GRACECHURCH UTG NO. 352 LIMITED
Visão geral
| Nome da empresa | GRACECHURCH UTG NO. 352 LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 03410887 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de GRACECHURCH UTG NO. 352 LIMITED?
- Seguros não-vida (65120) / Atividades financeiras e de seguros
Onde fica GRACECHURCH UTG NO. 352 LIMITED?
| Endereço do escritório registrado | 5th Floor, 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de GRACECHURCH UTG NO. 352 LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| SBA UNDERWRITING LIMITED | 23/07/1997 | 23/07/1997 |
Quais são as últimas contas de GRACECHURCH UTG NO. 352 LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2022 |
Quais são as últimas submissões para GRACECHURCH UTG NO. 352 LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 1 páginas | DS01 | ||||||||||
Declaração de confirmação apresentada em 15/12/2023 sem atualizações | 3 páginas | CS01 | ||||||||||
Término da nomeação de Jeremy Richard Holt Evans como diretor em 31/07/2023 | 1 páginas | TM01 | ||||||||||
Nomeação de Mr Mark John Tottman como diretor em 31/07/2023 | 2 páginas | AP01 | ||||||||||
Contas de isenção total preparadas até 31/12/2022 | 14 páginas | AA | ||||||||||
Declaração de confirmação apresentada em 15/12/2022 sem atualizações | 3 páginas | CS01 | ||||||||||
Contas de isenção total preparadas até 31/12/2021 | 14 páginas | AA | ||||||||||
Declaração de confirmação apresentada em 15/12/2021 sem atualizações | 3 páginas | CS01 | ||||||||||
Contas de isenção total preparadas até 31/12/2020 | 14 páginas | AA | ||||||||||
Declaração de confirmação apresentada em 15/12/2020 sem atualizações | 3 páginas | CS01 | ||||||||||
Contas de isenção total preparadas até 31/12/2019 | 14 páginas | AA | ||||||||||
Declaração de confirmação apresentada em 15/12/2019 com atualizações | 4 páginas | CS01 | ||||||||||
Contas de isenção total preparadas até 31/12/2018 | 14 páginas | AA | ||||||||||
Declaração de confirmação apresentada em 15/12/2018 com atualizações | 4 páginas | CS01 | ||||||||||
Contas anuais preparadas até 31/12/2017 | 16 páginas | AA | ||||||||||
Detalhes do diretor alterados para Mr Jeremy Richard Holt Evans em 02/05/2018 | 2 páginas | CH01 | ||||||||||
Declaração de confirmação apresentada em 15/12/2017 com atualizações | 4 páginas | CS01 | ||||||||||
Contas anuais preparadas até 31/12/2016 | 15 páginas | AA | ||||||||||
Resoluções Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Declaração de confirmação apresentada em 24/01/2017 com atualizações | 7 páginas | CS01 | ||||||||||
Endereço do domicílio registado alterado de The Leadenhall Building 122 Leadenhall Street London EC3V 4AG para 5th Floor, 40 Gracechurch Street London EC3V 0BT em 22/12/2016 | 1 páginas | AD01 | ||||||||||
Nomeação de Nomina Plc como diretor em 14/12/2016 | 2 páginas | AP02 | ||||||||||
Término da nomeação de James Le Tall Illingworth como diretor em 14/12/2016 | 1 páginas | TM01 | ||||||||||
Quem são os diretores de GRACECHURCH UTG NO. 352 LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretário | Great Hampden HP16 9RD Great Missenden Hampden House England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Diretor | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Diretor | Gracechurch Street EC3V 0BT London 5th Floor, 40 England |
| 81968410003 | ||||||||||
| BENNETT, Fiona Marie Therese | Secretário | 4 Church Walk Highgate N6 6QY London | British | 39511970002 | ||||||||||
| MANSELL, Jeanette Mary | Secretário | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | British | 14954830003 | ||||||||||
| PENDER, Charles Christopher Tresilian | Secretário | 66 Fentiman Road SW8 1LA London | British | 63509920002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretário nomeado | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| COSH, Nicholas John | Diretor | 61 Leopold Road Wimbledon SW19 7JG London | United Kingdom | British | 27134440001 | |||||||||
| EVANS, Jeremy Richard Holt | Diretor | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 161542790002 | |||||||||
| HALDANE, James Martin | Diretor | Gleneagles PH3 1PJ Auchterarder Perthshire | Scotland | British | 745050003 | |||||||||
| HEXTALL, Richard Anthony | Diretor | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 283405430001 | |||||||||
| ILLINGWORTH, James Le Tall | Diretor | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 51360900002 | |||||||||
| NORRIE, Guy Bainbridge, The Honourable | Diretor | Old Church Farm Broughton SO20 8AA Stockbridge Hampshire | British | 6420160001 | ||||||||||
| O'BRIEN, Christopher Patrick James | Diretor | St Helen's 1 Undershaft EC3A 8ND London | British | 109472850001 | ||||||||||
| PENDER, Charles Christopher Tresilian | Diretor | 66 Fentiman Road SW8 1LA London | United Kingdom | British | 63509920002 | |||||||||
| STACE, John Lawrence | Diretor | Sholford Farm Huish Champflower TA4 2HB Taunton Somerset | New Zealand | 23882090002 | ||||||||||
| STEWARTBY, Bernard Harold Ian Halley, Lord | Diretor | Broughton Green Broughton ML12 6HQ Biggar Lanarkshire | British | 58908640001 | ||||||||||
| STEWARTBY, Bernard Harold Ian Halley, Lord | Diretor | Broughton Green Broughton ML12 6HQ Biggar Lanarkshire | British | 58908640001 | ||||||||||
| WIGGLESWORTH, Jack | Diretor | Flat 3 And Flat 4 Deacons Heights Barnet Lane Elstree WD6 3QY Borehamwood Hertfordshire | United Kingdom | British | 13177400001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Diretor nomeado | One Silk Street EC2Y 8HQ London | 900004840001 |
Quem são as pessoas com controle significativo de GRACECHURCH UTG NO. 352 LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | 14/12/2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Não | ||||||||||
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Natureza do controle
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| Stace Barr Angerstein Limited | 06/04/2016 | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England | Sim | ||||||||||
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Natureza do controle
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GRACECHURCH UTG NO. 352 LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| 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
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Transações
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| 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
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and geofry harrison lowe | Criado em 03/04/2008 Entregue em 09/04/2008 | 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 future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and mrs sara jane spratt | Criado em 28/08/2007 Entregue em 04/09/2007 | 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and george patrick francis inge ("the name") | Criado em 04/10/2006 Entregue em 07/10/2006 | Pendente | Montante garantido All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2 of the trust deed | |
Breve descrição All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and karen marie mcrae | Criado em 16/05/2005 Entregue em 21/05/2005 | 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 All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and alasdair david shand ("the name") | Criado em 23/03/2005 Entregue em 26/03/2005 | 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 All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and john parry challinor evershed (the name) | Criado em 01/02/2005 Entregue em 04/02/2005 | 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 All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and peter herrick rudkin (the "name") | Criado em 22/10/2003 Entregue em 27/10/2003 | Pendente | Montante garantido All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2 of the trust deed | |
Breve descriç ão All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd'S. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Deed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), the company and john francis griffiths | Criado em 12/08/2003 Entregue em 20/08/2003 | 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd'S. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and anthony robin aubrey | Criado em 01/08/2003 Entregue em 15/08/2003 | 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and michael roland hatfield ("the name") | Criado em 31/10/2002 Entregue em 14/11/2002 | 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and dudley stuart thompson (the "name") | Criado em 16/10/2002 Entregue em 30/10/2002 | 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd's. | ||||
Pessoas com direito
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Transações
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| Deed of charge | Criado em 14/05/2002 Entregue em 22/05/2002 | 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 first charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued. | ||||
Pessoas com direito
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Transações
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| Deed of adherence ("the trust deed") | Criado em 27/03/2002 Entregue em 16/04/2002 | 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. | ||||
Pessoas com direito
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Transações
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| 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
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| Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore 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 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. | ||||
Pessoas com direito
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Transações
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| Floating charge | Criado em 12/11/2001 Entregue em 17/11/2001 | Pendente | Montante garantido All the liabilities of syndicate 1141 members and the 1141 trustees to the trustees of syndicate 2001, of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) pursuant to the inter-syndicate loan agreement dated 12TH november 2001 between the trustees of syndicate 2001, the trustees of syndicate 1141 and amlin underwriting limited for itself and as managing agent on behalf of the members of syndicate 1141 and 2001 | |
Breve descrição The portion of the reinsurance receivables arising under or in connection with every policy designated by reference to a year of account of syndicate 1141 on which that 1141 member participates and the proceeds thereof as bear the same proportion to the whole as such 1141 member's share of the syndicate stamp for such year of account. | ||||
Pessoas com direito
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| Deed of charge between the borrowing groups, amlin underwriting limited (amlin), lloyds tsb bank PLC (the bank), the sterling trustees and the dollar trustees | Criado em 09/11/2001 Entregue em 16/11/2001 | Pendente | Montante garantido Every liability that the corporate underwriting member may at the date of or at any time after the date of the deed of charge have to the bank (severally with the other underwriting members, being members of the borrowing groups) under or pursuant to the deed of charge or the us$15 million revolving letter of credit facility agreement dated 9TH november 2001 including any liability in respect of further advances made by the bank under the facility agreement (all terms as defined) | |
Breve descrição By way of first fixed charge all rights title and interest of the corporate underwriting member in and to (a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge or by any other document under which the security is given by any person for the payment and discharge of the obligations of the corporate underwriting member. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Deed of charge | Criado em 07/11/2001 Entregue em 14/11/2001 | Pendente | Montante garantido All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge under or pursuant to the finance documents (namely the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents | |
Breve descrição By way of first fixed charge all rights title and interest in and to a) the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge or by any other document under which the security is given by any person for the payment and discharge of the obligations of the company and b) the benefit of any letter of credit guarantee deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. | ||||
Pessoas com direito
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| Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) | Criado em 25/05/2001 Entregue em 13/06/2001 | Pendente | Montante garantido All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business | |
Breve descrição All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details. | ||||
Pessoas com direito
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| A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") | Criado em 25/05/2001 Entregue em 13/06/2001 | Pendente | Montante garantido The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of charge | Criado em 12/04/2001 Entregue em 27/04/2001 | Pendente | Montante garantido All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement of even date with the deed of charge) includingany liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents | |
Breve descrição By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Deed of charge | Criado em 12/04/2001 Entregue em 27/04/2001 | Pendente | Montante garantido All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement and the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents | |
Breve descrição By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details. | ||||
Pessoas com direito
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| Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and | Criado em 30/03/2001 Entregue em 19/04/2001 | Pendente | Montante garantido (A) to the extent to which the trust is established by the corporate member as a licensed grantor, any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy issued by the corporate member as a licensed grantor or for which the corporate member as a licensed grantor is liable under any contract of reinsurance to close, and (b) to the extent to which the trust is established by the corporate member as a reinsuring grantor, but only in the event of the insolvency of the corporate member, any sum of money which is or becomes payable in order to pay or reimburse one or more licensed grantors for the amounts for which the corporate member as a reinsuring grantor is liable under the reinsurance agreement in respect of any losses and allocated loss adjustment expenses paid by such licensed grantor but not recovered from the corporate member as a reinsuring grantor, or in respect of unearned premiums due to such licensed grantor but not otherwise paid by the corporate member as a reinsuring grantor (terms used are to be interpreted as provided in the trust deed) and for securing the other amounts and obligations referred to in the trust deed. | |
Breve descrição All present and future assets comprised in the corporate members 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. | ||||
Pessoas com direito
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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