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GRACECHURCH UTG NO. 401 LIMITED

GRACECHURCH UTG NO. 401 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. 401 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04512101
    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. 401 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. 401 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. 401 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    EBURY UNDERWRITING LIMITED05 sept. 200205 sept. 2002
    MINMAR (616) LIMITED15 août 200215 août 2002

    Quels sont les derniers comptes de GRACECHURCH UTG NO. 401 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2023

    Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 401 LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Comptes d'exonération totale établis au 31 déc. 2023

    		14 pagesAA

    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

    Comptes d'exonération totale établis au 31 déc. 2019

    		14 pagesAA

    Déclaration de confirmation établie le 17 mars 2021 avec mises à jour

    		4 pagesCS01

    Résolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Dépôts associés
    CatégorieDateDescriptionType
    change-of-name27 nov. 2020

    Changement de nom" par résolution

    		NM01
    Résolutions
    CatégorieDateDescriptionType
    change-of-name

    Résolution de changement de nom

    		RES15

    Cessation de Holly Jane Currie Bellingham en tant que personne disposant d'un contrôle significatif le 15 avr. 2020

    		1 pagesPSC07

    Cessation de Simon Turner en tant que personne disposant d'un contrôle significatif le 15 avr. 2020

    		1 pagesPSC07

    Cessation de la nomination de Holly Jane Currie Bellingham en tant que directeur le 15 avr. 2020

    		1 pagesTM01

    Cessation de la nomination de Simon George Turner en tant que directeur le 15 avr. 2020

    		1 pagesTM01

    Nomination de Jeremy Richard Holt Evans en tant qu'administrateur le 15 avr. 2020

    		2 pagesAP01

    Nomination de Nomina Plc en tant qu'administrateur le 15 avr. 2020

    		2 pagesAP02

    Changement d'adresse du siège social de C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England à 5th Floor 40 Gracechurch Street London EC3V 0BT le 05 mai 2020

    		1 pagesAD01

    Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 15 avr. 2020

    		2 pagesPSC02

    Nomination de Hampden Legal Plc en tant que secrétaire le 15 avr. 2020

    		2 pagesAP04

    Cessation de la nomination de Callidus Secretaries Limited en tant que secrétaire le 23 avr. 2020

    		1 pagesTM02
    Voir tous les dépôts

    Qui sont les dirigeants de GRACECHURCH UTG NO. 401 LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secrétaire
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement03382553
    		81968410003
    DURKIN, Anne Carol
    Bushey Grove Road
    WD23 2JN Bushey
    105
    Hertfordshire
    		Secrétaire
    Bushey Grove Road
    WD23 2JN Bushey
    105
    Hertfordshire
    		British86254550001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 3JY London
    54
    England
    		Secrétaire
    Fenchurch Street
    EC3M 3JY London
    54
    England
    Type d'identificationEEE
    Numéro d'enregistrement06327030
    		131382140002
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secrétaire
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    Suite 975 At Lloyd's
    One Lime Street
    EC3M 7HA London
    		Secrétaire
    Suite 975 At Lloyd's
    One Lime Street
    EC3M 7HA London
    		79383540002
    LEADENHALL INSURANCE CONSULTANTS LTD
    One Lime Street
    EC3M 7DQ London
    Suite 835 At Lloyd's
    		Secrétaire
    One Lime Street
    EC3M 7DQ London
    Suite 835 At Lloyd's
    Type d'identificationEEE
    Numéro d'enregistrement03454471
    		162219540001
    BELLINGHAM, Holly Jane Currie
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish11299360007
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Administrateur désigné
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		Administrateur désigné
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		British900020260001
    TURNER, Simon George
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish61318940005
    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. 401 LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		15 avr. 2020
    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.
    Ms Holly Jane Currie Bellingham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 avr. 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Oui
    Nationalité: British
    Pays de résidence: England
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 25 % mais pas plus de 50 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 25 % mais pas plus de 50 % des droits de vote dans la société.
    Mr Simon Turner
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 avr. 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Oui
    Nationalité: British
    Pays de résidence: England
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 25 % mais pas plus de 50 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 25 % mais pas plus de 50 % des droits de vote dans la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    GRACECHURCH UTG NO. 401 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 20 mai 2010
    Livré le 25 mai 2010
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All 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 further details.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Créé le 24 mars 2009
    Livré le 07 avr. 2009
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Personnes ayant droit
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 07 avr. 2009Enregistrement d'une charge (395)
    Lloyd's american trust deed (the " trust deed")
    Créé le 24 mars 2009
    Livré le 07 avr. 2009
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Personnes ayant droit
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transactions
    • 07 avr. 2009Enregistrement d'une charge (395)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All 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 under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Personnes ayant droit
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All present and future assets comprised in the corporate member's 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
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 11 janv. 2005
    Livré le 14 janv. 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed (and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same).
    Personnes ayant droit
    • Lloyds (The Society)
    Transactions
    • 14 janv. 2005Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 11 janv. 2005
    Livré le 14 janv. 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed (and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same).
    Personnes ayant droit
    • Lloyds (The Society)
    Transactions
    • 14 janv. 2005Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 01 janv. 2004
    Livré le 19 janv. 2004
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 19 janv. 2004Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 29 juil. 2003
    Livré le 05 août 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transactions
    • 05 août 2003Enregistrement d'une charge (395)
    Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and
    Créé le 23 mai 2003
    Livré le 07 juin 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 (As Trustee)
    Transactions
    • 07 juin 2003Enregistrement d'une charge (395)
    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. 2003
    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)
    Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Créé le 01 janv. 2003
    Livré le 21 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All present and future assets comprised in the parts of the fund relating to the corporate member under and pursuant to the trust deed and all monies investments income gains and other assets accruing thereon; see form 395 for details. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other Trustees
    Transactions
    • 21 janv. 2003Enregistrement 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. 2003
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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 FORMM395)
    Transactions
    • 15 janv. 2003Enregistrement 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. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
    Personnes ayant droit
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business
    Transactions
    • 15 janv. 2003Enregistrement d'une charge (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed. See the mortgage charge document for full details.
    Personnes ayant droit
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transactions
    • 15 janv. 2003Enregistrement d'une charge (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All 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 (Asfurther Defined on Form M395)
    Transactions
    • 15 janv. 2003Enregistrement d'une charge (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All 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
    • 15 janv. 2003Enregistrement d'une charge (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All 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 (Asfurther Defined on Form M395)
    Transactions
    • 15 janv. 2003Enregistrement d'une charge (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All 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 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
    • 15 janv. 2003Enregistrement 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. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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
    • 15 janv. 2003Enregistrement d'une charge (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		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 Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • 15 janv. 2003Enregistrement 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 31 déc. 2002
    Livré le 15 janv. 2003
    		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
    • 15 janv. 2003Enregistrement d'une charge (395)
    Lloyd's premium trust deed (general business)
    Créé le 31 déc. 2002
    Livré le 15 janv. 2003
    		En cours
    Montant garanti
    The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed
    Brèves mentions
    All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). 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
    • 15 janv. 2003Enregistrement d'une charge (395)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 09 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Personnes ayant droit
    • Lloyds (The Society)
    Transactions
    • 19 déc. 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