GOODHART LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Dichiarazione di conferma
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàGOODHART LIMITED
    Stato della societàAttiva
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03607980
    GiurisdizioneInghilterra/Galles
    Data di costituzione

    Qual è lo scopo di GOODHART LIMITED?

    • Assicurazioni diverse da quelle sulla vita (65120) / Attività finanziarie e assicurative

    Dove si trova GOODHART LIMITED?

    Indirizzo della sede legale
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di GOODHART LIMITED?

    ScadutoNo
    Prossimi bilanci
    Fine del prossimo esercizio al31 dic 2024
    Scadenza dei prossimi bilanci il30 set 2025
    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2023

    Qual è lo stato dell'ultima dichiarazione di conferma per GOODHART LIMITED?

    Ultima dichiarazione di conferma redatta al31 mag 2025
    Scadenza della prossima dichiarazione di conferma14 giu 2025
    Ultima dichiarazione di conferma
    Prossima dichiarazione di conferma redatta al31 mag 2024
    ScadutoNo

    Quali sono le ultime deposizioni per GOODHART LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Conto per una società dormiente redatto al 31 dic 2023

    11 pagineAA

    Dichiarazione di conformità presentata il 31 mag 2024 senza aggiornamenti

    3 pagineCS01

    Dettagli del direttore cambiati per Mr Paul Francis Sandilands il 31 mag 2024

    2 pagineCH01

    Dettagli del direttore cambiati per Mr Peter Kenneth Steel il 31 mag 2024

    2 pagineCH01

    Dichiarazione di conformità presentata il 31 lug 2023 senza aggiornamenti

    3 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2022

    12 pagineAA

    Bilancio redatto al 31 dic 2021

    19 pagineAA

    Dichiarazione di conformità presentata il 31 lug 2022 senza aggiornamenti

    3 pagineCS01

    Cessazione della carica di Robert Edward Eaton come amministratore in data 01 feb 2022

    1 pagineTM01

    Bilancio redatto al 31 dic 2020

    19 pagineAA

    Dichiarazione di conformità presentata il 31 lug 2021 senza aggiornamenti

    3 pagineCS01

    Dettagli del direttore cambiati per Mr David Monksfield il 25 nov 2020

    2 pagineCH01

    Bilancio redatto al 31 dic 2019

    19 pagineAA

    Dichiarazione di conformità presentata il 31 lug 2020 senza aggiornamenti

    3 pagineCS01

    Bilancio redatto al 31 dic 2018

    41 pagineAA

    Dichiarazione di conformità presentata il 31 lug 2019 senza aggiornamenti

    3 pagineCS01

    Dettagli del direttore cambiati per Mr. Robert Edward Eaton il 30 nov 2018

    2 pagineCH01

    Modifica dei dettagli di Talisman Underwriting Plc come persona con controllo significativo il 06 apr 2016

    2 paginePSC05

    Bilancio redatto al 31 dic 2017

    40 pagineAA

    Dichiarazione di conformità presentata il 31 lug 2018 senza aggiornamenti

    3 pagineCS01

    Modifica dei dettagli di Talisman Underwriting Plc come persona con controllo significativo il 13 dic 2016

    2 paginePSC05

    Bilancio redatto al 31 dic 2016

    38 pagineAA

    Dichiarazione di conformità presentata il 31 lug 2017 con aggiornamenti

    5 pagineCS01

    Dettagli del segretario cambiati per Argenta Secretariat Limited il 21 dic 2016

    1 pagineCH04

    Indirizzo della sede legale modificato da Fountain House 130 Fenchurch Street London EC3M 5DJ a 5th Floor 70 Gracechurch Street London EC3V 0XL in data 16 dic 2016

    1 pagineAD01

    Chi sono gli amministratori di GOODHART LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Segretario
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    78047240009
    MONKSFIELD, David
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Amministratore
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritishUnderwriting Agent29792930002
    SANDILANDS, Paul Francis
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Amministratore
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritishDirector10238320001
    STEEL, Peter Kenneth
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Amministratore
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritishConsultant22691210002
    BAILEY, Andrew John
    Kilmory North Hill
    Little Baddow
    CM3 4TA Chelmsford
    Essex
    Segretario
    Kilmory North Hill
    Little Baddow
    CM3 4TA Chelmsford
    Essex
    BritishCompany Director53809460001
    GOODHART, Molly
    Cable House Lindridge Park
    Lindridge
    TQ14 9TF Teignmouth
    Devon
    Segretario
    Cable House Lindridge Park
    Lindridge
    TQ14 9TF Teignmouth
    Devon
    British68603540001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Segretario
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Segretario nominato
    120 East Road
    N1 6AA London
    900004100001
    BIDWELL GBE, Hugh Charles Philip, Sir
    38 New Street
    CT13 9AB Sandwich
    Rose Cottage
    Kent
    England
    Amministratore
    38 New Street
    CT13 9AB Sandwich
    Rose Cottage
    Kent
    England
    EnglandBritishRetired152893690002
    EATON, Robert Edward, Mr.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Amministratore
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritishDirector11434910003
    GOODHART, Hilary Charles Nicholas
    Cable House
    Lindridge Park
    TQ14 9TF Teignmouth
    Devon
    Amministratore
    Cable House
    Lindridge Park
    TQ14 9TF Teignmouth
    Devon
    BritishCompany Director60199500001
    GUINNESS, Timothy Whitmore Newton
    Lord North Street
    Westminster
    SW1P 3LD London
    19
    England
    Amministratore
    Lord North Street
    Westminster
    SW1P 3LD London
    19
    England
    EnglandBritishDirector92234840001
    MONKSFIELD, David
    22 Honeywell Road
    SW11 6EG London
    Amministratore
    22 Honeywell Road
    SW11 6EG London
    EnglandBritishCompany Director29792930002
    POLE-CAREW, Christopher Gerald
    Westwater
    EX13 7JD Axminster
    Middle Westwater Cottage
    Devon
    England
    Amministratore
    Westwater
    EX13 7JD Axminster
    Middle Westwater Cottage
    Devon
    England
    EnglandBritishRetired23305590003
    SANDILANDS, Paul Francis
    Falcutt House
    Helmdon
    NN13 5QZ Brackley
    Northamptonshire
    Amministratore
    Falcutt House
    Helmdon
    NN13 5QZ Brackley
    Northamptonshire
    EnglandBritishCompany Director10238320001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Amministratore delegato nominato
    120 East Road
    N1 6AA London
    900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Amministratore
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    47109420002

    Chi sono le persone con controllo significativo di GOODHART LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Talisman Underwriting Plc
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    06 apr 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    No
    Forma giuridicaPublic Limited Company
    Paese di registrazioneUnited Kingdom
    Autorità legaleCompanies Act 2006
    Luogo di registrazioneEngland
    Numero di registrazione3370297
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.

    GOODHART LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    A registered charge
    Creato il 20 ott 2015
    Consegnato il 23 ott 2015
    In corso
    Contiene un'ipoteca flottante:
    Persone aventi diritto
    • Certain Other Persons
    • The Bodies
    • The Beneficiaries
    • Lloyds
    Transazioni
    • 23 ott 2015Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto
    Deed of charge
    Creato il 02 feb 2011
    Consegnato il 07 feb 2011
    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
    First fixed charge all right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 07 feb 2011Registrazione di un'ipoteca (MG01)
    Deed of charge
    Creato il 02 feb 2011
    Consegnato il 07 feb 2011
    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
    First fixed charge all right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 07 feb 2011Registrazione di un'ipoteca (MG01)
    Deposit trust deed (gen) (10)
    Creato il 01 giu 2010
    Consegnato il 08 giu 2010
    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 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 the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed see image for full details.
    Persone aventi diritto
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 08 giu 2010Registrazione di un'ipoteca (MG01)
    Deed of charge
    Creato il 02 feb 2010
    Consegnato il 08 feb 2010
    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 first fixed charge all right title and interest of the dollar trustees in and to the moneys at any time standing to the credit of any dollar special account. By way of floating charge all right title and interest of the dollar trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the company. See image for full details.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 08 feb 2010Registrazione di un'ipoteca (MG01)
    Deed of charge
    Creato il 02 feb 2010
    Consegnato il 08 feb 2010
    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 first fixed charge all right title and interest of the sterling trustees in and to the moneys at any time standing to the credit of any sterling special account. By way of floating charge all right title and interest of the sterling trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the company. See image for full details.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 08 feb 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 17 nov 2009
    Consegnato il 20 nov 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 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 company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transazioni
    • 20 nov 2009Registrazione di un'ipoteca (MG01)
    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
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    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
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    Lloyd's premiums trust deed (long term business) (the trust deed)
    Creato il 04 dic 2006
    Consegnato il 08 dic 2006
    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 present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed including (I) all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the corporate member's underwriting and all interest of the corporate member therein (ii) all monies payable under any personal stop loss or estate protection plan policies. See the mortgage charge document for full details.
    Persone aventi diritto
    • Lloyd's
    Transazioni
    • 08 dic 2006Registrazione di un'ipoteca (395)
    Charge (in the terms of the lloyd's american trust deed for long-term business dated 9 december 1993) (the "american trust deed")
    Creato il 04 dic 2006
    Consegnato il 08 dic 2006
    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 premiums and other moneys payable during the trust term to or for the account of the company in connection with the american long-term 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) on the form M395. See the mortgage charge document for full details.
    Persone aventi diritto
    • The American Trustee (Being as at the Date of This Deed, Citibank N.A.), All Policy Holders Inrespect of the American Long-Term Business and All Other Persons or Bodies as Defined on the Form M395
    Transazioni
    • 08 dic 2006Registrazione di un'ipoteca (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Creato il 11 gen 2005
    Consegnato il 20 gen 2005
    In corso
    Importo garantito
    The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2010 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2005Registrazione di un'ipoteca (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creato il 11 gen 2005
    Consegnato il 20 gen 2005
    In corso
    Importo garantito
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2010 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2005Registrazione di un'ipoteca (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creato il 11 gen 2005
    Consegnato il 20 gen 2005
    In corso
    Importo garantito
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2010 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Persone aventi diritto
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2005Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2791 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0033 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0382 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0510 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0557 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0609 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0727 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0623 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Creato il 01 gen 2004
    Consegnato il 20 gen 2004
    In corso
    Importo garantito
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0780 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Brevi particolari
    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 anytime 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") ( see form 395 for further details).
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 20 gen 2004Registrazione di un'ipoteca (395)

    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