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GRACECHURCH UTG NO. 384 LIMITED

GRACECHURCH UTG NO. 384 LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Лица, оказывающие значительное влияние
  • Залоги
  • Источник данных

    • Обзор

    Название компанииGRACECHURCH UTG NO. 384 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 02861131
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель GRACECHURCH UTG NO. 384 LIMITED?

    • Страхование, кроме страхования жизни (65120) / Финансовая и страховая деятельность

    Где находится GRACECHURCH UTG NO. 384 LIMITED?

    Юридический адрес
    5th Floor, 40 Gracechurch Street
    EC3V 0BT London
    England
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия GRACECHURCH UTG NO. 384 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    ATRIUM 2 LIMITED10 дек. 1998 г.10 дек. 1998 г.
    LOMOND 2 LIMITED10 дек. 1993 г.10 дек. 1993 г.
    MURRAY NUMBER 2 LIMITED11 окт. 1993 г.11 окт. 1993 г.

    Каковы последние отчеты GRACECHURCH UTG NO. 384 LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 дек. 2022 г.

    Какие последние документы подавались GRACECHURCH UTG NO. 384 LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательный Вестник, ликвидированный путем добровольной ликвидации

    		1 страницыGAZ2(A)

    Первое уведомление в Вестнике о добровольной ликвидации

    		1 страницыGAZ1(A)

    Заявление о снятии компании с учета

    		1 страницыDS01

    Уведомление о подтверждении, составленное 15 дек. 2023 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Прекращение полномочий Jeremy Richard Holt Evans в качестве директора 31 июл. 2023 г.

    		1 страницыTM01

    Назначение Mr Mark John Tottman на должность директора 31 июл. 2023 г.

    		2 страницыAP01

    Уведомление о подтверждении, составленное 15 дек. 2022 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2021 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 20 июн. 2021 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 20 июн. 2020 г. с изменениями

    		4 страницыCS01

    Решения

    Resolutions
    		3 страницыRESOLUTIONS
    Связанные подачи
    КатегорияДатаОписаниеТип
    change-of-name20 янв. 2020 г.

    Изменение наименования" по решению

    		NM01
    Решения
    КатегорияДатаОписаниеТип
    change-of-name

    Решение об изменении наименования

    		RES15

    Уведомление о Nomina Services Limited как лице, осуществляющем значительный контроль, 19 дек. 2019 г.

    		2 страницыPSC02

    Прекращение полномочий Atrium Underwriting Holdings Limited как лица, осуществляющего значительный контроль, 19 дек. 2019 г.

    		1 страницыPSC07

    Назначение Hampden Legal Plc на должность секретаря 19 дек. 2019 г.

    		2 страницыAP04

    Назначение Nomina Plc на должность директора 19 дек. 2019 г.

    		2 страницыAP02

    Назначение Mr Jeremy Richard Holt Evans на должность директора 19 дек. 2019 г.

    		2 страницыAP01

    Прекращение полномочий Brendan Richard Anthony Merriman в качестве директора 19 дек. 2019 г.

    		1 страницыTM01

    Прекращение полномочий Richard De Winton Wilkin Harries в качестве директора 19 дек. 2019 г.

    		1 страницыTM01

    Прекращение полномочий James Robert Francis Lee в качестве директора 19 дек. 2019 г.

    		1 страницыTM01

    Прекращение полномочий Martha Blanche Waymark Bruce в качестве секретаря 19 дек. 2019 г.

    		1 страницыTM02

    Юридический адрес изменен с Room 790 Lloyds 1 Lime Street London EC3M 7DQ на 5th Floor, 40 Gracechurch Street London EC3V 0BT 10 янв. 2020 г.

    		1 страницыAD01
    Просмотреть все документы

    Кто является должностными лицами GRACECHURCH UTG NO. 384 LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    		Секретарь компании
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    England
    Тип идентификацииБританское общество с ограниченной ответственностью
    Регистрационный номер01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Директор компании
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    Тип идентификацииБританское общество с ограниченной ответственностью
    Регистрационный номер03382553
    		81968410003
    BALICAO, Marla
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Секретарь
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		170252790001
    BRUCE, Martha Blanche Waymark
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    		Секретарь
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    		186661760001
    BRUCE, Martha Blanche Waymark
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Секретарь
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		British71698110001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Номинированный секретарь
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    MURRAY JOHNSTONE LIMITED
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    		Секретарь компании
    10 Queens Terrace
    AB10 1XL Aberdeen
    Aberdeenshire
    		27580009
    BADDELEY, Andrew Martin
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Директор
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		United KingdomBritish82469460001
    BAILEY, Charles Howard
    Beeches
    Franks Fields
    GU5 9SR Peaslake
    Surrey
    		Директор
    Beeches
    Franks Fields
    GU5 9SR Peaslake
    Surrey
    		United KingdomBritish1992450001
    BURNETT, Daniel George
    106 Hereford Road
    W2 5AL London
    		Директор
    106 Hereford Road
    W2 5AL London
    		British13862910001
    COOK, Steven James
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Директор
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		United KingdomBritish54656590002
    COOK, Steven James
    Sparrowes Nest Farm
    Henley Road
    IP1 6TB Ipswich
    Suffolk
    		Директор
    Sparrowes Nest Farm
    Henley Road
    IP1 6TB Ipswich
    Suffolk
    		United KingdomBritish54656590002
    CURTIS, Simon Peter
    15 The Hollies
    RH8 0RN Oxted
    Surrey
    		Директор
    15 The Hollies
    RH8 0RN Oxted
    Surrey
    		British77643000003
    DARWIN, Philip Waring
    4 Gore Street
    SW7 5PT London
    		Директор
    4 Gore Street
    SW7 5PT London
    		EnglandBritish7424580001
    EVANS, Jeremy Richard Holt
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Директор
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		EnglandBritish247750500001
    HARRIES, Richard De Winton Wilkin
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		Директор
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		United KingdomBritish27329500008
    JOHNSTONE, Raymond, Sir
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    		Директор
    Wards
    Gartocharn
    G83 8SB Alexandria
    Dunbartonshire
    		British46265160001
    LEE, James Robert Francis
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		Директор
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		EnglandBritish49649990005
    MARSH, Nicholas Carl
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Директор
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		EnglandBritish2696290001
    MERRIMAN, Brendan Richard Anthony, Mr
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		Директор
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd's
    United Kingdom
    		EnglandBritish189116080001
    PINSENT, Antony Andrew Macpherson
    2 Landridge Road
    SW6 4LE London
    		Директор
    2 Landridge Road
    SW6 4LE London
    		British58128970001
    SINCLAIR, James Melville
    The Ridings Woodlands
    SL9 8DE Gerrards Cross
    Buckinghamshire
    		Директор
    The Ridings Woodlands
    SL9 8DE Gerrards Cross
    Buckinghamshire
    		EnglandBritish16215390001
    SPARKS, Alexander Pratt
    Glebe House
    Milton Lilbourne
    SN9 5LQ Pewsey
    Wiltshire
    		Директор
    Glebe House
    Milton Lilbourne
    SN9 5LQ Pewsey
    Wiltshire
    		British30656530001
    WEAVER, Christopher Giles Herron
    Greywalls Hotel
    EH31 2EG Gullane
    Lothian
    		Директор
    Greywalls Hotel
    EH31 2EG Gullane
    Lothian
    		ScotlandBritish1251050001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Номинированный директор
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

    Кто является лицами, осуществляющими значительный контроль над GRACECHURCH UTG NO. 384 LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		19 дек. 2019 г.
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Нет
    Организационно-правовая формаLimited By Shares
    Страна регистрацииEngland And Wales
    Юридическое основаниеCompanies Act 2006
    Место регистрацииCompanies House
    Регистрационный номер03603617
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd''s
    United Kingdom
    		06 апр. 2016 г.
    1 Lime Street
    EC3M 7DQ London
    Room 790, Lloyd''s
    United Kingdom
    		Да
    Организационно-правовая формаLimited By Shares
    Страна регистрацииEngland
    Юридическое основаниеUnited Kingdom (England)
    Место регистрацииCompanies House
    Регистрационный номер2861307
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.
    Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

    Есть ли у GRACECHURCH UTG NO. 384 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Deposit trust deed (gen) (10)
    Создан 01 июн. 2010 г.
    Поставлен 12 июн. 2010 г.
    		Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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 further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time 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. See image for full details.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 12 июн. 2010 г.Регистрация обременения (MG01)
    • 26 мар. 2013 г.Заявление о полном или частичном погашении залога (MG02)
    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 &
    Создан 24 мар. 2009 г.
    Поставлен 07 апр. 2009 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 07 апр. 2009 г.Регистрация обременения (395)
    Lloyd's american trust deed (the " trust deed")
    Создан 24 мар. 2009 г.
    Поставлен 07 апр. 2009 г.
    		Полностью погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Транзакции
    • 07 апр. 2009 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Создан 28 нояб. 2007 г.
    Поставлен 14 дек. 2007 г.
    		Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    (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.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 14 дек. 2007 г.Регистрация обременения (395)
    • 26 мар. 2013 г.Заявление о полном или частичном погашении залога (MG02)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 16 янв. 2007 г.
    Поставлен 23 янв. 2007 г.
    		Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 23 янв. 2007 г.Регистрация обременения (395)
    • 05 дек. 2007 г.Заявление о полном или частичном погашении залога (403a)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Создан 01 янв. 2004 г.
    Поставлен 20 янв. 2004 г.
    		Полностью погашен
    Обеспеченная сумма
    The payment of 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.2791 (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 policy holder 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
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Создан 01 янв. 2004 г.
    Поставлен 20 янв. 2004 г.
    		Полностью погашен
    Обеспеченная сумма
    The payment of 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.0318 (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 policy holder 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
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Создан 01 янв. 2004 г.
    Поставлен 20 янв. 2004 г.
    		Полностью погашен
    Обеспеченная сумма
    The payment of 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.0570 (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 policy holder 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
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Создан 01 янв. 2004 г.
    Поставлен 20 янв. 2004 г.
    		Полностью погашен
    Обеспеченная сумма
    The payment of 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.0609 (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 policy holder 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
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Создан 01 янв. 2004 г.
    Поставлен 20 янв. 2004 г.
    		Полностью погашен
    Обеспеченная сумма
    The payment of 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.0727 (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 policy holder 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
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
    Создан 01 янв. 2004 г.
    Поставлен 20 янв. 2004 г.
    		Полностью погашен
    Обеспеченная сумма
    The payment of 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.2010 (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 policy holder 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
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    A deed of charge
    Создан 25 сент. 2003 г.
    Поставлен 10 окт. 2003 г.
    		Полностью погашен
    Обеспеченная сумма
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2003 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Краткое описание
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 10 окт. 2003 г.Регистрация обременения (395)
    • 13 окт. 2004 г.Заявление о полном или частичном погашении залога (403a)
    A deed of charge
    Создан 25 сент. 2003 г.
    Поставлен 10 окт. 2003 г.
    		Полностью погашен
    Обеспеченная сумма
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2002 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Краткое описание
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 10 окт. 2003 г.Регистрация обременения (395)
    • 08 июл. 2006 г.Заявление о полном или частичном погашении залога (403a)
    A deed of charge
    Создан 25 сент. 2003 г.
    Поставлен 10 окт. 2003 г.
    		Полностью погашен
    Обеспеченная сумма
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2001 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Краткое описание
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 10 окт. 2003 г.Регистрация обременения (395)
    • 08 июл. 2006 г.Заявление о полном или частичном погашении залога (403a)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant calendar year with respect to each trust which relates to any other year of account of the syndicate)
    Создан 02 июн. 2003 г.
    Поставлен 10 июн. 2003 г.
    		Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trsut created by the company with respect to the particular year of account of the syndicate. 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.
    Уполномоченные лица
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
    Транзакции
    • 10 июн. 2003 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 17 дек. 2002 г.
    Поставлен 23 дек. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed
    Краткое описание
    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.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 23 дек. 2002 г.Регистрация обременения (395)
    • 05 дек. 2007 г.Заявление о полном или частичном погашении залога (403a)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 17 дек. 2002 г.
    Поставлен 23 дек. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed
    Краткое описание
    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.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 23 дек. 2002 г.Регистрация обременения (395)
    • 05 дек. 2007 г.Заявление о полном или частичном погашении залога (403a)
    A deed of charge
    Создан 22 февр. 2002 г.
    Поставлен 15 мар. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    First fixed charge, all right,title and interest of the sterling trustees in and to the moneys standing to the credit of the sterling special account including any thing in action of the sterling trustees in relation thereto and by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 15 мар. 2002 г.Регистрация обременения (395)
    • 08 июл. 2006 г.Заявление о полном или частичном погашении залога (403a)
    A deed of charge
    Создан 22 февр. 2002 г.
    Поставлен 15 мар. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    First fixed charge, all right,title and interest of the dollar trustees in and to the moneys standing to the credit of the dollar special account and to all cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 15 мар. 2002 г.Регистрация обременения (395)
    • 08 июл. 2006 г.Заявление о полном или частичном погашении залога (403a)
    A deed of charge
    Создан 22 февр. 2002 г.
    Поставлен 15 мар. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    First fixed charge, all right,title and interest of the managing agent in and to all such cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 15 мар. 2002 г.Регистрация обременения (395)
    • 08 июл. 2006 г.Заявление о полном или частичном погашении залога (403a)
    A deed of charge
    Создан 22 февр. 2002 г.
    Поставлен 15 мар. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    First fixed charge, all right,title and interest of the sterling trustees in and to the moneys at any time hereafter standing to the credit of the sterling special account (as defined) including any thing in action of the sterling trustees in relation thereto; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 15 мар. 2002 г.Регистрация обременения (395)
    • 08 июл. 2006 г.Заявление о полном или частичном погашении залога (403a)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Создан 13 февр. 2002 г.
    Поставлен 05 мар. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Транзакции
    • 05 мар. 2002 г.Регистрация обременения (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Создан 13 февр. 2002 г.
    Поставлен 05 мар. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.
    Уполномоченные лица
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Транзакции
    • 05 мар. 2002 г.Регистрация обременения (395)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Создан 03 янв. 2002 г.
    Поставлен 21 янв. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    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.0609 (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
    Краткое описание
    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).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 21 янв. 2002 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
    Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002
    Создан 03 янв. 2002 г.
    Поставлен 21 янв. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    The payment of 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.0318 (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 policy holder 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
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession 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 particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 21 янв. 2002 г.Регистрация обременения (395)
    • 26 июн. 2012 г.Заявление о полном или частичном погашении залога (MG02)
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