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GRACECHURCH UTG NO. 400 LIMITED

GRACECHURCH UTG NO. 400 LIMITED

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

    • Panoramica

    Nome della societàGRACECHURCH UTG NO. 400 LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 05328745
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GRACECHURCH UTG NO. 400 LIMITED?

    • Assicurazioni sulla vita (65110) / Attività finanziarie e assicurative
    • Assicurazioni diverse da quelle sulla vita (65120) / Attività finanziarie e assicurative
    • Riassicurazione vita (65201) / Attività finanziarie e assicurative
    • Riassicurazione non vita (65202) / Attività finanziarie e assicurative

    Dove si trova GRACECHURCH UTG NO. 400 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. 400 LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    CASSIDY CAPITAL LIMITED19 gen 200519 gen 2005
    CAVESIGN LIMITED11 gen 200511 gen 2005

    Quali sono gli ultimi bilanci di GRACECHURCH UTG NO. 400 LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2022

    Quali sono le ultime deposizioni per GRACECHURCH UTG NO. 400 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 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

    Dichiarazione di conformità presentata il 11 gen 2021 con aggiornamenti

    		4 pagineCS01

    Esercizio contabile in corso abbreviato dal 30 giu 2021 al 31 dic 2020

    		1 pagineAA01

    Bilancio di esenzione totale redatto al 30 giu 2020

    		14 pagineAA

    Risoluzioni

    Resolutions
    		3 pagineRESOLUTIONS
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    change-of-name19 giu 2020

    Cambio di nome" per delibera

    		NM01
    Risoluzioni
    CategoriaDataDescrizioneTipo
    change-of-name

    Risoluzione di cambio di nome della società il 18 giu 2020

    		RES15

    Cessazione di Appleclaim Insurance Holdings Limited come persona con controllo significativo il 15 giu 2020

    		1 paginePSC07

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

    		2 paginePSC02

    Cessazione della carica di Rupert James Graham Lowe come amministratore in data 15 giu 2020

    		1 pagineTM01

    Cessazione della carica di Antony Philip Dawson Lancaster come amministratore in data 15 giu 2020

    		1 pagineTM01

    Nomina di Nomina Plc come amministratore in data 15 giu 2020

    		2 pagineAP02

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

    		2 pagineAP01

    Dichiarazione di conformità presentata il 11 gen 2020 con aggiornamenti

    		4 pagineCS01

    Esercizio contabile in corso prorogato dal 31 dic 2019 al 30 giu 2020

    		1 pagineAA01

    Bilancio redatto al 31 dic 2018

    		16 pagineAA

    Dichiarazione di conformità presentata il 11 gen 2019 con aggiornamenti

    		4 pagineCS01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di GRACECHURCH UTG NO. 400 LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Segretario
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    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 KingdomBritishUnderwriting Agent72513380002
    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
    BARRETT, Donal Joseph Luke
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		Segretario
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		IrishCo Secretary193749570001
    COCKBURN, Pauline Anne
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    		Segretario
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    		BritishChartered Secretary52173710001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Segretario nominato
    41 Chalton Street
    NW1 1JD London
    		900028430001
    AGNEW, Ian Charles
    22 Redesdale Street
    SW3 4BJ London
    		Amministratore
    22 Redesdale Street
    SW3 4BJ London
    		BritishRetired6418620009
    AGNEW, Theodore Thomas More, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		Amministratore
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		EnglandBritishDirector98523730001
    BROWN, Alexander Johnston
    4 The Grangeway
    Grange Park
    N21 2HA London
    		Amministratore
    4 The Grangeway
    Grange Park
    N21 2HA London
    		BritishCompany Director2569760001
    COLTHURST, Henry Nicholas Almroth
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Amministratore
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishCompany Director168690530001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director247750500001
    FORDHAM, Scott
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    		Amministratore
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    		EnglandBritishAccountant138042650001
    LANCASTER, Antony Philip Dawson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director86536270002
    LANCASTER, Antony Philip Dawson
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Amministratore
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishDirector86536270002
    LOWE, Rupert James Graham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Amministratore
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandEnglishDirector139342480001
    MACK, Jeffrey Scott
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Amministratore
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		UsaAmericanDirector147077880001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		Amministratore
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		EnglandBritishCompany Director35373240003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Amministratore delegato nominato
    41 Chalton Street
    NW1 1JD London
    		900028420001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di GRACECHURCH UTG NO. 400 LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		15 giu 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.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 apr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Forma giuridicaLimited By Shares
    Paese di registrazioneUnited Kingdom
    Autorità legaleUnited Kingdom
    Luogo di registrazioneCompanies House
    Numero di registrazione07656052
    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

    GRACECHURCH UTG NO. 400 LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, nemwil corporate capital LTD (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Creato il 22 set 2011
    Consegnato il 28 set 2011
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all 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
    • 28 set 2011Registrazione 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, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    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
    • 25 mag 2010Registrazione di un'ipoteca (MG01)
    Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    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
    • 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)
    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)
    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)
    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)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, jubilee motor policies limited, insurance capital partners and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Creato il 05 mar 2010
    Consegnato il 10 mar 2010
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Persone aventi diritto
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 10 mar 2010Registrazione di un'ipoteca (MG01)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
    Creato il 01 gen 2010
    Consegnato il 11 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 01 gen 2010
    Consegnato il 11 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 01 gen 2010
    Consegnato il 11 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 01 gen 2010
    Consegnato il 11 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the "trust deed") made between the company, the ceasing member, and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Creato il 01 gen 2010
    Consegnato il 11 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 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 01 gen 2010
    Consegnato il 11 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Deposit trust deed (third party deposit)
    Creato il 01 gen 2010
    Consegnato il 11 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 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 01 gen 2010
    Consegnato il 11 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 01 gen 2010
    Consegnato il 11 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 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 MG01)
    Transazioni
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 01 gen 2010
    Consegnato il 11 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. 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
    • 11 gen 2010Registrazione di un'ipoteca (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Creato il 01 gen 2010
    Consegnato il 11 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. See image for full details.
    Persone aventi diritto
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transazioni
    • 11 gen 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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Creato il 16 gen 2009
    Consegnato il 21 gen 2009
    		In corso
    Importo garantito
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Persone aventi diritto
    • Lloyd's
    Transazioni
    • 21 gen 2009Registrazione di un'ipoteca (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Creato il 01 gen 2009
    Consegnato il 06 gen 2009
    		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
    (1)As security for the secured obligations referred to in paragraph 1 under “amounts secured by the mortgage or charge” on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. (2)As security for the secured obligations referred to in paragraph 2 under “amounts secured by the mortgage of charge” on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Persone aventi diritto
    • Lloyd's
    Transazioni
    • 06 gen 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.
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