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GRACECHURCH UTG NO. 158 LIMITED

GRACECHURCH UTG NO. 158 LIMITED

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

    • Visão geral

    Nome da empresaGRACECHURCH UTG NO. 158 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03637497
    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. 158 LIMITED?

    • Seguros não-vida (65120) / Atividades financeiras e de seguros
    • Resseguro não-vida (65202) / Atividades financeiras e de seguros

    Onde fica GRACECHURCH UTG NO. 158 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. 158 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    HAWERBY UNDERWRITING LIMITED18/09/199818/09/1998

    Quais são as últimas contas de GRACECHURCH UTG NO. 158 LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2022

    Quais são as últimas submissões para GRACECHURCH UTG NO. 158 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 15/12/2023 sem atualizações

    		3 páginasCS01

    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

    Contas de isenção total preparadas até 31/12/2022

    		14 páginasAA

    Declaração de confirmação apresentada em 15/12/2022 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2021

    		14 páginasAA

    Declaração de confirmação apresentada em 15/12/2021 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2020

    		14 páginasAA

    Declaração de confirmação apresentada em 15/12/2020 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2019

    		14 páginasAA

    Declaração de confirmação apresentada em 15/12/2019 com atualizações

    		4 páginasCS01

    Contas de isenção total preparadas até 31/12/2018

    		14 páginasAA

    Declaração de confirmação apresentada em 15/12/2018 com atualizações

    		4 páginasCS01

    Contas anuais preparadas até 31/12/2017

    		16 páginasAA

    Detalhes do diretor alterados para Mr Jeremy Richard Holt Evans em 02/05/2018

    		2 páginasCH01

    Declaração de confirmação apresentada em 15/12/2017 com atualizações

    		4 páginasCS01

    Contas anuais preparadas até 31/12/2016

    		15 páginasAA

    Declaração de confirmação apresentada em 17/02/2017 com atualizações

    		5 páginasCS01

    Contas anuais preparadas até 31/12/2015

    		15 páginasAA

    Declaração anual preparada até 17/02/2016 com lista completa de acionistas

    		5 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital18/02/2016

    Estado do capital em 18/02/2016

    • Capital: GBP 290
    		SH01

    Detalhes do diretor alterados para Nomina Plc em 04/12/2015

    		1 páginasCH02

    Endereço do domicílio registado alterado de C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA para 5th Floor 40 Gracechurch Street London EC3V 0BT em 07/12/2015

    		1 páginasAD01
    Ver todas as submissões

    Quem são os diretores de GRACECHURCH UTG NO. 158 LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Secretário
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    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
    LEWIS, Nicholas David
    12 Glenhurst Avenue
    NW5 1PS London
    		Secretário
    12 Glenhurst Avenue
    NW5 1PS London
    		British4569700001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretário
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Secretário nomeado
    120 East Road
    N1 6AA London
    		900004100001
    CANT, David Antony
    Old Rectory
    Church Road
    CO7 8HE Thorrington
    Essex
    		Diretor
    Old Rectory
    Church Road
    CO7 8HE Thorrington
    Essex
    		EnglandBritish72627790001
    DAVIES, Jane Priscilla
    Little Woolpit
    Ewhurst
    GU6 7NP Cranleigh
    Surrey
    		Diretor
    Little Woolpit
    Ewhurst
    GU6 7NP Cranleigh
    Surrey
    		United KingdomBritish21914230001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790002
    HANBURY, Nigel John
    Hill Ash Farm
    West Harting
    GU31 5NY Petersfield
    Hampshire
    		Diretor
    Hill Ash Farm
    West Harting
    GU31 5NY Petersfield
    Hampshire
    		EnglandBritish37953650001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Diretor nomeado
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Diretor
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de GRACECHURCH UTG NO. 158 LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06/04/2016
    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.
    Ver informações detalhadas sobre pessoas com controle significativo

    GRACECHURCH UTG NO. 158 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)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2020 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    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 anytime 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") ( see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0033 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    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 anytime 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") ( see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0510 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    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 anytime 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") ( see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    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 anytime 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") ( see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0623 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    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 anytime 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") ( see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0780 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    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 anytime 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") ( see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0807 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    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 anytime 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") ( see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1200 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    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 anytime 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") ( see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1200 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) 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 relevant syndicate, and other property referred to in the trust deed.
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0780 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) 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 relevant syndicate, and other property referred to in the trust deed.
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0780 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Pessoas com direito
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 01/01/2004
    Entregue em 20/01/2004
    		Pendente
    Montante garantido
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.1200 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Pessoas com direito
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 20/01/2004Registro de uma garantia (395)
    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
    • Lloyds Tsb Bank PLC
    Transações
    • 22/05/2002Registro 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)
    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
    • 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)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 10TH january 1997 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Criado em 03/01/2002
    Entregue em 21/01/2002
    		Pendente
    Montante garantido
    The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 21/01/2002Registro de uma garantia (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 03/01/2002
    Entregue em 21/01/2002
    		Pendente
    Montante garantido
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) 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 relevant syndicate, and other property referred to in the trust deed.
    Pessoas com direito
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 21/01/2002Registro de uma garantia (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 11TH january 2000 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 03/01/2002
    Entregue em 21/01/2002
    		Pendente
    Montante garantido
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2001 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Pessoas com direito
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 21/01/2002Registro de uma garantia (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 03/01/2002
    Entregue em 21/01/2002
    		Pendente
    Montante garantido
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0570 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Pessoas com direito
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 21/01/2002Registro de uma garantia (395)
    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
    • The Trustees of the Premiums Trust Fund
    Transações
    • 17/11/2001Registro de uma garantia (395)
    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
    • Lloyds Tsb Bank PLC
    Transações
    • 16/11/2001Registro de uma garantia (395)
    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
    • Lloyds Tsb Bank PLC
    Transações
    • 14/11/2001Registro de uma garantia (395)
    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
    • Royal Trust Corporation of Canada (The Trustee)
    Transações
    • 13/06/2001Registro 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.
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