GRACECHURCH UTG NO. 423 LIMITED
Panoramica
| Nome della società | GRACECHURCH UTG NO. 423 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04562605 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di GRACECHURCH UTG NO. 423 LIMITED?
- Assicurazioni diverse da quelle sulla vita (65120) / Attività finanziarie e assicurative
Dove si trova GRACECHURCH UTG NO. 423 LIMITED?
| Indirizzo della sede legale | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GRACECHURCH UTG NO. 423 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CREECHURCH DEDICATED (3) LIMITED | 28 ott 2002 | 28 ott 2002 |
| EVER 1928 LIMITED | 15 ott 2002 | 15 ott 2002 |
Quali sono gli ultimi bilanci di GRACECHURCH UTG NO. 423 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2022 |
Quali sono le ultime deposizioni per GRACECHURCH UTG NO. 423 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 1 pagine | DS01 | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2023 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Nomina di Mark John Tottman come amministratore in data 31 lug 2023 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Jeremy Richard Holt Evans come amministratore in data 31 lug 2023 | 1 pagine | TM01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2022 | 14 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2022 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2021 | 14 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2021 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2020 | 14 pagine | AA | ||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||
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Cessazione della carica di Nigel Sinclair Meyer come amministratore in data 23 apr 2021 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Laurie Davison come amministratore in data 23 apr 2021 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Michael Patrick Duffy come amministratore in data 23 apr 2021 | 1 pagine | TM01 | ||||||||||
Cessazione di Creechurch Holdings Limited come persona con controllo significativo il 23 apr 2021 | 1 pagine | PSC07 | ||||||||||
Indirizzo della sede legale modificato da Gallery 9 One Lime Street London EC3M 7HA a 5th Floor 40 Gracechurch Street London EC3V 0BT in data 04 mag 2021 | 1 pagine | AD01 | ||||||||||
Nomina di Jeremy Richard Holt Evans come amministratore in data 23 apr 2021 | 2 pagine | AP01 | ||||||||||
Notifica di Nomina Services Limited come persona con controllo significativo il 23 apr 2021 | 2 pagine | PSC02 | ||||||||||
Nomina di Nomina Plc come amministratore in data 23 apr 2021 | 2 pagine | AP02 | ||||||||||
Nomina di Hampden Legal Plc come segretario in data 23 apr 2021 | 2 pagine | AP04 | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2019 | 6 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 31 dic 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Cessazione della carica di Joanne Marshall come segretario in data 10 ott 2019 | 1 pagine | TM02 | ||||||||||
Chi sono gli amministratori di GRACECHURCH UTG NO. 423 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Segretario | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| CORMACK, Adrianne Helen Marie | Segretario | Little Norsey Road CM11 1BL Billericay 7 Essex | British | 157641180001 | ||||||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Segretario | Gallery 9 One Lime Street London EC3M 7HA | 234511600001 | |||||||||||
| DONOVAN, Paul | Segretario | Gallery 9 One Lime Street London EC3M 7HA | 171444200001 | |||||||||||
| FETTO, Amanda | Segretario | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| GOLDSTONE, Paula Diane | Segretario | 68 Cherry Tree Drive Brandon Grove RM15 6TP South Ockendon Essex | British | 47033090002 | ||||||||||
| GRAVES, Karen Elizabeth | Segretario | Highlands Hatfield Heath Road CM21 9HX Sawbridgeworth Herts | British | 88185960003 | ||||||||||
| GREENFIELD, James William | Segretario | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179050360001 | |||||||||||
| MARSHALL, Joanne, Ms. | Segretario | Gallery 9 One Lime Street London EC3M 7HA | 263384060001 | |||||||||||
| OSMAN, Philip Arthur Victor Selim | Segretario | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||||||
| EVERSECRETARY LIMITED | Segretario nominato | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| COOPER, Paul David | Amministratore | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||||||
| CRIPPS, Richard Hugh | Amministratore | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 56275630001 | |||||||||
| DAVIES, Stuart Robert | Amministratore | Gallery 9 One Lime Street London EC3M 7HA | England | British | 102224810002 | |||||||||
| DAVISON, Laurie Esther, Ms. | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | Irish | 304127990001 | |||||||||
| DUFFY, Michael Patrick | Amministratore | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | 171446030001 | |||||||||
| DUNNING, David Victor | Amministratore | 12 Edinburgh Close Southwater RH13 9XB Horsham West Sussex | England | British | 86147200001 | |||||||||
| EVANS, Jeremy Richard Holt | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 247750500001 | |||||||||
| GRAHAM, Bruce William Charles | Amministratore | 92 Chislehurst Road BR6 0DN Orpington Kent | England | British | 20937690001 | |||||||||
| HARDEN, Robert John, Mr. | Amministratore | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 135026050001 | |||||||||
| LAW, Robert David | Amministratore | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 50487940002 | |||||||||
| MANNING, Stephen Trevor | Amministratore | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 191001170001 | |||||||||
| MEYER, Nigel Sinclair, Mr. | Amministratore | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 306117510001 | |||||||||
| PYE, David John | Amministratore | Romsey Road Kings Somborne SO20 6PR Stockbridge Yew Bank Hampshire | United Kingdom | British | 9520900001 | |||||||||
| WATSON, Michael Clive | Amministratore | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 78617840010 | |||||||||
| WATSON, Michael John | Amministratore | 15 Woodland Way Winchmore Hill N21 3QB London | United Kingdom | British | 109056090001 | |||||||||
| EVERDIRECTOR LIMITED | Amministratore delegato nominato | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Chi sono le persone con controllo significativo di GRACECHURCH UTG NO. 423 LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | 23 apr 2021 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
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Natura del controllo
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| Creechurch Holdings Limited | 31 dic 2017 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Sì | ||||||||||
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Natura del controllo
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| Creechurch Holdings Limited | 06 apr 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Sì | ||||||||||
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Natura del controllo
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Quali sono le ultime dichiarazioni delle persone con controllo significativo per GRACECHURCH UTG NO. 423 LIMITED?
| Notificato il | Cessato il | Dichiarazione |
|---|---|---|
| 31 dic 2017 | 31 dic 2017 | La società sa o ha ragione di credere che non vi siano persone registrabili o entità giuridiche rilevanti registrabili in relazione alla società. |
GRACECHURCH UTG NO. 423 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| 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. | ||||
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| 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. | ||||
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| Deposit trust deed | Creato il 29 giu 2005 Consegnato il 07 lug 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees,all income,investments,other property and all uture profits of the underwriting business thereon. See the mortgage charge document for full details. | ||||
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| Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession | Creato il 11 gen 2005 Consegnato il 20 gen 2005 | In corso | Importo garantito The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1607 (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). | ||||
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| Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST september 1998 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Creato il 11 gen 2005 Consegnato il 20 gen 2005 | In corso | Importo garantito The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1607 (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. | ||||
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| Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST september 1998 (as amended and supplemented from time to time) and as supplemented by a deed of accession | Creato il 11 gen 2005 Consegnato il 20 gen 2005 | In corso | Importo garantito The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.1607 (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. | ||||
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| 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 1 january 2005 and | Creato il 01 gen 2005 Consegnato il 20 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 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). | ||||
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| 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 2005 Consegnato il 20 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 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). | ||||
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| Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") | Creato il 01 gen 2005 Consegnato il 20 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 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). See the mortgage charge document for full details. | ||||
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| Amending and restating deed relating to a deed of charge made in respect of an £7,900,000.00 letter of credit facility agreement | Creato il 30 dic 2003 Consegnato il 19 gen 2004 | Soddisfatta integralmente | 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 right title and interest in and to such moneys as are now payable in sterling under any quota share reinsurance agreement & of the sterling trustees in and to all such moneys as are received. The benefit of each quota share reinsurance agreement and any letter of credit, guarantee, deposit or security issued of the performance of a reinsurer's obligations.. See the mortgage charge document for full details. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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, including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all interest of the member therein. See the mortgage charge document for full details. | ||||
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| 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), including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members new american general business and all interest of the member therein.. See the mortgage charge document for full details. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| Security and trust deed (letter of credit and bank guarantee) | Creato il 12 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 moneys or other property 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 of the company at lloyd's; see form 395 for details. See the mortgage charge document for full details. | ||||
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| Deed of charge | Creato il 06 dic 2002 Consegnato il 24 dic 2002 | Soddisfatta integralmente | Importo garantito Each and every liability due or to become due from the member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and interest of the sterling trustees in and to the moneys standing to the credit of any sterling speicial account. See the mortgage charge document for full details. | ||||
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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