co
Corporate
Observer
Home
Dati
Gran Bretagna
Aziende
BLAIR UNDERWRITING LIMITED

BLAIR UNDERWRITING LIMITED

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

    • Panoramica

    Nome della societàBLAIR UNDERWRITING LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03800934
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di BLAIR UNDERWRITING LIMITED?

    • Assicurazioni diverse da quelle sulla vita (65120) / Attività finanziarie e assicurative
    • Riassicurazione non vita (65202) / Attività finanziarie e assicurative

    Dove si trova BLAIR UNDERWRITING LIMITED?

    Indirizzo della sede legale
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di BLAIR UNDERWRITING LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2022

    Quali sono le ultime deposizioni per BLAIR UNDERWRITING 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

    Bilancio di esenzione totale redatto al 31 dic 2022

    		6 pagineAA

    Dichiarazione di conformità presentata il 27 gen 2023 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2021

    		6 pagineAA

    Dichiarazione di conformità presentata il 27 gen 2022 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2020

    		6 pagineAA

    Dichiarazione di conformità presentata il 27 gen 2021 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2019

    		6 pagineAA

    Dichiarazione di conformità presentata il 27 gen 2020 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2018

    		6 pagineAA

    Dichiarazione di conformità presentata il 27 gen 2019 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2017

    		6 pagineAA

    Dichiarazione di conformità presentata il 27 gen 2018 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2016

    		5 pagineAA

    Dettagli del direttore cambiati per Mr Michael John Argyle il 10 lug 2017

    		2 pagineCH01

    Dichiarazione di conformità presentata il 27 gen 2017 con aggiornamenti

    		5 pagineCS01

    Bilancio redatto al 31 dic 2015

    		12 pagineAA

    Bilancio annuale redatto al 01 feb 2016 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital01 feb 2016

    Stato del capitale al 01 feb 2016

    • Capitale: GBP 500
    		SH01

    Bilancio redatto al 31 dic 2014

    		12 pagineAA

    Bilancio annuale redatto al 30 giu 2015 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital02 lug 2015

    Stato del capitale al 02 lug 2015

    • Capitale: GBP 500
    		SH01

    Cessazione della carica di Nicholas Hickman Ponsonby Bacon come amministratore in data 01 mag 2015

    		1 pagineTM01

    Cessazione della carica di Andrew Staley Fox come segretario in data 01 mag 2015

    		1 pagineTM02

    Cessazione della carica di Christopher Martin Hills come amministratore in data 01 mag 2015

    		1 pagineTM01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di BLAIR UNDERWRITING LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    ARGYLE, Michael John
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Amministratore
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish142038790002
    FIDENTIA TRUSTEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Amministratore
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione06616248
    		142577230001
    FOX, Andrew Staley
    4 Dukes Road
    RH16 2JH Haywards Heath
    West Sussex
    		Segretario
    4 Dukes Road
    RH16 2JH Haywards Heath
    West Sussex
    		British43073160004
    AEQUANIMITER LIMITED
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		Segretario
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		98796350001
    CBS PRIVATE CAPITAL LIMITED
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		Segretario
    Peninsular House
    36 Monument Street
    EC3R 8LJ London
    		78750170004
    CHRISTIE BROCKBANK SHIPTON LTD
    Peninsular House 36 Monument Street
    EC3R 8LJ London
    		Segretario
    Peninsular House 36 Monument Street
    EC3R 8LJ London
    		65467610001
    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
    HAMPDEN LEGAL PLC
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Buckinghamshire
    		Segretario
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Buckinghamshire
    		56301100002
    ADAIR, Robert Fredrik Martin
    Westfields
    DL10 4SB Richmond
    High Leases Farm
    North Yorkshire
    United Kingdom
    		Amministratore
    Westfields
    DL10 4SB Richmond
    High Leases Farm
    North Yorkshire
    United Kingdom
    		United KingdomBritish141849580002
    AGNEW, Ian Charles
    22 Redesdale Street
    SW3 4BJ London
    		Amministratore
    22 Redesdale Street
    SW3 4BJ London
    		British6418620009
    BACON, Nicholas Hickman Ponsonby, Sir
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Amministratore
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish1997230001
    BLAIR, Valerie Mary
    PO BOX 218
    Hob Esound
    Florida 33475
    Usa
    		Amministratore
    PO BOX 218
    Hob Esound
    Florida 33475
    Usa
    		Usa Citizen74781540001
    BLAIR, Watson Keep
    PO BOX 218
    Hobe Sound
    Florida
    33475
    Usa
    		Amministratore
    PO BOX 218
    Hobe Sound
    Florida
    33475
    Usa
    		Usa65467570002
    BRANDON, James Roderick Vivian
    Trinity Road
    Wimbledon
    SW19 8QS London
    35a
    		Amministratore
    Trinity Road
    Wimbledon
    SW19 8QS London
    35a
    		EnglandBritish96733760006
    BURLEY, Yvonne Mary
    8 Anchor Brewhouse
    Shad Thames
    SE1 2LY London
    		Amministratore
    8 Anchor Brewhouse
    Shad Thames
    SE1 2LY London
    		British41660180001
    HARBORD-HAMOND, Charles Anthony Assheton
    45 Alderbrook Road
    SW12 8AD London
    		Amministratore
    45 Alderbrook Road
    SW12 8AD London
    		United KingdomBritish56874210004
    HILLS, Christopher Martin
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Amministratore
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish186280960001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    6 Wilton Place
    SW1X 8RH London
    		Amministratore
    6 Wilton Place
    SW1X 8RH London
    		EnglandBritish115700480001
    ODEY, Robin Crispin William
    6 Swan Walk
    SW3 4JJ London
    		Amministratore
    6 Swan Walk
    SW3 4JJ London
    		EnglandBritish39990440001
    SHENTON, Timothy
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Amministratore
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish18238590001
    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
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di BLAIR UNDERWRITING LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Fidentia Holdings Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		06 apr 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Forma giuridicaCompany Limited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleCompanies Act 2006
    Luogo di registrazioneEngland & Wales
    Numero di registrazione08193495
    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.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    BLAIR UNDERWRITING LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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)
    Deposit trust deed (the trust deed)
    Creato il 13 nov 2007
    Consegnato il 20 nov 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 (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.
    Persone aventi diritto
    • Lloyd's
    Transazioni
    • 20 nov 2007Registrazione di un'ipoteca (395)
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    Creato il 18 set 2007
    Consegnato il 03 ott 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
    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 the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
    Persone aventi diritto
    • Lloyd's
    Transazioni
    • 03 ott 2007Registrazione 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 1ST january 2002 (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.0318 (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 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.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 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 1ST january 2002 (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.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 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 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.2020 (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.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.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.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.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.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.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)
    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)
    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.1007 (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.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 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)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant calendar year with respect to each trust which relates to any other year of account of the syndicate)
    Creato il 02 giu 2003
    Consegnato il 10 giu 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
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trsut created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund.
    Persone aventi diritto
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transazioni
    • 10 giu 2003Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 19 dic 2002
    Consegnato il 27 dic 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 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,all future profits of the underwriting business; see form 395 for details. 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 Beneficiariesand the Premiums Trustees
    Transazioni
    • 27 dic 2002Registrazione di un'ipoteca (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and watson keep blair
    Creato il 07 dic 2002
    Consegnato il 16 dic 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transazioni
    • 16 dic 2002Registrazione di un'ipoteca (395)
    Deed of charge
    Creato il 14 mag 2002
    Consegnato il 22 mag 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
    By way of first charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 22 mag 2002Registrazione 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)
    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