    SMITHSON, Antony John
    1 Cardwell Crescent
    Sunninghill
    SL5 9AW Ascot
    Berkshire
    		Administrateur
    1 Cardwell Crescent
    Sunninghill
    SL5 9AW Ascot
    Berkshire
    		United KingdomBritish16035440001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Administrateur désigné
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Administrateur
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    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. 157 LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 avr. 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Non
    Forme juridiqueLimited By Shares
    Pays d'enregistrementEngland And Wales
    Autorité légaleUnited Kingdom (England And Wales)
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement03603617
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    GRACECHURCH UTG NO. 157 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Deposit trust deed (gen) (10)
    Créé le 23 août 2010
    Livré le 27 août 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 further details.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 27 août 2010Enregistrement d'une charge (MG01)
    Lloyd's american trust deed (the " trust deed")
    Créé le 24 mars 2009
    Livré le 07 avr. 2009
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Personnes ayant droit
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transactions
    • 07 avr. 2009Enregistrement d'une charge (395)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Créé le 24 mars 2009
    Livré le 07 avr. 2009
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Personnes ayant droit
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 07 avr. 2009Enregistrement d'une charge (395)
    • 18 avr. 2009
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2791 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2020 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0033 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    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.0557 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0510 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0609 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0623 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0727 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0780 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.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)
    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.1007 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 20 janv. 2004Enregistrement d'une charge (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Créé le 01 janv. 2004
    Livré le 20 janv. 2004
    		En cours
    Montant garanti
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2010 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Personnes ayant droit
    • 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)
    Deposit trust deed
    Créé le 10 déc. 2002
    Livré le 19 déc. 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 transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property; all future profits of the underwriting business of the company at lloyd's; see form 395 for details. 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 and Thebeneficiaries
    Transactions
    • 19 déc. 2002Enregistrement d'une charge (395)
    Deed of charge
    Créé le 14 mai 2002
    Livré le 22 mai 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
    By way of first charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued.
    Personnes ayant droit
    • Lloyds Tsb Bank PLC
    Transactions
    • 22 mai 2002Enregistrement 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)
    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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 21 janv. 2002Enregistrement d'une charge (395)
    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.0435 (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
    • 21 janv. 2002Enregistrement d'une charge (395)
    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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 21 janv. 2002Enregistrement d'une charge (395)
    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
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 21 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