GRACECHURCH UTG NO. 400 LIMITED: Encargos

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    Nome da empresaGRACECHURCH UTG NO. 400 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 05328745
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    GRACECHURCH UTG NO. 400 LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, nemwil corporate capital LTD (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Criado em 22/09/2011
    Entregue em 28/09/2011
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All the 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, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 28/09/2011Registro de uma garantia (MG01)
    Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. See image for full details.
    Pessoas com direito
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    As security for the secured obligations referred to in paragraph 1 under “amounts secured 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. See image for full details.
    Pessoas com direito
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    Deposit trust deed (third party deposit)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All the 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, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    Deposit trust deed (third party deposit)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All the 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, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    Deposit trust deed (third party deposit)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All the 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, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    Deposit trust deed (third party deposit)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All the 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, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    Deposit trust deed (third party deposit)
    Criado em 20/05/2010
    Entregue em 25/05/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All the 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, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 25/05/2010Registro de uma garantia (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, jubilee motor policies limited, insurance capital partners and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Criado em 05/03/2010
    Entregue em 10/03/2010
    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.
    Pessoas com direito
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 10/03/2010Registro de uma garantia (MG01)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the "trust deed") made between the company, the ceasing member, and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All 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, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Deposit trust deed (third party deposit)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All 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, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Pessoas com direito
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Criado em 01/01/2010
    Entregue em 11/01/2010
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Pessoas com direito
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transações
    • 11/01/2010Registro de uma garantia (MG01)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Criado em 24/03/2009
    Entregue em 07/04/2009
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Pessoas com direito
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transações
    • 07/04/2009Registro de uma garantia (395)
    Lloyd's american trust deed (the " trust deed")
    Criado em 24/03/2009
    Entregue em 07/04/2009
    Pendente
    Montante garantido
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Pessoas com direito
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transações
    • 07/04/2009Registro de uma garantia (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Criado em 16/01/2009
    Entregue em 21/01/2009
    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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Pessoas com direito
    • Lloyd's
    Transações
    • 21/01/2009Registro de uma garantia (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Criado em 01/01/2009
    Entregue em 06/01/2009
    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
    (1)As security for the secured obligations referred to in paragraph 1 under “amounts secured by the mortgage or charge” on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. (2)As security for the secured obligations referred to in paragraph 2 under “amounts secured by the mortgage of charge” on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Pessoas com direito
    • Lloyd's
    Transações
    • 06/01/2009Registro de uma garantia (395)

    Fonte de Dados

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