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NOMINA NO 321 LLP

NOMINA NO 321 LLP

  • Vue d'ensemble
  • Résumé
  • Adresse
  • Comptes
  • Déclaration de confirmation
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Déclarations des personnes ayant un contrôle significatif
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéNOMINA NO 321 LLP
    Statut de la sociétéActive
    Forme juridiqueSociété à responsabilité limitée (SARL)
    Numéro de société OC330063
    JuridictionAngleterre/Pays de Galles
    Date de création

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Où se situe NOMINA NO 321 LLP ?

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

    Quels sont les derniers comptes de NOMINA NO 321 LLP ?

    En retardNon
    Prochains comptes
    Fin de la prochaine période comptable le31 déc. 2024
    Date d'échéance des prochains comptes30 sept. 2025
    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2023

    Quel est le statut de la dernière déclaration de confirmation pour NOMINA NO 321 LLP ?

    Dernière déclaration de confirmation établie jusqu'au24 juin 2025
    Date d'échéance de la prochaine déclaration de confirmation08 juil. 2025
    Dernière déclaration de confirmation
    Prochaine déclaration de confirmation établie jusqu'au24 juin 2024
    En retardNon

    Quels sont les derniers dépôts pour NOMINA NO 321 LLP ?

    Dépôts
    DateDescriptionDocumentType

    Déclaration de confirmation établie le 24 juin 2024 sans mise à jour

    		3 pagesLLCS01

    Comptes annuels établis au 31 déc. 2023

    		32 pagesAA

    Déclaration de confirmation établie le 24 juin 2023 sans mise à jour

    		3 pagesLLCS01

    Comptes annuels établis au 31 déc. 2022

    		32 pagesAA

    Déclaration de confirmation établie le 24 juin 2022 sans mise à jour

    		3 pagesLLCS01

    Comptes annuels établis au 31 déc. 2021

    		32 pagesAA

    Satisfaction de charge OC3300630057 en totalité

    		1 pagesLLMR04

    Enregistrement de la charge OC3300630057, créé le 06 avr. 2022

    		17 pagesLLMR01

    Comptes annuels établis au 31 déc. 2020

    		32 pagesAA

    Déclaration de confirmation établie le 24 juin 2021 sans mise à jour

    		3 pagesLLCS01

    Comptes annuels établis au 31 déc. 2019

    		32 pagesAA

    Déclaration de confirmation établie le 24 juin 2020 sans mise à jour

    		3 pagesLLCS01

    Enregistrement de la charge OC3300630055, créé le 21 janv. 2020

    		13 pagesLLMR01

    Enregistrement de la charge OC3300630056, créé le 21 janv. 2020

    		13 pagesLLMR01

    Enregistrement de la charge OC3300630054, créé le 17 déc. 2019

    		13 pagesLLMR01

    Déclaration de confirmation établie le 24 juin 2019 sans mise à jour

    		3 pagesLLCS01

    Comptes annuels établis au 31 déc. 2018

    		31 pagesAA

    Nomination de Helios Utg Partner Limited en tant qu'associé le 28 déc. 2018

    		2 pagesLLAP02

    Cessation de la nomination de Nomina Representatives Limited en tant que membre le 28 déc. 2018

    		1 pagesLLTM01

    Cessation de Thomas Howard Redfern en tant que personne disposant d'un contrôle significatif le 28 déc. 2018

    		1 pagesLLPSC07

    Cessation de Richard James Shepherd en tant que personne disposant d'un contrôle significatif le 28 déc. 2018

    		1 pagesLLPSC07

    Notification de Helios Utg Partner Limited en tant que personne disposant d'un contrôle significatif le 28 déc. 2018

    		2 pagesLLPSC02

    Comptes annuels établis au 31 déc. 2017

    		31 pagesAA

    Déclaration de confirmation établie le 24 juin 2018 sans mise à jour

    		3 pagesLLCS01

    Nomination de Nomina Representatives Limited en tant qu'associé le 13 nov. 2017

    		2 pagesLLAP02
    Voir tous les dépôts

    Qui sont les dirigeants de NOMINA NO 321 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
    		142013090001
    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
    		142013100001
    HELIOS UTG PARTNER 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'enregistrement08665213
    		185543340002
    BANYARD, Peter John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Membre de la LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England142240240001
    NOMINA REPRESENTATIVES 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'identificationEEE
    Numéro d'enregistrement06454907
    		142564100001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur NOMINA NO 321 LLP ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		28 déc. 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Non
    Forme juridiqueCorporate
    Pays d'enregistrementUnited Kingdom
    Autorité légaleUnited Kingdom
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement08665213
    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.
    Richard James Shepherd
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		18 oct. 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Oui
    Nationalité: British
    Pays de résidence: United Kingdom
    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.
    Thomas Howard Redfern
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		18 oct. 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Oui
    Nationalité: British
    Pays de résidence: United Kingdom
    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.
    Peter John Banyard
    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.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour NOMINA NO 321 LLP ?

    Déclarations des personnes ayant un contrôle significatif
    Notifié leCessé leDéclaration
    23 juil. 201718 oct. 2017La société sait ou a des raisons de croire qu'il existe une personne enregistrable en relation avec la société, mais elle ne l'a pas identifiée.
    Voir les informations détaillées sur les déclarations des personnes ayant un contrôle significatif

    NOMINA NO 321 LLP a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    A registered charge
    Créé le 06 avr. 2022
    Livré le 07 avr. 2022
    		Totalement satisfaite
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 07 avr. 2022Enregistrement d'une charge (LLMR01)
    • 25 mai 2022Satisfaction d'une charge (LLMR04)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 21 janv. 2020
    Livré le 22 janv. 2020
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 22 janv. 2020Enregistrement d'une charge (LLMR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 21 janv. 2020
    Livré le 22 janv. 2020
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 22 janv. 2020Enregistrement d'une charge (LLMR01)
    • Plus de quatre personnes ayant droit Oui
    A registered charge
    Créé le 17 déc. 2019
    Livré le 17 déc. 2019
    		En cours
    Brève description
    N/A.
    Contient une charge flottante: Oui
    Personnes ayant droit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable)
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • 17 déc. 2019Enregistrement d'une charge (LLMR01)
    • Plus de quatre personnes ayant droit Oui
    Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and peter john banyard ("the name") ("the trust deed")
    Créé le 05 sept. 2012
    Livré le 11 sept. 2012
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All future profits of the underwriting business of the LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
    Transactions
    • 11 sept. 2012Enregistrement d'une charge (LLMG01)
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Créé le 21 sept. 2010
    Livré le 22 sept. 2010
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
    Transactions
    • 22 sept. 2010Enregistrement d'une charge (LLMG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Créé le 23 juin 2009
    Livré le 03 juil. 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Personnes ayant droit
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • 03 juil. 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 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)
    • 18 avr. 2009
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
    Créé le 22 mai 2008
    Livré le 06 juin 2008
    		En cours
    Montant garanti
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    All interest of the LLP 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 LLP pursuant to the lloyd's canadian business requirements of the council of lloyd'S. See image for full details.
    Personnes ayant droit
    • Rbc Dexia Investor Services Trust as Trustee for Itself and for Any Person and the Royal Trust Corporation of Canada (The Trustee)
    Transactions
    • 06 juin 2008Enregistrement d'une charge (LLP395)
    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. 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
    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 Other Parties Asdefined Therein
    Transactions
    • 18 janv. 2008Enregistrement 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. 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
    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
    • 18 janv. 2008Enregistrement d'une charge (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended 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 trust fund. 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. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. 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.. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
    Transactions
    • 18 janv. 2008Enregistrement 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. 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
    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, Allpolicyholders, and the Other Parties as Definedtherein
    Transactions
    • 18 janv. 2008Enregistrement 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. 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
    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
    • 18 janv. 2008Enregistrement d'une charge (395)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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. 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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. 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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. 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 727 ("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 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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. 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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. 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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. 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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. 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 united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 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. 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)
    Voir les informations détaillées sur les charges

    Source de données

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