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ALTERRA CORPORATE CAPITAL 4 LIMITED

ALTERRA CORPORATE CAPITAL 4 LIMITED

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

    • Visão geral

    Nome da empresaALTERRA CORPORATE CAPITAL 4 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 04598913
    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 ALTERRA CORPORATE CAPITAL 4 LIMITED?

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

    Onde fica ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Endereço do escritório registrado
    20 Fenchurch Street
    EC3M 3AZ London
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    MAX CORPORATE CAPITAL 4 LTD.21/11/200821/11/2008
    IMAGINE CORPORATE CAPITAL 4 LIMITED25/04/200725/04/2007
    POLDER LTD22/11/200222/11/2002

    Quais são as últimas contas de ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2021

    Quais são as últimas submissões para ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    		1 páginasGAZ2(A)

    Estado do capital em 29/08/2023

    • Capital: GBP 1
    		5 páginasSH19

    Primeiro anúncio no Diário da República para dissolução voluntária

    		1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    		3 páginasDS01

    legacy

    		1 páginasCAP-SS

    legacy

    		1 páginasSH20

    Resoluções

    Resolutions
    		2 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    capital

    Resolução de redução do capital social emitido

    		RES06

    Declaração de confirmação apresentada em 22/11/2022 sem atualizações

    		3 páginasCS01

    Contas para uma sociedade inativa preparadas até 31/12/2021

    		12 páginasAA

    Declaração de confirmação apresentada em 22/11/2021 sem atualizações

    		3 páginasCS01

    Nomeação de Mr Simon Wilson como diretor em 01/11/2021

    		2 páginasAP01

    Término da nomeação de William David Stovin como diretor em 01/11/2021

    		1 páginasTM01

    Contas para uma sociedade inativa preparadas até 31/12/2020

    		12 páginasAA

    Declaração de confirmação apresentada em 22/11/2020 sem atualizações

    		3 páginasCS01

    Nomeação de Mr Andrew John Davies como diretor em 01/08/2020

    		2 páginasAP01

    Término da nomeação de Simon Christopher Barrett como diretor em 31/07/2020

    		1 páginasTM01

    Contas para uma sociedade inativa preparadas até 31/12/2019

    		12 páginasAA

    Término da nomeação de Andrew John Davies como diretor em 03/12/2019

    		1 páginasTM01

    Nomeação de Mr Simon Christopher Barrett como diretor em 03/12/2019

    		2 páginasAP01

    Declaração de confirmação apresentada em 22/11/2019 sem atualizações

    		3 páginasCS01

    Nomeação de Ms Lara Simone Teesdale como secretário em 01/10/2019

    		2 páginasAP03

    Término da nomeação de Andrew John Bailey como secretário em 01/10/2019

    		1 páginasTM02

    Contas anuais preparadas até 31/12/2018

    		14 páginasAA

    Detalhes do diretor alterados para Mr Nicholas James Stephen Line em 19/11/2018

    		2 páginasCH01

    Declaração de confirmação apresentada em 22/11/2018 sem atualizações

    		3 páginasCS01
    Ver todas as submissões

    Quem são os diretores de ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    TEESDALE, Lara Simone
    Fenchurch Street
    EC3M 3AZ London
    20
    		Secretário
    Fenchurch Street
    EC3M 3AZ London
    20
    		263005680001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    		Diretor
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish272736440001
    LINE, Nicholas James Stephen
    Fenchurch Street
    EC3M 3AZ London
    20
    		Diretor
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish241567730002
    WILSON, Simon
    Fenchurch Street
    EC3M 3AZ London
    20
    		Diretor
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish191427400001
    ARMFIELD, Paul Michael
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Secretário
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		British62390170001
    BAILEY, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Secretário
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		181800060001
    CONNOR, Michael Sean
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		Secretário
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		British310420370001
    MOFFATT, John Scott
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		Secretário
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		British26013350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretário nomeado
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARRETT, Simon Christopher
    Fenchurch Street
    EC3M 3AZ London
    20
    		Diretor
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish265262510001
    BRAZIL, Jeremy William
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Diretor
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish78233910020
    BREMNER, Iain James
    Ormondhurst
    Heathfield Road
    GU22 7JG Woking
    Surrey
    		Diretor
    Ormondhurst
    Heathfield Road
    GU22 7JG Woking
    Surrey
    		EnglandBritish73731710002
    COOPER, Catherine Margaret
    108 Kidbrooke Park Road
    SE3 0DX London
    		Diretor
    108 Kidbrooke Park Road
    SE3 0DX London
    		United KingdomBritish9241220002
    DALLY, Rebecca Rosa
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		Diretor
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		British109314710001
    DALLY, Rebecca Rosa
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		Diretor
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		British109314710001
    DALY, Michael Patrick
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Diretor
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Canadian94687080001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Diretor
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish81232980008
    FORNESS, Robert Joseph
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		Diretor
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		American109774550002
    GIBBINS, Lance John
    Gracechurch Street
    EC3V 0XL London
    70
    		Diretor
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomBritish122726830001
    GILKES, Robin Michael Heming
    Thurgarton Lodge
    Thurgarton
    NR11 7PG Norwich
    Norfolk
    		Diretor
    Thurgarton Lodge
    Thurgarton
    NR11 7PG Norwich
    Norfolk
    		United KingdomBritish111825060001
    HUNTINGTON, Brad Scott
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Diretor
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Canadian94753880002
    LILLINGTON, Tracey Olivia
    Gracechurch Street
    EC3V 0XL London
    70
    		Diretor
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomBritish125805490001
    MINTON, Peter Andrew
    Gracechurch Street
    EC3V 0XL London
    70
    		Diretor
    Gracechurch Street
    EC3V 0XL London
    70
    		BermudaUnited States158413680001
    MOFFATT, John Scott
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		Diretor
    1 Ninehams Close
    CR3 5LQ Caterham
    Surrey
    		British26013350001
    MORRISON, Gregory Ernest Alexander
    28 South Road
    WK 02 Warwick
    Bermuda
    		Diretor
    28 South Road
    WK 02 Warwick
    Bermuda
    		BermudaCanadian114839750001
    MULLAN, Adam Charles
    Gracechurch Street
    EC3V 0XL London
    70
    		Diretor
    Gracechurch Street
    EC3V 0XL London
    70
    		United KingdomIrish146828040003
    PETZOLD, Matthew Andrew
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Diretor
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		United KingdomBritish15738490002
    STOVIN, William David
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Diretor
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish77142990004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Diretor nomeado
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de ALTERRA CORPORATE CAPITAL 4 LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		06/04/2016
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Não
    Forma jurídicaPrivate Company Limited By Shares
    País de registroEngland & Wales
    Autoridade legalUnited Kingdom (England & Wales)
    Local de registroCompanies House
    Número de registro5800142
    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

    ALTERRA CORPORATE CAPITAL 4 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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Criado em 20/07/2004
    Entregue em 29/07/2004
    		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. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thethe Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 29/07/2004Registro 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)
    Deposit trust deed (third party deposit)
    Criado em 12/02/2003
    Entregue em 19/02/2003
    		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. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries
    Transações
    • 19/02/2003Registro 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 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)
    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 Respect Ofthe American Business
    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), including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members new american general business and all interest of the member therein.. 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 (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, including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all interest of the member therein. 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)
    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)
    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)
    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)
    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)
    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)
    Deposit trust deed
    Criado em 18/12/2002
    Entregue em 27/12/2002
    		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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property,all future profits of the underwriting business; see form 395 for details. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees Beneficiariesand the Premiums Trustees
    Transações
    • 27/12/2002Registro 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.
    • Licença: CC0