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GRACECHURCH UTG NO. 429 LIMITED

GRACECHURCH UTG NO. 429 LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàGRACECHURCH UTG NO. 429 LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03622957
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GRACECHURCH UTG NO. 429 LIMITED?

    • Altre attività ausiliarie all'assicurazione e al finanziamento della previdenza (66290) / Attività finanziarie e assicurative

    Dove si trova GRACECHURCH UTG NO. 429 LIMITED?

    Indirizzo della sede legale
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di GRACECHURCH UTG NO. 429 LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    OMEGA DEDICATED LIMITED16 set 199916 set 1999
    OMEGA CM ONE LIMITED24 ago 199824 ago 1998

    Quali sono gli ultimi bilanci di GRACECHURCH UTG NO. 429 LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2022

    Quali sono le ultime deposizioni per GRACECHURCH UTG NO. 429 LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		1 pagineDS01

    Dichiarazione di conformità presentata il 31 dic 2023 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2022

    		14 pagineAA

    Nomina di Mr Mark John Tottman come amministratore in data 31 lug 2023

    		2 pagineAP01

    Cessazione della carica di Jeremy Richard Holt Evans come amministratore in data 31 lug 2023

    		1 pagineTM01

    Dichiarazione di conformità presentata il 31 dic 2022 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2021

    		14 pagineAA

    Dichiarazione di conformità presentata il 31 dic 2021 con aggiornamenti

    		4 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2020

    		14 pagineAA

    Risoluzioni

    Resolutions
    		3 pagineRESOLUTIONS
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    change-of-name07 mag 2021

    Cambio di nome" per delibera

    		NM01
    Risoluzioni
    CategoriaDataDescrizioneTipo
    change-of-name

    Risoluzione di cambio di nome della società il 23 apr 2021

    		RES15

    Cessazione della carica di Nigel Sinclair Meyer come amministratore in data 23 apr 2021

    		1 pagineTM01

    Cessazione della carica di Michael Patrick Duffy come amministratore in data 23 apr 2021

    		1 pagineTM01

    Cessazione della carica di Laurie Davison come amministratore in data 23 apr 2021

    		1 pagineTM01

    Cessazione di Omega Underwriting Holdings Limited come persona con controllo significativo il 23 apr 2021

    		1 paginePSC07

    Nomina di Hampden Legal Plc come segretario in data 23 apr 2021

    		2 pagineAP04

    Notifica di Nomina Services Limited come persona con controllo significativo il 23 apr 2021

    		2 paginePSC02

    Nomina di Jeremy Richard Holt Evans come amministratore in data 23 apr 2021

    		2 pagineAP01

    Indirizzo della sede legale modificato da Gallery 9 One Lime Street London EC3M 7HA United Kingdom a 5th Floor 40 Gracechurch Street London EC3V 0BT in data 06 mag 2021

    		1 pagineAD01

    Nomina di Nomina Plc come amministratore in data 23 apr 2021

    		2 pagineAP02

    Dichiarazione di conformità presentata il 31 dic 2020 senza aggiornamenti

    		3 pagineCS01

    Bilancio redatto al 31 dic 2019

    		20 pagineAA

    Dichiarazione di conformità presentata il 31 dic 2019 senza aggiornamenti

    		3 pagineCS01

    Cessazione della carica di Joanne Marshall come segretario in data 10 ott 2019

    		1 pagineTM02
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di GRACECHURCH UTG NO. 429 LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Segretario
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione03382553
    		81968410003
    DAOUD-O'CONNELL, Mariana, Mrs.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Segretario
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		234504350001
    DAVIES, Nicola Jayne
    18 Fairmead Avenue
    AL5 5UE Harpenden
    Hertfordshire
    		Segretario
    18 Fairmead Avenue
    AL5 5UE Harpenden
    Hertfordshire
    		British100001600001
    DONOVAN, Paul
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Segretario
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		172135840001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Segretario
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050450001
    MARSHALL, Joanne, Ms.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Segretario
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		263404720001
    MERRY, Barbara Jane
    11 Montague Avenue
    SE4 1YP London
    		Segretario
    11 Montague Avenue
    SE4 1YP London
    		British66199580001
    REDMAN, Andrew James
    Eves Orchard Copt Hill
    Danbury
    CM3 4NN Chelmsford
    Essex
    		Segretario
    Eves Orchard Copt Hill
    Danbury
    CM3 4NN Chelmsford
    Essex
    		British2258370001
    SMITH, Andrew David
    4 The Firs
    GU30 7PJ Liphook
    Hampshire
    		Segretario
    4 The Firs
    GU30 7PJ Liphook
    Hampshire
    		British116398610001
    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
    ADIE, Andrew James
    New London House
    6 London Street
    EC3R 7LP London
    		Amministratore
    New London House
    6 London Street
    EC3R 7LP London
    		United KingdomBritish164218790002
    ALWEN, Roger Norman
    11 Bywater Street
    Chelsea
    SW3 4XD London
    		Amministratore
    11 Bywater Street
    Chelsea
    SW3 4XD London
    		British14306470002
    BURCHETT, David Roger
    25 Oxenden Wood Road
    BR6 6HR Chelsfield
    Kent
    		Amministratore
    25 Oxenden Wood Road
    BR6 6HR Chelsfield
    Kent
    		EnglandBritish56652650001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		UkBritish173498960001
    DALY, Mark Ian
    16 Salisbury Road
    SS9 2JX Leigh On Sea
    Essex
    		Amministratore
    16 Salisbury Road
    SS9 2JX Leigh On Sea
    Essex
    		EnglandBritish115110860003
    DAVIES, Stuart Robert
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish135026050001
    JAMES, Penelope Jane
    C/O Omega Insurance Holdings
    New London House, London Street
    EC3R 7LP London
    		Amministratore
    C/O Omega Insurance Holdings
    New London House, London Street
    EC3R 7LP London
    		EnglandBritish126015410001
    LAW, Robert David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		UkBritish173430160001
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    MERRY, Barbara Jane
    11 Montague Avenue
    SE4 1YP London
    		Amministratore
    11 Montague Avenue
    SE4 1YP London
    		British66199580001
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    PRICE, Hugh
    Chiltern
    Beeches Close
    KT20 6QA Kingswood
    Surrey
    		Amministratore
    Chiltern
    Beeches Close
    KT20 6QA Kingswood
    Surrey
    		UkBritish105202780001
    REED, David Michael
    New London House
    6 London Street
    EC3R 7LP London
    5th Floor
    United Kingdom
    		Amministratore
    New London House
    6 London Street
    EC3R 7LP London
    5th Floor
    United Kingdom
    		EnglandBritish159470820001
    ROBINSON, John David
    Flat 4 46 Upper Grosvenor Street
    W1X 9PG London
    		Amministratore
    Flat 4 46 Upper Grosvenor Street
    W1X 9PG London
    		British66199680002
    TOLLIDAY, Richard Vernon
    4403 Northside Parkway
    Apt No 1319
    Atlanta
    Georgia 30327
    Usa
    		Amministratore
    4403 Northside Parkway
    Apt No 1319
    Atlanta
    Georgia 30327
    Usa
    		British78798780003
    WATSON, Michael Clive
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		United KingdomBritish173430290001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Amministratore delegato nominato
    120 East Road
    N1 6AA London
    		900004090001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di GRACECHURCH UTG NO. 429 LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23 apr 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Forma giuridicaLimited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleUnited Kingdom (England And Wales)
    Luogo di registrazioneCompanies House
    Numero di registrazione03603617
    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.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		31 dic 2017
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sì
    Forma giuridicaLimited By Shares
    Paese di registrazioneUnited Kingdom
    Autorità legaleUnited Kingdom
    Luogo di registrazioneCompanies House
    Numero di registrazione3437588
    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.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Lime Street
    EC3M 7HA London
    Gallery 9 One
    		06 apr 2016
    Lime Street
    EC3M 7HA London
    Gallery 9 One
    		Sì
    Forma giuridicaLimited By Shares
    Paese di registrazioneUnited Kingdom
    Autorità legaleUnited Kingdom
    Luogo di registrazioneCompanies House
    Numero di registrazione3437588
    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.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    GRACECHURCH UTG NO. 429 LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega underwritng holdings limited, (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 29 nov 2012
    Consegnato il 14 dic 2012
    		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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 14 dic 2012Registrazione di un'ipoteca (MG01)
    Lloyd’s security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, flectat limited (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 29 nov 2012
    Consegnato il 14 dic 2012
    		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
    1. as security for the secured obligations referred to in paragraph 1 under ‘amount secured, 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 being of the trusts related by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. 2. as security for the secured obligations referred to in paragraph 1 under ‘amount secured, 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.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 14 dic 2012Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega specialty insurance company limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 29 nov 2012
    Consegnato il 14 dic 2012
    		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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 14 dic 2012Registrazione di un'ipoteca (MG01)
    Deed of charge over deposit
    Creato il 28 nov 2012
    Consegnato il 08 dic 2012
    		In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title and interest in and to the deposit meaning the money standing to the credit of the account from time to time (account number 01351104 sort code 30-00-02) and the debt represented by it see image for full details.
    Persone aventi diritto
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transazioni
    • 08 dic 2012Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Creato il 10 set 2012
    Consegnato il 15 set 2012
    		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 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.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
    Transazioni
    • 15 set 2012Registrazione di un'ipoteca (MG01)
    Deed of charge over deposit
    Creato il 04 set 2012
    Consegnato il 12 set 2012
    		In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 30437260 sort code 40-62-01 see image for full details.
    Persone aventi diritto
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transazioni
    • 12 set 2012Registrazione di un'ipoteca (MG01)
    Deed of charge over deposit
    Creato il 04 set 2012
    Consegnato il 12 set 2012
    		In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 23514579 sort code 20-00-00 see image for full details.
    Persone aventi diritto
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transazioni
    • 12 set 2012Registrazione di un'ipoteca (MG01)
    Deed of charge over deposit
    Creato il 04 set 2012
    Consegnato il 12 set 2012
    		In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 246280001 sort code 70-13-46 see image for full details.
    Persone aventi diritto
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transazioni
    • 12 set 2012Registrazione di un'ipoteca (MG01)
    Deposit trust deed (third party deposit)
    Creato il 20 mag 2010
    Consegnato il 25 mag 2010
    		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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 25 mag 2010Registrazione di un'ipoteca (MG01)
    Deposit trust deed (third party deposit)
    Creato il 20 mag 2010
    Consegnato il 25 mag 2010
    		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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 25 mag 2010Registrazione di un'ipoteca (MG01)
    Deposit trust deed (third party deposit)
    Creato il 01 gen 2010
    Consegnato il 12 gen 2010
    		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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form MGO1)
    Transazioni
    • 12 gen 2010Registrazione di un'ipoteca (MG01)
    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 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)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 01 dic 2008
    Consegnato il 08 dic 2008
    		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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transazioni
    • 08 dic 2008Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 12 lug 2007
    Consegnato il 20 lug 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees 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 deedall future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See the mortgage charge document for full details.
    Persone aventi diritto
    • Lloyd's
    Transazioni
    • 20 lug 2007Registrazione di un'ipoteca (395)
    Deposit trust deed (third party deposit) (the "trust deed")
    Creato il 10 ott 2006
    Consegnato il 12 ott 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 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
    • Lloyd`S
    Transazioni
    • 12 ott 2006Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 01 gen 2006
    Consegnato il 06 gen 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 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
    • Lloyd's
    Transazioni
    • 06 gen 2006Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 01 gen 2005
    Consegnato il 13 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
    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
    • Lloyds (The Society)
    Transazioni
    • 13 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.0958 (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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 01 gen 2004
    Consegnato il 19 gen 2004
    		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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 19 gen 2004Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 23 dic 2003
    Consegnato il 06 gen 2004
    		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. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 06 gen 2004Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 31 dic 2002
    Consegnato il 15 gen 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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 15 gen 2003Registrazione di un'ipoteca (395)
    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
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transazioni
    • 05 mar 2002Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore 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 offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore 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
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transazioni
    • 05 mar 2002Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 01 gen 2002
    Consegnato il 18 gen 2002
    		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
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 18 gen 2002Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    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