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QUEENSBERRY UNDERWRITING LIMITED

QUEENSBERRY UNDERWRITING LIMITED

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

    • Visão geral

    Nome da empresaQUEENSBERRY UNDERWRITING LIMITED
    Estado da empresaAtiva
    Forma jurídicaSociedade privada limitada
    Número da empresa 03804570
    JurisdiçãoInglaterra/País de Gales
    Data de criação

    Resumo

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

    Qual é o objetivo de QUEENSBERRY UNDERWRITING LIMITED?

    • Outras atividades de apoio aos negócios n.e.c. (82990) / Atividades administrativas e de apoio

    Onde fica QUEENSBERRY UNDERWRITING LIMITED?

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

    Quais são as últimas contas de QUEENSBERRY UNDERWRITING LIMITED?

    VencidoNão
    Próximas contas
    Próximo período contábil termina em31/12/2024
    Próximas contas vencem em30/09/2025
    Últimas contas
    Últimas contas elaboradas até31/12/2023

    Qual é o status da última declaração de confirmação para QUEENSBERRY UNDERWRITING LIMITED?

    Última declaração de confirmação elaborada até19/07/2025
    Próxima declaração de confirmação vence02/08/2025
    Última declaração de confirmação
    Próxima declaração de confirmação elaborada até19/07/2024
    VencidoNão

    Quais são as últimas submissões para QUEENSBERRY UNDERWRITING LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Registo da garantia 038045700191, criada em 24/10/2024

    		14 páginasMR01

    Nomeação de Mr David James Shawe como diretor em 31/08/2024

    		2 páginasAP01

    Término da nomeação de Nigel John Hanbury como diretor em 31/08/2024

    		1 páginasTM01

    Declaração de confirmação apresentada em 19/07/2024 sem atualizações

    		3 páginasCS01

    Contas anuais preparadas até 31/12/2023

    		36 páginasAA

    Registo da garantia 038045700190, criada em 20/11/2023

    		14 páginasMR01

    Registo da garantia 038045700189, criada em 20/11/2023

    		14 páginasMR01

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

    		2 páginasAP01

    Registo da garantia 038045700188, criada em 03/08/2023

    		12 páginasMR01

    Registo da garantia 038045700186, criada em 03/08/2023

    		11 páginasMR01

    Registo da garantia 038045700187, criada em 03/08/2023

    		12 páginasMR01

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

    		1 páginasTM01

    Declaração de confirmação apresentada em 19/07/2023 sem atualizações

    		3 páginasCS01

    Contas anuais preparadas até 31/12/2022

    		36 páginasAA

    Registo da garantia 038045700185, criada em 16/01/2023

    		11 páginasMR01

    Registo da garantia 038045700184, criada em 16/01/2023

    		12 páginasMR01

    Registo da garantia 038045700183, criada em 14/11/2022

    		11 páginasMR01

    Declaração de confirmação apresentada em 19/07/2022 com atualizações

    		4 páginasCS01

    Contas anuais preparadas até 31/12/2021

    		36 páginasAA

    Registo da garantia 038045700182, criada em 16/05/2022

    		11 páginasMR01

    Registo da garantia 038045700181, criada em 13/05/2022

    		11 páginasMR01

    Registo da garantia 038045700180, criada em 13/05/2022

    		11 páginasMR01

    Registo da garantia 038045700179, criada em 13/05/2022

    		11 páginasMR01

    Registo da garantia 038045700177, criada em 11/05/2022

    		11 páginasMR01

    Registo da garantia 038045700178, criada em 11/05/2022

    		11 páginasMR01
    Ver todas as submissões

    Quem são os diretores de QUEENSBERRY UNDERWRITING LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    HAMPDEN LEGAL PLC
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    		Secretário
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Hampden
    Buckinghamshire
    England
    Tipo de identificaçãoSociedade limitada do Reino Unido
    Número de registro01988859
    		56301100002
    SHAWE, David James
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director327208790001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    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
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Secretário
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretário
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Diretor
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580004
    BILES, Adrian John
    Brook Street
    W1K 5DD London
    80
    England
    		Diretor
    Brook Street
    W1K 5DD London
    80
    England
    		United KingdomBritishDirector112548580006
    BILES, Christine Glayne
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		Diretor
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes
    South Glamorgan
    		WalesBritishDirector33897070001
    BILES, Robert Charles
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		Diretor
    Cefn Mably Park
    Michaelston-Y-Fedw
    CF3 6AA Cardiff
    37
    South Glamorgan
    		WalesBritishDirector91597770001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director161542790001
    HANBURY, Nigel John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director37953650001
    JAMES, Alden, Dr
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Diretor
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanMedical Doctor64949510001
    JAMES, Alistair Andrew
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		Diretor
    503 Dutchmans Lane
    Easton
    Maryland 21601
    U.S.A.
    		AmericanStudent64949500001
    PALMER, Judith Heulwen
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		Diretor
    10 Bradford Place
    CF64 1AF Penarth
    Holmlea
    Wales
    		WalesBritishDirector159707340001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de QUEENSBERRY UNDERWRITING LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		09/11/2021
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Não
    Forma jurídicaCorporate
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro05892671
    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.
    Juratone Limited
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		06/04/2016
    St. Fagans
    CF5 6DU Cardiff
    Llanmaes House
    Wales
    		Sim
    Forma jurídicaPrivate Company Limited By Shares
    País de registroEngland
    Autoridade legalCompanies Act 2006
    Local de registroEngland & Wales
    Número de registro02805816
    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

    QUEENSBERRY UNDERWRITING LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    A registered charge
    Criado em 24/10/2024
    Entregue em 25/10/2024
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 25/10/2024Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 20/11/2023
    Entregue em 27/11/2023
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 27/11/2023Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 20/11/2023
    Entregue em 24/11/2023
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    Transações
    • 24/11/2023Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 03/08/2023
    Entregue em 07/08/2023
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 07/08/2023Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 03/08/2023
    Entregue em 04/08/2023
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 04/08/2023Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 03/08/2023
    Entregue em 04/08/2023
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 04/08/2023Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 16/01/2023
    Entregue em 23/01/2023
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 23/01/2023Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 16/01/2023
    Entregue em 18/01/2023
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 18/01/2023Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 14/11/2022
    Entregue em 17/11/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 17/11/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 16/05/2022
    Entregue em 18/05/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 18/05/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 13/05/2022
    Entregue em 17/05/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 17/05/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 13/05/2022
    Entregue em 16/05/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Helios is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 16/05/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 13/05/2022
    Entregue em 13/05/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 13/05/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 11/05/2022
    Entregue em 12/05/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 12/05/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 11/05/2022
    Entregue em 12/05/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 12/05/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 11/05/2022
    Entregue em 11/05/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 11/05/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    A registered charge
    Criado em 04/05/2022
    Entregue em 10/05/2022
    		Pendente
    Breve descrição
    N/A.
    Contém uma garantia flutuante: Sim
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations
    • Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transações
    • 10/05/2022Registro de uma garantia (MR01)
    • Mais de quatro pessoas com direito Sim
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Criado em 03/11/2011
    Entregue em 08/11/2011
    		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 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 full details.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 08/11/2011Registro de uma garantia (MG01)
    Deed of undertaking dated 11/05/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), mr richard michael hodgson read (the member) and the company
    Criado em 11/05/2011
    Entregue em 13/05/2011
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's, contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company’s right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party (b) that proportion of the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
    Pessoas com direito
    • Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 13/05/2011Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and guarantee) (gen)(09)('the trust deed')
    Criado em 16/12/2009
    Entregue em 24/12/2009
    		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 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 image for full details.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 24/12/2009Registro 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)
    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.2791 (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.2121 (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.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)
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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