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ARCH (2004) LIMITED

ARCH (2004) LIMITED

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

    • Visão geral

    Nome da empresaARCH (2004) LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03751810
    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 ARCH (2004) LIMITED?

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

    Onde fica ARCH (2004) LIMITED?

    Endereço do escritório registrado
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de ARCH (2004) LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    CBS UNDERWRITING LIMITED11/05/199911/05/1999
    MEXICOFLAME LIMITED14/04/199914/04/1999

    Quais são as últimas contas de ARCH (2004) LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2022

    Quais são as últimas submissões para ARCH (2004) 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

    Contas de isenção total preparadas até 31/12/2022

    		6 páginasAA

    Declaração de confirmação apresentada em 27/01/2023 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2021

    		6 páginasAA

    Declaração de confirmação apresentada em 27/01/2022 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2020

    		6 páginasAA

    Declaração de confirmação apresentada em 27/01/2021 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2019

    		6 páginasAA

    Declaração de confirmação apresentada em 27/01/2020 com atualizações

    		4 páginasCS01

    Contas de isenção total preparadas até 31/12/2018

    		6 páginasAA

    Declaração de confirmação apresentada em 27/01/2019 com atualizações

    		4 páginasCS01

    Contas de isenção total preparadas até 31/12/2017

    		6 páginasAA

    Declaração de confirmação apresentada em 27/01/2018 sem atualizações

    		3 páginasCS01

    Contas de isenção total preparadas até 31/12/2016

    		5 páginasAA

    Detalhes do diretor alterados para Mr Michael John Argyle em 10/07/2017

    		2 páginasCH01

    Declaração de confirmação apresentada em 27/01/2017 com atualizações

    		5 páginasCS01

    Contas para uma sociedade inativa preparadas até 31/12/2015

    		5 páginasAA

    Declaração anual preparada até 30/01/2016 com lista completa de acionistas

    		4 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital01/02/2016

    Estado do capital em 01/02/2016

    • Capital: GBP 1,000
    		SH01

    Contas anuais preparadas até 31/12/2014

    		14 páginasAA

    Declaração anual preparada até 30/01/2015 com lista completa de acionistas

    		4 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital30/01/2015

    Estado do capital em 30/01/2015

    • Capital: GBP 1,000
    		SH01

    Contas anuais preparadas até 31/12/2013

    		13 páginasAA

    Declaração anual preparada até 30/01/2014 com lista completa de acionistas

    		4 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital30/01/2014

    Estado do capital em 30/01/2014

    • Capital: GBP 1,000
    		SH01

    Término da nomeação de Charles Harbord Hamond como diretor

    		1 páginasTM01
    Ver todas as submissões

    Quem são os diretores de ARCH (2004) LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    ARGYLE, Michael John
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Diretor
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		EnglandBritishChartered Accountant142038790002
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Diretor
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Tipo de identificaçãoSociedade limitada do Reino Unido
    Número de registro06616248
    		142577230001
    CRAWFORD SMITH, Neil Leslie
    11 Manor Rise
    ME14 4DB Bearsted
    Kent
    		Secretário
    11 Manor Rise
    ME14 4DB Bearsted
    Kent
    		British97197960001
    FOX, Andrew Staley
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    W Sussex
    		Secretário
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    W Sussex
    		British168014310001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		Secretário
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		BritishChartered Secretary77877850001
    LENNOX, Leo James
    16 Tysoe Street
    EC1R 4RQ London
    		Secretário
    16 Tysoe Street
    EC1R 4RQ London
    		British63303360001
    MCMULLEN, Gerald Phipps
    Little Broomhall Warnham
    RH12 3PA Horsham
    West Sussex
    		Secretário
    Little Broomhall Warnham
    RH12 3PA Horsham
    West Sussex
    		BritishChartered Secretary19668600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretário nomeado
    Church Street
    NW8 8EP London
    26
    		900008300001
    CASTELL, Andrew Sean
    13 Chantry Street
    N1 8NR London
    		Diretor
    13 Chantry Street
    N1 8NR London
    		BritishChartered Accountant85990150001
    EWART, David John
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    		Diretor
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    		United KingdomBritishDirector Consultant23635320001
    HARBORD HAMOND, Charles Anthony Assheton
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Diretor
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		UkBritishLloyds Underwriting Agent142846140001
    HARBORD-HAMOND, Charles Anthony Assheton
    4 Lysias Road
    SW12 8BP London
    		Diretor
    4 Lysias Road
    SW12 8BP London
    		BritishLloyds U/W Agent56874210002
    HEDDEN, Robert
    25 Lewin Road
    Streatham
    SW16 6JZ London
    		Diretor
    25 Lewin Road
    Streatham
    SW16 6JZ London
    		BritishSolicitor98148010001
    HILL, Jeremy Grahame
    22 Birchwood Avenue
    N10 3BE London
    		Diretor
    22 Birchwood Avenue
    N10 3BE London
    		BritishSolicitor69062000003
    HOLBECH, Timothy Hugh
    64 Geraldine Road
    SW18 2NL London
    		Diretor
    64 Geraldine Road
    SW18 2NL London
    		BritishLloyds U/W Agent19390190001
    HYMAN, Leslie Michael
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    		Diretor
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    		EnglandBritishFinancial Controller98392540001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		Diretor
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		EnglandBritishChartered Secretary77877850001
    ROYDS, Emma Louise
    4 Lysias Road
    SW12 8BP London
    		Diretor
    4 Lysias Road
    SW12 8BP London
    		BritishLloyds U/W Agent30320080003
    SPARROW, Andrew James
    Eye Kettleby Hall
    LE14 2TS Melton Mowbray
    Leicestershire
    		Diretor
    Eye Kettleby Hall
    LE14 2TS Melton Mowbray
    Leicestershire
    		EnglandBritishLloyds U/W Agent19390170004
    WATSON, Michael John Bannatyne
    3 Edenhurst Avenue
    SW6 3PD London
    		Diretor
    3 Edenhurst Avenue
    SW6 3PD London
    		BritishInvestment Banker64292610002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Diretor nomeado
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de ARCH (2004) LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Fidentia Holdings Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		06/04/2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Não
    Forma jurídicaCompany Limited By Shares
    País de registroEngland And Wales
    Autoridade legalCompanies Act 2006
    Local de registroEngland & Wales
    Número de registro08193495
    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.
    Ver informações detalhadas sobre pessoas com controle significativo

    ARCH (2004) LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Deposit trust deed (gen) (10)
    Criado em 22/10/2010
    Entregue em 23/10/2010
    		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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for further details.
    Pessoas com direito
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 23/10/2010Registro de uma garantia (MG01)
    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)
    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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Criado em 08/03/2007
    Entregue em 14/03/2007
    		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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed. 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 Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 14/03/2007Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Criado em 14/12/2006
    Entregue em 20/12/2006
    		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
    • Lloyd's
    Transações
    • 20/12/2006Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Criado em 04/10/2005
    Entregue em 07/10/2005
    		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 moneys or other property at any time paid or transferred to or under the direct or indrect 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 fo rhte time being representing the same. All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed. The moneys or other property approved by the council of lloyds 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 m aintained 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 the investments and other property for the time being representing the same).
    Pessoas com direito
    • Lloyd`S
    Transações
    • 07/10/2005Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Criado em 05/10/2004
    Entregue em 14/10/2004
    		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,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 14/10/2004Registro de uma garantia (395)
    A deed of charge
    Criado em 25/09/2003
    Entregue em 10/10/2003
    		Pendente
    Montante garantido
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2001 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Breve descrição
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Pessoas com direito
    • Lloyds Tsb Bank PLC
    Transações
    • 10/10/2003Registro de uma garantia (395)
    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 anders ulrik schroeder
    Criado em 09/09/2002
    Entregue em 27/09/2002
    		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
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transações
    • 27/09/2002Registro de uma garantia (395)
    Deed of adherence
    Criado em 28/05/2002
    Entregue em 01/06/2002
    		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 the future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premiums trust deed or any other trust deed or other instrument of the company at lloyd'S.
    Pessoas com direito
    • Lloyd's, the Trustees, the Beneficiaries, the Company's Premiums Trustees and the Name'spremiums Trustees
    Transações
    • 01/06/2002Registro 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)
    Deed of adherence ("the trust deed")
    Criado em 19/04/2002
    Entregue em 29/04/2002
    		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 the future profits of the underwriting business of the company 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,the Trustees and Thebeneficiaries
    Transações
    • 29/04/2002Registro de uma garantia (395)
    Deed of adherence ("the trust deed")
    Criado em 18/04/2002
    Entregue em 29/04/2002
    		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 the future profits of the underwriting business of the company 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,the Trustees and Thebeneficiaries
    Transações
    • 29/04/2002Registro de uma garantia (395)
    Deed of adherence ("the trust deed")
    Criado em 02/04/2002
    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
    • The Society,the Trustees and the Beneficiaries
    Transações
    • 16/04/2002Registro de uma garantia (395)
    A deed of charge
    Criado em 22/02/2002
    Entregue em 15/03/2002
    		Pendente
    Montante garantido
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    First fixed charge, all right,title and interest of the managing agent in and to all such cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
    Pessoas com direito
    • Lloyds Tsb Bank PLC
    Transações
    • 15/03/2002Registro de uma garantia (395)
    A deed of charge
    Criado em 22/02/2002
    Entregue em 15/03/2002
    		Pendente
    Montante garantido
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    First fixed charge, all right,title and interest of the sterling trustees in and to the moneys at any time hereafter standing to the credit of the sterling special account (as defined) including any thing in action of the sterling trustees in relation thereto; by way of first floating charge,all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
    Pessoas com direito
    • Lloyds Tsb Bank PLC
    Transações
    • 15/03/2002Registro de uma garantia (395)
    Lloyd's security and trust deed (interavailable - short form) (letter of credit)
    Criado em 21/02/2002
    Entregue em 07/03/2002
    		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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871
    Transações
    • 07/03/2002Registro de uma garantia (395)
    Lloyd's security and trust deed (interavailable - short form) (letter of credit)
    Criado em 21/02/2002
    Entregue em 07/03/2002
    		Totalmente satisfeita
    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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871
    Transações
    • 07/03/2002Registro de uma garantia (395)
    • 28/08/2003Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 21/02/2002
    Entregue em 07/03/2002
    		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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
    Transações
    • 07/03/2002Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 21/02/2002
    Entregue em 07/03/2002
    		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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
    Transações
    • 07/03/2002Registro 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)
    Deposit trust deed (the "trust deed")
    Criado em 15/01/2002
    Entregue em 05/02/2002
    		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 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, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 05/02/2002Registro de uma garantia (395)
    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 william patterson
    Criado em 15/01/2002
    Entregue em 01/02/2002
    		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
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Transações
    • 01/02/2002Registro de uma garantia (395)
    Security agreement
    Criado em 15/01/2002
    Entregue em 22/01/2002
    		Pendente
    Montante garantido
    All monies due or to become due from the company,cbs underwriting 2001 limited and cbs underwriting 2002 PLC to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    By way of a first fixed charge all of its rights in respect of any amount standing to the credit of its deposit account and the debt represented by it the chargor assigns absolutely subject to a proviso for re-assignment on redemption all of its rights in respect of each insurance policy to which it is a party. See the mortgage charge document for full details.
    Pessoas com direito
    • Ing Bank N.V. as Agent and Trustee for the Finance Parties (The Facilityagent)
    Transações
    • 22/01/2002Registro 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