QUEENSBERRY UNDERWRITING LIMITED: Carichi

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Nome della società	QUEENSBERRY UNDERWRITING LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	03804570
Giurisdizione	Inghilterra/Galles
Data di costituzione	09 lug 1999

QUEENSBERRY UNDERWRITING LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
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)

Fonte dati

Companies House del Regno Unito
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