ALBA UNDERWRITING LIMITED
Vue d'ensemble
| Nom de la société | ALBA UNDERWRITING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05775881 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ALBA UNDERWRITING LIMITED ?
| Adresse du siège social | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ALBA UNDERWRITING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quels sont les derniers dépôts pour ALBA UNDERWRITING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mars 2019 | 7 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mars 2019 | 7 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mars 2018 | 7 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mars 2017 | 5 pages | 4.68 | ||||||||||
Dépôt d'insolvabilité Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order INSOLVENCY:re block transfer replacement of liq | 30 pages | LIQ MISC OC | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mars 2016 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mars 2015 | 5 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de 8 Salisbury Square London EC4Y 8BB à Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL le 10 avr. 2015 | 2 pages | AD01 | ||||||||||
Modification des coordonnées de l'administrateur Leonard Francis West le 16 mai 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Michael Anthony Sampson le 16 mai 2014 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom* le 14 avr. 2014 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 31 déc. 2012 | 20 pages | AA | ||||||||||
Cessation de la nomination de Andrew Gibson en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Richard Nice en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Leonard Francis West en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Victoria Cuggy en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Michael Anthony Sampson en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de ALBA UNDERWRITING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secrétaire | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| SAMPSON, Michael Anthony | Administrateur | Mitre House 12-14 Mitre Street EC3A 5BU London Sampson West United Kingdom | United Kingdom | British | Chartered Accountant | 42098680003 | ||||||||
| WEST, Leonard Francis | Administrateur | Mitre House 12-14 Mitre Street EC3A 5BU London Sampson West United Kingdom | United Kingdom | British | Chartered Accountant | 2900700001 | ||||||||
| CUGGY, Victoria Louise | Secrétaire | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | British | Company Secretary | 105782010002 | |||||||||
| MARSH, Trevor Philip | Secrétaire | 4 The Grove North Cray DA14 5NQ Sidcup Kent | British | 87911910001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLARK, Robert John | Administrateur | 68 Vincent Square SW1P 2NU London Flat 38 | British Australian | Director | 130160380001 | |||||||||
| COLTHURST, Henry Nicholas Almroth | Administrateur | Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire | England | British | Director | 168690530001 | ||||||||
| DOWLEN, Mitchell Lawrence Edward | Administrateur | Cocksparrows Hall School Lane GU28 9DH Lodsworth West Sussex | England | British | Insurance | 34772620003 | ||||||||
| GIBSON, Andrew James | Administrateur | New Road CM14 4GD Brentwood Library House Essex United Kingdom | England | British | Chartered Accountant | 51599670003 | ||||||||
| LEONARD, Michael James | Administrateur | Meadhurst 15 Meadow Way Farnborough Park BR6 8LN Orpington Kent | United Kingdom | British | Insurance | 84961460002 | ||||||||
| MARSH, Trevor Philip | Administrateur | 4 The Grove North Cray DA14 5NQ Sidcup Kent | United Kingdom | British | Insurance | 87911910001 | ||||||||
| NICE, Richard Frederick | Administrateur | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | England | British | Director | 2850930002 | ||||||||
| VAN DER SCHALK, Jan | Administrateur | 14 Narla Road Bayview New South Wales Australia | Dutch | Ceo | 119214430001 |
ALBA UNDERWRITING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Deposit trust deed (the trust deed) | Créé le 28 juil. 2008 Livré le 01 août 2008 | 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 the 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") | Créé le 16 juin 2006 Livré le 23 juin 2006 | 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
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Transactions
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| Lloyd's australian joint asset trust deed (no.2) ("the trust deed") made on 6 june 2000 between lloyd's and national australia trustees limited ("the trustee"). In this form, unless the context otherwise requires terms used are to be interpreted as provided in the trust deed. | Créé le 16 juin 2006 Livré le 23 juin 2006 | 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
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Transactions
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| 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 16 juin 2006 Livré le 23 juin 2006 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| 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 16 juin 2006 Livré le 23 juin 2006 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| 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 16 juin 2006 Livré le 23 juin 2006 | 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. | ||||
Personnes ayant droit
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Transactions
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| 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 16 juin 2006 Livré le 23 juin 2006 | 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
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Transactions
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| 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 16 juin 2006 Livré le 23 juin 2006 | 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
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Transactions
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| Lloyd's premium trust deed (general business) | Créé le 16 juin 2006 Livré le 23 juin 2006 | 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 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 the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| 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 16 juin 2006 Livré le 23 juin 2006 | 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
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Transactions
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| Security and trust deed (letter of credit and bank guarantee) (the "trust deed") | Créé le 16 juin 2006 Livré le 23 juin 2006 | 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
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Transactions
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ALBA UNDERWRITING LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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