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GRACECHURCH UTG NO. 352 LIMITED

GRACECHURCH UTG NO. 352 LIMITED

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

    • Обзор

    Название компанииGRACECHURCH UTG NO. 352 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03410887
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель GRACECHURCH UTG NO. 352 LIMITED?

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

    Где находится GRACECHURCH UTG NO. 352 LIMITED?

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

    Какие были предыдущие названия GRACECHURCH UTG NO. 352 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    SBA UNDERWRITING LIMITED23 июл. 1997 г.23 июл. 1997 г.

    Каковы последние отчеты GRACECHURCH UTG NO. 352 LIMITED?

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

    Какие последние документы подавались GRACECHURCH UTG NO. 352 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

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2020 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2019 г. с изменениями

    		4 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2018 г. с изменениями

    		4 страницыCS01

    Годовая бухгалтерская отчетность

    		16 страницыAA

    Изменение данных директора для Mr Jeremy Richard Holt Evans 02 мая 2018 г.

    		2 страницыCH01

    Уведомление о подтверждении, составленное 15 дек. 2017 г. с изменениями

    		4 страницыCS01

    Годовая бухгалтерская отчетность

    		15 страницыAA

    Решения

    Resolutions
    		3 страницыRESOLUTIONS
    Связанные подачи
    КатегорияДатаОписаниеТип
    change-of-name26 апр. 2017 г.

    Изменение наименования" по решению

    		NM01
    Решения
    КатегорияДатаОписаниеТип
    change-of-name

    Решение об изменении наименования

    		RES15

    Уведомление о подтверждении, составленное 24 янв. 2017 г. с изменениями

    		7 страницыCS01

    Юридический адрес изменен с The Leadenhall Building 122 Leadenhall Street London EC3V 4AG на 5th Floor, 40 Gracechurch Street London EC3V 0BT 22 дек. 2016 г.

    		1 страницыAD01

    Назначение Nomina Plc на должность директора 14 дек. 2016 г.

    		2 страницыAP02

    Прекращение полномочий James Le Tall Illingworth в качестве директора 14 дек. 2016 г.

    		1 страницыTM01
    Просмотреть все документы

    Кто является должностными лицами GRACECHURCH UTG NO. 352 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
    BENNETT, Fiona Marie Therese
    4 Church Walk
    Highgate
    N6 6QY London
    		Секретарь
    4 Church Walk
    Highgate
    N6 6QY London
    		British39511970002
    MANSELL, Jeanette Mary
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Секретарь
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		British14954830003
    PENDER, Charles Christopher Tresilian
    66 Fentiman Road
    SW8 1LA London
    		Секретарь
    66 Fentiman Road
    SW8 1LA London
    		British63509920002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Номинированный секретарь
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    COSH, Nicholas John
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    		Директор
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    		United KingdomBritish27134440001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790002
    HALDANE, James Martin
    Gleneagles
    PH3 1PJ Auchterarder
    Perthshire
    		Директор
    Gleneagles
    PH3 1PJ Auchterarder
    Perthshire
    		ScotlandBritish745050003
    HEXTALL, Richard Anthony
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Директор
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		EnglandBritish283405430001
    ILLINGWORTH, James Le Tall
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		Директор
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    United Kingdom
    		EnglandBritish51360900002
    NORRIE, Guy Bainbridge, The Honourable
    Old Church Farm
    Broughton
    SO20 8AA Stockbridge
    Hampshire
    		Директор
    Old Church Farm
    Broughton
    SO20 8AA Stockbridge
    Hampshire
    		British6420160001
    O'BRIEN, Christopher Patrick James
    St Helen's
    1 Undershaft
    EC3A 8ND London
    		Директор
    St Helen's
    1 Undershaft
    EC3A 8ND London
    		British109472850001
    PENDER, Charles Christopher Tresilian
    66 Fentiman Road
    SW8 1LA London
    		Директор
    66 Fentiman Road
    SW8 1LA London
    		United KingdomBritish63509920002
    STACE, John Lawrence
    Sholford Farm
    Huish Champflower
    TA4 2HB Taunton
    Somerset
    		Директор
    Sholford Farm
    Huish Champflower
    TA4 2HB Taunton
    Somerset
    		New Zealand23882090002
    STEWARTBY, Bernard Harold Ian Halley, Lord
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		Директор
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		British58908640001
    STEWARTBY, Bernard Harold Ian Halley, Lord
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		Директор
    Broughton Green
    Broughton
    ML12 6HQ Biggar
    Lanarkshire
    		British58908640001
    WIGGLESWORTH, Jack
    Flat 3 And Flat 4 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    		Директор
    Flat 3 And Flat 4 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    		United KingdomBritish13177400001
    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. 352 LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		14 дек. 2016 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.
    Stace Barr Angerstein Limited
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    		06 апр. 2016 г.
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    		Да
    Организационно-правовая формаPrivate Company Limited By Shares
    Страна регистрацииEngland & Wales
    Юридическое основаниеCompanies Act 2006
    Место регистрацииEngland & Wales Companies House
    Регистрационный номер03410900
    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. 352 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    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)
    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)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and geofry harrison lowe
    Создан 03 апр. 2008 г.
    Поставлен 09 апр. 2008 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 future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 09 апр. 2008 г.Регистрация обременения (395)
    • 28 апр. 2008 г.
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and mrs sara jane spratt
    Создан 28 авг. 2007 г.
    Поставлен 04 сент. 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 04 сент. 2007 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and george patrick francis inge ("the name")
    Создан 04 окт. 2006 г.
    Поставлен 07 окт. 2006 г.
    		Не погашен
    Обеспеченная сумма
    All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Furtherdefined on Form M395)
    Транзакции
    • 07 окт. 2006 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and karen marie mcrae
    Создан 16 мая 2005 г.
    Поставлен 21 мая 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 21 мая 2005 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and alasdair david shand ("the name")
    Создан 23 мар. 2005 г.
    Поставлен 26 мар. 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 26 мар. 2005 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and john parry challinor evershed (the name)
    Создан 01 февр. 2005 г.
    Поставлен 04 февр. 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 04 февр. 2005 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and peter herrick rudkin (the "name")
    Создан 22 окт. 2003 г.
    Поставлен 27 окт. 2003 г.
    		Не погашен
    Обеспеченная сумма
    All sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2 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 company's premium trust deed or any other trust deed or other instrument of the company at lloyd'S. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 27 окт. 2003 г.Регистрация обременения (395)
    Deed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), the company and john francis griffiths
    Создан 12 авг. 2003 г.
    Поставлен 20 авг. 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd'S.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies
    Транзакции
    • 20 авг. 2003 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and anthony robin aubrey
    Создан 01 авг. 2003 г.
    Поставлен 15 авг. 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
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 15 авг. 2003 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and michael roland hatfield ("the name")
    Создан 31 окт. 2002 г.
    Поставлен 14 нояб. 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 14 нояб. 2002 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and dudley stuart thompson (the "name")
    Создан 16 окт. 2002 г.
    Поставлен 30 окт. 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 future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 30 окт. 2002 г.Регистрация обременения (395)
    Deed of charge
    Создан 14 мая 2002 г.
    Поставлен 22 мая 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
    By way of first charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 22 мая 2002 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed")
    Создан 27 мар. 2002 г.
    Поставлен 16 апр. 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 future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • The Society,the Trustees and the Beneficiaries
    Транзакции
    • 16 апр. 2002 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 395)
    Транзакции
    • 05 мар. 2002 г.Регистрация обременения (395)
    Floating charge
    Создан 12 нояб. 2001 г.
    Поставлен 17 нояб. 2001 г.
    		Не погашен
    Обеспеченная сумма
    All the liabilities of syndicate 1141 members and the 1141 trustees to the trustees of syndicate 2001, of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) pursuant to the inter-syndicate loan agreement dated 12TH november 2001 between the trustees of syndicate 2001, the trustees of syndicate 1141 and amlin underwriting limited for itself and as managing agent on behalf of the members of syndicate 1141 and 2001
    Краткое описание
    The portion of the reinsurance receivables arising under or in connection with every policy designated by reference to a year of account of syndicate 1141 on which that 1141 member participates and the proceeds thereof as bear the same proportion to the whole as such 1141 member's share of the syndicate stamp for such year of account.
    Уполномоченные лица
    • The Trustees of the Premiums Trust Fund
    Транзакции
    • 17 нояб. 2001 г.Регистрация обременения (395)
    Deed of charge between the borrowing groups, amlin underwriting limited (amlin), lloyds tsb bank PLC (the bank), the sterling trustees and the dollar trustees
    Создан 09 нояб. 2001 г.
    Поставлен 16 нояб. 2001 г.
    		Не погашен
    Обеспеченная сумма
    Every liability that the corporate underwriting member may at the date of or at any time after the date of the deed of charge have to the bank (severally with the other underwriting members, being members of the borrowing groups) under or pursuant to the deed of charge or the us$15 million revolving letter of credit facility agreement dated 9TH november 2001 including any liability in respect of further advances made by the bank under the facility agreement (all terms as defined)
    Краткое описание
    By way of first fixed charge all rights title and interest of the corporate underwriting member in and to (a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge or by any other document under which the security is given by any person for the payment and discharge of the obligations of the corporate underwriting member. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 16 нояб. 2001 г.Регистрация обременения (395)
    Deed of charge
    Создан 07 нояб. 2001 г.
    Поставлен 14 нояб. 2001 г.
    		Не погашен
    Обеспеченная сумма
    All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge under or pursuant to the finance documents (namely the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents
    Краткое описание
    By way of first fixed charge all rights title and interest in and to a) the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge or by any other document under which the security is given by any person for the payment and discharge of the obligations of the company and b) the benefit of any letter of credit guarantee deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 14 нояб. 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. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined 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)
    Deed of charge
    Создан 12 апр. 2001 г.
    Поставлен 27 апр. 2001 г.
    		Не погашен
    Обеспеченная сумма
    All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement of even date with the deed of charge) includingany liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents
    Краткое описание
    By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 27 апр. 2001 г.Регистрация обременения (395)
    Deed of charge
    Создан 12 апр. 2001 г.
    Поставлен 27 апр. 2001 г.
    		Не погашен
    Обеспеченная сумма
    All sums and liabilities to be paid and discharged by the company the subject of clause 2.1 of the charge, under or pursuant to the finance documents (namely the facility agreement and the letter of credit facility agreement of even date with the deed of charge) including any liability in respect of any further advances made by lloyds tsb bank PLC under the finance documents
    Краткое описание
    By way of first fixed charge, all right title and interest of the company in and to a) the benefit of the specified syndicate reinsurances (as defined) and b) the benefit of any letter of credit, guarantee, deposit or security issued made or given in respect of the performance of a reinsurers obligations thereunder. (For full details refer to form 395). see the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 27 апр. 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)
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    Источник данных

    • Companies House Великобритании
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