GRACECHURCH UTG NO. 425 LIMITED
Panoramica
| Nome della società | GRACECHURCH UTG NO. 425 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02979555 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di GRACECHURCH UTG NO. 425 LIMITED?
- Assicurazioni diverse da quelle sulla vita (65120) / Attività finanziarie e assicurative
Dove si trova GRACECHURCH UTG NO. 425 LIMITED?
| Indirizzo della sede legale | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GRACECHURCH UTG NO. 425 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| OAK DEDICATED FOUR LIMITED | 29 apr 1999 | 29 apr 1999 |
| ADIT ONE LIMITED | 17 ott 1994 | 17 ott 1994 |
Quali sono gli ultimi bilanci di GRACECHURCH UTG NO. 425 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2022 |
Quali sono le ultime deposizioni per GRACECHURCH UTG NO. 425 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 1 pagine | DS01 | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2023 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2022 | 14 pagine | AA | ||||||||||
Cessazione della carica di Jeremy Richard Holt Evans come amministratore in data 31 lug 2023 | 1 pagine | TM01 | ||||||||||
Nomina di Mr Mark John Tottman come amministratore in data 31 lug 2023 | 2 pagine | AP01 | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2022 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2021 | 14 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2021 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2020 | 14 pagine | AA | ||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cessazione della carica di Michael Clive Watson come amministratore in data 23 apr 2021 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Nigel Sinclair Meyer come amministratore in data 23 apr 2021 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Michael Patrick Duffy come amministratore in data 23 apr 2021 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Laurie Davison come amministratore in data 23 apr 2021 | 1 pagine | TM01 | ||||||||||
Cessazione di Canopius Holdings Uk Limited come persona con controllo significativo il 23 apr 2021 | 1 pagine | PSC07 | ||||||||||
Nomina di Jeremy Richard Holt Evans come amministratore in data 23 apr 2021 | 2 pagine | AP01 | ||||||||||
Nomina di Nomina Plc come amministratore in data 23 apr 2021 | 2 pagine | AP02 | ||||||||||
Indirizzo della sede legale modificato da Gallery 9 One Lime Street London EC3M 7HA a 5th Floor 40 Gracechurch Street London EC3V 0BT in data 04 mag 2021 | 1 pagine | AD01 | ||||||||||
Nomina di Hampden Legal Plc come segretario in data 23 apr 2021 | 2 pagine | AP04 | ||||||||||
Notifica di Nomina Services Limited come persona con controllo significativo il 23 apr 2021 | 2 pagine | PSC02 | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2019 | 6 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Chi sono gli amministratori di GRACECHURCH UTG NO. 425 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Segretario | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| CORMACK, Adrianne | Segretario | Gallery 9 One Lime Street London EC3M 7HA | 153604210001 | |||||||||||
| DANIELS, Clive Anton | Segretario | 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex | British | 2906470001 | ||||||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Segretario | Gallery 9 One Lime Street London EC3M 7HA | 234520390001 | |||||||||||
| DONOVAN, Paul | Segretario | Gallery 9 One Lime Street London EC3M 7HA | 171444920001 | |||||||||||
| FETTO, Amanda | Segretario | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| FETTO, Amanda | Segretario | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| GREENFIELD, James William | Segretario | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179050320001 | |||||||||||
| MARSHALL, Joanne, Ms. | Segretario | Gallery 9 One Lime Street London EC3M 7HA | 263402000001 | |||||||||||
| MERRICK, Joanne | Segretario | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | British | 41885370004 | ||||||||||
| OSMAN, Philip Arthur Victor Selim | Segretario | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||||||
| RYAN, Kevin Keith | Segretario | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Segretario | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| ADAMS, Jeremy Richard | Amministratore | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | 14939290003 | ||||||||||
| BENSINGER, Steven Jay | Amministratore | Flat 1 Cadogan House 93 Sloane Street SW1X 9PD London | American | 60962670001 | ||||||||||
| BONNEAU, Jacques Jules Michel | Amministratore | 10 Weddington Lane Weston Connecticut Ct 06883 Usa | Canadian | 50640040001 | ||||||||||
| COLE, Richard Edward | Amministratore | 15 Bailiwick Woods Circle Greenwich CT 06831 United States | American | 60962840001 | ||||||||||
| COOPER, Paul David | Amministratore | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||||||
| CRIPPS, Richard Hugh | Amministratore | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 56275630001 | |||||||||
| CROIZAT, Pierre David | Amministratore | 360 East 88th Street New York New York 10028 Usa | French | 67040510001 | ||||||||||
| DAVIES, Stuart Robert | Amministratore | Gallery 9 One Lime Street London EC3M 7HA | England | British | 102224810002 | |||||||||
| DAVISON, Laurie Esther, Ms. | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | Irish | 304127990001 | |||||||||
| DUFFY, Christopher William | Amministratore delegato nominato | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| DUFFY, Michael Patrick | Amministratore | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | 171446030001 | |||||||||
| ENGLISH, Russell John | Amministratore | 16 Onslow Road TW10 6QF Richmond Surrey | British | 17455640001 | ||||||||||
| EVANS, Jeremy Richard Holt | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 247750500001 | |||||||||
| HARDEN, Robert John, Mr. | Amministratore | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 135026050001 | |||||||||
| HILL, Raymond Stanley | Amministratore | Selscot The Street Smarden TN27 8QA Ashford Kent | British | 9598270001 | ||||||||||
| HYNAN, John | Amministratore | 17 Kings Lane South Neath HP16 0QY Great Missenden Buckinghamshire | British | 2748730001 | ||||||||||
| LAW, Robert David | Amministratore | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 50487940002 | |||||||||
| MANNING, Stephen Trevor | Amministratore | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 191001170001 | |||||||||
| MERRICK, Joanne | Amministratore | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | England | British | 41885370004 | |||||||||
| MEYER, Nigel Sinclair, Mr. | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 306117510001 |
Chi sono le persone con controllo significativo di GRACECHURCH UTG NO. 425 LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | 23 apr 2021 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
| |||||||||||||
Natura del controllo
| |||||||||||||
| Canopius Holdings Uk Limited | 31 dic 2017 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Sì | ||||||||||
| |||||||||||||
Natura del controllo
| |||||||||||||
| Canopius Holdings Uk Limited | 06 apr 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Sì | ||||||||||
| |||||||||||||
Natura del controllo
| |||||||||||||
Quali sono le ultime dichiarazioni delle persone con controllo significativo per GRACECHURCH UTG NO. 425 LIMITED?
| Notificato il | Cessato il | Dichiarazione |
|---|---|---|
| 31 dic 2017 | 31 dic 2017 | La società sa o ha ragione di credere che non vi siano persone registrabili o entità giuridiche rilevanti registrabili in relazione alla società. |
GRACECHURCH UTG NO. 425 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| 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 & | Creato il 24 mar 2009 Consegnato il 07 apr 2009 | In corso | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's american trust deed (the " trust deed") | Creato il 24 mar 2009 Consegnato il 07 apr 2009 | In corso | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Creato il 18 dic 2007 Consegnato il 21 dic 2007 | In corso | Importo garantito 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 | |
Brevi particolari (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Creato il 18 dic 2007 Consegnato il 21 dic 2007 | In corso | Importo garantito 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 | |
Brevi particolari (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Creato il 18 dic 2007 Consegnato il 21 dic 2007 | In corso | Importo garantito 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 | |
Brevi particolari (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Creato il 18 dic 2007 Consegnato il 21 dic 2007 | In corso | Importo garantito 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 | |
Brevi particolari (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Creato il 18 dic 2007 Consegnato il 21 dic 2007 | In corso | Importo garantito 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 | |
Brevi particolari (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyds security and trust deed (reverse interavailable-short form) (the trust deed) | Creato il 18 dic 2007 Consegnato il 21 dic 2007 | In corso | Importo garantito 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 | |
Brevi particolari (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (interavailable-short form) (letter of credit) | Creato il 29 dic 2006 Consegnato il 12 gen 2007 | In corso | Importo garantito 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 | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit) | Creato il 29 dic 2006 Consegnato il 12 gen 2007 | In corso | Importo garantito 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 | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit) | Creato il 29 dic 2006 Consegnato il 12 gen 2007 | In corso | Importo garantito 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 | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit) | Creato il 29 dic 2006 Consegnato il 12 gen 2007 | In corso | Importo garantito 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 | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (interavailable-short form) (letter of credit) | Creato il 29 dic 2006 Consegnato il 12 gen 2007 | In corso | Importo garantito 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 | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (interavailable-short form) (letter of credit) | Creato il 29 dic 2006 Consegnato il 12 gen 2007 | In corso | Importo garantito 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 | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed) | Creato il 01 gen 2005 Consegnato il 20 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari (1)As security for the secured obligations referred to in paragraph 1 under "amounts secured by the mortgage or charge" on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. (2)As security for the secured obligations referred to in paragraph 2 under "amounts secured by themortgage of charge" on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's deposit trust deed) (long-term business (life)) (the trust deed) | Creato il 12 dic 2003 Consegnato il 23 dic 2003 | In corso | Importo garantito All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's deposit trust deed (the trust deed) | Creato il 12 dic 2003 Consegnato il 23 dic 2003 | In corso | Importo garantito All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (letter of credit) (the trust deed) | Creato il 12 dic 2003 Consegnato il 23 dic 2003 | In corso | Importo garantito All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (letter of credit) (the trust deed) | Creato il 12 dic 2003 Consegnato il 23 dic 2003 | In corso | Importo garantito All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Lloyd's security and trust deed (letter of credit) (the trust deed) | Creato il 12 dic 2003 Consegnato il 23 dic 2003 | In corso | Importo garantito All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Floating charge (the charge) | Creato il 12 dic 2003 Consegnato il 19 dic 2003 | In corso | Importo garantito 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 | |
Brevi particolari By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever (including all stock in trade and all freehold and leasehold property). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Deposit trust deed (long-term business) (the "trust deed") | Creato il 17 nov 2003 Consegnato il 25 nov 2003 | In corso | Importo garantito 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 | |
Brevi particolari 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 the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Agreement for the assignment of profits | Creato il 28 ott 2003 Consegnato il 29 ott 2003 | In corso | Importo garantito 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 | |
Brevi particolari Subject to any charge over and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of lloyd's relating to the provision of funds at lloyd's, the company charges all of its 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 and for that purpose and to that extent assigns to lloyd's the profits of its underwriting business at lloyd'S. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Security and trust deed (letter of credit and bank guarantee) | Creato il 26 feb 2003 Consegnato il 08 mar 2003 | In corso | Importo garantito 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 | |
Brevi particolari All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) | Creato il 13 feb 2002 Consegnato il 05 mar 2002 | In corso | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0