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ALTERRA CORPORATE CAPITAL 6 LIMITED

ALTERRA CORPORATE CAPITAL 6 LIMITED

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

    • Panoramica

    Nome della societàALTERRA CORPORATE CAPITAL 6 LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04257467
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di ALTERRA CORPORATE CAPITAL 6 LIMITED?

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

    Dove si trova ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Indirizzo della sede legale
    20 Fenchurch Street
    EC3M 3AZ London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    MARKEL PROTECTION LIMITED05 mar 201905 mar 2019
    ALTERRA CORPORATE CAPITAL 6 LIMITED14 mag 201014 mag 2010
    MAX CORPORATE CAPITAL 6 LTD.21 nov 200821 nov 2008
    IMAGINE CORPORATE CAPITAL 6 LIMITED25 apr 200725 apr 2007
    GREENFIELD UNDERWRITING LIMITED 02 nov 200102 nov 2001
    DWSCO 2196 LIMITED23 lug 200123 lug 2001

    Quali sono gli ultimi bilanci di ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2021

    Quali sono le ultime deposizioni per ALTERRA CORPORATE CAPITAL 6 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

    		3 pagineDS01

    Dichiarazione di conformità presentata il 23 lug 2023 senza aggiornamenti

    		3 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2021

    		12 pagineAA

    Dichiarazione di conformità presentata il 23 lug 2022 senza aggiornamenti

    		3 pagineCS01

    Nomina di Mr Simon Wilson come amministratore in data 01 nov 2021

    		2 pagineAP01

    Cessazione della carica di William David Stovin come amministratore in data 01 nov 2021

    		1 pagineTM01

    Conto per una società dormiente redatto al 31 dic 2020

    		12 pagineAA

    Dichiarazione di conformità presentata il 23 lug 2021 senza aggiornamenti

    		3 pagineCS01

    Nomina di Mr Andrew John Davies come amministratore in data 01 ago 2020

    		2 pagineAP01

    Cessazione della carica di Simon Christopher Barrett come amministratore in data 31 lug 2020

    		1 pagineTM01

    Dichiarazione di conformità presentata il 23 lug 2020 senza aggiornamenti

    		3 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2019

    		12 pagineAA

    Nomina di Mr Simon Christopher Barrett come amministratore in data 03 dic 2019

    		2 pagineAP01

    Cessazione della carica di Andrew John Davies come amministratore in data 03 dic 2019

    		1 pagineTM01

    Nomina di Ms Lara Simone Teesdale come segretario in data 01 ott 2019

    		2 pagineAP03

    Cessazione della carica di Andrew John Bailey come segretario in data 01 ott 2019

    		1 pagineTM02

    Dichiarazione di conformità presentata il 23 lug 2019 senza aggiornamenti

    		3 pagineCS01

    Risoluzioni

    Resolutions
    		3 pagineRESOLUTIONS
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    change-of-name29 apr 2019

    Cambio di nome" per delibera

    		NM01
    Risoluzioni
    CategoriaDataDescrizioneTipo
    change-of-name

    Risoluzione di cambio di nome della società il 29 apr 2019

    		RES15

    Bilancio redatto al 31 dic 2018

    		14 pagineAA

    Risoluzioni

    Resolutions
    		3 pagineRESOLUTIONS
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    change-of-name05 mar 2019

    Cambio di nome" per delibera

    		NM01
    Risoluzioni
    CategoriaDataDescrizioneTipo
    change-of-name

    Risoluzione di cambio di nome della società il 05 mar 2019

    		RES15

    Dettagli del direttore cambiati per Mr Nicholas James Stephen Line il 19 nov 2018

    		2 pagineCH01

    Dichiarazione di conformità presentata il 23 lug 2018 senza aggiornamenti

    		3 pagineCS01

    Bilancio redatto al 31 dic 2017

    		15 pagineAA
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    TEESDALE, Lara Simone
    Fenchurch Street
    EC3M 3AZ London
    20
    		Segretario
    Fenchurch Street
    EC3M 3AZ London
    20
    		263006180001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    		Amministratore
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish272737370001
    LINE, Nicholas James Stephen
    Fenchurch Street
    EC3M 3AZ London
    20
    		Amministratore
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish241567730002
    WILSON, Simon
    Fenchurch Street
    EC3M 3AZ London
    20
    		Amministratore
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish191427400001
    ARMFIELD, Paul Michael
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Segretario
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		British62390170001
    BAILEY, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Segretario
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		181800340001
    NASH, Graham Paul
    33 Westbury Lodge Close
    HA5 3EG Pinner
    Middlesex
    		Segretario
    33 Westbury Lodge Close
    HA5 3EG Pinner
    Middlesex
    		British16514810001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Segretario nominato
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    ARMFIELD, Paul Michael
    3 Curlew Avenue
    Lower Halstow
    ME9 7DF Sittingbourne
    Kent
    		Amministratore
    3 Curlew Avenue
    Lower Halstow
    ME9 7DF Sittingbourne
    Kent
    		British62390170001
    BARRETT, Simon Christopher
    Fenchurch Street
    EC3M 3AZ London
    20
    		Amministratore
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish265262510001
    BRAZIL, Jeremy William
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Amministratore
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish78233910020
    BROOKS, John Vincent
    82 Blackheath Park
    SE3 0ET Blackheath
    London
    		Amministratore
    82 Blackheath Park
    SE3 0ET Blackheath
    London
    		British30656590003
    DALY, Michael Patrick
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Amministratore
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Canadian94687080001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Amministratore
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish81232980010
    DUFFY, Ann Marie
    59 Old Chimney Road
    Upper Saddle River
    FOREIGN New Jersey
    Nj 07458
    Usa
    		Amministratore
    59 Old Chimney Road
    Upper Saddle River
    FOREIGN New Jersey
    Nj 07458
    Usa
    		United StatesBritish51551360003
    FORNESS, Robert Joseph
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		Amministratore
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		American109774550002
    GIBBINS, Lance John
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		Amministratore
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		United KingdomBritish122726830001
    HUNTINGTON, Brad Scott
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Amministratore
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Canadian94753880002
    HYNAN, John
    17 Kings Lane
    South Neath
    HP16 0QY Great Missenden
    Buckinghamshire
    		Amministratore
    17 Kings Lane
    South Neath
    HP16 0QY Great Missenden
    Buckinghamshire
    		British2748730001
    LILLINGTON, Tracey Olivia
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		Amministratore
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		United KingdomBritish125805490001
    MINTON, Peter Andrew
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		Amministratore
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		BermudaUnited States158413680001
    MORRISON, Gregory Ernest Alexander
    28 South Road
    WK 02 Warwick
    Bermuda
    		Amministratore
    28 South Road
    WK 02 Warwick
    Bermuda
    		BermudaCanadian114839750001
    MULLAN, Adam Charles
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		Amministratore
    Floor 70 Gracechurch Street
    EC3V 0XL London
    4th
    		United KingdomIrish146828040003
    NG, Yu Lam Kenneth
    Flat A3 10/F
    126 Kennedy Road
    FOREIGN Hong Kong
    Hong Kong
    		Amministratore
    Flat A3 10/F
    126 Kennedy Road
    FOREIGN Hong Kong
    Hong Kong
    		British77070890001
    PETZOLD, Matthew Andrew
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Amministratore
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		United KingdomBritish15738490002
    SIMMONDS, Marcus Ian Clifford
    164 Tilt Road
    KT11 3HR Cobham
    Surrey
    		Amministratore
    164 Tilt Road
    KT11 3HR Cobham
    Surrey
    		EnglandBritish55189960001
    STOVIN, William David
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Amministratore
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish77142990004
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Amministratore delegato nominato
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di ALTERRA CORPORATE CAPITAL 6 LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Alterra Capital Uk Limited
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		06 apr 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		No
    Forma giuridicaPrivate Limited Company
    Paese di registrazioneEngland & Wales
    Autorità legaleThe Companies Act 2006
    Luogo di registrazioneRegistrar Of Companies For England & Wales
    Numero di registrazione5800142
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    ALTERRA CORPORATE CAPITAL 6 LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Persone aventi diritto
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    Lloyd's american trust deed (the " trust deed")
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Persone aventi diritto
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Creato il 06 nov 2008
    Consegnato il 14 nov 2008
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All 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
    • Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 14 nov 2008Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 12 feb 2003
    Consegnato il 19 feb 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All 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 Trusteesand the Premiums Trustees
    Transazioni
    • 19 feb 2003Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 12 feb 2003
    Consegnato il 19 feb 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All 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 Trusteesand the Premiums Trustees
    Transazioni
    • 19 feb 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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 25 nov 2002
    Consegnato il 29 nov 2002
    		In corso
    Importo garantito
    All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thethe Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 29 nov 2002Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 04 nov 2002
    Consegnato il 14 nov 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 14 nov 2002Registrazione di un'ipoteca (395)
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Creato il 24 mag 2002
    Consegnato il 11 nov 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Royal Trust Corporation of Canada (The Trustee)
    Transazioni
    • 11 nov 2003Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Creato il 13 feb 2002
    Consegnato il 05 mar 2002
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Persone aventi diritto
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transazioni
    • 05 mar 2002Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 general business of all underwriting members) (the offshore policies instrument)
    Creato il 13 feb 2002
    Consegnato il 05 mar 2002
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Persone aventi diritto
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transazioni
    • 05 mar 2002Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 15 gen 2002
    Consegnato il 01 feb 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd'sthe Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 01 feb 2002Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 15 gen 2002
    Consegnato il 01 feb 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd'sthe Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 01 feb 2002Registrazione di un'ipoteca (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Creato il 03 gen 2002
    Consegnato il 21 gen 2002
    		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.0994 (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
    • 21 gen 2002Registrazione di un'ipoteca (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creato il 03 gen 2002
    Consegnato il 21 gen 2002
    		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.0994 (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
    • 21 gen 2002Registrazione di un'ipoteca (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Creato il 03 gen 2002
    Consegnato il 21 gen 2002
    		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.0994 (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
    • 21 gen 2002Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 03 gen 2002
    Consegnato il 09 gen 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 09 gen 2002Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 03 gen 2002
    Consegnato il 09 gen 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 09 gen 2002Registrazione di un'ipoteca (395)
    Deposit trust deed (the "trust deed")
    Creato il 03 gen 2002
    Consegnato il 09 gen 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All 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, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form 395)
    Transazioni
    • 09 gen 2002Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
    Creato il 01 gen 2002
    Consegnato il 11 nov 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund.
    Persone aventi diritto
    • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
    Transazioni
    • 11 nov 2003Registrazione di un'ipoteca (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
    Creato il 01 gen 2002
    Consegnato il 21 gen 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The trust fund. 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. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Any advance of cash or securities by the trustee to the trust fund. (See form 395 for full details).
    Persone aventi diritto
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transazioni
    • 21 gen 2002Registrazione di un'ipoteca (395)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and
    Creato il 01 gen 2002
    Consegnato il 21 gen 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details).
    Persone aventi diritto
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transazioni
    • 21 gen 2002Registrazione di un'ipoteca (395)
    Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002 and
    Creato il 01 gen 2002
    Consegnato il 21 gen 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit. (See form 395 for further details).
    Persone aventi diritto
    • The Trustee (Being as at the Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Transazioni
    • 21 gen 2002Registrazione 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 01 gen 2002
    Consegnato il 18 gen 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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
    • The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 18 gen 2002Registrazione di un'ipoteca (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
    Creato il 31 dic 2001
    Consegnato il 18 gen 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 18 gen 2002Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0