co
Corporate
Observer
Home
Dati
Gran Bretagna
Aziende
GRACECHURCH UTG NO. 449 LIMITED

GRACECHURCH UTG NO. 449 LIMITED

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

    • Panoramica

    Nome della societàGRACECHURCH UTG NO. 449 LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 05234105
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GRACECHURCH UTG NO. 449 LIMITED?

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

    Dove si trova GRACECHURCH UTG NO. 449 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. 449 LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    CANOPIUS CAPITAL TWO LIMITED07 ott 200407 ott 2004
    ORDERFOLDER LIMITED17 set 200417 set 2004

    Quali sono gli ultimi bilanci di GRACECHURCH UTG NO. 449 LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2022

    Quali sono le ultime deposizioni per GRACECHURCH UTG NO. 449 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

    		1 pagineDS01

    Dichiarazione di conformità presentata il 31 dic 2023 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 dic 2022

    		14 pagineAA

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

    		1 pagineTM01

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

    		2 pagineAP01

    Dichiarazione di conformità presentata il 31 dic 2022 con aggiornamenti

    		4 pagineCS01

    Certificato di cambio di nome

    Company name changed canopius capital two LIMITED\certificate issued on 22/09/22
    		3 pagineCERTNM
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    change-of-name22 set 2022

    Cambio di nome" per delibera

    		NM01
    Risoluzioni
    CategoriaDataDescrizioneTipo
    change-of-name

    Risoluzione di cambio di nome della società il 21 set 2022

    		RES15

    Indirizzo della sede legale modificato da Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom a 5th Floor 40 Gracechurch Street London EC3V 0BT in data 21 set 2022

    		1 pagineAD01

    Nomina di Nomina Plc come amministratore in data 12 set 2022

    		2 pagineAP02

    Nomina di Jeremy Richard Holt Evans come amministratore in data 12 set 2022

    		2 pagineAP01

    Cessazione della carica di Michael Patrick Duffy come amministratore in data 12 set 2022

    		1 pagineTM01

    Nomina di Hampden Legal Plc come segretario in data 12 set 2022

    		2 pagineAP04

    Cessazione di Canopius Holdings Uk Limited come persona con controllo significativo il 12 set 2022

    		1 paginePSC07

    Notifica di Nomina Services Limited come persona con controllo significativo il 12 set 2022

    		2 paginePSC02

    Bilancio redatto al 31 dic 2021

    		22 pagineAA

    Cessazione della carica di Gavin Mark Phillips come amministratore in data 04 gen 2022

    		1 pagineTM01

    Dichiarazione di conformità presentata il 31 dic 2021 senza aggiornamenti

    		3 pagineCS01

    Nomina di Mr. Gavin Mark Phillips come amministratore in data 04 gen 2022

    		2 pagineAP01

    Cessazione della carica di Nigel Sinclair Meyer come amministratore in data 31 dic 2021

    		1 pagineTM01

    Bilancio redatto al 31 dic 2020

    		21 pagineAA

    Dettagli del direttore cambiati per Mr Michael Patrick Duffy il 30 giu 2021

    		2 pagineCH01

    Modifica dei dettagli di Canopius Holdings Uk Limited come persona con controllo significativo il 30 giu 2021

    		2 paginePSC05

    Modifica dei dettagli di Canopius Holdings Uk Limited come persona con controllo significativo il 30 giu 2021

    		2 paginePSC05
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di GRACECHURCH UTG NO. 449 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
    CORMACK, Adrianne
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Segretario
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		153610600001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Segretario
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		234504020001
    DONOVAN, Paul
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Segretario
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		171442850001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Segretario
    4 Thame Road
    SE16 6AR London
    		British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Segretario
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		178908220001
    MARSHALL, Joanne, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Segretario
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		261467290001
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		Segretario
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		Segretario
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		British12487220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Segretario nominato
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish56275630001
    DAVIES, Stuart Robert
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Amministratore
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Amministratore
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Amministratore
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		EnglandBritish171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Amministratore
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish135026050001
    LAW, Robert David
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Amministratore
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish50487940002
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Amministratore
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    MEYER, Nigel Sinclair, Mr.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Amministratore
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		United KingdomBritish306117510001
    PHILLIPS, Gavin Mark, Mr.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Amministratore
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		United KingdomBritish291135390001
    WATSON, Michael Clive
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Amministratore
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish78617840010
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Amministratore delegato nominato
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di GRACECHURCH UTG NO. 449 LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		12 set 2022
    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.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		06 apr 2016
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Sì
    Forma giuridicaLimited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleUnited Kingdom (England And Wales)
    Luogo di registrazioneCompanies House
    Numero di registrazione04818520
    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.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    Quali sono le ultime dichiarazioni delle persone con controllo significativo per GRACECHURCH UTG NO. 449 LIMITED?

    Dichiarazioni delle persone con controllo significativo
    Notificato ilCessato ilDichiarazione
    31 dic 201631 dic 2016La società sa o ha ragione di credere che non vi siano persone registrabili o entità giuridiche rilevanti registrabili in relazione alla società.
    Visualizza informazioni dettagliate sulle dichiarazioni delle persone con controllo significativo

    GRACECHURCH UTG NO. 449 LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the ceasing member), omega speciality insurance company limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 20 dic 2012
    Consegnato il 03 gen 2013
    		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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 03 gen 2013Registrazione di un'ipoteca (MG01)
    Deed of charge over deposit
    Creato il 28 nov 2012
    Consegnato il 08 dic 2012
    		In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title and interest in and to the deposit meaning the money standing to the credit of the account from time to time (account number 01346534 sort code 30-00-02) and the debt represented by it see image for full details.
    Persone aventi diritto
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Transazioni
    • 08 dic 2012Registrazione di un'ipoteca (MG01)
    Deed of charge
    Creato il 20 apr 2012
    Consegnato il 02 mag 2012
    		In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title interest in and to the deposit see image for full details.
    Persone aventi diritto
    • Ing Bank N.V., London Branch (The Security Trustee)
    Transazioni
    • 02 mag 2012Registrazione di un'ipoteca (MG01)
    Deed of charge
    Creato il 20 apr 2012
    Consegnato il 02 mag 2012
    		In corso
    Importo garantito
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title and interest in and to the deposit see image for full details.
    Persone aventi diritto
    • Ing Bank N.V., London Branch (The Security Trustee)
    Transazioni
    • 02 mag 2012Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 29 nov 2010
    Consegnato il 15 dic 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 the 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 15 dic 2010Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), canopius group limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 29 nov 2010
    Consegnato il 15 dic 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 the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 15 dic 2010Registrazione di un'ipoteca (MG01)
    Account security deed
    Creato il 29 nov 2010
    Consegnato il 15 dic 2010
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    First fixed charge all its right title and interest both present and future in and to the account in the name of the company having account number 257783 see image for full details.
    Persone aventi diritto
    • Ing Bank N.V.,London Branch
    Transazioni
    • 15 dic 2010Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member),(canopius group limited) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 29 nov 2010
    Consegnato il 15 dic 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transazioni
    • 15 dic 2010Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), canopius bermuda limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 29 nov 2010
    Consegnato il 15 dic 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 15 dic 2010Registrazione di un'ipoteca (MG01)
    Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, flectat limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 29 nov 2010
    Consegnato il 15 dic 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
    As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. 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 MG01)
    Transazioni
    • 15 dic 2010Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, flectat LTD (the ceasing member), canopius holdings UK limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 01 lug 2010
    Consegnato il 14 lug 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 14 lug 2010Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, creechurch dedicated (2) limited (the ceasing member), (canopius bermuda LTD) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 28 mag 2010
    Consegnato il 10 giu 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transazioni
    • 10 giu 2010Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (third party deposit) (reverse interavailable – corporate member version) (the trust deed) made between the company, creechurch dedicated (2) limited (the ceasing member), (canopius group LTD) (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 28 mag 2010
    Consegnato il 10 giu 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
    Transazioni
    • 10 giu 2010Registrazione di un'ipoteca (MG01)
    Deposit trust deed (third party deposit)
    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 the 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 25 mag 2010Registrazione di un'ipoteca (MG01)
    Deposit trust deed (third party deposit)
    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 the 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 25 mag 2010Registrazione di un'ipoteca (MG01)
    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)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 01 gen 2010
    Consegnato il 12 gen 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.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 12 gen 2010Registrazione di un'ipoteca (MG01)
    Deposit trust deed (third party deposit) (the "trust deed")
    Creato il 31 lug 2009
    Consegnato il 04 ago 2009
    		In corso
    Importo garantito
    All monies due or to become due from the limited liability partnership 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 LLP at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 04 ago 2009Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 30 giu 2009
    Consegnato il 04 lug 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 04 lug 2009Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 30 giu 2009
    Consegnato il 04 lug 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 04 lug 2009Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 30 giu 2009
    Consegnato il 04 lug 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 04 lug 2009Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 30 giu 2009
    Consegnato il 04 lug 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 04 lug 2009Registrazione di un'ipoteca (395)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 25 giu 2009
    Consegnato il 27 giu 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 27 giu 2009Registrazione di un'ipoteca (395)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Creato il 24 mar 2009
    Consegnato il 07 apr 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Persone aventi diritto
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 07 apr 2009Registrazione di un'ipoteca (395)
    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)
    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