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GRACECHURCH UTG NO. 401 LIMITED

GRACECHURCH UTG NO. 401 LIMITED

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

    • Panoramica

    Nome della societàGRACECHURCH UTG NO. 401 LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04512101
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GRACECHURCH UTG NO. 401 LIMITED?

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

    Dove si trova GRACECHURCH UTG NO. 401 LIMITED?

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

    Quali erano i nomi precedenti di GRACECHURCH UTG NO. 401 LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    EBURY UNDERWRITING LIMITED05 set 200205 set 2002
    MINMAR (616) LIMITED15 ago 200215 ago 2002

    Quali sono gli ultimi bilanci di GRACECHURCH UTG NO. 401 LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2023

    Quali sono le ultime deposizioni per GRACECHURCH UTG NO. 401 LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    Bilancio di esenzione totale redatto al 31 dic 2023

    		14 pagineAA

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		1 pagineDS01

    Dichiarazione di conformità presentata il 15 dic 2023 senza aggiornamenti

    		3 pagineCS01

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

    		2 pagineAP01

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

    		1 pagineTM01

    Bilancio di esenzione totale redatto al 31 dic 2022

    		14 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2022 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2021

    		14 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2021 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2020

    		14 pagineAA

    Bilancio di esenzione totale redatto al 31 dic 2019

    		14 pagineAA

    Dichiarazione di conformità presentata il 17 mar 2021 con aggiornamenti

    		4 pagineCS01

    Risoluzioni

    Resolutions
    		3 pagineRESOLUTIONS
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    change-of-name27 nov 2020

    Cambio di nome" per delibera

    		NM01
    Risoluzioni
    CategoriaDataDescrizioneTipo
    change-of-name

    Risoluzione di cambio di nome della società il 26 nov 2020

    		RES15

    Cessazione di Holly Jane Currie Bellingham come persona con controllo significativo il 15 apr 2020

    		1 paginePSC07

    Cessazione di Simon Turner come persona con controllo significativo il 15 apr 2020

    		1 paginePSC07

    Cessazione della carica di Holly Jane Currie Bellingham come amministratore in data 15 apr 2020

    		1 pagineTM01

    Cessazione della carica di Simon George Turner come amministratore in data 15 apr 2020

    		1 pagineTM01

    Nomina di Jeremy Richard Holt Evans come amministratore in data 15 apr 2020

    		2 pagineAP01

    Nomina di Nomina Plc come amministratore in data 15 apr 2020

    		2 pagineAP02

    Indirizzo della sede legale modificato da C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England a 5th Floor 40 Gracechurch Street London EC3V 0BT in data 05 mag 2020

    		1 pagineAD01

    Notifica di Nomina Services Limited come persona con controllo significativo il 15 apr 2020

    		2 paginePSC02

    Nomina di Hampden Legal Plc come segretario in data 15 apr 2020

    		2 pagineAP04

    Cessazione della carica di Callidus Secretaries Limited come segretario in data 23 apr 2020

    		1 pagineTM02
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di GRACECHURCH UTG NO. 401 LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Segretario
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione03382553
    		81968410003
    DURKIN, Anne Carol
    Bushey Grove Road
    WD23 2JN Bushey
    105
    Hertfordshire
    		Segretario
    Bushey Grove Road
    WD23 2JN Bushey
    105
    Hertfordshire
    		British86254550001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 3JY London
    54
    England
    		Segretario
    Fenchurch Street
    EC3M 3JY London
    54
    England
    Tipo di documento di identificazioneSEE
    Numero di registrazione06327030
    		131382140002
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Segretario
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    Suite 975 At Lloyd's
    One Lime Street
    EC3M 7HA London
    		Segretario
    Suite 975 At Lloyd's
    One Lime Street
    EC3M 7HA London
    		79383540002
    LEADENHALL INSURANCE CONSULTANTS LTD
    One Lime Street
    EC3M 7DQ London
    Suite 835 At Lloyd's
    		Segretario
    One Lime Street
    EC3M 7DQ London
    Suite 835 At Lloyd's
    Tipo di documento di identificazioneSEE
    Numero di registrazione03454471
    		162219540001
    BELLINGHAM, Holly Jane Currie
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish11299360007
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Amministratore delegato nominato
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		Amministratore delegato nominato
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		British900020260001
    TURNER, Simon George
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish61318940005
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di GRACECHURCH UTG NO. 401 LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		15 apr 2020
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Forma giuridicaLimited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleUnited Kingdom (England And Wales)
    Luogo di registrazioneCompanies House
    Numero di registrazione03603617
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Ms Holly Jane Currie Bellingham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 apr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Nazionalità: British
    Paese di residenza: England
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 25% ma non più del 50% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 25% ma non più del 50% dei diritti di voto nella società.
    Mr Simon Turner
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 apr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Nazionalità: British
    Paese di residenza: England
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 25% ma non più del 50% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 25% ma non più del 50% dei diritti di voto nella società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    GRACECHURCH UTG NO. 401 LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 20 mag 2010
    Consegnato il 25 mag 2010
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All 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 further details.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 25 mag 2010Registrazione di un'ipoteca (MG01)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Persone aventi diritto
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    Lloyd's american trust deed (the " trust deed")
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Persone aventi diritto
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Persone aventi diritto
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All present and future assets comprised in the corporate member's 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
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 11 gen 2005
    Consegnato il 14 gen 2005
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed (and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same).
    Persone aventi diritto
    • Lloyds (The Society)
    Transazioni
    • 14 gen 2005Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 11 gen 2005
    Consegnato il 14 gen 2005
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed (and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same).
    Persone aventi diritto
    • Lloyds (The Society)
    Transazioni
    • 14 gen 2005Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 01 gen 2004
    Consegnato il 19 gen 2004
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 19 gen 2004Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 29 lug 2003
    Consegnato il 05 ago 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Persone aventi diritto
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transazioni
    • 05 ago 2003Registrazione di un'ipoteca (395)
    Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and
    Creato il 23 mag 2003
    Consegnato il 07 giu 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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 (As Trustee)
    Transazioni
    • 07 giu 2003Registrazione 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 2003
    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)
    Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Creato il 01 gen 2003
    Consegnato il 21 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All present and future assets comprised in the parts of the fund relating to the corporate member under and pursuant to the trust deed and all monies investments income gains and other assets accruing thereon; see form 395 for details. See the mortgage charge document for full details.
    Persone aventi diritto
    • Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other Trustees
    Transazioni
    • 21 gen 2003Registrazione 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 2003
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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 FORMM395)
    Transazioni
    • 15 gen 2003Registrazione di un'ipoteca (395)
    Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
    Persone aventi diritto
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business
    Transazioni
    • 15 gen 2003Registrazione di un'ipoteca (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed. See the mortgage charge document for full details.
    Persone aventi diritto
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transazioni
    • 15 gen 2003Registrazione di un'ipoteca (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
    Transazioni
    • 15 gen 2003Registrazione di un'ipoteca (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund.
    Persone aventi diritto
    • Lloyd's the Trustee
    Transazioni
    • 15 gen 2003Registrazione di un'ipoteca (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above.
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
    Transazioni
    • 15 gen 2003Registrazione di un'ipoteca (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All 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 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
    • 15 gen 2003Registrazione di un'ipoteca (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
    Persone aventi diritto
    • Lloyd's the Trustee
    Transazioni
    • 15 gen 2003Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		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 Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transazioni
    • 15 gen 2003Registrazione 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 31 dic 2002
    Consegnato il 15 gen 2003
    		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
    • 15 gen 2003Registrazione di un'ipoteca (395)
    Lloyd's premium trust deed (general business)
    Creato il 31 dic 2002
    Consegnato il 15 gen 2003
    		In corso
    Importo garantito
    The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed
    Brevi particolari
    All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). 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
    • 15 gen 2003Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 09 dic 2002
    Consegnato il 19 dic 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Persone aventi diritto
    • Lloyds (The Society)
    Transazioni
    • 19 dic 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