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GRACECHURCH UTG NO. 429 LIMITED

GRACECHURCH UTG NO. 429 LIMITED

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

    • Обзор

    Название компанииGRACECHURCH UTG NO. 429 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03622957
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель GRACECHURCH UTG NO. 429 LIMITED?

    • Прочие вспомогательные виды деятельности в области страхования и пенсионного обеспечения (66290) / Финансовая и страховая деятельность

    Где находится GRACECHURCH UTG NO. 429 LIMITED?

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

    Какие были предыдущие названия GRACECHURCH UTG NO. 429 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    OMEGA DEDICATED LIMITED16 сент. 1999 г.16 сент. 1999 г.
    OMEGA CM ONE LIMITED24 авг. 1998 г.24 авг. 1998 г.

    Каковы последние отчеты GRACECHURCH UTG NO. 429 LIMITED?

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

    Какие последние документы подавались GRACECHURCH UTG NO. 429 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 31 дек. 2023 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

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

    		2 страницыAP01

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

    		1 страницыTM01

    Уведомление о подтверждении, составленное 31 дек. 2022 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 31 дек. 2021 г. с изменениями

    		4 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Решения

    Resolutions
    		3 страницыRESOLUTIONS
    Связанные подачи
    КатегорияДатаОписаниеТип
    change-of-name07 мая 2021 г.

    Изменение наименования" по решению

    		NM01
    Решения
    КатегорияДатаОписаниеТип
    change-of-name

    Решение об изменении наименования

    		RES15

    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

    Прекращение полномочий Omega Underwriting Holdings Limited как лица, осуществляющего значительный контроль, 23 апр. 2021 г.

    		1 страницыPSC07

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

    		2 страницыAP04

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

    		2 страницыPSC02

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

    		2 страницыAP01

    Юридический адрес изменен с Gallery 9 One Lime Street London EC3M 7HA United Kingdom на 5th Floor 40 Gracechurch Street London EC3V 0BT 06 мая 2021 г.

    		1 страницыAD01

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

    		2 страницыAP02

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

    		3 страницыCS01

    Годовая бухгалтерская отчетность

    		20 страницыAA

    Уведомление о подтверждении, составленное 31 дек. 2019 г. без изменений

    		3 страницыCS01

    Прекращение полномочий Joanne Marshall в качестве секретаря 10 окт. 2019 г.

    		1 страницыTM02
    Просмотреть все документы

    Кто является должностными лицами GRACECHURCH UTG NO. 429 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
    DAOUD-O'CONNELL, Mariana, Mrs.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Секретарь
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		234504350001
    DAVIES, Nicola Jayne
    18 Fairmead Avenue
    AL5 5UE Harpenden
    Hertfordshire
    		Секретарь
    18 Fairmead Avenue
    AL5 5UE Harpenden
    Hertfordshire
    		British100001600001
    DONOVAN, Paul
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Секретарь
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		172135840001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Секретарь
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		179050450001
    MARSHALL, Joanne, Ms.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Секретарь
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		263404720001
    MERRY, Barbara Jane
    11 Montague Avenue
    SE4 1YP London
    		Секретарь
    11 Montague Avenue
    SE4 1YP London
    		British66199580001
    REDMAN, Andrew James
    Eves Orchard Copt Hill
    Danbury
    CM3 4NN Chelmsford
    Essex
    		Секретарь
    Eves Orchard Copt Hill
    Danbury
    CM3 4NN Chelmsford
    Essex
    		British2258370001
    SMITH, Andrew David
    4 The Firs
    GU30 7PJ Liphook
    Hampshire
    		Секретарь
    4 The Firs
    GU30 7PJ Liphook
    Hampshire
    		British116398610001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Секретарь компании
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Номинированный секретарь
    120 East Road
    N1 6AA London
    		900004100001
    ADIE, Andrew James
    New London House
    6 London Street
    EC3R 7LP London
    		Директор
    New London House
    6 London Street
    EC3R 7LP London
    		United KingdomBritish164218790002
    ALWEN, Roger Norman
    11 Bywater Street
    Chelsea
    SW3 4XD London
    		Директор
    11 Bywater Street
    Chelsea
    SW3 4XD London
    		British14306470002
    BURCHETT, David Roger
    25 Oxenden Wood Road
    BR6 6HR Chelsfield
    Kent
    		Директор
    25 Oxenden Wood Road
    BR6 6HR Chelsfield
    Kent
    		EnglandBritish56652650001
    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
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		UkBritish173498960001
    DALY, Mark Ian
    16 Salisbury Road
    SS9 2JX Leigh On Sea
    Essex
    		Директор
    16 Salisbury Road
    SS9 2JX Leigh On Sea
    Essex
    		EnglandBritish115110860003
    DAVIES, Stuart Robert
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		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
    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
    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.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritish135026050001
    JAMES, Penelope Jane
    C/O Omega Insurance Holdings
    New London House, London Street
    EC3R 7LP London
    		Директор
    C/O Omega Insurance Holdings
    New London House, London Street
    EC3R 7LP London
    		EnglandBritish126015410001
    LAW, Robert David
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		UkBritish173430160001
    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
    MERRY, Barbara Jane
    11 Montague Avenue
    SE4 1YP London
    		Директор
    11 Montague Avenue
    SE4 1YP London
    		British66199580001
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    PRICE, Hugh
    Chiltern
    Beeches Close
    KT20 6QA Kingswood
    Surrey
    		Директор
    Chiltern
    Beeches Close
    KT20 6QA Kingswood
    Surrey
    		UkBritish105202780001
    REED, David Michael
    New London House
    6 London Street
    EC3R 7LP London
    5th Floor
    United Kingdom
    		Директор
    New London House
    6 London Street
    EC3R 7LP London
    5th Floor
    United Kingdom
    		EnglandBritish159470820001
    ROBINSON, John David
    Flat 4 46 Upper Grosvenor Street
    W1X 9PG London
    		Директор
    Flat 4 46 Upper Grosvenor Street
    W1X 9PG London
    		British66199680002
    TOLLIDAY, Richard Vernon
    4403 Northside Parkway
    Apt No 1319
    Atlanta
    Georgia 30327
    Usa
    		Директор
    4403 Northside Parkway
    Apt No 1319
    Atlanta
    Georgia 30327
    Usa
    		British78798780003
    WATSON, Michael Clive
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    		United KingdomBritish173430290001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Номинированный директор
    120 East Road
    N1 6AA London
    		900004090001
    Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

    Кто является лицами, осуществляющими значительный контроль над GRACECHURCH UTG NO. 429 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
    		31 дек. 2017 г.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Да
    Организационно-правовая формаLimited By Shares
    Страна регистрацииUnited Kingdom
    Юридическое основаниеUnited Kingdom
    Место регистрацииCompanies House
    Регистрационный номер3437588
    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.
    Lime Street
    EC3M 7HA London
    Gallery 9 One
    		06 апр. 2016 г.
    Lime Street
    EC3M 7HA London
    Gallery 9 One
    		Да
    Организационно-правовая формаLimited By Shares
    Страна регистрацииUnited Kingdom
    Юридическое основаниеUnited Kingdom
    Место регистрацииCompanies House
    Регистрационный номер3437588
    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. 429 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega underwritng holdings limited, (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Создан 29 нояб. 2012 г.
    Поставлен 14 дек. 2012 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 company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 14 дек. 2012 г.Регистрация обременения (MG01)
    Lloyd’s security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, flectat limited (the continuing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Создан 29 нояб. 2012 г.
    Поставлен 14 дек. 2012 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
    1. as security for the secured obligations referred to in paragraph 1 under ‘amount secured, all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the being of the trusts related by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. 2. as security for the secured obligations referred to in paragraph 1 under ‘amount secured, 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.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 14 дек. 2012 г.Регистрация обременения (MG01)
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between the company, flectat limited (the continuing member), omega specialty insurance company limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Создан 29 нояб. 2012 г.
    Поставлен 14 дек. 2012 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 company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 14 дек. 2012 г.Регистрация обременения (MG01)
    Deed of charge over deposit
    Создан 28 нояб. 2012 г.
    Поставлен 08 дек. 2012 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All right title and interest in and to the deposit meaning the money standing to the credit of the account from time to time (account number 01351104 sort code 30-00-02) and the debt represented by it see image for full details.
    Уполномоченные лица
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Транзакции
    • 08 дек. 2012 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
    Создан 10 сент. 2012 г.
    Поставлен 15 сент. 2012 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 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 future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
    Транзакции
    • 15 сент. 2012 г.Регистрация обременения (MG01)
    Deed of charge over deposit
    Создан 04 сент. 2012 г.
    Поставлен 12 сент. 2012 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 30437260 sort code 40-62-01 see image for full details.
    Уполномоченные лица
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Транзакции
    • 12 сент. 2012 г.Регистрация обременения (MG01)
    Deed of charge over deposit
    Создан 04 сент. 2012 г.
    Поставлен 12 сент. 2012 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 23514579 sort code 20-00-00 see image for full details.
    Уполномоченные лица
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Транзакции
    • 12 сент. 2012 г.Регистрация обременения (MG01)
    Deed of charge over deposit
    Создан 04 сент. 2012 г.
    Поставлен 12 сент. 2012 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    Charges all its right title and interest in and to the deposit: the deposit being money standing to the credit of the account from time to time and the debt represented by it: account means account number 246280001 sort code 70-13-46 see image for full details.
    Уполномоченные лица
    • Ing Bank N.V., London Branch (The "Security Trustee")
    Транзакции
    • 12 сент. 2012 г.Регистрация обременения (MG01)
    Deposit trust deed (third party deposit)
    Создан 20 мая 2010 г.
    Поставлен 25 мая 2010 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 25 мая 2010 г.Регистрация обременения (MG01)
    Deposit trust deed (third party deposit)
    Создан 20 мая 2010 г.
    Поставлен 25 мая 2010 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 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
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 25 мая 2010 г.Регистрация обременения (MG01)
    Deposit trust deed (third party deposit)
    Создан 01 янв. 2010 г.
    Поставлен 12 янв. 2010 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 company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form MGO1)
    Транзакции
    • 12 янв. 2010 г.Регистрация обременения (MG01)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    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)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 01 дек. 2008 г.
    Поставлен 08 дек. 2008 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, 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, the Beneficiaries and the Other Persons or Bodies
    Транзакции
    • 08 дек. 2008 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 12 июл. 2007 г.
    Поставлен 20 июл. 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deedall future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 20 июл. 2007 г.Регистрация обременения (395)
    Deposit trust deed (third party deposit) (the "trust deed")
    Создан 10 окт. 2006 г.
    Поставлен 12 окт. 2006 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
    • Lloyd`S
    Транзакции
    • 12 окт. 2006 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 01 янв. 2006 г.
    Поставлен 06 янв. 2006 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, 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
    • 06 янв. 2006 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 01 янв. 2005 г.
    Поставлен 13 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
    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
    • Lloyds (The Society)
    Транзакции
    • 13 янв. 2005 г.Регистрация обременения (395)
    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.
    		Не 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.0958 (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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 01 янв. 2004 г.
    Поставлен 19 янв. 2004 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, 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,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 19 янв. 2004 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 23 дек. 2003 г.
    Поставлен 06 янв. 2004 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, 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. 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 Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 06 янв. 2004 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 31 дек. 2002 г.
    Поставлен 15 янв. 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 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
    • 15 янв. 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)
    Security and trust deed (letter of credit and bank guarantee) (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 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,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 18 янв. 2002 г.Регистрация обременения (395)
    Просмотреть подробную информацию об обременениях

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