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GRACECHURCH UTG NO. 260 LIMITED

GRACECHURCH UTG NO. 260 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. 260 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03837687
    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. 260 LIMITED?

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

    Onde fica GRACECHURCH UTG NO. 260 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. 260 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    MOSER UNDERWRITING LIMITED02/09/199902/09/1999

    Quais são as últimas contas de GRACECHURCH UTG NO. 260 LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2023

    Quais são as últimas submissões para GRACECHURCH UTG NO. 260 LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    		1 páginasGAZ2(A)

    Contas de isenção total preparadas até 31/12/2023

    		14 páginasAA

    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

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

    		2 páginasAP01

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

    		1 páginasTM01

    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

    		12 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 24/07/2017 com atualizações

    		4 páginasCS01

    Declaração de confirmação apresentada em 02/09/2016 com atualizações

    		5 páginasCS01

    Contas anuais preparadas até 31/12/2015

    		15 páginasAA

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

    		1 páginasCH02
    Ver todas as submissões

    Quem são os diretores de GRACECHURCH UTG NO. 260 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 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
    VOTH, Eric Albert
    411 Woodbury Court South
    66606 Topeka
    Kansas
    Usa
    		Secretário
    411 Woodbury Court South
    66606 Topeka
    Kansas
    Usa
    		British65903650001
    ARGENTA SECRETARIAT LIMITED
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    		Secretário
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    England
    Tipo de identificaçãoEEE
    Número de registro1479228
    		78047240009
    BIRD, Trevor Robert
    Woodstock Road
    CR5 3HS Coulsdon
    4
    Surrey
    England
    		Diretor
    Woodstock Road
    CR5 3HS Coulsdon
    4
    Surrey
    England
    		EnglandBritishInsurance166459730001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director161542790002
    VOTH, Gregory Alan, Dr
    S Kenwood Avenue
    60637 Chicago
    5712
    Usa
    		Diretor
    S Kenwood Avenue
    60637 Chicago
    5712
    Usa
    		United States, IllinoisAmericanProfessor90390000002
    VOTH, Harold Moser
    745 Westchester Road
    66606 Topeka
    Kansas
    American
    		Diretor
    745 Westchester Road
    66606 Topeka
    Kansas
    American
    		AmericanPhysican65903640001
    VOTH, Nicholas Alexander
    3004 South Fairfax Street
    Denver
    Colorado 80222
    United States
    		Diretor
    3004 South Fairfax Street
    Denver
    Colorado 80222
    United States
    		AmericanDirector90390230001
    WHITE, Graham John
    Marsham Court
    Marsham Street
    SW1P 4JY London
    Flat 35
    England
    		Diretor
    Marsham Court
    Marsham Street
    SW1P 4JY London
    Flat 35
    England
    		EnglandBritishUnderwriting Agent116735630004
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de GRACECHURCH UTG NO. 260 LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		06/04/2016
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Não
    Forma jurídicaPrivate Limited Company
    País de registroEngland And Wales
    Autoridade legalCompanies Act
    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. 260 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 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 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)
    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)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
    Criado em 25/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business
    Breve descrição
    All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
    Pessoas com direito
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 13/06/2001Registro de uma garantia (395)
    Deed of charge
    Criado em 12/04/2001
    Entregue em 27/04/2001
    		Pendente
    Montante garantido
    All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement and the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents
    Breve descrição
    By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details.
    Pessoas com direito
    • Lloyds Tsb Bank PLC
    Transações
    • 27/04/2001Registro de uma garantia (395)
    Deed of charge
    Criado em 12/04/2001
    Entregue em 27/04/2001
    		Pendente
    Montante garantido
    All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents
    Breve descrição
    By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as deined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details.
    Pessoas com direito
    • Lloyds Tsb Bank PLC
    Transações
    • 27/04/2001Registro de uma garantia (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    Criado em 15/02/2001
    Entregue em 22/02/2001
    		Pendente
    Montante garantido
    The payment of all claims of or submitted by (a) the holder of any south african short-term insurance policy to which the trust deed applies (a "south african policy") and which has been underwritten by the company, or (b) the agent of any syndicate (of which the company is a member) that has underwritten a south african policy or of any reinsuring syndicate (of which the company is a member) where all the obligations under a south african policy have been reinsured under a reinsurance to close, all sums liable to be contributed by the company in accordance with the trust deed, and all sums liable to be paid to the agent of any syndicate on behalf of the premiums trust fund of the company in accordance with the trust deed, and for securing the other amounts and obligations referred to in the trust deed
    Breve descrição
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    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
    • 22/02/2001Registro de uma garantia (395)
    Deed of charge made between the members and the dollar trustees (each as defined therein) as chargors, hiscox syndicates limited and barclays bank PLC (the bank) as chargee
    Criado em 31/01/2001
    Entregue em 20/02/2001
    		Pendente
    Montante garantido
    A letter of credit facility granted by the chargee to the members as members of the syndicate 33 2001 dollar obligor group together with certain other parties in the aggregate amount of £100,000,000 or its equivalent from time to time in dollars
    Breve descrição
    By way of first fixed charge, all right title and interest of the member in and to such monies payable or to become payable to the member or to any person on behalf of the member in dollars under the specified syndicate reinsurances in consequence of any loss, all right title and interest of the dollar trustees in and to such monies (if any) received by the member or any person on behalf of the member, all right title and interest of the dollar trustees in and to the deposits together with interest from time to time accruing thereon, by way of first floating charge all right title and interest of the member in and to such monies payable to the member under the specified syndicate reinsurances in consequence of any loss, all right title and interest of the dollar trustees in and to such monies (if any) received by the member being the proceeds of monies, and all assets charged under the deed. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC
    Transações
    • 20/02/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 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 11/01/2001
    Entregue em 19/01/2001
    		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.0683 (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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 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 11/01/2001
    Entregue em 19/01/2001
    		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.0318 (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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 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 11/01/2001
    Entregue em 19/01/2001
    		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.0582 (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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.2010 (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
    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 kentucky revised statutes section 396.191, et seq., 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 cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, 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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.0002 (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
    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 kentucky revised statutes section 396.191, et seq., 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 cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, 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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.2791 (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
    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 kentucky revised statutes section 396.191, et seq., 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 cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, 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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.0582 (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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.0318 (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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.0683 (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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.0683 (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 cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, 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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.0318 (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 cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, 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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.0582 (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 cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, 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
    • 19/01/2001Registro de uma garantia (395)
    Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 11/01/2001
    Entregue em 19/01/2001
    		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.2010 (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
    • 19/01/2001Registro 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.
    • Licença: CC0