CAMPERDOWN CORPORATION
Vue d'ensemble
Nom de la société | CAMPERDOWN CORPORATION |
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Statut de la société | Active |
Forme juridique | Société étrangère |
Numéro de société | FC017801 |
Numéro d'enregistrement externe | 2354440 |
Juridiction | Royaume-Uni |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe CAMPERDOWN CORPORATION ?
Adresse du siège social | Suite L-100 32 Lockerman Square City Of Dover 19904 County Of Kent Delaware United States |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAMPERDOWN CORPORATION ?
En retard | Non |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 déc. 2017 |
Date d'échéance des prochains comptes | |
Derniers comptes | |
Derniers comptes arrêtés au | 31 déc. 2016 |
CAMPERDOWN CORPORATION est une société étrangère
Exigences comptables pour les sociétés étrangères | |
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Type de comptes étrangers | Les règles comptables du pays d'origine ne s'appliquent pas |
Conditions de publication des comptes | Date de référence comptable attribuée par Companies House |
Activité commerciale | Lloyd'S Corporate Member (Dormant) |
Forme juridique | Private Company Limited By Shares |
Est un établissement de crédit ou financier | Non |
Régie par | Delaware |
Pays d'origine du registre | UNITED STATES |
Lieu d'enregistrement | Delaware |
Numéro de société | 2354440 |
Quels sont les derniers dépôts pour CAMPERDOWN CORPORATION ?
Date | Description | Document | Type | |
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Détails modifiés pour un établissement au Royaume-Uni - BR013106 Address Change One creechurch place creechurch lane, london, EC3A 5AF,20 janv. 2025 | 3 pages | OSCH01 | ||
Modification des informations du secrétaire pour Wendy Constance Skjerven le 23 mars 2021 | 3 pages | OSCH05 | ||
Nomination de Peter Richard Mcconnell en tant qu'administrateur le 31 déc. 2022 | 3 pages | OSAP01 | ||
Cessation de la nomination de Michael John Gent en tant que directeur le 31 déc. 2022 | 2 pages | OSTM01 | ||
Modification des coordonnées de l'administrateur Mr Michael John Gent le 23 mars 2021 | 3 pages | OSCH03 | ||
Cessation de la nomination pour un établissement du Royaume-Uni - Transaction OSTM03- BR013106 Person Authorised to Accept terminated 30/09/2022 john matthew abramson | 3 pages | OSTM03 | ||
Nomination de Joanne Howie en tant que personne autorisée à accepter les notifications pour l'établissement au Royaume-Uni BR013106 le 30 sept. 2022. | 2 pages | OSAP07 | ||
Nomination de Ms Joanne Howie en tant qu'administrateur le 30 sept. 2022 | 3 pages | OSAP01 | ||
Cessation de la nomination de John Matthew Abramson en tant que directeur le 30 sept. 2022 | 2 pages | OSTM01 | ||
Nomination de Paul Munson en tant qu'administrateur le 15 nov. 2018 | 3 pages | OSAP01 | ||
Détails modifiés pour une société étrangère - Ic Change 01/01/21 | 4 pages | OSCH02 | ||
Détails modifiés pour un établissement au Royaume-Uni - BR013106 Address Change 23-27 alie street, london, E1 8DS,23 mars 2021 | 3 pages | OSCH01 | ||
Cessation de la nomination de Sheila Maureen Brown en tant que directeur le 15 nov. 2018 | 2 pages | OSTM01 | ||
Cessation de la nomination de Bruce Allen Backberg en tant que directeur le 11 juin 2008 | 2 pages | OSTM01 | ||
Détails modifiés pour un établissement au Royaume-Uni - BR013106 Address Change Exchequer court 33 st mary axe, london, EC3A 8AG, uk,01 mai 2018 | 3 pages | OSCH01 | ||
Comptes annuels établis au 31 déc. 2016 | 12 pages | AA | ||
Comptes annuels établis au 31 déc. 2015 | 13 pages | AA | ||
Comptes annuels établis au 31 déc. 2014 | 11 pages | AA | ||
Comptes annuels établis au 31 déc. 2013 | 11 pages | AA | ||
Déclaration de transition par un établissement du Royaume-Uni d'une société étrangère | 7 pages | OSTN01 | ||
Déclaration transitoire pour FC017801 - Modifications apportées à l'établissement au Royaume-Uni, Change of Address C/O Alistair John Sinclair Gunn, Exchequer Court 33 st. Mary Axe, London, EC3A 8AG | pages | OSTN01-CHNG | ||
Déclaration transitoire pour BR013106 - Modifications apportées à l'établissement au Royaume-Uni, Business Change Null | pages | OSTN01-CHNG | ||
Déclaration transitoire pour BR013106 - Modifications apportées à l'établissement au Royaume-Uni, Address Change Exchequer Court 33 st. Mary Axe, London, EC3A 8AG | pages | OSTN01-CHNG | ||
Déclaration transitoire pour BR013106 - personne autorisée à accepter les notifications, John Matthew Abramson Exchequer Court 33 st Mary Axe London Ukec3a 8Ag | pages | OSTN01-PAR | ||
Déclaration transitoire pour BR013106 - personne autorisée à représenter, John Matthew Abramson Exchequer Court 33 st Mary Axe London Ukec3a 8Ag | pages | OSTN01-PAR |
Qui sont les dirigeants de CAMPERDOWN CORPORATION ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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SKJERVEN, Wendy Constance | Secrétaire | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | American | 140586650001 | ||||||
HOWIE, Joanne | Administrateur | Creechurch Place Creechurch Lane EC3A 5AF London One England | England | British | Solicitor | 301120750001 | ||||
MCCONNELL, Peter Richard | Administrateur | Creechurch Lane EC3A 5AF London One Creechurch Place England | England | British | Director | 305538930001 | ||||
MUNSON, Paul | Administrateur | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | United States | American | None | 286005470001 | ||||
BACKBERG, Bruce Allen | Secrétaire | 1165 Kenilworth Drive 55125 Woodbury, Mn Usa | American | 67773070001 | ||||||
ABRAMSON, John Matthew | Administrateur | 33 St. Mary Axe EC3A 8AG London Exchequer Court | England | British | Solicitor | 170713790001 | ||||
BACKBERG, Bruce Allen | Administrateur | 1165 Kenilworth Drive 55125 Woodbury, Mn United States | American | Corporate Secretary | 67773070001 | |||||
BRADLEY, Thomas Andrew, Mr. | Administrateur | 13 Crocus Hill 55102 St Paul Minnesota 55102 United States | Usa | United States | Chief Finance Officer | 72006090001 | ||||
BROWN, Sheila Maureen | Administrateur | 1705 Spinnaker Lane Woodbury Minnesota 55125 United States | American | Financial Reporting & Control | 140587260001 | |||||
DOUGLASS, Andrew Ian | Administrateur | Riverwood 1015 Sibley Memorial Highway Lilydale Minnesota 55118 Usa | American | Senior Vice President | 48366240002 | |||||
GENT, Michael John | Administrateur | Creechurch Place Creechurch Lane EC3A 5AF London One | United Kingdom | British | Accountant | 44029060006 | ||||
GUNN, Alistair John Sinclair, Mr. | Administrateur | 33 St. Mary Axe EC3A 8AG London Exchequer Court | United Kingdom | British | Solicitor | 39822820002 | ||||
LEATHERDALE, Douglas West | Administrateur | Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 Usa | Canadian | Chairman | 28232080001 | |||||
PABST, Mark Lindell | Administrateur | 17 Neville Court Abbey Road NW8 9DD London | American | Company Director | 48760180001 | |||||
REED, David Michael | Administrateur | Glanthams Glanmead CM15 8ER Shenfield Essex | England | British | Chief Executive Officer | 159470820001 | ||||
SCHELL, Michael Jack | Administrateur | 720 Morningside Road 07450 Ridgewood New Jersey Usa | American | Chief Operating Officer | 56707900001 | |||||
THIELE, Patrick Allen | Administrateur | 3 Edgcumbe Road St Paul Minnesota 55116 Usa | American | Executive Vice President | 46156770001 | |||||
TREACY, John Charles | Administrateur | 2024 Oak Glen Drive Stillwater Mn 55082 Usa | United States | Vice President-Corporate Contr | 82957700001 | |||||
WILKINSON, Duncan James | Administrateur | 356 Rochester Road ME20 7ED Aylesford Kent | United Kingdom | British | Company Director | 93991610002 |
CAMPERDOWN CORPORATION a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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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. | ||||
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Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 28 december 2000. 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 25 mai 2001 Livré le 13 juin 2001 | 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 Becomes payable in respect of a "permitted canadian trust outgoing", the regulating trustee and the managing agent's trustees of any managing agent and other trustees (as defined). See the mortgage charge document for full details. | ||||
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Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 ) | Créé le 28 déc. 2000 Livré le 17 janv. 2001 | En cours | Montant garanti The payment or discharge of the company's obligations (and subject as mentioned in the american instrument those of any syndicate or group of which the company is or has been or is about to become a member) to keep fully funded or provide any and every continental business regulatory deposit and offshore dollar business regulatory deposit and all losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings payable as at the date of or at any time after the date of the american instrument to become payable in connection with any new american business, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982), where (I) the liability of the company is expressed in U.S.dollars and (ii) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars, that relates to any contract or policy of insurance or reinsurance underwritten or incepting on or after 1ST august 1995 other than (and except only for) (1) contracts or policies underwritten under a binding authority incepting prior to that date (2) contracts or policies of insurance written pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and (3) any contract of reinsurance to close for any year of account underwritten by the company to the extent only that (I) the premium payable to or for the account of the company has been paid or is payable in U.S.dollars or the liability of the company in respect of such contract is expressed in U.S.dollars; and (ii) the company is liable under such contract in respect of contracts or policies of insurance or reinsurance underwritten by underwriting members of lloyd's which either (1) incepted prior to 1ST august 1995 (2) were underwritten under a binding authority incepting prior to that date or (3) were underwritten pursuant to lloyd's licence in kentucky prior to 1ST january 1996 and for securing certain other expenses, charges and remuneration, and payments to the trust fund subject to the company's lloyd's premiums trust deed, the trustee of the existing lloyd's american trust deed and the trustees of any fund constituted or regulated by an overseas direction of the council of lloyd's, and for securing the other amounts and obligations referred to in the american instrument | |
Brèves mentions All premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395. | ||||
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Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 3 september 1996 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939) | Créé le 03 sept. 1996 Livré le 24 sept. 1996 | En cours | Montant garanti All losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings and all liabilities incurred or arising or which ,may at any time be incurred or arise in connection with the american business of the company (as defined in the trust deed) and for securing transfers of cash and other property as may be required (I) by the insurance regulatory bodies of one or more of the united states, (ii) to meet one or more contributions levied on the company in respect of the american business pursuant to requirements and directions of the council of lloyd's , (iii) to secure and/or to pay each letter of credit issuer any of the company's several letters of credit obligations and (iv) to secure and/or to pay the company's several obligations arising with respect to any surety or other bonding arrangement in connection with any litigation by a policyholder of the company; and for securing transfers to the fund held subject to the provisions of the lloyd's premiums trust deed, and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american trust deed. | ||||
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Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended 21 dec 1995, 25 apr 1996 and further amended on 3 sept 1996) | Créé le 03 sept. 1996 Livré le 24 sept. 1996 | En cours | Montant garanti The payment or discharge of the company's obligations (and subject as mentioned in the american instrument those of any syndicate or group of which the company is or has been or is about to become a member) and all losses, claims, returns of premiums, reinsurance premiums, and other outgoings payable as at the date of or at any time after the date of the american instrument to become payable in connection with any new american business (as defined in the american instrument) and for securing certain other expenses, charges and remuneration, and payments to the trust fund subject to the company's lloyd's premiums trust deed, the trustee of the company's existing lloyd's american trust deed and the trustees of any fund constituted or regulated by an overseas direction of the council of lloyd's, and the other amounts and obligations referred to in the american instrument | |
Brèves mentions All premiums and other moneys that (apart from the american instrument and the company's lloyd's premiums trust deed) belong or are payable or may at any time belong or become payable to the company or to any person on behalf of the company in connection with so much of any new american business (as defined in the american instrument) as is conducted by a managing agent appointed by the company (the "managing agent"), all assets representing and all further assets at any time added to the dollar trust fund constituted by clause 3 of the american instrument or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the american instrument. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american instrument 1995 (general business of corporate members). | ||||
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Memorandum of deposit and charge and escrow agreements | Créé le 02 mai 1996 Livré le 03 mai 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the respective supplemental deeds dated 2ND may 1996, escrow agreements and any other related security documents (as defined) | |
Brèves mentions All the right title interest in (a) the bearer and registered UK government debt securities set out in schedule 2 to the charge deposited with the escrow agent and such additional UK government debt securities as are deposited with the escrow agent from time to time and (b) all other securities and rights moneys and property whatsoever being the "pledged securities" & (c) any cash standing to the credit of an account with the escrow agent the title of which begins with the syndicates name followed by "pool re cash collateral account" including any interest credited thereto (the "cash deposit"). See the mortgage charge document for full details. | ||||
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Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995 amended on 21 december 1995 and further amended on 25 april 1996) | Créé le 25 avr. 1996 Livré le 16 mai 1996 | En cours | Montant garanti The payment or discharge of the company's obligations (and subject as mentioned in the american instrument those of any syndicate or group of which the company is or has been or is about to become a member) and all losses, claims, returns of premiums, reinsurance premiums, and other outgoings payable as at the date of or at any time after the date of the american instrument to become payable in connection with any new american business (as defined in the american instrument) and for securing certain other expenses, charges and remuneration, and payments to the trust fund subject to the company's lloyd's premiums trust deed, the trustee of the company's existing lloyd's american trust deed and the trustees of any fund constituted or regulated by an overseas direction of the council of lloyd's, and the other amounts and obligations referred to in the american instrument | |
Brèves mentions All premiums and other moneys that (apart from the american instrument and the company's lloyd's premiums trust deed) belong or are payable or may at any time belong or become payable to the company or to any person on behalf of the company in connection with so much of any new american business (as defined in the american instrument) as is conducted by a managing agent appointed by the company (the "managing agent"), all assets representing and all further assets at any time added to the dollar trust fund constituted by clause 3 of the american instrument or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the american instrument. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american instrument 1995 (general business of corporate members). | ||||
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Lloyd's premiums trust deed as amended and varied by a deed of variation | Créé le 25 avr. 1996 Livré le 16 mai 1996 | En cours | Montant garanti Any losses claims returns or premiums reinsurance premiums and other outgoings payable as at the date of the trust deed or at any time thereafter to become payable in connection with the underwriting (as defined in the trust deed) and any expenses whatsoever from time to time incurred in connection with or arising out of the underwriting (such expenses excluding any non- deductible item (as defined in the trust deed) but including any annual fee commission other remuneration and reimbursement of outlays payable by the company to any of the company's agents or lloyd's or to the regulating trustee or except where so excluded to any other person in connection with the conduct or winding-up of the underwriting and including also any fiscal liabilities incurred in or by reason of the underwriting or in respect of the property mortgaged or charged or its income) and any overseas deposit funding obligations (as defined in the trust deed) and the other amounts and obligations referred to in the trust deed | |
Brèves mentions Subject to exceptions specified in clause 2(b) of the trust deed, all premiums and other moneys belonging or payable or at any time belonging or becoming payable to the company or to any person on behalf of the company in connection with the underwriting, all assets representing and all further assets at any time added to the trust fund constituted by clause 2 of the trust deed or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's premiums trust deed. | ||||
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Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 january 1996 underwritten by the company as a member of syndicate no.219 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
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Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 january 1996 underwritten by the company as a member of syndicate no.328 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust dee, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
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Charge in the terms of lloyd's kentucky joint asset trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti A) the payment of losses under any contract or policy which satisfies the definition of a kentucky policy in lloyd's kentucky trust deed (as amended from time to time), (a "kentucky policy"); (b) returns of unearned premium under a kentucky policy; (c) all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, of louisville, kentucky, usa); (d) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed; (e) certain transfers by the trustee to other trust funds or to the kentucky commissioner or other designated receiver; and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions Cash, securities, letters of credit and other assets in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) and held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
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Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 january 1996 underwritten by the company as a member of syndicate no.544(the "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
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Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 january 1996 underwritten by the company as a member of syndicate no.544(the "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
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Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 january 1996 underwritten by the company as a member of syndicate no.529(the "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 january 1996 underwritten by the company as a member of syndicate no.55(the "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed , and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the futhe principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 january 1996 underwritten by the company as a member of syndicate no.55(the "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed , and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the futhe principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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Charge in the terms of the lloyd's kentucky trust deed (the "trust deed") effective from 1ST january 1996 itself constituted by an instrument dated 23RD february 1996 | Créé le 23 févr. 1996 Livré le 11 mars 1996 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 january 1996 underwritten by the company as a member of syndicate no.51 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Charge in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 21ST december 1995 | Créé le 21 déc. 1995 Livré le 11 mars 1996 | En cours | Montant garanti All losses, claims, returns of premiums, reinsurance premiums, expenses and other outgoings and all liabilities incurred or arising or which may at any time be incurred or arise in connection with the american business of the company, being the underwriting business of the company at lloyd's other than long term business (as defined in the insurance companies act 1982) where (1) the liability of the company in respect of such business is expressed in united states dollars; and (2) the premium payable to or for the account of the company has been paid or is payable in united states dollars; excluding all such business as comprises any contract or policy of insurance or reinsurance underwritten or incepting on or after 1 august 1995 except for (a) contracts or policies underwritten under a binding authority incepting prior to that date, (b) contracts or policies constituting situs reinsurance or situs surplus lines insurance until such time as a U.S. trust fund providing for the liabilities in respect of such business has come into force, and (c) contracts or policies of insurance written pursuant to lloyd's licence in kentucky prior to 1 january 1996 ; for securing transfers of cash and other property out of, or establish such accounts within, the american trust fund as may be required (I) by the insurance regulatory bodies of one or more of the united states, or (ii) to meet me or more contributions levied on the company in respect of the american business pursuant to requirement and directions of the council, or (iii) to secure and/or to pay each letter of credit issuer any of the company's several letter of credit obligations, or (iv) to secure and/or to pay the company's several obligations arising with respect to any surety or other bonding arrangement in connection with any litigation by a policyholder of the company; and for securing transfers to us funds and to the fund held subject to the provisions of the lloyd's premiums trust deed, and for securing the other amounts and obligations referred to in the trust deed | |
Brèves mentions All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. | ||||
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Transactions
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A charge in the terms of the lloyd's canadian trust deed (the trust deed) itself constituted by an instrument dated 26 september 1995 | Créé le 26 sept. 1995 Livré le 03 janv. 1996 | En cours | Montant garanti All losses claims returns of premiums reinsurance premiums expenses and other outgoings payable as at the date of the trust deed or at any time thereafter to become payable by the company in connection with the canadian business of the company being the underwriting business of the company at lloyd's which is either (1) business written in canadian dollars (that is business in respect of which the premium payable to the company has been paid or is payable in canadian dollars and the liability of the company in respect thereof is expressed in canadian dollars); or (2) business (other than marine and reinsurance business) not written in canadian dollars in respect of which the risks covered by the policy or contract of insurance are or will be ordinarily situated in a province or territory of canada; and for securing transfers to the fund held subject to the provisions of the company's premiums trust or the company's personal reserve fund or the lloyd's canadian business fund and the payment of any levies or assessments assessed at any time against the company and of any deposit or asset requirement as may be imposed on members of lloyd's (including the company) and of all and any liabilities or obligations in connection with which the insurance companies act of canada requires that assets be vested in trust and other amounts and obligations referred to in the trust deed | |
Brèves mentions All property transferred to or received by the canadian trustee (as defined in the trust deed and being as at the date hereof royal trust corporation of canada) under the trust deed all premiums moneys and other assets belonging or payable at the date of the trust deed or thereafter to the company in connection with the canadian business any right to receive such premiums monies and other assets any monies drawn on any letter of credit deposited by lloyd's under the trust deed and any property transferred by the company to the canadian trustee to be held in trust as part of the company's personal reserve fund and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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A charge in the terms of the amendment and restatement lloyd's surplus or excess lines insurance joint asset trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995 | Créé le 07 sept. 1995 Livré le 08 sept. 1995 | En cours | Montant garanti (A) the payment of losses under: (I) contracts or policies of insurance issued by one or more members or past members of lloyd's pursuant to surplus lines or excess lines laws of any united states jurisdiction which is issued to a policyholder resident or doing business in the united states and providing insurance with respect to property or risks situated in a state district territory commonwealth or possession of the united states provided that with the exception of such contracts or policies attaching on or prior to 15 november 1995 underwritten under any binding authority incepting prior to 1 august 1995 and subject to (ii) below such contracts or policies shall not include any contract or policy of insurance incepting on or after 1 august 1995 which is underwritten by members on or after that date; or (ii) any contract or policy which satisfies the definition of an american policy in lloyd's united states situs surplus lines trust deed dated 7 september 1995; (an american policy); (b) returns of unearned premium under an american policy; (c) all expenditures and fees of the trustee (as defined in the trust deed and being as at the date thereof citibank N.A. of 10011 wall street new york usa); (d) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed; (e) certain transfers by the trustee to other trust funds or to the chief regulatory officer for insurance of the state of new york or other designated receiver; and the other amounts and obligations referred to in the trust deed | |
Brèves mentions Cash securities letters of credit and other assets in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) and held under the provisions of the trust deed and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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A charge in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995 | Créé le 07 sept. 1995 Livré le 08 sept. 1995 | En cours | Montant garanti (A) the payment of losses under: (I) contracts or policies of reinsurance issued by one or more members or past members of lloyd's to a ceding insurer domiciled in a state district territory commonwealth or possession of the united states providing reinsurance with respect to property or risks situated in a state district territory commonwealth or possession of the united states provided that with the exception of such contracts or policies attaching on or prior to 15 november 1995 underwritten under any binding authority incepting prior to 1 august 1995 and subject to (ii) below such contracts or policies shall not include any contract or policy of reinsurance incepting on or after 1 august 1995 which is or is to be underwritten by a member or members on or after that date; or (ii) any contract or policy which satisfies the definition of an american reinsurance policy in lloyd's united states situs credit for reinsurance trust deed dated 7 september 1995; (an american reinsurance policy); (b) returns of unearned premium under an american reinsurance policy; (c) all expenditures and fees of the trustee (as defined in the trust deed and being as at the date thereof citibank N.A. of 10011 wall street new york usa); (d) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed; (e) certain transfers by the trustee to other trust funds or to the chief regulatory officer for insurance of the state of new york or other designated receiver; and the other amounts and obligations referred to in the trust deed | |
Brèves mentions Cash securities letters of credit and other assets in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) and held under the provisions of the trust deed and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995 | Créé le 07 sept. 1995 Livré le 08 sept. 1995 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 august 1995 underwritten by a member or members of lloyd's or in respect of which a member or members of lloyd's is or are liable issued to a policyholder pursuant to surplus lines or excess lines laws of any united states jurisdiction providing insurance with respect to property or risks situated in a state district territory commonwealth or possession of the united states (an american policy) the aggregate gross liabilities of the member or members of lloyd's under american policies all expenditures and fees of the trustee (as defined in the trust deed and being as at the date thereof citibank N.A. of 10011 wall street new york U.S.A.) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and the other amounts and obligations referred to in the trust deed | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned there on (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates powers and trusts law) and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995 | Créé le 07 sept. 1995 Livré le 08 sept. 1995 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 august 1995 underwritten by a member or members of lloyd's or in respect of which a member or members of lloyd's is or are liable issued to a policyholder pursuant to surplus lines or excess lines laws of any united states jurisdiction providing insurance with respect to property or risks situated in a state district territory commonwealth or possession of the united states (an american policy) the aggregate gross liabilities of the member or members of lloyd's under american policies all expenditures and fees of the trustee (as defined in the trust deed and being as at the date thereof citibank N.A. of 10011 wall street new york U.S.A.) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and the other amounts and obligations referred to in the trust deed | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned there on (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates powers and trusts law) and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995 | Créé le 07 sept. 1995 Livré le 08 sept. 1995 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 august 1995 underwritten by a member or members of lloyd's or in respect of which a member or members of lloyd's is or are liable issued to a policyholder pursuant to surplus lines or excess lines laws of any united states jurisdiction providing insurance with respect to property or risks situated in a state district territory commonwealth or possession of the united states (an american policy) the aggregate gross liabilities of the member or members of lloyd's under american policies all expenditures and fees of the trustee (as defined in the trust deed and being as at the date thereof citibank N.A. of 10011 wall street new york U.S.A.) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and the other amounts and obligations referred to in the trust deed | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned there on (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates powers and trusts law) and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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A charge in the terms of the lloyd's united states situs surplus lines trust deed (the trust deed) itself constituted by an instrument dated 7 september 1995 | Créé le 07 sept. 1995 Livré le 08 sept. 1995 | En cours | Montant garanti The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1 august 1995 underwritten by a member or members of lloyd's or in respect of which a member or members of lloyd's is or are liable issued to a policyholder pursuant to surplus lines or excess lines laws of any united states jurisdiction providing insurance with respect to property or risks situated in a state district territory commonwealth or possession of the united states (an american policy) the aggregate gross liabilities of the member or members of lloyd's under american policies all expenditures and fees of the trustee (as defined in the trust deed and being as at the date thereof citibank N.A. of 10011 wall street new york U.S.A.) repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver and the other amounts and obligations referred to in the trust deed | |
Brèves mentions The principal at any time but excluding the investment income from time to time earned there on (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates powers and trusts law) and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed and other property referred to in the trust deed. | ||||
Personnes ayant droit
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Transactions
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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