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GRACECHURCH UTG NO. 400 LIMITED

GRACECHURCH UTG NO. 400 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. 400 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 05328745
    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. 400 LIMITED ?

    • Assurance-vie (65110) / Activités financières et d'assurance
    • Assurance non-vie (65120) / Activités financières et d'assurance
    • Réassurance vie (65201) / Activités financières et d'assurance
    • Réassurance non-vie (65202) / Activités financières et d'assurance

    Où se situe GRACECHURCH UTG NO. 400 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. 400 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    CASSIDY CAPITAL LIMITED19 janv. 200519 janv. 2005
    CAVESIGN LIMITED11 janv. 200511 janv. 2005

    Quels sont les derniers comptes de GRACECHURCH UTG NO. 400 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2022

    Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 400 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 11 janv. 2021 avec mises à jour

    		4 pagesCS01

    Période comptable actuelle raccourcie du 30 juin 2021 au 31 déc. 2020

    		1 pagesAA01

    Comptes d'exonération totale établis au 30 juin 2020

    		14 pagesAA

    Résolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Dépôts associés
    CatégorieDateDescriptionType
    change-of-name19 juin 2020

    Changement de nom" par résolution

    		NM01
    Résolutions
    CatégorieDateDescriptionType
    change-of-name

    Résolution de changement de nom

    		RES15

    Cessation de Appleclaim Insurance Holdings Limited en tant que personne disposant d'un contrôle significatif le 15 juin 2020

    		1 pagesPSC07

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

    		2 pagesPSC02

    Cessation de la nomination de Rupert James Graham Lowe en tant que directeur le 15 juin 2020

    		1 pagesTM01

    Cessation de la nomination de Antony Philip Dawson Lancaster en tant que directeur le 15 juin 2020

    		1 pagesTM01

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

    		2 pagesAP02

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

    		2 pagesAP01

    Déclaration de confirmation établie le 11 janv. 2020 avec mises à jour

    		4 pagesCS01

    Période comptable actuelle prolongée du 31 déc. 2019 au 30 juin 2020

    		1 pagesAA01

    Comptes annuels établis au 31 déc. 2018

    		16 pagesAA

    Déclaration de confirmation établie le 11 janv. 2019 avec mises à jour

    		4 pagesCS01
    Voir tous les dépôts

    Qui sont les dirigeants de GRACECHURCH UTG NO. 400 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'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 KingdomBritishUnderwriting Agent72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement03382553
    		81968410003
    BARRETT, Donal Joseph Luke
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		Secrétaire
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		IrishCo Secretary193749570001
    COCKBURN, Pauline Anne
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    		Secrétaire
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    		BritishChartered Secretary52173710001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Secrétaire désigné
    41 Chalton Street
    NW1 1JD London
    		900028430001
    AGNEW, Ian Charles
    22 Redesdale Street
    SW3 4BJ London
    		Administrateur
    22 Redesdale Street
    SW3 4BJ London
    		BritishRetired6418620009
    AGNEW, Theodore Thomas More, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		Administrateur
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		EnglandBritishDirector98523730001
    BROWN, Alexander Johnston
    4 The Grangeway
    Grange Park
    N21 2HA London
    		Administrateur
    4 The Grangeway
    Grange Park
    N21 2HA London
    		BritishCompany Director2569760001
    COLTHURST, Henry Nicholas Almroth
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Administrateur
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishCompany Director168690530001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director247750500001
    FORDHAM, Scott
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    		Administrateur
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    		EnglandBritishAccountant138042650001
    LANCASTER, Antony Philip Dawson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director86536270002
    LANCASTER, Antony Philip Dawson
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Administrateur
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishDirector86536270002
    LOWE, Rupert James Graham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandEnglishDirector139342480001
    MACK, Jeffrey Scott
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Administrateur
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		UsaAmericanDirector147077880001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		Administrateur
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		EnglandBritishCompany Director35373240003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Administrateur désigné
    41 Chalton Street
    NW1 1JD London
    		900028420001
    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. 400 LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		15 juin 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.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 avr. 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Oui
    Forme juridiqueLimited By Shares
    Pays d'enregistrementUnited Kingdom
    Autorité légaleUnited Kingdom
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement07656052
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    GRACECHURCH UTG NO. 400 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, nemwil corporate capital LTD (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Créé le 22 sept. 2011
    Livré le 28 sept. 2011
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 28 sept. 2011Enregistrement d'une charge (MG01)
    Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. See image for full details.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. See image for full details.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Deposit trust deed (third party deposit)
    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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Deposit trust deed (third party deposit)
    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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Deposit trust deed (third party deposit)
    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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Deposit trust deed (third party deposit)
    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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 25 mai 2010Enregistrement d'une charge (MG01)
    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)
    Deposit trust deed (third party deposit)
    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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 25 mai 2010Enregistrement d'une charge (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, jubilee motor policies limited, insurance capital partners and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Créé le 05 mars 2010
    Livré le 10 mars 2010
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 10 mars 2010Enregistrement d'une charge (MG01)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the "trust deed") made between the company, the ceasing member, and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Deposit trust deed (third party deposit)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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 LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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 full details.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 2010Enregistrement d'une charge (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Créé le 01 janv. 2010
    Livré le 11 janv. 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 full details.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • 11 janv. 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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Créé le 16 janv. 2009
    Livré le 21 janv. 2009
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 21 janv. 2009Enregistrement d'une charge (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Créé le 01 janv. 2009
    Livré le 06 janv. 2009
    		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
    (1)As security for the secured obligations referred to in paragraph 1 under “amounts secured by the mortgage or charge” on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. (2)As security for the secured obligations referred to in paragraph 2 under “amounts secured by the mortgage of charge” on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 06 janv. 2009Enregistrement 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.
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