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ALTERRA CORPORATE CAPITAL 4 LIMITED

ALTERRA CORPORATE CAPITAL 4 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 sociétéALTERRA CORPORATE CAPITAL 4 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04598913
    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 ALTERRA CORPORATE CAPITAL 4 LIMITED ?

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

    Où se situe ALTERRA CORPORATE CAPITAL 4 LIMITED ?

    Adresse du siège social
    20 Fenchurch Street
    EC3M 3AZ London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de ALTERRA CORPORATE CAPITAL 4 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    MAX CORPORATE CAPITAL 4 LTD.21 nov. 200821 nov. 2008
    IMAGINE CORPORATE CAPITAL 4 LIMITED25 avr. 200725 avr. 2007
    POLDER LTD22 nov. 200222 nov. 2002

    Quels sont les derniers comptes de ALTERRA CORPORATE CAPITAL 4 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2021

    Quels sont les derniers dépôts pour ALTERRA CORPORATE CAPITAL 4 LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    État du capital au 29 août 2023

    • Capital: GBP 1
    		5 pagesSH19

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Résolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution de réduction du capital social émis

    		RES06

    Déclaration de confirmation établie le 22 nov. 2022 sans mise à jour

    		3 pagesCS01

    Comptes pour une société dormante établis au 31 déc. 2021

    		12 pagesAA

    Déclaration de confirmation établie le 22 nov. 2021 sans mise à jour

    		3 pagesCS01

    Nomination de Mr Simon Wilson en tant qu'administrateur le 01 nov. 2021

    		2 pagesAP01

    Cessation de la nomination de William David Stovin en tant que directeur le 01 nov. 2021

    		1 pagesTM01

    Comptes pour une société dormante établis au 31 déc. 2020

    		12 pagesAA

    Déclaration de confirmation établie le 22 nov. 2020 sans mise à jour

    		3 pagesCS01

    Nomination de Mr Andrew John Davies en tant qu'administrateur le 01 août 2020

    		2 pagesAP01

    Cessation de la nomination de Simon Christopher Barrett en tant que directeur le 31 juil. 2020

    		1 pagesTM01

    Comptes pour une société dormante établis au 31 déc. 2019

    		12 pagesAA

    Cessation de la nomination de Andrew John Davies en tant que directeur le 03 déc. 2019

    		1 pagesTM01

    Nomination de Mr Simon Christopher Barrett en tant qu'administrateur le 03 déc. 2019

    		2 pagesAP01

    Déclaration de confirmation établie le 22 nov. 2019 sans mise à jour

    		3 pagesCS01

    Nomination de Ms Lara Simone Teesdale en tant que secrétaire le 01 oct. 2019

    		2 pagesAP03

    Cessation de la nomination de Andrew John Bailey en tant que secrétaire le 01 oct. 2019

    		1 pagesTM02

    Comptes annuels établis au 31 déc. 2018

    		14 pagesAA

    Modification des coordonnées de l'administrateur Mr Nicholas James Stephen Line le 19 nov. 2018

    		2 pagesCH01

    Déclaration de confirmation établie le 22 nov. 2018 sans mise à jour

    		3 pagesCS01
    Voir tous les dépôts

    Qui sont les dirigeants de ALTERRA CORPORATE CAPITAL 4 LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    TEESDALE, Lara Simone
    Fenchurch Street
    EC3M 3AZ London
    20
    		Secrétaire
    Fenchurch Street
    EC3M 3AZ London
    20
    		263005680001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    		Administrateur
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritishDirector272736440001
    LINE, Nicholas James Stephen
    Fenchurch Street
    EC3M 3AZ London
    20
    		Administrateur
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritishChief Actuary241567730002
    WILSON, Simon
    Fenchurch Street
    EC3M 3AZ London
    20
    		Administrateur
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritishDirector191427400001
    ARMFIELD, Paul Michael
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Secrétaire
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		BritishCompany Secretary62390170001
    BAILEY, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Secrétaire
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		181800060001
    CONNOR, Michael Sean
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		Secrétaire
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		BritishCompliance Officer & Solicitor310420370001
    MOFFATT, John Scott
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		Secrétaire
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		BritishCompliance Officer26013350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secrétaire désigné
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARRETT, Simon Christopher
    Fenchurch Street
    EC3M 3AZ London
    20
    		Administrateur
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritishCommercial Director265262510001
    BRAZIL, Jeremy William
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Administrateur
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritishCompany Director78233910020
    BREMNER, Iain James
    Ormondhurst
    Heathfield Road
    GU22 7JG Woking
    Surrey
    		Administrateur
    Ormondhurst
    Heathfield Road
    GU22 7JG Woking
    Surrey
    		United KingdomBritishCompany Director73731710002
    COOPER, Catherine Margaret
    108 Kidbrooke Park Road
    SE3 0DX London
    		Administrateur
    108 Kidbrooke Park Road
    SE3 0DX London
    		United KingdomBritishInvestment Director9241220002
    DALLY, Rebecca Rosa
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		Administrateur
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		BritishFinance Director109314710001
    DALLY, Rebecca Rosa
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		Administrateur
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		BritishChief Financial Officer109314710001
    DALY, Michael Patrick
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Administrateur
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		CanadianCompany Director94687080001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Administrateur
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritishFinance Director81232980008
    FORNESS, Robert Joseph
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		Administrateur
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		AmericanCompany Director109774550002
    GIBBINS, Lance John
    Gracechurch Street
    EC3V 0XL London
    70
    		Administrateur
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomBritishFinance Director122726830001
    GILKES, Robin Michael Heming
    Thurgarton Lodge
    Thurgarton
    NR11 7PG Norwich
    Norfolk
    		Administrateur
    Thurgarton Lodge
    Thurgarton
    NR11 7PG Norwich
    Norfolk
    		United KingdomBritishManaging Director111825060001
    HUNTINGTON, Brad Scott
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Administrateur
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		CanadianCompany Director94753880002
    LILLINGTON, Tracey Olivia
    Gracechurch Street
    EC3V 0XL London
    70
    		Administrateur
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomBritishChief Financial Officer125805490001
    MINTON, Peter Andrew
    Gracechurch Street
    EC3V 0XL London
    70
    		Administrateur
    Gracechurch Street
    EC3V 0XL London
    70
    		BermudaUnited StatesDirector158413680001
    MOFFATT, John Scott
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		Administrateur
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		BritishCompliance Officer26013350001
    MORRISON, Gregory Ernest Alexander
    28 South Road
    WK 02 Warwick
    Bermuda
    		Administrateur
    28 South Road
    WK 02 Warwick
    Bermuda
    		BermudaCanadianDirector114839750001
    MULLAN, Adam Charles
    Gracechurch Street
    EC3V 0XL London
    70
    		Administrateur
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomIrishDirector146828040003
    PETZOLD, Matthew Andrew
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Administrateur
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		United KingdomBritishUnderwriting Director15738490002
    STOVIN, William David
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Administrateur
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritishCompany Director77142990004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Administrateur désigné
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur ALTERRA CORPORATE CAPITAL 4 LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		06 avr. 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Non
    Forme juridiquePrivate Company Limited By Shares
    Pays d'enregistrementEngland & Wales
    Autorité légaleUnited Kingdom (England & Wales)
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement5800142
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    ALTERRA CORPORATE CAPITAL 4 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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 20 juil. 2004
    Livré le 29 juil. 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. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thethe Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 29 juil. 2004Enregistrement 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)
    Deposit trust deed (third party deposit)
    Créé le 12 févr. 2003
    Livré le 19 févr. 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. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries
    Transactions
    • 19 févr. 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 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)
    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 Respect Ofthe American Business
    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), including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members new american general business and all interest of the member therein.. 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 (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, including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all interest of the member therein. 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)
    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)
    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)
    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)
    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)
    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)
    Deposit trust deed
    Créé le 18 déc. 2002
    Livré le 27 déc. 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property,all future profits of the underwriting business; see form 395 for details. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees Beneficiariesand the Premiums Trustees
    Transactions
    • 27 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