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QUEENSBERRY UNDERWRITING LIMITED

QUEENSBERRY UNDERWRITING LIMITED

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

    • Vue d'ensemble

    Nom de la sociétéQUEENSBERRY UNDERWRITING LIMITED
    Statut de la sociétéActive
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03804570
    JuridictionAngleterre/Pays de Galles
    Date de création

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de QUEENSBERRY UNDERWRITING LIMITED ?

    • Autres activités de soutien aux entreprises n.c.a. (82990) / Activités administratives et de soutien

    Où se situe QUEENSBERRY UNDERWRITING LIMITED ?

    Adresse du siège social
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de QUEENSBERRY UNDERWRITING LIMITED ?

    En retardNon
    Prochains comptes
    Fin de la prochaine période comptable le31 déc. 2024
    Date d'échéance des prochains comptes30 sept. 2025
    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2023

    Quel est le statut de la dernière déclaration de confirmation pour QUEENSBERRY UNDERWRITING LIMITED ?

    Dernière déclaration de confirmation établie jusqu'au19 juil. 2025
    Date d'échéance de la prochaine déclaration de confirmation02 août 2025
    Dernière déclaration de confirmation
    Prochaine déclaration de confirmation établie jusqu'au19 juil. 2024
    En retardNon

    Quels sont les derniers dépôts pour QUEENSBERRY UNDERWRITING LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Inscription de la charge 038045700191, créée le 24 oct. 2024

    		14 pagesMR01

    Nomination de Mr David James Shawe en tant qu'administrateur le 31 août 2024

    		2 pagesAP01

    Cessation de la nomination de Nigel John Hanbury en tant que directeur le 31 août 2024

    		1 pagesTM01

    Déclaration de confirmation établie le 19 juil. 2024 sans mise à jour

    		3 pagesCS01

    Comptes annuels établis au 31 déc. 2023

    		36 pagesAA

    Inscription de la charge 038045700190, créée le 20 nov. 2023

    		14 pagesMR01

    Inscription de la charge 038045700189, créée le 20 nov. 2023

    		14 pagesMR01

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

    		2 pagesAP01

    Inscription de la charge 038045700188, créée le 03 août 2023

    		12 pagesMR01

    Inscription de la charge 038045700186, créée le 03 août 2023

    		11 pagesMR01

    Inscription de la charge 038045700187, créée le 03 août 2023

    		12 pagesMR01

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

    		1 pagesTM01

    Déclaration de confirmation établie le 19 juil. 2023 sans mise à jour

    		3 pagesCS01

    Comptes annuels établis au 31 déc. 2022

    		36 pagesAA

    Inscription de la charge 038045700185, créée le 16 janv. 2023

    		11 pagesMR01

    Inscription de la charge 038045700184, créée le 16 janv. 2023

    		12 pagesMR01

    Inscription de la charge 038045700183, créée le 14 nov. 2022

    		11 pagesMR01

    Déclaration de confirmation établie le 19 juil. 2022 avec mises à jour

    		4 pagesCS01

    Comptes annuels établis au 31 déc. 2021

    		36 pagesAA

    Inscription de la charge 038045700182, créée le 16 mai 2022

    		11 pagesMR01

    Inscription de la charge 038045700181, créée le 13 mai 2022

    		11 pagesMR01

    Inscription de la charge 038045700180, créée le 13 mai 2022

    		11 pagesMR01

    Inscription de la charge 038045700179, créée le 13 mai 2022

    		11 pagesMR01

    Inscription de la charge 038045700177, créée le 11 mai 2022

    		11 pagesMR01

    Inscription de la charge 038045700178, créée le 11 mai 2022

    		11 pagesMR01
    Voir tous les dépôts

    Qui sont les dirigeants de QUEENSBERRY UNDERWRITING LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    HAMPDEN LEGAL PLC
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    		Secrétaire
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement01988859
    		56301100002
    SHAWE, David James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    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
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Secrétaire
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secrétaire
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Administrateur
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580004
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Administrateur
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580006
    BILES, Christine Glayne
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		Administrateur
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		WalesBritishDirector33897070001
    BILES, Robert Charles
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		Administrateur
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		WalesBritishDirector91597770001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director161542790001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director37953650001
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Administrateur
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    JAMES, Alistair Andrew
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Administrateur
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanStudent64949500001
    PALMER, Judith Heulwen
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		Administrateur
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		WalesBritishDirector159707340001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur QUEENSBERRY UNDERWRITING LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		09 nov. 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Non
    Forme juridiqueCorporate
    Pays d'enregistrementEngland And Wales
    Autorité légaleUnited Kingdom (England And Wales)
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement05892671
    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.
    Juratone Limited
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		06 avr. 2016
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		Oui
    Forme juridiquePrivate Company Limited By Shares
    Pays d'enregistrementEngland
    Autorité légaleCompanies Act 2006
    Lieu d'enregistrementEngland & Wales
    Numéro d'enregistrement02805816
    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.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    QUEENSBERRY UNDERWRITING LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    A registered charge
    Créé le 24 oct. 2024
    Livré le 25 oct. 2024
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 25 oct. 2024Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 20 nov. 2023
    Livré le 27 nov. 2023
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 27 nov. 2023Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 20 nov. 2023
    Livré le 24 nov. 2023
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    Transactions
    • 24 nov. 2023Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 03 août 2023
    Livré le 07 août 2023
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 07 août 2023Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 03 août 2023
    Livré le 04 août 2023
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 04 août 2023Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 03 août 2023
    Livré le 04 août 2023
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 04 août 2023Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 16 janv. 2023
    Livré le 23 janv. 2023
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 23 janv. 2023Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 16 janv. 2023
    Livré le 18 janv. 2023
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 18 janv. 2023Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 14 nov. 2022
    Livré le 17 nov. 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 17 nov. 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 16 mai 2022
    Livré le 18 mai 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 18 mai 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 13 mai 2022
    Livré le 17 mai 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 17 mai 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 13 mai 2022
    Livré le 16 mai 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 16 mai 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 13 mai 2022
    Livré le 13 mai 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 13 mai 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 11 mai 2022
    Livré le 12 mai 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 12 mai 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 11 mai 2022
    Livré le 12 mai 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 12 mai 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 11 mai 2022
    Livré le 11 mai 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 11 mai 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 04 mai 2022
    Livré le 10 mai 2022
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 10 mai 2022Enregistrement d'une charge (MR01)
    • Plus de quatre personnes ayant droit Oui
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Créé le 03 nov. 2011
    Livré le 08 nov. 2011
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 08 nov. 2011Enregistrement d'une charge (MG01)
    Deed of undertaking dated 11/05/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), mr richard michael hodgson read (the member) and the company
    Créé le 11 mai 2011
    Livré le 13 mai 2011
    		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) that proportion of the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
    Personnes ayant droit
    • Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 13 mai 2011Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and guarantee) (gen)(09)('the trust deed')
    Créé le 16 déc. 2009
    Livré le 24 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. See image for full details.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 24 déc. 2009Enregistrement 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)
    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.2121 (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)
    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