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GRACECHURCH UTG NO. 421 LIMITED

GRACECHURCH UTG NO. 421 LIMITED

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

    • Visão geral

    Nome da empresaGRACECHURCH UTG NO. 421 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 05227756
    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. 421 LIMITED?

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

    Onde fica GRACECHURCH UTG NO. 421 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. 421 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    CANOPIUS CAPITAL THREE LIMITED14/10/200414/10/2004
    FLOWERBRICK LIMITED10/09/200410/09/2004

    Quais são as últimas contas de GRACECHURCH UTG NO. 421 LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2022

    Quais são as últimas submissões para GRACECHURCH UTG NO. 421 LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    		1 páginasGAZ2(A)

    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

    Declaração de confirmação apresentada em 29/10/2021 com atualizações

    		4 páginasCS01

    Contas de isenção total preparadas até 31/12/2020

    		14 páginasAA

    Resoluções

    Resolutions
    		3 páginasRESOLUTIONS
    Submissões associadas
    CategoriaDataDescriçãoTipo
    change-of-name05/05/2021

    Alteração do nome" por resolução

    		NM01
    Resoluções
    CategoriaDataDescriçãoTipo
    change-of-name

    Resolução de alteração da denominação social

    		RES15

    Término da nomeação de Nigel Sinclair Meyer como diretor em 23/04/2021

    		1 páginasTM01

    Término da nomeação de Michael Patrick Duffy como diretor em 23/04/2021

    		1 páginasTM01

    Término da nomeação de Laurie Davison como diretor em 23/04/2021

    		1 páginasTM01

    Cessação de Canopius Holdings Uk Limited como pessoa com controlo significativo em 23/04/2021

    		1 páginasPSC07

    Nomeação de Jeremy Richard Holt Evans como diretor em 23/04/2021

    		2 páginasAP01

    Endereço do domicílio registado alterado de Gallery 9 One Lime Street London EC3M 7HA para 5th Floor 40 Gracechurch Street London EC3V 0BT em 04/05/2021

    		1 páginasAD01

    Nomeação de Nomina Plc como diretor em 23/04/2021

    		2 páginasAP02

    Notificação de Nomina Services Limited como pessoa com controlo significativo em 23/04/2021

    		2 páginasPSC02

    Nomeação de Hampden Legal Plc como secretário em 23/04/2021

    		2 páginasAP04

    Declaração de confirmação apresentada em 31/12/2020 sem atualizações

    		3 páginasCS01

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

    		6 páginasAA

    Declaração de confirmação apresentada em 31/12/2019 sem atualizações

    		3 páginasCS01
    Ver todas as submissões

    Quem são os diretores de GRACECHURCH UTG NO. 421 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
    CORMACK, Adrianne
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Secretário
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		153610660001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Secretário
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		234509790001
    DONOVAN, Paul
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Secretário
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		171442680001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Secretário
    4 Thame Road
    SE16 6AR London
    		British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Secretário
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050390001
    MARSHALL, Joanne, Ms.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Secretário
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		263382430001
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		Secretário
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		Secretário
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		British12487220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretário nomeado
    Church Street
    NW8 8EP London
    26
    		900008300001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Diretor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Diretor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish56275630001
    DAVIES, Stuart Robert
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Diretor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Diretor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Diretor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish135026050001
    LAW, Robert David
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Diretor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish50487940002
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Diretor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Diretor
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    WATSON, Michael Clive
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Diretor
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish78617840010
    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 GRACECHURCH UTG NO. 421 LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23/04/2021
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		06/04/2016
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Sim
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro04818520
    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

    Quais são as últimas declarações sobre pessoas com controle significativo para GRACECHURCH UTG NO. 421 LIMITED?

    Declarações de pessoas com controle significativo
    Notificado emCessado emDeclaração
    31/12/201631/12/2016A empresa sabe ou tem motivos razoáveis para acreditar que não existe nenhuma pessoa registável ou entidade jurídica relevante registável em relação à empresa.
    Ver informações detalhadas sobre declarações de pessoas com controle significativo

    GRACECHURCH UTG NO. 421 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 01/08/2007
    Entregue em 10/08/2007
    		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 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
    • Lloyd's
    Transações
    • 10/08/2007Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Criado em 01/01/2007
    Entregue em 09/01/2007
    		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 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 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 the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 09/01/2007Registro de uma garantia (395)
    An accounts security deed
    Criado em 21/07/2006
    Entregue em 28/07/2006
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the lenders and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All the rights title and interest in and to each of the deposit accounts. See the mortgage charge document for full details.
    Pessoas com direito
    • Ing Bank Nv
    Transações
    • 28/07/2006Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Criado em 29/06/2006
    Entregue em 01/07/2006
    		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 (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 the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Pessoas com direito
    • Lloyd's
    Transações
    • 01/07/2006Registro de uma garantia (395)
    Security agreement
    Criado em 20/12/2005
    Entregue em 30/12/2005
    		Pendente
    Montante garantido
    All monies due or to become due from the company and the account parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All of its rights in respect of any amount standing to the credit of the security account and the debt represented by it all rights and interest in respect of the 2005 reinsurance contract. See the mortgage charge document for full details.
    Pessoas com direito
    • Ing Bank N.V. London Branch
    Transações
    • 30/12/2005Registro de uma garantia (395)
    Lloyd's canadian margin fund trust deed ("the trust deed")
    Criado em 02/06/2005
    Entregue em 06/06/2005
    		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 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
    • 06/06/2005Registro de uma garantia (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Criado em 11/01/2005
    Entregue em 20/01/2005
    		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.4444 (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
    • 20/01/2005Registro de uma garantia (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 11/01/2005
    Entregue em 20/01/2005
    		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.4444 (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
    • 20/01/2005Registro de uma garantia (395)
    Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Criado em 11/01/2005
    Entregue em 20/01/2005
    		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.4444 (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
    • 20/01/2005Registro 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 1 january 2005 and
    Criado em 01/01/2005
    Entregue em 20/01/2005
    		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
    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, Us Bank of Louisville, Kentucky), 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
    • 20/01/2005Registro 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 01/01/2005
    Entregue em 20/01/2005
    		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 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
    • 20/01/2005Registro 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 01/01/2005
    Entregue em 20/01/2005
    		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
    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
    • 20/01/2005Registro 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 01/01/2005
    Entregue em 20/01/2005
    		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 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
    • 20/01/2005Registro de uma garantia (395)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed")
    Criado em 01/01/2005
    Entregue em 20/01/2005
    		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
    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). See the mortgage charge document for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 20/01/2005Registro 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 01/01/2005
    Entregue em 05/01/2005
    		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 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
    • 05/01/2005Registro 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 01/01/2005
    Entregue em 05/01/2005
    		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
    • 05/01/2005Registro 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 01/01/2005
    Entregue em 05/01/2005
    		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
    (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 Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    • (The American Trustee) and the Society of Lloyds (Lloyds)
    Transações
    • 05/01/2005Registro 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 01/01/2005
    Entregue em 05/01/2005
    		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 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
    • 05/01/2005Registro 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 01/01/2005
    Entregue em 05/01/2005
    		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 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
    • 05/01/2005Registro 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 01/01/2005
    Entregue em 05/01/2005
    		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 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
    • 05/01/2005Registro de uma garantia (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
    Criado em 01/01/2005
    Entregue em 05/01/2005
    		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
    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
    • 05/01/2005Registro de uma garantia (395)
    Lloyd's premium trust deed (general business)
    Criado em 01/01/2005
    Entregue em 05/01/2005
    		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 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).
    Pessoas com direito
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 05/01/2005Registro 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 01/01/2005
    Entregue em 05/01/2005
    		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
    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. See the mortgage charge document for full details.
    Pessoas com direito
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
    Transações
    • 05/01/2005Registro 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