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GRACECHURCH UTG NO. 425 LIMITED

GRACECHURCH UTG NO. 425 LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Declarações de pessoas com controle significativo
  • Encargos
  • Fonte de Dados

    • Visão geral

    Nome da empresaGRACECHURCH UTG NO. 425 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 02979555
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de GRACECHURCH UTG NO. 425 LIMITED?

    • Seguros não-vida (65120) / Atividades financeiras e de seguros

    Onde fica GRACECHURCH UTG NO. 425 LIMITED?

    Endereço do escritório registrado
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de GRACECHURCH UTG NO. 425 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    OAK DEDICATED FOUR LIMITED29/04/199929/04/1999
    ADIT ONE LIMITED17/10/199417/10/1994

    Quais são as últimas contas de GRACECHURCH UTG NO. 425 LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2022

    Quais são as últimas submissões para GRACECHURCH UTG NO. 425 LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    		1 páginasGAZ2(A)

    Primeiro anúncio no Diário da República para dissolução voluntária

    		1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    		1 páginasDS01

    Declaração de confirmação apresentada em 31/12/2023 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2022

    		14 páginasAA

    Término da nomeação de Jeremy Richard Holt Evans como diretor em 31/07/2023

    		1 páginasTM01

    Nomeação de Mr Mark John Tottman como diretor em 31/07/2023

    		2 páginasAP01

    Declaração de confirmação apresentada em 31/12/2022 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2021

    		14 páginasAA

    Declaração de confirmação apresentada em 31/12/2021 com atualizações

    		4 páginasCS01

    Contas de isenção total preparadas até 31/12/2020

    		14 páginasAA

    Resoluções

    Resolutions
    		3 páginasRESOLUTIONS
    Submissões associadas
    CategoriaDataDescriçãoTipo
    change-of-name06/05/2021

    Alteração do nome" por resolução

    		NM01
    Resoluções
    CategoriaDataDescriçãoTipo
    change-of-name

    Resolução de alteração da denominação social

    		RES15

    Término da nomeação de Michael Clive Watson como diretor em 23/04/2021

    		1 páginasTM01

    Término da nomeação de Nigel Sinclair Meyer como diretor em 23/04/2021

    		1 páginasTM01

    Término da nomeação de Michael Patrick Duffy como diretor em 23/04/2021

    		1 páginasTM01

    Término da nomeação de Laurie Davison como diretor em 23/04/2021

    		1 páginasTM01

    Cessação de Canopius Holdings Uk Limited como pessoa com controlo significativo em 23/04/2021

    		1 páginasPSC07

    Nomeação de Jeremy Richard Holt Evans como diretor em 23/04/2021

    		2 páginasAP01

    Nomeação de Nomina Plc como diretor em 23/04/2021

    		2 páginasAP02

    Endereço do domicílio registado alterado de Gallery 9 One Lime Street London EC3M 7HA para 5th Floor 40 Gracechurch Street London EC3V 0BT em 04/05/2021

    		1 páginasAD01

    Nomeação de Hampden Legal Plc como secretário em 23/04/2021

    		2 páginasAP04

    Notificação de Nomina Services Limited como pessoa com controlo significativo em 23/04/2021

    		2 páginasPSC02

    Declaração de confirmação apresentada em 31/12/2020 sem atualizações

    		3 páginasCS01

    Contas para uma sociedade inativa preparadas até 31/12/2019

    		6 páginasAA

    Declaração de confirmação apresentada em 31/12/2019 sem atualizações

    		3 páginasCS01
    Ver todas as submissões

    Quem são os diretores de GRACECHURCH UTG NO. 425 LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretário
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Tipo de identificaçãoSociedade limitada do Reino Unido
    Número de registro01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo de identificaçãoSociedade limitada do Reino Unido
    Número de registro03382553
    		81968410003
    CORMACK, Adrianne
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Secretário
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		153604210001
    DANIELS, Clive Anton
    80 Symons Avenue
    Eastwood
    SS9 5QE Leigh On Sea
    Essex
    		Secretário
    80 Symons Avenue
    Eastwood
    SS9 5QE Leigh On Sea
    Essex
    		British2906470001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Secretário
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		234520390001
    DONOVAN, Paul
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Secretário
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		171444920001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Secretário
    4 Thame Road
    SE16 6AR London
    		British81378350001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Secretário
    4 Thame Road
    SE16 6AR London
    		British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secretário
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050320001
    MARSHALL, Joanne, Ms.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Secretário
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		263402000001
    MERRICK, Joanne
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		Secretário
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		British41885370004
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		Secretário
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		Secretário
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		British12487220001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretário
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    ADAMS, Jeremy Richard
    The White House Wheatsheaf Enclosure
    GU30 7EJ Liphook
    Hampshire
    		Diretor
    The White House Wheatsheaf Enclosure
    GU30 7EJ Liphook
    Hampshire
    		British14939290003
    BENSINGER, Steven Jay
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		Diretor
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		American60962670001
    BONNEAU, Jacques Jules Michel
    10 Weddington Lane
    Weston
    Connecticut Ct 06883
    Usa
    		Diretor
    10 Weddington Lane
    Weston
    Connecticut Ct 06883
    Usa
    		Canadian50640040001
    COLE, Richard Edward
    15 Bailiwick Woods Circle
    Greenwich
    CT 06831 United States
    		Diretor
    15 Bailiwick Woods Circle
    Greenwich
    CT 06831 United States
    		American60962840001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Diretor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Diretor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish56275630001
    CROIZAT, Pierre David
    360 East 88th Street
    New York
    New York 10028
    Usa
    		Diretor
    360 East 88th Street
    New York
    New York 10028
    Usa
    		French67040510001
    DAVIES, Stuart Robert
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Diretor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Diretor nomeado
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Diretor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    ENGLISH, Russell John
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		Diretor
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		British17455640001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Diretor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish135026050001
    HILL, Raymond Stanley
    Selscot The Street
    Smarden
    TN27 8QA Ashford
    Kent
    		Diretor
    Selscot The Street
    Smarden
    TN27 8QA Ashford
    Kent
    		British9598270001
    HYNAN, John
    17 Kings Lane
    South Neath
    HP16 0QY Great Missenden
    Buckinghamshire
    		Diretor
    17 Kings Lane
    South Neath
    HP16 0QY Great Missenden
    Buckinghamshire
    		British2748730001
    LAW, Robert David
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Diretor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish50487940002
    MANNING, Stephen Trevor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Diretor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish191001170001
    MERRICK, Joanne
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		Diretor
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		EnglandBritish41885370004
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de GRACECHURCH UTG NO. 425 LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23/04/2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Não
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro03603617
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		31/12/2017
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sim
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro04818520
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		06/04/2016
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sim
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro04818520
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    Ver informações detalhadas sobre pessoas com controle significativo

    Quais são as últimas declarações sobre pessoas com controle significativo para GRACECHURCH UTG NO. 425 LIMITED?

    Declarações de pessoas com controle significativo
    Notificado emCessado emDeclaração
    31/12/201731/12/2017A empresa sabe ou tem motivos razoáveis para acreditar que não existe nenhuma pessoa registável ou entidade jurídica relevante registável em relação à empresa.
    Ver informações detalhadas sobre declarações de pessoas com controle significativo

    GRACECHURCH UTG NO. 425 LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    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 &
    Criado em 24/03/2009
    Entregue em 07/04/2009
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 07/04/2009Registro de uma garantia (395)
    Lloyd's american trust deed (the " trust deed")
    Criado em 24/03/2009
    Entregue em 07/04/2009
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transações
    • 07/04/2009Registro de uma garantia (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Criado em 18/12/2007
    Entregue em 21/12/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    (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 themortgage 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.
    Pessoas com direito
    • Lloyd's
    Transações
    • 21/12/2007Registro de uma garantia (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Criado em 18/12/2007
    Entregue em 21/12/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    (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 themortgage 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.
    Pessoas com direito
    • Lloyd's
    Transações
    • 21/12/2007Registro de uma garantia (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Criado em 18/12/2007
    Entregue em 21/12/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    (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 themortgage 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.
    Pessoas com direito
    • Lloyd's
    Transações
    • 21/12/2007Registro de uma garantia (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Criado em 18/12/2007
    Entregue em 21/12/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    (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 themortgage 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.
    Pessoas com direito
    • Lloyd's
    Transações
    • 21/12/2007Registro de uma garantia (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Criado em 18/12/2007
    Entregue em 21/12/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    (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 themortgage 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.
    Pessoas com direito
    • Lloyd's
    Transações
    • 21/12/2007Registro de uma garantia (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Criado em 18/12/2007
    Entregue em 21/12/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    (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 themortgage 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.
    Pessoas com direito
    • Lloyd's
    Transações
    • 21/12/2007Registro de uma garantia (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit)
    Criado em 29/12/2006
    Entregue em 12/01/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    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. See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 12/01/2007Registro de uma garantia (395)
    Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit)
    Criado em 29/12/2006
    Entregue em 12/01/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 12/01/2007Registro de uma garantia (395)
    Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit)
    Criado em 29/12/2006
    Entregue em 12/01/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 12/01/2007Registro de uma garantia (395)
    Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit)
    Criado em 29/12/2006
    Entregue em 12/01/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 12/01/2007Registro de uma garantia (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit)
    Criado em 29/12/2006
    Entregue em 12/01/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 12/01/2007Registro de uma garantia (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit)
    Criado em 29/12/2006
    Entregue em 12/01/2007
    		Pendente
    Montante garantido
    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
    Breve descrição
    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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 12/01/2007Registro de uma garantia (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Criado em 01/01/2005
    Entregue em 20/01/2005
    		Pendente
    Montante garantido
    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
    Breve descrição
    (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 themortgage 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.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thethe Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 20/01/2005Registro de uma garantia (395)
    Lloyd's deposit trust deed) (long-term business (life)) (the trust deed)
    Criado em 12/12/2003
    Entregue em 23/12/2003
    		Pendente
    Montante garantido
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transações
    • 23/12/2003Registro de uma garantia (395)
    Lloyd's deposit trust deed (the trust deed)
    Criado em 12/12/2003
    Entregue em 23/12/2003
    		Pendente
    Montante garantido
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transações
    • 23/12/2003Registro de uma garantia (395)
    Lloyd's security and trust deed (letter of credit) (the trust deed)
    Criado em 12/12/2003
    Entregue em 23/12/2003
    		Pendente
    Montante garantido
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transações
    • 23/12/2003Registro de uma garantia (395)
    Lloyd's security and trust deed (letter of credit) (the trust deed)
    Criado em 12/12/2003
    Entregue em 23/12/2003
    		Pendente
    Montante garantido
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transações
    • 23/12/2003Registro de uma garantia (395)
    Lloyd's security and trust deed (letter of credit) (the trust deed)
    Criado em 12/12/2003
    Entregue em 23/12/2003
    		Pendente
    Montante garantido
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Transações
    • 23/12/2003Registro de uma garantia (395)
    Floating charge (the charge)
    Criado em 12/12/2003
    Entregue em 19/12/2003
    		Pendente
    Montante garantido
    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
    Breve descrição
    By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever (including all stock in trade and all freehold and leasehold property).
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyds (The Society)
    Transações
    • 19/12/2003Registro de uma garantia (395)
    Deposit trust deed (long-term business) (the "trust deed")
    Criado em 17/11/2003
    Entregue em 25/11/2003
    		Pendente
    Montante garantido
    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
    Breve descrição
    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 premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 25/11/2003Registro de uma garantia (395)
    Agreement for the assignment of profits
    Criado em 28/10/2003
    Entregue em 29/10/2003
    		Pendente
    Montante garantido
    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
    Breve descrição
    Subject to any charge over and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of lloyd's relating to the provision of funds at lloyd's, the company charges all of its 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 and for that purpose and to that extent assigns to lloyd's the profits of its underwriting business at lloyd'S. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Transações
    • 29/10/2003Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 26/02/2003
    Entregue em 08/03/2003
    		Pendente
    Montante garantido
    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
    Breve descrição
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to 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.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 08/03/2003Registro de uma garantia (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Criado em 13/02/2002
    Entregue em 05/03/2002
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transações
    • 05/03/2002Registro de uma garantia (395)
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    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0