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GRACECHURCH UTG NO. 401 LIMITED

GRACECHURCH UTG NO. 401 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. 401 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 04512101
    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. 401 LIMITED?

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

    Onde fica GRACECHURCH UTG NO. 401 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. 401 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    EBURY UNDERWRITING LIMITED05/09/200205/09/2002
    MINMAR (616) LIMITED15/08/200215/08/2002

    Quais são as últimas contas de GRACECHURCH UTG NO. 401 LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2023

    Quais são as últimas submissões para GRACECHURCH UTG NO. 401 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

    		14 páginasAA

    Contas de isenção total preparadas até 31/12/2019

    		14 páginasAA

    Declaração de confirmação apresentada em 17/03/2021 com atualizações

    		4 páginasCS01

    Resoluções

    Resolutions
    		3 páginasRESOLUTIONS
    Submissões associadas
    CategoriaDataDescriçãoTipo
    change-of-name27/11/2020

    Alteração do nome" por resolução

    		NM01
    Resoluções
    CategoriaDataDescriçãoTipo
    change-of-name

    Resolução de alteração da denominação social

    		RES15

    Cessação de Holly Jane Currie Bellingham como pessoa com controlo significativo em 15/04/2020

    		1 páginasPSC07

    Cessação de Simon Turner como pessoa com controlo significativo em 15/04/2020

    		1 páginasPSC07

    Término da nomeação de Holly Jane Currie Bellingham como diretor em 15/04/2020

    		1 páginasTM01

    Término da nomeação de Simon George Turner como diretor em 15/04/2020

    		1 páginasTM01

    Nomeação de Jeremy Richard Holt Evans como diretor em 15/04/2020

    		2 páginasAP01

    Nomeação de Nomina Plc como diretor em 15/04/2020

    		2 páginasAP02

    Endereço do domicílio registado alterado de C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England para 5th Floor 40 Gracechurch Street London EC3V 0BT em 05/05/2020

    		1 páginasAD01

    Notificação de Nomina Services Limited como pessoa com controlo significativo em 15/04/2020

    		2 páginasPSC02

    Nomeação de Hampden Legal Plc como secretário em 15/04/2020

    		2 páginasAP04

    Término da nomeação de Callidus Secretaries Limited como secretário em 23/04/2020

    		1 páginasTM02
    Ver todas as submissões

    Quem são os diretores de GRACECHURCH UTG NO. 401 LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretário
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Tipo de identificaçãoSociedade limitada do Reino Unido
    Número de registro01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Tipo de identificaçãoSociedade limitada do Reino Unido
    Número de registro03382553
    		81968410003
    DURKIN, Anne Carol
    Bushey Grove Road
    WD23 2JN Bushey
    105
    Hertfordshire
    		Secretário
    Bushey Grove Road
    WD23 2JN Bushey
    105
    Hertfordshire
    		British86254550001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 3JY London
    54
    England
    		Secretário
    Fenchurch Street
    EC3M 3JY London
    54
    England
    Tipo de identificaçãoEEE
    Número de registro06327030
    		131382140002
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretário
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    Suite 975 At Lloyd's
    One Lime Street
    EC3M 7HA London
    		Secretário
    Suite 975 At Lloyd's
    One Lime Street
    EC3M 7HA London
    		79383540002
    LEADENHALL INSURANCE CONSULTANTS LTD
    One Lime Street
    EC3M 7DQ London
    Suite 835 At Lloyd's
    		Secretário
    One Lime Street
    EC3M 7DQ London
    Suite 835 At Lloyd's
    Tipo de identificaçãoEEE
    Número de registro03454471
    		162219540001
    BELLINGHAM, Holly Jane Currie
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish11299360007
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Diretor nomeado
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		Diretor nomeado
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		British900020260001
    TURNER, Simon George
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish61318940005
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de GRACECHURCH UTG NO. 401 LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		15/04/2020
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Não
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro03603617
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    Ms Holly Jane Currie Bellingham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06/04/2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sim
    Nacionalidade: British
    País de residência: England
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 25% mas não mais de 50% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 25%, mas não mais de 50% dos direitos de voto na empresa.
    Mr Simon Turner
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06/04/2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Sim
    Nacionalidade: British
    País de residência: England
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 25% mas não mais de 50% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 25%, mas não mais de 50% dos direitos de voto na empresa.
    Ver informações detalhadas sobre pessoas com controle significativo

    GRACECHURCH UTG NO. 401 LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    		Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all 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 further details.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    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)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Criado em 01/01/2007
    Entregue em 19/01/2007
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All 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 under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Pessoas com direito
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Transações
    • 19/01/2007Registro de uma garantia (395)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Criado em 01/01/2007
    Entregue em 19/01/2007
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All present and future assets comprised in the corporate member's 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
    Transações
    • 19/01/2007Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 11/01/2005
    Entregue em 14/01/2005
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All 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
    • Lloyds (The Society)
    Transações
    • 14/01/2005Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 11/01/2005
    Entregue em 14/01/2005
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All 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
    • Lloyds (The Society)
    Transações
    • 14/01/2005Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Criado em 01/01/2004
    Entregue em 19/01/2004
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 19/01/2004Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 29/07/2003
    Entregue em 05/08/2003
    		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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Transações
    • 05/08/2003Registro de uma garantia (395)
    Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and
    Criado em 23/05/2003
    Entregue em 07/06/2003
    		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 (As Trustee)
    Transações
    • 07/06/2003Registro de uma garantia (395)
    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 01/01/2003
    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)
    Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Criado em 01/01/2003
    Entregue em 21/01/2003
    		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 parts of the fund relating to the corporate member under and pursuant to the trust deed and all monies investments income gains and other assets accruing thereon; see form 395 for details. See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's,London,the Trustee and Its Successors,the Holder of Any South African Policy,the Agentof Any Syndicate,the Regulating Trustee and Other Trustees
    Transações
    • 21/01/2003Registro 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 01/01/2003
    Entregue em 15/01/2003
    		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
    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 FORMM395)
    Transações
    • 15/01/2003Registro 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 31/12/2002
    Entregue em 15/01/2003
    		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
    (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
    Pessoas com direito
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business
    Transações
    • 15/01/2003Registro de uma garantia (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    Criado em 31/12/2002
    Entregue em 15/01/2003
    		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 of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed. See the mortgage charge document for full details.
    Pessoas com direito
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transações
    • 15/01/2003Registro 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 31/12/2002
    Entregue em 15/01/2003
    		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 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 (Asfurther Defined on Form M395)
    Transações
    • 15/01/2003Registro de uma garantia (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Criado em 31/12/2002
    Entregue em 15/01/2003
    		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 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
    • 15/01/2003Registro de uma garantia (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
    Criado em 31/12/2002
    Entregue em 15/01/2003
    		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 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 (Asfurther Defined on Form M395)
    Transações
    • 15/01/2003Registro de uma garantia (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Criado em 31/12/2002
    Entregue em 15/01/2003
    		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 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 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
    • 15/01/2003Registro de uma garantia (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Criado em 31/12/2002
    Entregue em 15/01/2003
    		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
    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
    • 15/01/2003Registro 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 31/12/2002
    Entregue em 15/01/2003
    		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 Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transações
    • 15/01/2003Registro 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 31/12/2002
    Entregue em 15/01/2003
    		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
    • 15/01/2003Registro de uma garantia (395)
    Lloyd's premium trust deed (general business)
    Criado em 31/12/2002
    Entregue em 15/01/2003
    		Pendente
    Montante garantido
    The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed
    Breve descrição
    All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). 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
    • 15/01/2003Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 09/12/2002
    Entregue em 19/12/2002
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, 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. See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyds (The Society)
    Transações
    • 19/12/2002Registro de uma garantia (395)
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    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
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