GRACECHURCH UTG NO. 14 LIMITED

GRACECHURCH UTG NO. 14 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. 14 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04298123
    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. 14 LIMITED ?

    • Assurance non-vie (65120) / Activités financières et d'assurance
    • Réassurance non-vie (65202) / Activités financières et d'assurance

    Où se situe GRACECHURCH UTG NO. 14 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. 14 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    GLOBAL TWO LIMITED12 nov. 200112 nov. 2001
    GERLING DEDICATED LIMITED01 nov. 200101 nov. 2001
    EVER 1609 LIMITED03 oct. 200103 oct. 2001

    Quels sont les derniers comptes de GRACECHURCH UTG NO. 14 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2022

    Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 14 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 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

    Déclaration de confirmation établie le 03 oct. 2017 avec mises à jour

    4 pagesCS01

    Comptes annuels établis au 31 déc. 2016

    15 pagesAA

    Déclaration de confirmation établie le 03 oct. 2016 avec mises à jour

    5 pagesCS01

    Comptes annuels établis au 31 déc. 2015

    15 pagesAA

    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

    Qui sont les dirigeants de GRACECHURCH UTG NO. 14 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
    England
    Secrétaire
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement1988859
    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'enregistrement3382553
    81968410003
    EVERSECRETARY LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    Secrétaire désigné
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    900018440001
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    At Lloyd's
    One Lime Street
    EC3M 7DQ London
    Suite 835
    United Kingdom
    Secrétaire
    At Lloyd's
    One Lime Street
    EC3M 7DQ London
    Suite 835
    United Kingdom
    Type d'identificationEEE
    Numéro d'enregistrement03454471
    79383540003
    BEAZLEY, Andrew Frederick
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    Administrateur
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    United KingdomBritish21333830002
    BRIDE, Martin Lindsay
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    Administrateur
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United KingdomBritish,French139277660001
    COOPE, Sian Annette
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    Administrateur
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    United KingdomBritish75663940001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    EnglandBritish161542790001
    HORTON, David Andrew
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    Administrateur
    c/o C/O Sian Coope
    60 Great Tower Street
    EC3R 5AD London
    Plantation Place South
    United Kingdom
    United KingdomBritish77332870001
    MANNERS, Arthur Roger
    Warden Lodge
    Knowle Hill, Kingsclere
    RG20 4PA Newbury
    Berkshire
    Administrateur
    Warden Lodge
    Knowle Hill, Kingsclere
    RG20 4PA Newbury
    Berkshire
    EnglandBritish37265000002
    EVERDIRECTOR LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    Administrateur désigné
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    900018430001

    Qui sont les personnes ayant un contrôle significatif sur GRACECHURCH UTG NO. 14 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.

    GRACECHURCH UTG NO. 14 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Créé le 24 mars 2009
    Livré le 07 avr. 2009
    En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Personnes ayant droit
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 07 avr. 2009Enregistrement d'une charge (395)
    Lloyd's american trust deed (the " trust deed")
    Créé le 24 mars 2009
    Livré le 07 avr. 2009
    En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Personnes ayant droit
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transactions
    • 07 avr. 2009Enregistrement d'une charge (395)
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Créé le 24 mai 2002
    Livré le 11 nov. 2003
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Royal Trust Corporation of Canada (The Trustee)
    Transactions
    • 11 nov. 2003Enregistrement d'une charge (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Créé le 13 févr. 2002
    Livré le 05 mars 2002
    En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Personnes ayant droit
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • 05 mars 2002Enregistrement d'une charge (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Créé le 13 févr. 2002
    Livré le 05 mars 2002
    En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Personnes ayant droit
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • 05 mars 2002Enregistrement d'une charge (395)
    A charge dated 28TH january 2002 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Créé le 28 janv. 2002
    Livré le 04 févr. 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 the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    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
    • 04 févr. 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 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Créé le 03 janv. 2002
    Livré le 21 janv. 2002
    En cours
    Montant garanti
    The payment for 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 policyholder 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 possesion 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 particulars 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 credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Créé le 03 janv. 2002
    Livré le 21 janv. 2002
    En cours
    Montant garanti
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance 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 ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
    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 kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Créé le 03 janv. 2002
    Livré le 21 janv. 2002
    En cours
    Montant garanti
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0623 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brèves mentions
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Personnes ayant droit
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 21 janv. 2002Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 03 janv. 2002
    Livré le 09 janv. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 09 janv. 2002Enregistrement d'une charge (395)
    • 13 sept. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 03 janv. 2002
    Livré le 09 janv. 2002
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 09 janv. 2002Enregistrement d'une charge (395)
    • 13 sept. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
    Créé le 01 janv. 2002
    Livré le 11 nov. 2003
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund.
    Personnes ayant droit
    • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
    Transactions
    • 11 nov. 2003Enregistrement d'une charge (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
    Créé le 01 janv. 2002
    Livré le 21 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Any advance of cash or securities by the trustee to the trust fund. (See form 395 for full details).
    Personnes ayant droit
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transactions
    • 21 janv. 2002Enregistrement d'une charge (395)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and
    Créé le 01 janv. 2002
    Livré le 21 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details).
    Personnes ayant droit
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transactions
    • 21 janv. 2002Enregistrement d'une charge (395)
    Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002 and
    Créé le 01 janv. 2002
    Livré le 21 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit. (See form 395 for further details).
    Personnes ayant droit
    • The Trustee (Being as at the Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transactions
    • 21 janv. 2002Enregistrement d'une charge (395)
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    Créé le 01 janv. 2002
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
    Personnes ayant droit
    • The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 18 janv. 2002Enregistrement d'une charge (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
    Créé le 31 déc. 2001
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 18 janv. 2002Enregistrement d'une charge (395)
    Charge dated 6TH june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Créé le 31 déc. 2001
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
    Personnes ayant droit
    • Lloyd's the Trustee
    Transactions
    • 18 janv. 2002Enregistrement d'une charge (395)
    Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998 and 28 december 2000)
    Créé le 31 déc. 2001
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395.
    Personnes ayant droit
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 18 janv. 2002Enregistrement d'une charge (395)
    Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
    Créé le 31 déc. 2001
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american trust deed.
    Personnes ayant droit
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 18 janv. 2002Enregistrement d'une charge (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Créé le 31 déc. 2001
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
    Personnes ayant droit
    • Lloyd's the Trustee
    Transactions
    • 18 janv. 2002Enregistrement d'une charge (395)
    Lloyd's premiums trust deed (general business)
    Créé le 31 déc. 2001
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Subject to exceptions specified in clause 2(b) of the trust deed, all premiums and other moneys belonging or payable or at any time belonging or becoming payable to the company or to any person on behalf of the company in connection with the underwriting, all assets representing and all further assets at any time added to the trust fund constituted by clause 2 of the trust deed or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's premiums trust deed.
    Personnes ayant droit
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 18 janv. 2002Enregistrement d'une charge (395)
    A charge dated 31ST december 2001 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Créé le 15 janv. 1999
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    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
    • 18 janv. 2002Enregistrement d'une charge (395)
    A charge dated 31ST december 2001 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
    Créé le 15 janv. 1999
    Livré le 18 janv. 2002
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above.
    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
    • 18 janv. 2002Enregistrement d'une charge (395)

    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