GRACECHURCH UTG NO. 369 LIMITED

GRACECHURCH UTG NO. 369 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. 369 LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 06427391
    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. 369 LIMITED ?

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

    Où se situe GRACECHURCH UTG NO. 369 LIMITED ?

    Adresse du siège social
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de GRACECHURCH UTG NO. 369 LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    CASSIDY CAPITAL LIFE LIMITED26 nov. 200726 nov. 2007
    BIDEAWHILE 565 LIMITED14 nov. 200714 nov. 2007

    Quels sont les derniers comptes de GRACECHURCH UTG NO. 369 LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2022

    Quels sont les derniers dépôts pour GRACECHURCH UTG NO. 369 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

    Déclaration de confirmation établie le 14 nov. 2021 sans mise à jour

    3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2020

    14 pagesAA

    Déclaration de confirmation établie le 14 nov. 2020 sans mise à jour

    3 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2019

    14 pagesAA

    Déclaration de confirmation établie le 14 nov. 2019 avec mises à jour

    4 pagesCS01

    Comptes d'exonération totale établis au 31 déc. 2018

    14 pagesAA

    Déclaration de confirmation établie le 14 nov. 2018 avec mises à jour

    5 pagesCS01

    Comptes annuels établis au 31 déc. 2017

    16 pagesAA

    Modification des coordonnées de l'administrateur Mr Jeremy Richard Holt Evans le 02 mai 2018

    2 pagesCH01

    Résolutions

    Resolutions
    3 pagesRESOLUTIONS
    Dépôts associés
    CatégorieDateDescriptionType
    change-of-name06 mars 2018

    Changement de nom" par résolution

    NM01
    Résolutions
    CatégorieDateDescriptionType
    change-of-name

    Résolution de changement de nom

    RES15

    Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 29 déc. 2017

    2 pagesPSC02

    Cessation de la nomination de Rupert James Graham Lowe en tant que directeur le 29 déc. 2017

    1 pagesTM01

    Cessation de Appleclaim Insurance Holdings Limited en tant que personne disposant d'un contrôle significatif le 29 déc. 2017

    1 pagesPSC07

    Nomination de Nomina Plc en tant qu'administrateur le 29 déc. 2017

    2 pagesAP02

    Cessation de la nomination de Antony Philip Dawson Lancaster en tant que directeur le 29 déc. 2017

    1 pagesTM01

    Qui sont les dirigeants de GRACECHURCH UTG NO. 369 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 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
    COCKBURN, Pauline Anne
    5 Bradwell Close
    RM12 5PR Hornchurch
    Essex
    Secrétaire
    5 Bradwell Close
    RM12 5PR Hornchurch
    Essex
    British52173710001
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    Secrétaire
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    44082800002
    BARRETT, Donal Joseph Luke
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    Administrateur
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    EnglandIrish193749570001
    COLTHURST, Henry Nicholas
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    Administrateur
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    EnglandBritish168690530001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    EnglandBritish161542790001
    FORDHAM, Scott
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    Administrateur
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    EnglandBritish138042650001
    LANCASTER, Antony Philip Dawson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Administrateur
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    EnglandBritish86536270002
    LANCASTER, Antony Philip Dawson
    10 Church Close
    Kensington Church Street
    W8 4EZ London
    Administrateur
    10 Church Close
    Kensington Church Street
    W8 4EZ London
    EnglandBritish86536270002
    LOWE, Rupert James Graham
    Farm House
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Ravenswell Farm
    Gloucestershire
    Administrateur
    Farm House
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Ravenswell Farm
    Gloucestershire
    EnglandEnglish139342480001
    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
    UsaAmerican147077880001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    Odstock
    SP5 4JA Salisbury
    Odstock Manor
    Wiltshire
    Administrateur
    Odstock
    SP5 4JA Salisbury
    Odstock Manor
    Wiltshire
    EnglandBritish35373240003
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    Administrateur
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    51857280001

    Qui sont les personnes ayant un contrôle significatif sur GRACECHURCH UTG NO. 369 LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    29 déc. 2017
    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.

    GRACECHURCH UTG NO. 369 LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, cassidy capital limited (the ceasing 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 limited (the ceasing 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)
    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)
    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. 2008
    Livré le 16 janv. 2008
    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
    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 fund.
    Personnes ayant droit
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
    Transactions
    • 16 janv. 2008Enregistrement 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 01 janv. 2008
    Livré le 16 janv. 2008
    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
    (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 Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    Transactions
    • 16 janv. 2008Enregistrement d'une charge (395)
    Lloyd's premium trust deed (long term business) (the trust deed)
    Créé le 01 janv. 2008
    Livré le 16 janv. 2008
    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 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).
    Personnes ayant droit
    • Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on FORMM395)
    Transactions
    • 16 janv. 2008Enregistrement d'une charge (395)
    • 11 mars 2008
    Lloyd's deposit trust deed (interavailable-short form) (long-term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit and bank guarantee) (long term business (life)) (the trust deed)
    Créé le 31 déc. 2007
    Livré le 03 janv. 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
    (1)As security for the secured obligations referred to in paragraph 1 under "amount 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 "amount secured by the mortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyd's in respect of long term insurance business, 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
    • 03 janv. 2008Enregistrement d'une charge (395)

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0