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QUEENSBERRY UNDERWRITING LIMITED

QUEENSBERRY UNDERWRITING LIMITED

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

    • Panoramica

    Nome della societàQUEENSBERRY UNDERWRITING LIMITED
    Stato della societàAttiva
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03804570
    GiurisdizioneInghilterra/Galles
    Data di costituzione

    Qual è lo scopo di QUEENSBERRY UNDERWRITING LIMITED?

    • Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto

    Dove si trova QUEENSBERRY UNDERWRITING LIMITED?

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

    Quali sono gli ultimi bilanci di QUEENSBERRY UNDERWRITING LIMITED?

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

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

    Ultima dichiarazione di conferma redatta al19 lug 2025
    Scadenza della prossima dichiarazione di conferma02 ago 2025
    Ultima dichiarazione di conferma
    Prossima dichiarazione di conferma redatta al19 lug 2024
    ScadutoNo

    Quali sono le ultime deposizioni per QUEENSBERRY UNDERWRITING LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Iscrizione dell'ipoteca 038045700191, creata il 24 ott 2024

    		14 pagineMR01

    Nomina di Mr David James Shawe come amministratore in data 31 ago 2024

    		2 pagineAP01

    Cessazione della carica di Nigel John Hanbury come amministratore in data 31 ago 2024

    		1 pagineTM01

    Dichiarazione di conformità presentata il 19 lug 2024 senza aggiornamenti

    		3 pagineCS01

    Bilancio redatto al 31 dic 2023

    		36 pagineAA

    Iscrizione dell'ipoteca 038045700190, creata il 20 nov 2023

    		14 pagineMR01

    Iscrizione dell'ipoteca 038045700189, creata il 20 nov 2023

    		14 pagineMR01

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

    		2 pagineAP01

    Iscrizione dell'ipoteca 038045700188, creata il 03 ago 2023

    		12 pagineMR01

    Iscrizione dell'ipoteca 038045700186, creata il 03 ago 2023

    		11 pagineMR01

    Iscrizione dell'ipoteca 038045700187, creata il 03 ago 2023

    		12 pagineMR01

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

    		1 pagineTM01

    Dichiarazione di conformità presentata il 19 lug 2023 senza aggiornamenti

    		3 pagineCS01

    Bilancio redatto al 31 dic 2022

    		36 pagineAA

    Iscrizione dell'ipoteca 038045700185, creata il 16 gen 2023

    		11 pagineMR01

    Iscrizione dell'ipoteca 038045700184, creata il 16 gen 2023

    		12 pagineMR01

    Iscrizione dell'ipoteca 038045700183, creata il 14 nov 2022

    		11 pagineMR01

    Dichiarazione di conformità presentata il 19 lug 2022 con aggiornamenti

    		4 pagineCS01

    Bilancio redatto al 31 dic 2021

    		36 pagineAA

    Iscrizione dell'ipoteca 038045700182, creata il 16 mag 2022

    		11 pagineMR01

    Iscrizione dell'ipoteca 038045700181, creata il 13 mag 2022

    		11 pagineMR01

    Iscrizione dell'ipoteca 038045700180, creata il 13 mag 2022

    		11 pagineMR01

    Iscrizione dell'ipoteca 038045700179, creata il 13 mag 2022

    		11 pagineMR01

    Iscrizione dell'ipoteca 038045700177, creata il 11 mag 2022

    		11 pagineMR01

    Iscrizione dell'ipoteca 038045700178, creata il 11 mag 2022

    		11 pagineMR01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di QUEENSBERRY UNDERWRITING LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    HAMPDEN LEGAL PLC
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    		Segretario
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione01988859
    		56301100002
    SHAWE, David James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    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
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Segretario
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Segretario
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Amministratore
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580004
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Amministratore
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580006
    BILES, Christine Glayne
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		Amministratore
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		WalesBritishDirector33897070001
    BILES, Robert Charles
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		Amministratore
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		WalesBritishDirector91597770001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director161542790001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director37953650001
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Amministratore
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    JAMES, Alistair Andrew
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Amministratore
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanStudent64949500001
    PALMER, Judith Heulwen
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		Amministratore
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		WalesBritishDirector159707340001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

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

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		09 nov 2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Forma giuridicaCorporate
    Paese di registrazioneEngland And Wales
    Autorità legaleUnited Kingdom (England And Wales)
    Luogo di registrazioneCompanies House
    Numero di registrazione05892671
    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.
    Juratone Limited
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		06 apr 2016
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		Sì
    Forma giuridicaPrivate Company Limited By Shares
    Paese di registrazioneEngland
    Autorità legaleCompanies Act 2006
    Luogo di registrazioneEngland & Wales
    Numero di registrazione02805816
    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

    QUEENSBERRY UNDERWRITING LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    A registered charge
    Creato il 24 ott 2024
    Consegnato il 25 ott 2024
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 25 ott 2024Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 20 nov 2023
    Consegnato il 27 nov 2023
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 27 nov 2023Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 20 nov 2023
    Consegnato il 24 nov 2023
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    Transazioni
    • 24 nov 2023Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 03 ago 2023
    Consegnato il 07 ago 2023
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 07 ago 2023Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 03 ago 2023
    Consegnato il 04 ago 2023
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 04 ago 2023Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 03 ago 2023
    Consegnato il 04 ago 2023
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 04 ago 2023Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 16 gen 2023
    Consegnato il 23 gen 2023
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 23 gen 2023Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 16 gen 2023
    Consegnato il 18 gen 2023
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 18 gen 2023Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 14 nov 2022
    Consegnato il 17 nov 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 17 nov 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 16 mag 2022
    Consegnato il 18 mag 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 18 mag 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 13 mag 2022
    Consegnato il 17 mag 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 17 mag 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 13 mag 2022
    Consegnato il 16 mag 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 16 mag 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 13 mag 2022
    Consegnato il 13 mag 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 13 mag 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 11 mag 2022
    Consegnato il 12 mag 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 12 mag 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 11 mag 2022
    Consegnato il 12 mag 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 12 mag 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 11 mag 2022
    Consegnato il 11 mag 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 11 mag 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    A registered charge
    Creato il 04 mag 2022
    Consegnato il 10 mag 2022
    		In corso
    Breve descrizione
    N/A.
    Contiene un'ipoteca flottante: Sì
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transazioni
    • 10 mag 2022Registrazione di un'ipoteca (MR01)
    • Più di quattro persone aventi diritto Sì
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Creato il 03 nov 2011
    Consegnato il 08 nov 2011
    		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 company 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 MG01)
    Transazioni
    • 08 nov 2011Registrazione di un'ipoteca (MG01)
    Deed of undertaking dated 11/05/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), mr richard michael hodgson read (the member) and the company
    Creato il 11 mag 2011
    Consegnato il 13 mag 2011
    		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
    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) that proportion of the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
    Persone aventi diritto
    • Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 13 mag 2011Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and guarantee) (gen)(09)('the trust deed')
    Creato il 16 dic 2009
    Consegnato il 24 dic 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. 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 MG01)
    Transazioni
    • 24 dic 2009Registrazione di un'ipoteca (MG01)
    Lloyd's american trust deed (the " trust deed")
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Persone aventi diritto
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Persone aventi diritto
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    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.2121 (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)
    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