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LEADENHALL NO 063 LLP

LEADENHALL NO 063 LLP

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

    • Panoramica

    Nome della societàLEADENHALL NO 063 LLP
    Stato della societàSciolta
    Forma giuridicaSocietà in accomandita semplice
    Numero di società OC321657
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Dove si trova LEADENHALL NO 063 LLP?

    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 LEADENHALL NO 063 LLP?

    Denominazioni sociali precedenti
    Nome della societàDaA
    NOMINA NO 063 LLP17 ago 200617 ago 2006

    Quali sono gli ultimi bilanci di LEADENHALL NO 063 LLP?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2022

    Quali sono le ultime deposizioni per LEADENHALL NO 063 LLP?

    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 a responsabilità limitata dal registro

    		2 pagineLLDS01

    Dichiarazione di conformità presentata il 15 dic 2023 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio di esenzione totale redatto al 31 dic 2022

    		13 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2022 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio di esenzione totale redatto al 31 dic 2021

    		13 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2021 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio di esenzione totale redatto al 31 dic 2020

    		13 pagineAA

    Dichiarazione di conformità presentata il 02 giu 2021 senza aggiornamenti

    		3 pagineLLCS01

    Cessazione di Nomina Designated Member No. 1 Limited come persona con controllo significativo il 31 dic 2020

    		1 pagineLLPSC07

    Cessazione di Nomina Designated Member No. 2 Limited come persona con controllo significativo il 31 dic 2020

    		1 pagineLLPSC07

    Notifica di Nomina Services Limited come persona con controllo significativo il 31 dic 2020

    		2 pagineLLPSC02

    Nomina di Nomina Services Limited come socio in data 31 dic 2020

    		2 pagineLLAP02

    Bilancio di esenzione totale redatto al 31 dic 2019

    		13 pagineAA

    Dichiarazione di conformità presentata il 02 giu 2020 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio di esenzione totale redatto al 31 dic 2018

    		13 pagineAA

    Dichiarazione di conformità presentata il 02 giu 2019 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio per una piccola impresa redatto al 31 dic 2017

    		31 pagineAA

    Dichiarazione di conformità presentata il 02 giu 2018 senza aggiornamenti

    		3 pagineLLCS01

    Certificato di cambio di nome

    Company name changed nomina no 063 LLP\certificate issued on 09/10/17
    		 pagineCERTNM
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    change-of-name09 ott 2017

    Avviso di cambio di nome"

    		LLNM01

    Cessazione di Mark Jonathan Rimer come persona con controllo significativo il 03 ott 2017

    		1 pagineLLPSC07

    Notifica di Nomina Designated Member No. 1 Limited come persona con controllo significativo il 03 ott 2017

    		2 pagineLLPSC02

    Cessazione di Sarah Elizabeth Rimer come persona con controllo significativo il 03 ott 2017

    		1 pagineLLPSC07

    Notifica di Nomina Designated Member No. 2 Limited come persona con controllo significativo il 03 ott 2017

    		2 pagineLLPSC02
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di LEADENHALL NO 063 LLP?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Socio designato di LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione05676482
    		141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Socio designato di LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione05766540
    		141968100001
    NOMINA SERVICES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Socio di LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo di documento di identificazioneSocietà a responsabilità limitata del Regno Unito
    Numero di registrazione03603617
    		280384040001
    RIMER, John David
    The Court House
    Chenies
    WD3 6EU Rickmansworth
    		Socio di LLP
    The Court House
    Chenies
    WD3 6EU Rickmansworth
    		United Kingdom20510360001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di LEADENHALL NO 063 LLP?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		31 dic 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 detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella LLP.
    • La persona detiene o è considerata detenere, direttamente o indirettamente, il diritto di partecipare a più del 75% delle attività in eccedenza della LLP in caso di liquidazione.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza dei membri che hanno diritto a partecipare alla gestione di una LLP.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		03 ott 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Forma giuridicaLimited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleUnited Kingdom (England And Wales)
    Luogo di registrazioneCompanies House
    Numero di registrazione05766540
    Natura del controllo
    • La persona detiene, direttamente o indirettamente, più del 25% ma non più del 50% dei diritti di voto nella LLP.
    • La persona detiene o è considerata detenere, direttamente o indirettamente, il diritto di partecipare a più del 25% ma non più del 50% delle attività in eccedenza della LLP in caso di liquidazione.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		03 ott 2017
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Forma giuridicaLimited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleUnited Kingdom (England And Wales)
    Luogo di registrazioneCompanies House
    Numero di registrazione05676482
    Natura del controllo
    • La persona detiene, direttamente o indirettamente, più del 25% ma non più del 50% dei diritti di voto nella LLP.
    • La persona detiene o è considerata detenere, direttamente o indirettamente, il diritto di partecipare a più del 25% ma non più del 50% delle attività in eccedenza della LLP in caso di liquidazione.
    Mark Jonathan Rimer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 apr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Nazionalità: British
    Paese di residenza: United States
    Natura del controllo
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella LLP.
    • La persona detiene o è considerata detenere, direttamente o indirettamente, il diritto di partecipare a più del 75% delle attività in eccedenza della LLP in caso di liquidazione.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza dei membri che hanno diritto a partecipare alla gestione di una LLP.
    Sarah Elizabeth Rimer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 apr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Nazionalità: British
    Paese di residenza: United Kingdom
    Natura del controllo
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella LLP.
    • La persona detiene o è considerata detenere, direttamente o indirettamente, il diritto di partecipare a più del 75% delle attività in eccedenza della LLP in caso di liquidazione.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza dei membri che hanno diritto a partecipare alla gestione di una LLP.
    Anne Rimer
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 apr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Nazionalità: British
    Paese di residenza: United Kingdom
    Natura del controllo
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella LLP.
    • La persona detiene o è considerata detenere, direttamente o indirettamente, il diritto di partecipare a più del 75% delle attività in eccedenza della LLP in caso di liquidazione.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza dei membri che hanno diritto a partecipare alla gestione di una LLP.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    LEADENHALL NO 063 LLP ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Creato il 22 giu 2011
    Consegnato il 08 lug 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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time 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. 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 LLMG01)
    Transazioni
    • 08 lug 2011Registrazione di un'ipoteca (LLMG01)
    Debenture
    Creato il 04 gen 2011
    Consegnato il 11 gen 2011
    		In corso
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All rights, title and interest in and to the benefit of the relevant specified syndicate reinsurances and the benefit of any letter of credit, guarantee, deposit or reinsurer's obligations see image for full details.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 11 gen 2011Registrazione di un'ipoteca (LLMG01)
    Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
    Creato il 05 nov 2010
    Consegnato il 06 nov 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 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 LLMG01)
    Transazioni
    • 06 nov 2010Registrazione di un'ipoteca (LLMG01)
    Debenture
    Creato il 28 set 2010
    Consegnato il 29 set 2010
    		In corso
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    By way of fixed charge all rights title and interest of the LLP in and to (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer’s obligations thereunder see image for full details.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 29 set 2010Registrazione di un'ipoteca (LLMG01)
    Lloyd's american trust deed (the " trust deed")
    Creato il 24 mar 2009
    Consegnato il 07 apr 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 premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1993 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).
    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 (LLP395)
    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 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 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 (LLP395)
    Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2009
    Consegnato il 20 gen 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
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Transazioni
    • 20 gen 2009Registrazione di un'ipoteca (LLP395)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
    Creato il 01 gen 2009
    Consegnato il 20 gen 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
    The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
    Transazioni
    • 20 gen 2009Registrazione di un'ipoteca (LLP395)
    Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/07 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2009
    Consegnato il 20 gen 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
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
    Transazioni
    • 20 gen 2009Registrazione di un'ipoteca (LLP395)
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Creato il 24 mag 2007
    Consegnato il 07 giu 2007
    		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 interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Rbc Dexia Investor Services Trust
    Transazioni
    • 07 giu 2007Registrazione di un'ipoteca (395)
    Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), chenies capital limited ("the member") and the limited liability partnership
    Creato il 26 mar 2007
    Consegnato il 27 mar 2007
    		In corso
    Importo garantito
    All monies 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
    Subject to any charge over, and assignment by the LLP of, the future profits of the underwriting business at lloyd's, contained in any trust deed or other instrument to which the LLP is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the LLP'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 the member to discharge a lloyd's obligation, by the LLP out of the premiums trust fund.
    Persone aventi diritto
    • Lloyd's
    Transazioni
    • 27 mar 2007Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Creato il 19 gen 2007
    Consegnato il 25 gen 2007
    		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 the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
    Persone aventi diritto
    • Lloyd's the Trustee
    Transazioni
    • 25 gen 2007Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's australian trust deed ("the trust deed")
    Creato il 19 gen 2007
    Consegnato il 25 gen 2007
    		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
    The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
    Persone aventi diritto
    • Lloyd's the Trustee
    Transazioni
    • 25 gen 2007Registrazione di un'ipoteca (395)
    Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)
    Creato il 19 gen 2007
    Consegnato il 25 gen 2007
    		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
    (I) all premiums and other moneys payable during the trust term to or for the account of the LLP in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
    Persone aventi diritto
    • The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect of the American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The
    • American Trustee) and the Society of Lloyds (Lloyds)
    Transazioni
    • 25 gen 2007Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Creato il 19 gen 2007
    Consegnato il 25 gen 2007
    		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 present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Persone aventi diritto
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transazioni
    • 25 gen 2007Registrazione di un'ipoteca (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Creato il 19 gen 2007
    Consegnato il 25 gen 2007
    		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 present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Persone aventi diritto
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transazioni
    • 25 gen 2007Registrazione di un'ipoteca (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Creato il 19 gen 2007
    Consegnato il 25 gen 2007
    		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 the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members).. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 25 gen 2007Registrazione di un'ipoteca (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    Creato il 19 gen 2007
    Consegnato il 25 gen 2007
    		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 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.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transazioni
    • 25 gen 2007Registrazione di un'ipoteca (395)
    Lloyd's premium trust deed (general business)
    Creato il 19 gen 2007
    Consegnato il 25 gen 2007
    		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 present and future assets of the limited liability partnership 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).
    Persone aventi diritto
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transazioni
    • 25 gen 2007Registrazione di un'ipoteca (395)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 02/01/2004 in respect of syndicate no. 1176 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		In corso
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Persone aventi diritto
    • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		In corso
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    1. the trust fund. 2. the property set forth as 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. 3. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 4. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. For further details please refer to schedule to form 395.
    Persone aventi diritto
    • The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		In corso
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Persone aventi diritto
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		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
    1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. 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. For further details please refer to schedule to form 395.
    Persone aventi diritto
    • The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 as supplemented and as amended from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		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
    1. the trust fund. 2. cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. 3. cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed. 4. 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. For further details please refer to schedule to form 395.
    Persone aventi diritto
    • The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2007
    Consegnato il 19 gen 2007
    		In corso
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund.
    Persone aventi diritto
    • Mellon Trust Company of Illinois as Trustee
    Transazioni
    • 19 gen 2007Registrazione di un'ipoteca (395)
    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