KILN UNDERWRITING (807) NO.2 LIMITED

Visão geral

Nome da empresa	KILN UNDERWRITING (807) NO.2 LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	05250785
Jurisdição	Inglaterra/País de Gales
Data de criação	05/10/2004
Data de cessação	21/11/2023

Resumo

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

Qual é o objetivo de KILN UNDERWRITING (807) NO.2 LIMITED?

Outras atividades auxiliares aos seguros e ao financiamento de pensões (66290) / Atividades financeiras e de seguros

Onde fica KILN UNDERWRITING (807) NO.2 LIMITED?

Endereço do escritório registrado	20 Fenchurch Street EC3M 3BY London
Endereço do escritório registrado não entregável	Não

Quais são as últimas contas de KILN UNDERWRITING (807) NO.2 LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2021

Quais são as últimas submissões para KILN UNDERWRITING (807) NO.2 LIMITED?

Submissões
Data	Descrição	Documento	Tipo
21/11/2023	Diário da República final dissolvido por dissolução voluntária	1 páginas	GAZ2(A)
05/09/2023	Primeiro anúncio no Diário da República para dissolução voluntária	1 páginas	GAZ1(A)
25/08/2023	Pedido de exclusão da sociedade do registo comercial	1 páginas	DS01

24/07/2023	Satisfação total da garantia 2	2 páginas	MR04

24/07/2023	Satisfação total da garantia 16	2 páginas	MR04

24/07/2023	Satisfação total da garantia 17	2 páginas	MR04

24/07/2023	Satisfação total da garantia 18	2 páginas	MR04

24/07/2023	Satisfação total da garantia 20	1 páginas	MR04

24/07/2023	Satisfação total da garantia 21	2 páginas	MR04

24/07/2023	Satisfação total da garantia 15	1 páginas	MR04

24/07/2023	Satisfação total da garantia 1	1 páginas	MR04

24/07/2023	Satisfação total da garantia 22	1 páginas	MR04

24/07/2023	Satisfação total da garantia 19	1 páginas	MR04

24/07/2023	Satisfação total da garantia 14	2 páginas	MR04

24/07/2023	Satisfação total da garantia 3	1 páginas	MR04

24/07/2023	Satisfação total da garantia 4	1 páginas	MR04

24/07/2023	Satisfação total da garantia 5	1 páginas	MR04

24/07/2023	Satisfação total da garantia 6	2 páginas	MR04

24/07/2023	Satisfação total da garantia 7	2 páginas	MR04

24/07/2023	Satisfação total da garantia 8	2 páginas	MR04

24/07/2023	Satisfação total da garantia 10	2 páginas	MR04

24/07/2023	Satisfação total da garantia 9	2 páginas	MR04

24/07/2023	Satisfação total da garantia 11	2 páginas	MR04

24/07/2023	Satisfação total da garantia 13	2 páginas	MR04

24/07/2023	Satisfação total da garantia 12	2 páginas	MR04

Ver todas as submissões

Quem são os diretores de KILN UNDERWRITING (807) NO.2 LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
GORDON, Angela Fenchurch Street EC3M 3BY London 20	01/11/2020		Secretário	Fenchurch Street EC3M 3BY London 20				276365690001
IRICK, Brad Terry Fenchurch Street EC3M 3BY London 20	01/01/2020		Diretor	Fenchurch Street EC3M 3BY London 20	England	American	1966-10	251352780002
PATEL, Reeken Fenchurch Street EC3M 3BY London 20	19/08/2021		Diretor	Fenchurch Street EC3M 3BY London 20	England	British	1979-3	251202770001
GRANT, Keith Nigel 106 Fenchurch Street London EC3M 5NR	13/10/2004	31/07/2010	Secretário	106 Fenchurch Street London EC3M 5NR		British		60473870001
MOLLOY, Fiona Jane Fenchurch Street EC3M 3BY London 20 England	01/08/2010	30/10/2020	Secretário	Fenchurch Street EC3M 3BY London 20 England		British		153551890001
SMITH, Alex Top Flat 266 Elgin Avenue Maida Vale W9 1JR London	05/10/2004	05/10/2004	Secretário	Top Flat 266 Elgin Avenue Maida Vale W9 1JR London		British		97339450001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	05/10/2004	05/10/2004	Secretário nomeado	Gray's Inn Road WC1X 8EB London 280				900023410001
CHASE, Robert Daniel 37 Corringham Road Golders Green NW11 7BS London	13/10/2004	06/07/2009	Diretor	37 Corringham Road Golders Green NW11 7BS London	United Kingdom	British	1952-12	23855250002
CREASY, Edward George Mill House Burgh IP13 6PU Woodbridge Suffolk	13/10/2004	06/07/2009	Diretor	Mill House Burgh IP13 6PU Woodbridge Suffolk	United Kingdom	British	1955-6	11594070002
CULHAM, Paul Michael Fenchurch Street EC3M 3BY London 20	01/04/2016	30/09/2019	Diretor	Fenchurch Street EC3M 3BY London 20	England	British	1965-10	124597840004
FRANKS, Charles Anthony Stapleton Fenchurch Street EC3M 3BY London 20 England	06/07/2009	31/12/2019	Diretor	Fenchurch Street EC3M 3BY London 20 England	England	British	1962-3	62102380003
LEWIS, Richard Charles William Fenchurch Street EC3M 3BY London 20 England	06/07/2009	31/03/2016	Diretor	Fenchurch Street EC3M 3BY London 20 England	England	British	1963-9	81361030002
SMITH, Alex Top Flat 266 Elgin Avenue Maida Vale W9 1JR London	05/10/2004	05/10/2004	Diretor	Top Flat 266 Elgin Avenue Maida Vale W9 1JR London		British	1977-8	97339450001
TAYLOR, Thomas Flat 10 Cedar Grange Village Road Bush Hill Park EN1 London	05/10/2004	05/10/2004	Diretor	Flat 10 Cedar Grange Village Road Bush Hill Park EN1 London		British	1978-3	101636890001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	05/10/2004	05/10/2004	Diretor	280 Gray's Inn Road WC1X 8EB London				77390740003

Ver informações detalhadas sobre diretores e pessoas com controle significativo

Quem são as pessoas com controle significativo de KILN UNDERWRITING (807) NO.2 LIMITED?

Pessoas com controle significativo

Nome

Notificado em

Endereço

Cessado

Tokio Marine Kiln Group Limited

06/04/2016

Fenchurch Street

EC3M 3BY London

England

Não

Forma jurídica	Private Limited Company
País de registro	England And Wales
Autoridade legal	Companies Act 2006
Local de registro	Companies House
Número de registro	2949032

Natureza do controle

A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.

Ver informações detalhadas sobre pessoas com controle significativo

KILN UNDERWRITING (807) NO.2 LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Deposit trust deed (third party deposit)	Criado em 20/05/2010 Entregue em 08/06/2010	Totalmente satisfeita	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 future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained un premiums trust deed.
	Pessoas com direito Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Transações 08/06/2010Registro de uma garantia (MG01) 24/07/2023Satisfação de uma garantia (MR04)
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	Totalmente satisfeita	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) 24/07/2023Satisfação de uma garantia (MR04)
Lloyd's american trust deed (the " trust deed")	Criado em 24/03/2009 Entregue em 07/04/2009	Totalmente satisfeita	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) 24/07/2023Satisfação de uma garantia (MR04)
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")	Criado em 01/06/2006 Entregue em 02/06/2006	Totalmente satisfeita	Montante garantido The payment of all claims of a holder of, or third party claimant under, any "policy in canada" to which the trust deed applies and which has been underwritten by the company or any other member or former member of lloyd's and for securing the other amounts and obligations referred to in the trust deed
	Breve descrição All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
	Pessoas com direito Royal Trust Corporation of Canada (The Trustee)
	Transações 02/06/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 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 01/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	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.0807 (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 20/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession	Criado em 01/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	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.0807 (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 20/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession	Criado em 01/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	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.0807 (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 20/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 made on 1 january 2006) and	Criado em 01/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 20/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 1 january 2006) and	Criado em 01/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição 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 the mortgage charge document for full details.
	Pessoas com direito The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers Andcertain Other Persons or Bodies (as Further Defined on Form M395)
	Transações 20/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 january 2006) and	Criado em 01/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição 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 The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
	Transações 20/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 2006) and	Criado em 01/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição 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 the mortgage charge document for full details.
	Pessoas com direito The Trustee (Being as at the Date Hereof, Us Bank of Louisville, Kentucky), Lloyd's, Thekentucky 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 20/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
A charge in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument dated 15 january 1999 and	Criado em 01/01/2006 Entregue em 20/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 Lloyd's
	Transações 20/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 01/01/2006 Entregue em 14/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 Lloyd's
	Transações 14/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 01/01/2006 Entregue em 14/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 Lloyd's
	Transações 14/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 01/01/2006 Entregue em 14/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição (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 Lloyd's
	Transações 14/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 01/01/2006 Entregue em 14/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 Lloyd's
	Transações 14/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 01/01/2006 Entregue em 14/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 Lloyd's
	Transações 14/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)	Criado em 01/01/2006 Entregue em 14/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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
	Transações 14/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)	Criado em 01/01/2006 Entregue em 14/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição 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
	Transações 14/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
Lloyd's premium trust deed (general business) (the trust deed)	Criado em 01/01/2006 Entregue em 14/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All 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 the mortgage charge document for full details.
	Pessoas com direito Lloyd's
	Transações 14/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
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 01/01/2006 Entregue em 11/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição 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 Lloyd`S
	Transações 11/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)
Deposit trust deed (third party deposit) (the trust deed)	Criado em 22/12/2005 Entregue em 05/01/2006	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
	Pessoas com direito Lloyd's
	Transações 05/01/2006Registro de uma garantia (395) 24/07/2023Satisfação de uma garantia (MR04)

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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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