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LEADENHALL NO 054 LLP

LEADENHALL NO 054 LLP

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

    • Panoramica

    Nome della societàLEADENHALL NO 054 LLP
    Stato della societàAttiva
    Forma giuridicaSocietà in accomandita semplice
    Numero di società OC321701
    GiurisdizioneInghilterra/Galles
    Data di costituzione

    Dove si trova LEADENHALL NO 054 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 054 LLP?

    Denominazioni sociali precedenti
    Nome della societàDaA
    NOMINA NO. 054 LLP17 ago 200617 ago 2006

    Quali sono gli ultimi bilanci di LEADENHALL NO 054 LLP?

    ScadutoNo
    Prossimi bilanci
    Fine del prossimo esercizio al31 dic 2024
    Scadenza dei prossimi bilanci il30 set 2025
    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2023

    Qual è lo stato dell'ultima dichiarazione di conferma per LEADENHALL NO 054 LLP?

    Ultima dichiarazione di conferma redatta al17 mag 2025
    Scadenza della prossima dichiarazione di conferma31 mag 2025
    Ultima dichiarazione di conferma
    Prossima dichiarazione di conferma redatta al17 mag 2024
    ScadutoNo

    Quali sono le ultime deposizioni per LEADENHALL NO 054 LLP?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Bilancio di esenzione totale redatto al 31 dic 2023

    		13 pagineAA

    Dichiarazione di conformità presentata il 17 mag 2024 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio di esenzione totale redatto al 31 dic 2022

    		13 pagineAA

    Dichiarazione di conformità presentata il 17 mag 2023 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio di esenzione totale redatto al 31 dic 2021

    		13 pagineAA

    Dichiarazione di conformità presentata il 17 mag 2022 senza aggiornamenti

    		3 pagineLLCS01

    Certificato di cambio di nome

    Company name changed nomina no. 054 LLP\certificate issued on 21/12/21
    		 pagineCERTNM

    Avviso di cambio di nome"

    		2 pagineLLNM01

    Nomina di Nomina Services Limited come socio in data 07 dic 2021

    		2 pagineLLAP02

    Cessazione di Margaret Drysdale Carter come persona con controllo significativo il 07 dic 2021

    		1 pagineLLPSC07

    Notifica di Nomina Services Limited come persona con controllo significativo il 07 dic 2021

    		2 pagineLLPSC02

    Bilancio redatto al 31 dic 2020

    		32 pagineAA

    Dichiarazione di conformità presentata il 17 mag 2021 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio redatto al 31 dic 2019

    		31 pagineAA

    Cessazione della carica di Margaret Drysdale Carter come socio in data 21 ago 2020

    		1 pagineLLTM01

    Dichiarazione di conformità presentata il 17 mag 2020 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio redatto al 31 dic 2018

    		31 pagineAA

    Dichiarazione di conformità presentata il 17 mag 2019 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio redatto al 31 dic 2017

    		31 pagineAA

    Dichiarazione di conformità presentata il 17 mag 2018 senza aggiornamenti

    		3 pagineLLCS01

    Bilancio redatto al 31 dic 2016

    		30 pagineAA

    Dichiarazione di conformità presentata il 17 mag 2017 con aggiornamenti

    		4 pagineLLCS01

    Bilancio redatto al 31 dic 2015

    		29 pagineAA

    Modifiche ai dati del socio per Margaret Drysdale Carter in data 29 lug 2016

    		2 pagineLLCH01

    Bilancio annuale redatto al 17 mag 2016

    		4 pagineLLAR01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di LEADENHALL NO 054 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 registrazione5676482
    		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
    CARTER, Albert Stanley
    Appartment 29 Forest House
    1 Russell Cotes Road
    BH1 3UA Bournemouth
    		Socio di LLP
    Appartment 29 Forest House
    1 Russell Cotes Road
    BH1 3UA Bournemouth
    		England141970120001
    CARTER, Margaret Drysdale
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Socio di LLP
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England142035290001
    NOMINA REPRESENTATIVES 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 identificazioneSEE
    Numero di registrazione6454907
    		142564100001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di LEADENHALL NO 054 LLP?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		07 dic 2021
    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.
    Margaret Drysdale Carter
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 apr 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sì
    Nazionalità: British
    Paese di residenza: England
    Natura del controllo
    • La persona 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 054 LLP ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Debenture
    Creato il 05 apr 2013
    Consegnato il 16 apr 2013
    		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 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 borrower 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 documents under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued. See image for full details.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 16 apr 2013Registrazione di un'ipoteca (LLMG01)
    Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and albert stanley carter (the name) (the trust deed)
    Creato il 17 mag 2012
    Consegnato il 23 mag 2012
    		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
    • 23 mag 2012Registrazione di un'ipoteca (LLMG01)
    Debenture
    Creato il 10 gen 2012
    Consegnato il 11 gen 2012
    		In corso
    Importo garantito
    All monies due or to become due from the limited liability partnership to the chargee or any of the other secured parties 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 in and to the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which the security is given by any person for the payment and discharge of the dollar obligations of the LLP and the sterling obligations of the ll and the benefit of letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer's obligations. See image for full details.
    Persone aventi diritto
    • Lloyds Tsb Bank PLC
    Transazioni
    • 11 gen 2012Registrazione 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 security in respect of the performance of a 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 31 dic 2010
    Consegnato il 06 gen 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 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 gen 2011Registrazione 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)
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Creato il 03 set 2010
    Consegnato il 15 set 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 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
    • 15 set 2010Registrazione di un'ipoteca (LLMG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Creato il 23 giu 2009
    Consegnato il 03 lug 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 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
    • 03 lug 2009Registrazione di un'ipoteca (LLP395)
    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) 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 (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 kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 807 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 excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 807 ("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 01/01/2007 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 Ceding Insurers, 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 07/09/1995 in respect of syndicate no. 807 (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)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.2121 ("The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2008
    Consegnato il 18 gen 2008
    		In corso
    Importo garantito
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    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 company 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
    • 18 gen 2008Registrazione di un'ipoteca (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Creato il 01 gen 2008
    Consegnato il 18 gen 2008
    		In corso
    Importo garantito
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    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
    • 18 gen 2008Registrazione di un'ipoteca (395)
    Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
    Creato il 01 gen 2008
    Consegnato il 18 gen 2008
    		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
    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 company 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
    • 18 gen 2008Registrazione di un'ipoteca (395)
    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)
    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