LEADENHALL NO 108 LLP

  • Vue d'ensemble
  • Résumé
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéLEADENHALL NO 108 LLP
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée (SARL)
    Numéro de société OC321722
    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

    Où se situe LEADENHALL NO 108 LLP ?

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

    Quels étaient les noms précédents de LEADENHALL NO 108 LLP ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    NOMINA NO. 108 LLP17 août 200617 août 2006

    Quels sont les derniers comptes de LEADENHALL NO 108 LLP ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2022

    Quels sont les derniers dépôts pour LEADENHALL NO 108 LLP ?

    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 à responsabilité limitée du registre du commerce

    2 pagesLLDS01

    Déclaration de confirmation établie le 15 déc. 2023 sans mise à jour

    3 pagesLLCS01

    Comptes d'exonération totale établis au 31 déc. 2022

    13 pagesAA

    Déclaration de confirmation établie le 15 déc. 2022 sans mise à jour

    3 pagesLLCS01

    Comptes d'exonération totale établis au 31 déc. 2021

    13 pagesAA

    Déclaration de confirmation établie le 15 déc. 2021 sans mise à jour

    3 pagesLLCS01

    Comptes d'exonération totale établis au 31 déc. 2020

    13 pagesAA

    Cessation de Nomina Designated Member No. 2 Limited en tant que personne disposant d'un contrôle significatif le 31 déc. 2020

    1 pagesLLPSC07

    Notification de Nomina Services Limited en tant que personne disposant d'un contrôle significatif le 31 déc. 2020

    2 pagesLLPSC02

    Cessation de Nomina Designated Member No. 1 Limited en tant que personne disposant d'un contrôle significatif le 31 déc. 2020

    1 pagesLLPSC07

    Nomination de Nomina Services Limited en tant qu'associé le 31 déc. 2020

    2 pagesLLAP02

    Déclaration de confirmation établie le 23 mai 2021 sans mise à jour

    3 pagesLLCS01

    Comptes d'exonération totale établis au 31 déc. 2019

    13 pagesAA

    Déclaration de confirmation établie le 23 mai 2020 sans mise à jour

    3 pagesLLCS01

    Comptes d'exonération totale établis au 31 déc. 2018

    13 pagesAA

    Déclaration de confirmation établie le 23 mai 2019 sans mise à jour

    3 pagesLLCS01

    Comptes annuels établis au 31 déc. 2017

    31 pagesAA

    Déclaration de confirmation établie le 23 mai 2018 sans mise à jour

    3 pagesLLCS01

    Certificat de changement de nom

    Company name changed nomina no. 108 LLP\certificate issued on 06/10/17
    pagesCERTNM
    Dépôts associés
    CatégorieDateDescriptionType
    change-of-name06 oct. 2017

    Avis de changement de nom"

    LLNM01

    Comptes annuels établis au 31 déc. 2016

    30 pagesAA

    Notification de Nomina Designated Member No. 2 Limited en tant que personne disposant d'un contrôle significatif le 07 avr. 2017

    2 pagesLLPSC02

    Notification de Nomina Designated Member No. 1 Limited en tant que personne disposant d'un contrôle significatif le 07 avr. 2017

    2 pagesLLPSC02

    Cessation de la nomination de Susan Jane Wrigley en tant que membre le 07 avr. 2017

    1 pagesLLTM01

    Qui sont les dirigeants de LEADENHALL NO 108 LLP ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Membre désigné de la LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement05676482
    141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Membre désigné de la LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement05766540
    141968100001
    NOMINA SERVICES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Membre de la LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement03603617
    280384040001
    WRIGLEY, Susan Jane
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Membre de la LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    England41843700003

    Qui sont les personnes ayant un contrôle significatif sur LEADENHALL NO 108 LLP ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    31 déc. 2020
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Non
    Forme juridiqueLimited By Shares
    Pays d'enregistrementEngland And Wales
    Autorité légaleUnited Kingdom (England And Wales)
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement03603617
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la LLP.
    • La personne détient ou est réputée détenir, directement ou indirectement, le droit de participer à plus de 75 % des actifs excédentaires de la LLP en cas de liquidation.
    • La personne détient le droit, directement ou indirectement, de nommer ou de révoquer la majorité des membres qui sont habilités à participer à la gestion d'une LLP.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    07 avr. 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Oui
    Forme juridiqueLimited By Shares
    Pays d'enregistrementEngland And Wales
    Autorité légaleUnited Kingdom (England And Wales)
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement05766540
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 25 % mais pas plus de 50 % des droits de vote dans la LLP.
    • La personne détient ou est réputée détenir, directement ou indirectement, le droit de participer à plus de 25 % mais pas plus de 50 % des actifs excédentaires de la LLP en cas de liquidation.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    07 avr. 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Oui
    Forme juridiqueLimited By Shares
    Pays d'enregistrementEngland And Wales
    Autorité légaleUnited Kingdom (England And Wales)
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement05676482
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 25 % mais pas plus de 50 % des droits de vote dans la LLP.
    • La personne détient ou est réputée détenir, directement ou indirectement, le droit de participer à plus de 25 % mais pas plus de 50 % des actifs excédentaires de la LLP en cas de liquidation.
    Mrs Susan Jane Wrigley
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    06 avr. 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Oui
    Nationalité: British
    Pays de résidence: England
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la LLP.
    • La personne détient ou est réputée détenir, directement ou indirectement, le droit de participer à plus de 75 % des actifs excédentaires de la LLP en cas de liquidation.
    • La personne détient le droit, directement ou indirectement, de nommer ou de révoquer la majorité des membres qui sont habilités à participer à la gestion d'une LLP.

    LEADENHALL NO 108 LLP a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Lloyd's american trust deed (the " trust deed")
    Créé le 24 mars 2009
    Livré le 07 avr. 2009
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee 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 1993 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 (LLP395)
    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 monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). 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 (LLP395)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 ("th syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2008
    Livré le 18 janv. 2008
    En cours
    Montant garanti
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    Brèves mentions
    The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
    Transactions
    • 18 janv. 2008Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 13/01/200 in respect of syndicate no. 2010 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2008
    Livré le 18 janv. 2008
    En cours
    Montant garanti
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 18 janv. 2008Enregistrement d'une charge (395)
    Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
    Créé le 01 janv. 2008
    Livré le 18 janv. 2008
    En cours
    Montant garanti
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee 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 syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
    Transactions
    • 18 janv. 2008Enregistrement d'une charge (395)
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Créé le 24 mai 2007
    Livré le 07 juin 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Rbc Dexia Investor Services Trust
    Transactions
    • 07 juin 2007Enregistrement d'une charge (395)
    Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    1. the trust fund. 2. the property set forth as schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund.
    Personnes ayant droit
    • Mellon Trust Company of Illinois as Trustee
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Personnes ayant droit
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Otherdefined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 as supplemented and as amended from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. For further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 557 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 510 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 958 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 623 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 609 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), susan jane wrigley ("the member") and the limited liability partnership
    Créé le 01 janv. 2007
    Livré le 17 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Subject to any charge over, and assignment by the LLP of, the future profits of the underwriting business at lloyd's, contained in any trust deed or other instrument to which the LLP is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the LLP'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 the member to discharge a lloyd's obligation, by the LLP out of the premiums trust fund.
    Personnes ayant droit
    • Lloyd's
    Transactions
    • 17 janv. 2007Enregistrement d'une charge (395)
    Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Créé le 01 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Personnes ayant droit
    • The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
    Transactions
    • 19 janv. 2007Enregistrement 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