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DAVID SCOTT UNDERWRITING LIMITED

DAVID SCOTT UNDERWRITING LIMITED

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

    • Обзор

    Название компанииDAVID SCOTT UNDERWRITING LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03637837
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель DAVID SCOTT UNDERWRITING LIMITED?

    • Страхование, кроме страхования жизни (65120) / Финансовая и страховая деятельность
    • Перестрахование, кроме страхования жизни (65202) / Финансовая и страховая деятельность

    Где находится DAVID SCOTT UNDERWRITING LIMITED?

    Юридический адрес
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    England
    Юридический адрес недоступен для доставкиНет

    Каковы последние отчеты DAVID SCOTT UNDERWRITING LIMITED?

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

    Какие последние документы подавались DAVID SCOTT UNDERWRITING 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

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 29 янв. 2023 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 29 янв. 2022 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 29 янв. 2021 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 29 янв. 2020 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 29 янв. 2019 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность для малого предприятия

    		6 страницыAA

    Уведомление о подтверждении, составленное 29 янв. 2018 г. без изменений

    		3 страницыCS01

    Прекращение полномочий Icp Holdings Ltd как лица, осуществляющего значительный контроль, 21 мар. 2017 г.

    		1 страницыPSC07

    Уведомление о подтверждении, составленное 21 сент. 2017 г. с изменениями

    		5 страницыCS01

    Уведомление о Fidentia Holdings Limited как лице, осуществляющем значительный контроль, 21 мар. 2017 г.

    		2 страницыPSC02

    Бухгалтерская отчетность для малого предприятия

    		5 страницыAA

    Изменение данных директора для Mr Michael John Argyle 10 июл. 2017 г.

    		2 страницыCH01

    Прекращение полномочий Nicholas Hickman Ponsonby Bacon в качестве директора 21 мар. 2017 г.

    		1 страницыTM01

    Юридический адрес изменен с Unit a21 Jacks Place 6 Corbet Place London E1 6NN на 3 Castlegate Grantham Lincolnshire NG31 6SF 30 мар. 2017 г.

    		1 страницыAD01

    Назначение Fidentia Trustees Limited на должность директора 21 мар. 2017 г.

    		2 страницыAP02

    Прекращение полномочий Andrew Staley Fox в качестве секретаря 21 мар. 2017 г.

    		1 страницыTM02

    Назначение Mr Michael John Argyle на должность директора 21 мар. 2017 г.

    		2 страницыAP01
    Просмотреть все документы

    Кто является должностными лицами DAVID SCOTT UNDERWRITING LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    ARGYLE, Michael John
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Директор
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish142038790002
    FIDENTIA TRUSTEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Директор компании
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Тип идентификацииБританское общество с ограниченной ответственностью
    Регистрационный номер06616248
    		142577230001
    FOX, Andrew Staley
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    West Sussex
    		Секретарь
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    West Sussex
    		British165494130001
    GOSS, Sybil Rose
    20 Pettys Close
    Cheshunt
    EN8 0EW Waltham Cross
    Hertfordshire
    		Секретарь
    20 Pettys Close
    Cheshunt
    EN8 0EW Waltham Cross
    Hertfordshire
    		British60228780002
    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
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Секретарь компании
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Тип идентификацииЕЭЗ
    Регистрационный номер01988859
    		56301100002
    ADAIR, Robert Fredrik Martin
    Westfields
    DL10 4SB Richmond
    High Leases Farm
    North Yorkshire
    Uk
    		Директор
    Westfields
    DL10 4SB Richmond
    High Leases Farm
    North Yorkshire
    Uk
    		United KingdomBritish141849580002
    BACON, Nicholas Hickman Ponsonby, Sir
    Raveningham Village
    Raveningham
    NR14 6NS Norwich
    Raveningham Hall
    Norfolk
    		Директор
    Raveningham Village
    Raveningham
    NR14 6NS Norwich
    Raveningham Hall
    Norfolk
    		EnglandBritish1997230001
    BRANDON, James Roderick Vivian
    Trinity Road
    Wimbledon
    SW19 8QS London
    35a
    		Директор
    Trinity Road
    Wimbledon
    SW19 8QS London
    35a
    		EnglandBritish96733760006
    GREEN, Jonathan Napier
    7 Earls Court Gardens
    SW5 0TD London
    		Директор
    7 Earls Court Gardens
    SW5 0TD London
    		United KingdomBritish60228850001
    HARBORD HAMMOND, Charles Anthony Assheton
    Alderbrook Road
    SW12 8AD London
    45
    England
    		Директор
    Alderbrook Road
    SW12 8AD London
    45
    England
    		EnglandBritish163662510001
    HILLS, Christopher Martin
    6 Corbet Place
    E1 6NN London
    Unit C25 Jacks Place
    		Директор
    6 Corbet Place
    E1 6NN London
    Unit C25 Jacks Place
    		EnglandBritish186280960001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    Wilton Place
    SW1X 8RH London
    6
    England
    		Директор
    Wilton Place
    SW1X 8RH London
    6
    England
    		EnglandBritish115700480001
    ODEY, Robin Crispin William
    Swan Walk
    SW3 4JJ London
    6
    England
    		Директор
    Swan Walk
    SW3 4JJ London
    6
    England
    		EnglandBritish39990440001
    RAYNER, Allan
    Kirkham Church Road
    Hartley
    DA3 8DN Longfield
    Kent
    		Директор
    Kirkham Church Road
    Hartley
    DA3 8DN Longfield
    Kent
    		British16215340001
    SCOTT, David
    29 Barnton Avenue
    EH4 6JG Edinburgh
    Midlothian
    		Директор
    29 Barnton Avenue
    EH4 6JG Edinburgh
    Midlothian
    		ScotlandBritish203790001
    SCOTT, Florence Helen Bookless
    29 Barnton Avenue
    EH4 6JG Edinburgh
    Midlothian
    		Директор
    29 Barnton Avenue
    EH4 6JG Edinburgh
    Midlothian
    		ScotlandBritish220690001
    SHENTON, Timothy
    6 Corbet Place
    E1 6NN London
    Unit A21 Jacks Place
    		Директор
    6 Corbet Place
    E1 6NN London
    Unit A21 Jacks Place
    		EnglandBritish18238590001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Номинированный директор
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Директор компании
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

    Кто является лицами, осуществляющими значительный контроль над DAVID SCOTT UNDERWRITING LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    Fidentia Holdings Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		21 мар. 2017 г.
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Нет
    Организационно-правовая формаCompany Limited By Shares
    Страна регистрацииEngland And Wales
    Юридическое основаниеCompanies Act 2006
    Место регистрацииEngland & Wales
    Регистрационный номер08193495
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 50%, но не более 75% голосующих акций компании.
    Corbet Place
    E1 6NN London
    Unit C25
    England
    		01 сент. 2016 г.
    Corbet Place
    E1 6NN London
    Unit C25
    England
    		Да
    Организационно-правовая формаLimited Company
    Страна регистрацииEngland And Wales
    Юридическое основаниеCompanies Act
    Место регистрацииCompanies House
    Регистрационный номер05894352
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо имеет право осуществлять или фактически осуществляет существенное влияние или контроль над компанией.
    Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

    Есть ли у DAVID SCOTT UNDERWRITING LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (the trust deed) made between company, icp capital limited (the continuing member), icp securities limited (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Создан 06 дек. 2011 г.
    Поставлен 07 дек. 2011 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
    • 07 дек. 2011 г.Регистрация обременения (MG01)
    Deposit trust deed (third party deposit) (gen) (10)
    Создан 14 сент. 2011 г.
    Поставлен 27 сент. 2011 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
    • 27 сент. 2011 г.Регистрация обременения (MG01)
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
    Создан 26 авг. 2011 г.
    Поставлен 31 авг. 2011 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
    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 fund. See image for further details.
    Уполномоченные лица
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 31 авг. 2011 г.Регистрация обременения (MG01)
    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)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 05 мар. 2008 г.
    Поставлен 12 мар. 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. See image for full details.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 12 мар. 2008 г.Регистрация обременения (395)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.2121 ("The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Создан 01 янв. 2008 г.
    Поставлен 18 янв. 2008 г.
    		Не погашен
    Обеспеченная сумма
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
    Транзакции
    • 18 янв. 2008 г.Регистрация обременения (395)
    Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)
    Создан 01 янв. 2008 г.
    Поставлен 18 янв. 2008 г.
    		Не погашен
    Обеспеченная сумма
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    Краткое описание
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
    Транзакции
    • 18 янв. 2008 г.Регистрация обременения (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no 2121 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Создан 01 янв. 2008 г.
    Поставлен 18 янв. 2008 г.
    		Не погашен
    Обеспеченная сумма
    Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due
    Краткое описание
    The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
    Транзакции
    • 18 янв. 2008 г.Регистрация обременения (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007
    Создан 01 янв. 2007 г.
    Поставлен 22 янв. 2007 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.4040 (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
    • 22 янв. 2007 г.Регистрация обременения (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument
    Создан 01 янв. 2007 г.
    Поставлен 22 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.4040 (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 ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance 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, U.S.A.), 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 principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time 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 relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 22 янв. 2007 г.Регистрация обременения (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument
    Создан 01 янв. 2007 г.
    Поставлен 22 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.4040 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), 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 commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time 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 relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 22 янв. 2007 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 01 янв. 2006 г.
    Поставлен 10 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
    • 10 янв. 2006 г.Регистрация обременения (395)
    Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006
    Создан 01 янв. 2006 г.
    Поставлен 20 янв. 2006 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.2525 (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. 2006 г.Регистрация обременения (395)
    Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument
    Создан 01 янв. 2006 г.
    Поставлен 20 янв. 2006 г.
    		Не погашен
    Обеспеченная сумма
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2525 (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 ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance 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, U.S.A.), 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 principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time 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 relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
    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. 2006 г.Регистрация обременения (395)
    Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument
    Создан 01 янв. 2006 г.
    Поставлен 20 янв. 2006 г.
    		Не погашен
    Обеспеченная сумма
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.2525 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), 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 commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time 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 relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
    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. 2006 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.2791 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    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.2020 (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)
    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.0033 (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)
    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.0318 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    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.0382 (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)
    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.0557 (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)
    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.0510 (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)
    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.0570 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
    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.0609 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 20 янв. 2004 г.Регистрация обременения (395)
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