GRACECHURCH UTG NO. 14 LIMITED

Visão geral

Nome da empresa	GRACECHURCH UTG NO. 14 LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	04298123
Jurisdição	Inglaterra/País de Gales
Data de criação	03/10/2001
Data de cessação	23/07/2024

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Qual é o objetivo de GRACECHURCH UTG NO. 14 LIMITED?

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

Onde fica GRACECHURCH UTG NO. 14 LIMITED?

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

Quais eram os nomes anteriores de GRACECHURCH UTG NO. 14 LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
GLOBAL TWO LIMITED	12/11/2001	12/11/2001
GERLING DEDICATED LIMITED	01/11/2001	01/11/2001
EVER 1609 LIMITED	03/10/2001	03/10/2001

Quais são as últimas contas de GRACECHURCH UTG NO. 14 LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2022

Quais são as últimas submissões para GRACECHURCH UTG NO. 14 LIMITED?

Submissões
Data	Descrição	Documento	Tipo
23/07/2024	Diário da República final dissolvido por dissolução voluntária	1 páginas	GAZ2(A)
07/05/2024	Primeiro anúncio no Diário da República para dissolução voluntária	1 páginas	GAZ1(A)
25/04/2024	Pedido de exclusão da sociedade do registo comercial	1 páginas	DS01

18/12/2023	Declaração de confirmação apresentada em 15/12/2023 sem atualizações	3 páginas	CS01

03/08/2023	Nomeação de Mark John Tottman como diretor em 31/07/2023	2 páginas	AP01

03/08/2023	Término da nomeação de Jeremy Richard Holt Evans como diretor em 31/07/2023	1 páginas	TM01

17/06/2023	Contas de isenção total preparadas até 31/12/2022	14 páginas	AA

19/12/2022	Declaração de confirmação apresentada em 15/12/2022 sem atualizações	3 páginas	CS01

23/08/2022	Contas de isenção total preparadas até 31/12/2021	14 páginas	AA

15/12/2021	Declaração de confirmação apresentada em 15/12/2021 sem atualizações	3 páginas	CS01

05/09/2021	Contas de isenção total preparadas até 31/12/2020	14 páginas	AA

15/12/2020	Declaração de confirmação apresentada em 15/12/2020 sem atualizações	3 páginas	CS01

30/09/2020	Contas de isenção total preparadas até 31/12/2019	14 páginas	AA

16/12/2019	Declaração de confirmação apresentada em 15/12/2019 com atualizações	4 páginas	CS01

12/04/2019	Contas de isenção total preparadas até 31/12/2018	14 páginas	AA

17/12/2018	Declaração de confirmação apresentada em 15/12/2018 com atualizações	4 páginas	CS01

06/09/2018	Contas anuais preparadas até 31/12/2017	16 páginas	AA

02/05/2018	Detalhes do diretor alterados para Mr Jeremy Richard Holt Evans em 02/05/2018	2 páginas	CH01

18/12/2017	Declaração de confirmação apresentada em 15/12/2017 com atualizações	4 páginas	CS01

13/10/2017	Declaração de confirmação apresentada em 03/10/2017 com atualizações	4 páginas	CS01

21/08/2017	Contas anuais preparadas até 31/12/2016	15 páginas	AA

05/10/2016	Declaração de confirmação apresentada em 03/10/2016 com atualizações	5 páginas	CS01

12/09/2016	Contas anuais preparadas até 31/12/2015	15 páginas	AA

08/12/2015	Detalhes do diretor alterados para Nomina Plc em 04/12/2015	1 páginas	CH02

07/12/2015	Endereço do domicílio registado alterado de C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA para 5th Floor 40 Gracechurch Street London EC3V 0BT em 07/12/2015	1 páginas	AD01

Ver todas as submissões

Quem são os diretores de GRACECHURCH UTG NO. 14 LIMITED?

Diretores

Nome

Nomeado em

Renunciou em

Função

Endereço

Identificação da empresa

País de residência

Nacionalidade

Data de nascimento

Ocupação

Número

HAMPDEN LEGAL PLC

01/09/2011

Secretário

Great Hampden

HP16 9RD Great Missenden

Hampden House

Buckinghamshire

England

Tipo de identificação	Sociedade limitada do Reino Unido
Número de registro	1988859

56301100002

TOTTMAN, Mark John

31/07/2023

Diretor

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1964-6

72513380002

NOMINA PLC

01/09/2011

Diretor

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Tipo de identificação	Sociedade limitada do Reino Unido
Número de registro	3382553

81968410003

EVERSECRETARY LIMITED

03/10/2001

31/10/2001

Secretário nomeado

Sun Alliance House

35 Mosley Street

NE1 1AN Newcastle Upon Tyne

900018440001

LEADENHALL INSURANCE CONSULTANTS LIMITED

31/10/2001

01/09/2011

Secretário

At Lloyd's

One Lime Street

EC3M 7DQ London

Suite 835

United Kingdom

Tipo de identificação	EEE
Número de registro	03454471

79383540003

BEAZLEY, Andrew Frederick

31/10/2001

13/10/2010

Diretor

c/o C/O Sian Coope

60 Great Tower Street

EC3R 5AD London

Plantation Place South

United Kingdom

British

1953-10

21333830002

BRIDE, Martin Lindsay

23/07/2009

01/09/2011

Diretor

60 Great Tower Street

EC3R 5AD London

Plantation Place South

United Kingdom

British,French

1963-10

139277660001

COOPE, Sian Annette

23/07/2009

01/09/2011

Diretor

c/o C/O Sian Coope

60 Great Tower Street

EC3R 5AD London

Plantation Place South

United Kingdom

British

1962-9

75663940001

EVANS, Jeremy Richard Holt

01/09/2011

31/07/2023

Diretor

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1958-5

161542790001

HORTON, David Andrew

22/03/2005

01/09/2011

Diretor

c/o C/O Sian Coope

60 Great Tower Street

EC3R 5AD London

Plantation Place South

United Kingdom

British

1962-3

77332870001

MANNERS, Arthur Roger

31/10/2001

28/08/2009

Diretor

Warden Lodge

Knowle Hill, Kingsclere

RG20 4PA Newbury

Berkshire

England

British

1959-7

37265000002

EVERDIRECTOR LIMITED

03/10/2001

31/10/2001

Diretor nomeado

Sun Alliance House

35 Mosley Street

NE1 1AN Newcastle Upon Tyne

900018430001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

Quem são as pessoas com controle significativo de GRACECHURCH UTG NO. 14 LIMITED?

Pessoas com controle significativo

Nome

Notificado em

Endereço

Cessado

Nomina Services Limited

06/04/2016

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Não

Forma jurídica	Limited By Shares
País de registro	England And Wales
Autoridade legal	United Kingdom (England And Wales)
Local de registro	Companies House
Número de registro	03603617

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. 14 LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
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)
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")	Criado em 24/05/2002 Entregue em 11/11/2003	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 11/11/2003Registro de uma garantia (395)
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)	Criado em 13/02/2002 Entregue em 05/03/2002	Pendente	Montante garantido All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
	Pessoas com direito The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
	Transações 05/03/2002Registro de uma garantia (395)
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)	Criado em 13/02/2002 Entregue em 05/03/2002	Pendente	Montante garantido All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
	Pessoas com direito The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
	Transações 05/03/2002Registro de uma garantia (395)
A charge dated 28TH january 2002 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument	Criado em 28/01/2002 Entregue em 04/02/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 04/02/2002Registro de uma garantia (395)
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession	Criado em 03/01/2002 Entregue em 21/01/2002	Pendente	Montante garantido The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0623 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Breve descrição The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
	Pessoas com direito The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Transações 21/01/2002Registro de uma garantia (395)
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession	Criado em 03/01/2002 Entregue em 21/01/2002	Pendente	Montante garantido The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.0623 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Breve descrição The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
	Pessoas com direito The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Transações 21/01/2002Registro de uma garantia (395)
Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession	Criado em 03/01/2002 Entregue em 21/01/2002	Pendente	Montante garantido The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.0623 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Breve descrição All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
	Pessoas com direito The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Transações 21/01/2002Registro de uma garantia (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Criado em 03/01/2002 Entregue em 09/01/2002	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Pessoas com direito The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transações 09/01/2002Registro de uma garantia (395) 13/09/2007Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Criado em 03/01/2002 Entregue em 09/01/2002	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Pessoas com direito The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Transações 09/01/2002Registro de uma garantia (395) 13/09/2007Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and	Criado em 01/01/2002 Entregue em 11/11/2003	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund.
	Pessoas com direito Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
	Transações 11/11/2003Registro de uma garantia (395)
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and	Criado em 01/01/2002 Entregue em 21/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. Any advance of cash or securities by the trustee to the trust fund. (See form 395 for full details).
	Pessoas com direito The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
	Transações 21/01/2002Registro de uma garantia (395)
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 3 january 2002) and	Criado em 01/01/2002 Entregue em 21/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letter of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed. (See form 395 for full details).
	Pessoas com direito The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
	Transações 21/01/2002Registro de uma garantia (395)
Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002 and	Criado em 01/01/2002 Entregue em 21/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit. (See form 395 for further details).
	Pessoas com direito The Trustee (Being as at the Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)
	Transações 21/01/2002Registro de uma garantia (395)
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")	Criado em 01/01/2002 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição 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) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
	Pessoas com direito The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Transações 18/01/2002Registro 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 31/12/2001 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 18/01/2002Registro de uma garantia (395)
Charge dated 6TH june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")	Criado em 31/12/2001 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
	Pessoas com direito Lloyd's the Trustee
	Transações 18/01/2002Registro de uma garantia (395)
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998 and 28 december 2000)	Criado em 31/12/2001 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All premiums and other monies (being premiums and other monies which but for the 1995 american instrument (corporate members) would otherwise be or become comprised in the ptd trust fund) (as defined); all further assets at any time added to the dollar trust fund whether by or on behalf of the corporate member or in exercise of a power in that behalf conferred by the corporate member's ptd or by any other overseas direction or by any continental business regulatory deposit or offshore dollar business regulatory deposit or by any other instrument or otherwise however; all investments and other assets at any time representing any such premiums and other monies and assets; all income from time to time arising from any such premiums monies investments and other assets together with all the other particulars as fully detailed in the form M395.
	Pessoas com direito The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Transações 18/01/2002Registro de uma garantia (395)
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)	Criado em 31/12/2001 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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) 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. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's american trust deed.
	Pessoas com direito The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Transações 18/01/2002Registro de uma garantia (395)
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")	Criado em 31/12/2001 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
	Pessoas com direito Lloyd's the Trustee
	Transações 18/01/2002Registro de uma garantia (395)
Lloyd's premiums trust deed (general business)	Criado em 31/12/2001 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição Subject to exceptions specified in clause 2(b) of the trust deed, all premiums and other moneys belonging or payable or at any time belonging or becoming payable to the company or to any person on behalf of the company in connection with the underwriting, all assets representing and all further assets at any time added to the trust fund constituted by clause 2 of the trust deed or treated as added to that trust fund, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed. Note: this registration is supplemental to all and any existing registration by the company of any charge created or evidenced by a lloyd's premiums trust deed.
	Pessoas com direito The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Transações 18/01/2002Registro de uma garantia (395)
A charge dated 31ST december 2001 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument	Criado em 15/01/1999 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All the 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 18/01/2002Registro de uma garantia (395)
A charge dated 31ST december 2001 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument	Criado em 15/01/1999 Entregue em 18/01/2002	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All the present and future assets comprised in the trust fund 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 transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above.
	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 18/01/2002Registro de uma garantia (395)

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