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GRACECHURCH UTG NO. 426 LIMITED

GRACECHURCH UTG NO. 426 LIMITED

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

    • Обзор

    Название компанииGRACECHURCH UTG NO. 426 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03263556
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель GRACECHURCH UTG NO. 426 LIMITED?

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

    Где находится GRACECHURCH UTG NO. 426 LIMITED?

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

    Какие были предыдущие названия GRACECHURCH UTG NO. 426 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    OAK DEDICATED LIMITED09 окт. 1996 г.09 окт. 1996 г.

    Каковы последние отчеты GRACECHURCH UTG NO. 426 LIMITED?

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

    Какие последние документы подавались GRACECHURCH UTG NO. 426 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

    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

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    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

    Уведомление о подтверждении, составленное 29 окт. 2021 г. с изменениями

    		4 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о Nomina Services Limited как лице, осуществляющем значительный контроль, 23 апр. 2021 г.

    		2 страницыPSC02

    Решения

    Resolutions
    		3 страницыRESOLUTIONS
    Связанные подачи
    КатегорияДатаОписаниеТип
    change-of-name06 мая 2021 г.

    Изменение наименования" по решению

    		NM01
    Решения
    КатегорияДатаОписаниеТип
    change-of-name

    Решение об изменении наименования

    		RES15

    Отзыв заявления лица, осуществляющего значительный контроль, 05 мая 2021 г.

    		2 страницыPSC09

    Прекращение полномочий Michael Clive Watson в качестве директора 23 апр. 2021 г.

    		1 страницыTM01

    Прекращение полномочий Nigel Sinclair Meyer в качестве директора 23 апр. 2021 г.

    		1 страницыTM01

    Прекращение полномочий Michael Patrick Duffy в качестве директора 23 апр. 2021 г.

    		1 страницыTM01

    Прекращение полномочий Laurie Davison в качестве директора 23 апр. 2021 г.

    		1 страницыTM01

    Назначение Jeremy Richard Holt Evans на должность директора 23 апр. 2021 г.

    		2 страницыAP01

    Назначение Hampden Legal Plc на должность секретаря 23 апр. 2021 г.

    		2 страницыAP04

    Назначение Nomina Plc на должность директора 23 апр. 2021 г.

    		2 страницыAP02

    Юридический адрес изменен с Gallery 9 One Lime Street London EC3M 7HA на 5th Floor 40 Gracechurch Street London EC3V 0BT 05 мая 2021 г.

    		1 страницыAD01

    Уведомление о подтверждении, составленное 31 дек. 2020 г. без изменений

    		3 страницыCS01

    Бухгалтерский баланс для спящей компании

    		7 страницыAA
    Просмотреть все документы

    Кто является должностными лицами GRACECHURCH UTG NO. 426 LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Секретарь компании
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    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
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор компании
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Тип идентификацииБританское общество с ограниченной ответственностью
    Регистрационный номер03382553
    		81968410003
    BENSINGER, Steven Jay
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		Секретарь
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		American60962670001
    CARROLL, Kathleen Marian
    19 Paddock Road
    Rye Brook New York
    10573 Westchester
    Usa
    		Секретарь
    19 Paddock Road
    Rye Brook New York
    10573 Westchester
    Usa
    		American36956640001
    CORMACK, Adrianne
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Секретарь
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		153603590001
    DANIELS, Clive Anton
    80 Symons Avenue
    Eastwood
    SS9 5QE Leigh On Sea
    Essex
    		Секретарь
    80 Symons Avenue
    Eastwood
    SS9 5QE Leigh On Sea
    Essex
    		British2906470001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Секретарь
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		234519760001
    DONOVAN, Paul
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Секретарь
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		171445040001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Секретарь
    4 Thame Road
    SE16 6AR London
    		British81378350001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Секретарь
    4 Thame Road
    SE16 6AR London
    		British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Секретарь
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050410001
    MARSHALL, Joanne, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Секретарь
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		263403130001
    MERRICK, Joanne
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		Секретарь
    Robins Wood Station Hill
    TN5 6RY Wadhurst
    East Sussex
    		British41885370004
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		Секретарь
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		Секретарь
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		British12487220001
    ADAMS, Jeremy Richard
    The White House Wheatsheaf Enclosure
    GU30 7EJ Liphook
    Hampshire
    		Директор
    The White House Wheatsheaf Enclosure
    GU30 7EJ Liphook
    Hampshire
    		British14939290003
    BENSINGER, Steven Jay
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		Директор
    Flat 1 Cadogan House
    93 Sloane Street
    SW1X 9PD London
    		American60962670001
    BONNEAU, Jacques Jules Michel
    10 Weddington Lane
    Weston
    Connecticut Ct 06883
    Usa
    		Директор
    10 Weddington Lane
    Weston
    Connecticut Ct 06883
    Usa
    		Canadian50640040001
    COLE, Richard Edward
    15 Bailiwick Woods Circle
    Greenwich
    CT 06831 United States
    		Директор
    15 Bailiwick Woods Circle
    Greenwich
    CT 06831 United States
    		American60962840001
    COOPER, Paul David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish56275630001
    CROIZAT, Pierre David
    360 East 88th Street
    New York
    New York 10028
    Usa
    		Директор
    360 East 88th Street
    New York
    New York 10028
    Usa
    		French67040510001
    DAVIES, Stuart Robert
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Директор
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DEEM, William
    6 Williams Way
    WD7 7EZ Radlett
    Hertfordshire
    		Директор
    6 Williams Way
    WD7 7EZ Radlett
    Hertfordshire
    		United KingdomBritish18238650001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    ENGLISH, Russell John
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		Директор
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		British17455640001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Директор
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish135026050001
    JOHN, Russell John English, Dr
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		Директор
    16 Onslow Road
    TW10 6QF Richmond
    Surrey
    		British66989020001
    JOHNSON, Peter Geoffrey Nevil
    39 Grosvenor Park
    SE5 0NH London
    		Директор
    39 Grosvenor Park
    SE5 0NH London
    		EnglandBritish66466670001
    KELLETT, Bryan Philip David
    40 Tower Bridge Wharf
    86-120 St Katharines Way
    E1 9UR London
    		Директор
    40 Tower Bridge Wharf
    86-120 St Katharines Way
    E1 9UR London
    		United KingdomBritish60279150003
    LAW, Robert David
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Директор
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritish50487940002
    MANNING, Stephen Trevor
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish191001170001
    Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

    Кто является лицами, осуществляющими значительный контроль над GRACECHURCH UTG NO. 426 LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23 апр. 2021 г.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Нет
    Организационно-правовая формаLimited By Shares
    Страна регистрацииEngland And Wales
    Юридическое основаниеUnited Kingdom (England And Wales)
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		06 апр. 2016 г.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Да
    Организационно-правовая формаLimited By Shares
    Страна регистрацииEngland And Wales
    Юридическое основаниеUnited Kingdom (England And Wales)
    Место регистрацииCompanies House
    Регистрационный номер04818520
    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

    Каковы последние заявления о лицах, осуществляющих значительный контроль над GRACECHURCH UTG NO. 426 LIMITED?

    Заявления лиц, оказывающих значительное влияние
    УведомленПрекращеноЗаявление
    31 дек. 2017 г.23 апр. 2021 г.Компания знает или имеет разумные основания полагать, что в отношении компании нет ни одного регистрируемого лица или регистрируемого соответствующего юридического лица.
    Просмотреть подробную информацию о заявлениях о лицах, осуществляющих значительный контроль

    Есть ли у GRACECHURCH UTG NO. 426 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    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.
    		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 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)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Создан 18 дек. 2007 г.
    Поставлен 21 дек. 2007 г.
    		Не 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 themortgage 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
    • 21 дек. 2007 г.Регистрация обременения (395)
    Lloyds security and trust deed (reverse interavailable-short form) (the trust deed)
    Создан 18 дек. 2007 г.
    Поставлен 21 дек. 2007 г.
    		Не 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 themortgage 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
    • 21 дек. 2007 г.Регистрация обременения (395)
    Lloyd's security and trust deed (reverse-interavailable-short form) (general business) (multiple members) (letter of credit)
    Создан 29 дек. 2006 г.
    Поставлен 12 янв. 2007 г.
    		Не 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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 12 янв. 2007 г.Регистрация обременения (395)
    Lloyd's security and trust deed (interavailable-short form) (letter of credit)
    Создан 29 дек. 2006 г.
    Поставлен 12 янв. 2007 г.
    		Не 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 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 accumulatons of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 12 янв. 2007 г.Регистрация обременения (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Создан 01 янв. 2005 г.
    Поставлен 20 янв. 2005 г.
    		Не 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 themortgage 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
    • 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
    • 20 янв. 2005 г.Регистрация обременения (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Создан 01 янв. 2005 г.
    Поставлен 20 янв. 2005 г.
    		Не 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 themortgage 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 insyrument of the company at the society.
    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
    • 20 янв. 2005 г.Регистрация обременения (395)
    Lloyd's deposit trust deed (long-term business (life)) (the trust deed)
    Создан 12 дек. 2003 г.
    Поставлен 23 дек. 2003 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Транзакции
    • 23 дек. 2003 г.Регистрация обременения (395)
    Lloyd's deposit trust deed (the trust deed)
    Создан 12 дек. 2003 г.
    Поставлен 23 дек. 2003 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Транзакции
    • 23 дек. 2003 г.Регистрация обременения (395)
    Lloyd's security and trust deed (letter of credit) (long-term business (life)) (the trust deed)
    Создан 12 дек. 2003 г.
    Поставлен 23 дек. 2003 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Транзакции
    • 23 дек. 2003 г.Регистрация обременения (395)
    Lloyd's security and trust deed (letter of credit) (the trust deed)
    Создан 12 дек. 2003 г.
    Поставлен 23 дек. 2003 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company and the continuing member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society) as Trusteesof Trusts Created by the Trust Deed
    Транзакции
    • 23 дек. 2003 г.Регистрация обременения (395)
    Floating charge (the charge)
    Создан 12 дек. 2003 г.
    Поставлен 19 дек. 2003 г.
    		Не 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
    By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever (including all stock in trade and all freehold and leasehold property).
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyds (The Society)
    Транзакции
    • 19 дек. 2003 г.Регистрация обременения (395)
    Agreement for the assignment of profits
    Создан 28 окт. 2003 г.
    Поставлен 29 окт. 2003 г.
    		Не 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
    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 lloyd's relating to the provision of funds at lloyd's, the company charges all of its 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 and for that purpose and to that extent assigns to lloyd's the profits of its underwriting business at lloyd'S. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    Транзакции
    • 29 окт. 2003 г.Регистрация обременения (395)
    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)
    Deposit trust deed (the "trust deed")
    Создан 01 янв. 2002 г.
    Поставлен 18 янв. 2002 г.
    		Не 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 accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 18 янв. 2002 г.Регистрация обременения (395)
    Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    Создан 01 авг. 2001 г.
    Поставлен 07 авг. 2001 г.
    		Не погашен
    Обеспеченная сумма
    (A) a sum equal to the undischarged underwriting obligations incurred at any time by any connected company as an underwriting member of the society and including any obligation to the society and any undischarged obligation arising at any time under: (I) the bye laws, regulations, directions or other requirements of the society; (ii) 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 such underwriting obligation in favour of the person giving such guarantee or other security, (b) interest pursuant to clause 9.5 of the agreement and accruing from day to day at the rate of two percent. Per annum or such other rate as the council may from time to time prescribe above the base rate from time to time of such london clearing bank as the society may select
    Краткое описание
    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.
    Уполномоченные лица
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
    Транзакции
    • 07 авг. 2001 г.Регистрация обременения (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
    Создан 25 мая 2001 г.
    Поставлен 13 июн. 2001 г.
    		Не погашен
    Обеспеченная сумма
    All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business
    Краткое описание
    All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person.
    Уполномоченные лица
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 13 июн. 2001 г.Регистрация обременения (395)
    A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Создан 25 мая 2001 г.
    Поставлен 13 июн. 2001 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Royal Trust Corporation of Canada (The Trustee)
    Транзакции
    • 13 июн. 2001 г.Регистрация обременения (395)
    Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
    Создан 30 мар. 2001 г.
    Поставлен 19 апр. 2001 г.
    		Не погашен
    Обеспеченная сумма
    (A) to the extent to which the trust is established by the corporate member as a licensed grantor, any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy issued by the corporate member as a licensed grantor or for which the corporate member as a licensed grantor is liable under any contract of reinsurance to close, and (b) to the extent to which the trust is established by the corporate member as a reinsuring grantor, but only in the event of the insolvency of the corporate member, any sum of money which is or becomes payable in order to pay or reimburse one or more licensed grantors for the amounts for which the corporate member as a reinsuring grantor is liable under the reinsurance agreement in respect of any losses and allocated loss adjustment expenses paid by such licensed grantor but not recovered from the corporate member as a reinsuring grantor, or in respect of unearned premiums due to such licensed grantor but not otherwise paid by the corporate member as a reinsuring grantor (terms used are to be interpreted as provided in the trust deed) and for securing the other amounts and obligations referred to in the trust deed.
    Краткое описание
    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.
    Уполномоченные лица
    • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
    Транзакции
    • 19 апр. 2001 г.Регистрация обременения (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
    Создан 28 дек. 2000 г.
    Поставлен 17 янв. 2001 г.
    		Не погашен
    Обеспеченная сумма
    All losses, claims, expenses, returns of premiums, re-insurance premiums and other outgoings payable at the date of the trust deed or at any time thereafter to become payable in connection with the canadian business of the company, including (1) the payment of any amount into an escrow fund or account to be held in respect of a particular claim of a policyholder or any other person and (2) all expenses whatsoever from time to time incurred by the company in connection with or arising out of the canadian business of the company including any salary, commission, other remuneration and reimbursement of outlays payable by the company to the agent or to any other person in connection with the conduct or winding up of the canadian business, the repayment of any outstanding indebtedness incurred by the company to meet valid expenses of the canadian business of such company, the company's due proportion of remuneration and reimbursement of expenses of the canadian trustee, the company's due proportion of any shortfall in the lloyd's canadian business fund (including any costs or expenses in respect thereto) and including also any taxes incurred in or by reason of the canadian business
    Краткое описание
    All property which may be (or should be) assigned or transferred to or received by the canadian trustee under the trust deed and any accumulations and increments from any such property. All premiums monies and other assets whatsoever belonging or payable at the date of the trust deed or thereafter at any time belonging or becoming payable to the company in connection with the canadian business and received on behalf of the company by the agent or any other person. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 17 янв. 2001 г.Регистрация обременения (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Создан 28 дек. 2000 г.
    Поставлен 17 янв. 2001 г.
    		Не 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 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.
    Уполномоченные лица
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 17 янв. 2001 г.Регистрация обременения (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Создан 06 июн. 2000 г.
    Поставлен 22 июн. 2000 г.
    		Не погашен
    Обеспеченная сумма
    The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") or any transitional policy and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyd's the Trustee
    Транзакции
    • 22 июн. 2000 г.Регистрация обременения (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Создан 06 июн. 2000 г.
    Поставлен 22 июн. 2000 г.
    		Не погашен
    Обеспеченная сумма
    The payment of all claims of or submitted by a holder of any australian policy to which the trust deed applies (an "australian policy") and which has been underwritten by the corporate member or in respect of which the corporate member is liable as a member of a syndicate to members of the same syndicate or any other syndicate for an earlier year of account pursuant to any reinsurance to close and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    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.
    Уполномоченные лица
    • Lloyds
    Транзакции
    • 22 июн. 2000 г.Регистрация обременения (395)
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