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ARCH (2004) LIMITED

ARCH (2004) LIMITED

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

    • Обзор

    Название компанииARCH (2004) LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03751810
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель ARCH (2004) LIMITED?

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

    Где находится ARCH (2004) LIMITED?

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

    Какие были предыдущие названия ARCH (2004) LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    CBS UNDERWRITING LIMITED11 мая 1999 г.11 мая 1999 г.
    MEXICOFLAME LIMITED14 апр. 1999 г.14 апр. 1999 г.

    Каковы последние отчеты ARCH (2004) LIMITED?

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

    Какие последние документы подавались ARCH (2004) 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 27 янв. 2023 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 27 янв. 2022 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 27 янв. 2021 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 27 янв. 2020 г. с изменениями

    		4 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 27 янв. 2019 г. с изменениями

    		4 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		6 страницыAA

    Уведомление о подтверждении, составленное 27 янв. 2018 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		5 страницыAA

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

    		2 страницыCH01

    Уведомление о подтверждении, составленное 27 янв. 2017 г. с изменениями

    		5 страницыCS01

    Бухгалтерский баланс для спящей компании

    		5 страницыAA

    Годовой отчет с полным списком акционеров

    		4 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital01 февр. 2016 г.

    Отчет о капитале на 01 февр. 2016 г.

    • Капитал: GBP 1,000
    		SH01

    Годовая бухгалтерская отчетность

    		14 страницыAA

    Годовой отчет с полным списком акционеров

    		4 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital30 янв. 2015 г.

    Отчет о капитале на 30 янв. 2015 г.

    • Капитал: GBP 1,000
    		SH01

    Годовая бухгалтерская отчетность

    		13 страницыAA

    Годовой отчет с полным списком акционеров

    		4 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital30 янв. 2014 г.

    Отчет о капитале на 30 янв. 2014 г.

    • Капитал: GBP 1,000
    		SH01

    Прекращение полномочий Charles Harbord Hamond в качестве директора

    		1 страницыTM01
    Просмотреть все документы

    Кто является должностными лицами ARCH (2004) LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    ARGYLE, Michael John
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Директор
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		EnglandBritish142038790002
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Директор компании
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Тип идентификацииБританское общество с ограниченной ответственностью
    Регистрационный номер06616248
    		142577230001
    CRAWFORD SMITH, Neil Leslie
    11 Manor Rise
    ME14 4DB Bearsted
    Kent
    		Секретарь
    11 Manor Rise
    ME14 4DB Bearsted
    Kent
    		British97197960001
    FOX, Andrew Staley
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    W Sussex
    		Секретарь
    Dukes Road
    Lindfield
    RH16 2JH Haywards Heath
    4
    W Sussex
    		British168014310001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		Секретарь
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		British77877850001
    LENNOX, Leo James
    16 Tysoe Street
    EC1R 4RQ London
    		Секретарь
    16 Tysoe Street
    EC1R 4RQ London
    		British63303360001
    MCMULLEN, Gerald Phipps
    Little Broomhall Warnham
    RH12 3PA Horsham
    West Sussex
    		Секретарь
    Little Broomhall Warnham
    RH12 3PA Horsham
    West Sussex
    		British19668600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Номинированный секретарь
    Church Street
    NW8 8EP London
    26
    		900008300001
    CASTELL, Andrew Sean
    13 Chantry Street
    N1 8NR London
    		Директор
    13 Chantry Street
    N1 8NR London
    		British85990150001
    EWART, David John
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    		Директор
    Courthill House
    Potterne
    SN10 5PN Devizes
    Wiltshire
    		United KingdomBritish23635320001
    HARBORD HAMOND, Charles Anthony Assheton
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Директор
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		UkBritish142846140001
    HARBORD-HAMOND, Charles Anthony Assheton
    4 Lysias Road
    SW12 8BP London
    		Директор
    4 Lysias Road
    SW12 8BP London
    		British56874210002
    HEDDEN, Robert
    25 Lewin Road
    Streatham
    SW16 6JZ London
    		Директор
    25 Lewin Road
    Streatham
    SW16 6JZ London
    		British98148010001
    HILL, Jeremy Grahame
    22 Birchwood Avenue
    N10 3BE London
    		Директор
    22 Birchwood Avenue
    N10 3BE London
    		British69062000003
    HOLBECH, Timothy Hugh
    64 Geraldine Road
    SW18 2NL London
    		Директор
    64 Geraldine Road
    SW18 2NL London
    		British19390190001
    HYMAN, Leslie Michael
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    		Директор
    4 Pollicott Close
    AL4 9YL St Albans
    Hertfordshire
    		EnglandBritish98392540001
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		Директор
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    		EnglandBritish77877850001
    ROYDS, Emma Louise
    4 Lysias Road
    SW12 8BP London
    		Директор
    4 Lysias Road
    SW12 8BP London
    		British30320080003
    SPARROW, Andrew James
    Eye Kettleby Hall
    LE14 2TS Melton Mowbray
    Leicestershire
    		Директор
    Eye Kettleby Hall
    LE14 2TS Melton Mowbray
    Leicestershire
    		EnglandBritish19390170004
    WATSON, Michael John Bannatyne
    3 Edenhurst Avenue
    SW6 3PD London
    		Директор
    3 Edenhurst Avenue
    SW6 3PD London
    		British64292610002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Номинированный директор
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

    Кто является лицами, осуществляющими значительный контроль над ARCH (2004) LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    Fidentia Holdings Limited
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		06 апр. 2016 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 75% голосующих акций компании.
    Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

    Есть ли у ARCH (2004) LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Deposit trust deed (gen) (10)
    Создан 22 окт. 2010 г.
    Поставлен 23 окт. 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 moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for further details.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 23 окт. 2010 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 08 мар. 2007 г.
    Поставлен 14 мар. 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 (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 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
    • 14 мар. 2007 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Создан 14 дек. 2006 г.
    Поставлен 20 дек. 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
    • 20 дек. 2006 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Создан 04 окт. 2005 г.
    Поставлен 07 окт. 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 moneys or other property at any time paid or transferred to or under the direct or indrect 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 fo rhte time being representing the same. All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed. The moneys or other property approved by the council of lloyds and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records m aintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same).
    Уполномоченные лица
    • Lloyd`S
    Транзакции
    • 07 окт. 2005 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Создан 05 окт. 2004 г.
    Поставлен 14 окт. 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
    • 14 окт. 2004 г.Регистрация обременения (395)
    A deed of charge
    Создан 25 сент. 2003 г.
    Поставлен 10 окт. 2003 г.
    		Не погашен
    Обеспеченная сумма
    The managing agent on behalf of each underwriter covenants with the bank that such underwriter will on demand by the bank discharge when the same falls due each and every liability which such underwriter may now or hereafter have to the bank under the facilities agreement as a member of the syndicate 2791 2001 obligor group and will pay to the bank every sum (of principal interest or otherwise) now or hereafter owing due or incurred by such underwriter to the bank in respect of any such liability
    Краткое описание
    By way of first fixed charge all right title and interest of the sterling trustees on and to the moneys standing to the credit of the sterling special account please refer to form 395 for further details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 10 окт. 2003 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and anders ulrik schroeder
    Создан 09 сент. 2002 г.
    Поставлен 27 сент. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 27 сент. 2002 г.Регистрация обременения (395)
    Deed of adherence
    Создан 28 мая 2002 г.
    Поставлен 01 июн. 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 the future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premiums trust deed or any other trust deed or other instrument of the company at lloyd'S.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries, the Company's Premiums Trustees and the Name'spremiums Trustees
    Транзакции
    • 01 июн. 2002 г.Регистрация обременения (395)
    Deed of charge
    Создан 14 мая 2002 г.
    Поставлен 22 мая 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    By way of first charge, all rights, title and interest of the corportate underwriting member in and to a) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the deed of charge and b) the benefit of any letter of credit, guarantee, deposit or security issued.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 22 мая 2002 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed")
    Создан 19 апр. 2002 г.
    Поставлен 29 апр. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All the future profits of the underwriting business of the company at lloyd'S. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries
    Транзакции
    • 29 апр. 2002 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed")
    Создан 18 апр. 2002 г.
    Поставлен 29 апр. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All the future profits of the underwriting business of the company at lloyd'S. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries
    Транзакции
    • 29 апр. 2002 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed")
    Создан 02 апр. 2002 г.
    Поставлен 16 апр. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • The Society,the Trustees and the Beneficiaries
    Транзакции
    • 16 апр. 2002 г.Регистрация обременения (395)
    A deed of charge
    Создан 22 февр. 2002 г.
    Поставлен 15 мар. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    First fixed charge, all right,title and interest of the managing agent in and to all such cash calls (if any) denominated in dollars; by way of first floating charge, all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in dollars; see form 395 for details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 15 мар. 2002 г.Регистрация обременения (395)
    A deed of charge
    Создан 22 февр. 2002 г.
    Поставлен 15 мар. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All sums and liability due or to become due from each underwriter to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    First fixed charge, all right,title and interest of the sterling trustees in and to the moneys at any time hereafter standing to the credit of the sterling special account (as defined) including any thing in action of the sterling trustees in relation thereto; by way of first floating charge,all right,title and interest of such underwriter in and to all present and future reinsurance recoveries in sterling; see form 395 for details.
    Уполномоченные лица
    • Lloyds Tsb Bank PLC
    Транзакции
    • 15 мар. 2002 г.Регистрация обременения (395)
    Lloyd's security and trust deed (interavailable - short form) (letter of credit)
    Создан 21 февр. 2002 г.
    Поставлен 07 мар. 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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871
    Транзакции
    • 07 мар. 2002 г.Регистрация обременения (395)
    Lloyd's security and trust deed (interavailable - short form) (letter of credit)
    Создан 21 февр. 2002 г.
    Поставлен 07 мар. 2002 г.
    		Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871
    Транзакции
    • 07 мар. 2002 г.Регистрация обременения (395)
    • 28 авг. 2003 г.Заявление о полном или частичном погашении залога (403a)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 21 февр. 2002 г.
    Поставлен 07 мар. 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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
    Транзакции
    • 07 мар. 2002 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 21 февр. 2002 г.
    Поставлен 07 мар. 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 profits of the underwriting business of the company at lloyd's and all moneys or other property paid or transferred to the trustees; see form 395 for details.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871,the Trustees and the Beneficiaries
    Транзакции
    • 07 мар. 2002 г.Регистрация обременения (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Создан 13 февр. 2002 г.
    Поставлен 05 мар. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Уполномоченные лица
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Транзакции
    • 05 мар. 2002 г.Регистрация обременения (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)
    Создан 13 февр. 2002 г.
    Поставлен 05 мар. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Уполномоченные лица
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Транзакции
    • 05 мар. 2002 г.Регистрация обременения (395)
    Deposit trust deed (the "trust deed")
    Создан 15 янв. 2002 г.
    Поставлен 05 февр. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 05 февр. 2002 г.Регистрация обременения (395)
    Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and william patterson
    Создан 15 янв. 2002 г.
    Поставлен 01 февр. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the company's premium trust deed or any other trust deed or other instrument of the company at lloyd's.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
    Транзакции
    • 01 февр. 2002 г.Регистрация обременения (395)
    Security agreement
    Создан 15 янв. 2002 г.
    Поставлен 22 янв. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company,cbs underwriting 2001 limited and cbs underwriting 2002 PLC to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    By way of a first fixed charge all of its rights in respect of any amount standing to the credit of its deposit account and the debt represented by it the chargor assigns absolutely subject to a proviso for re-assignment on redemption all of its rights in respect of each insurance policy to which it is a party. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ing Bank N.V. as Agent and Trustee for the Finance Parties (The Facilityagent)
    Транзакции
    • 22 янв. 2002 г.Регистрация обременения (395)
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