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GRACECHURCH UTG NO. 414 LIMITED

GRACECHURCH UTG NO. 414 LIMITED

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

    • Обзор

    Название компанииGRACECHURCH UTG NO. 414 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 04497560
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель GRACECHURCH UTG NO. 414 LIMITED?

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

    Где находится GRACECHURCH UTG NO. 414 LIMITED?

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

    Какие были предыдущие названия GRACECHURCH UTG NO. 414 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    ACORN CORPORATE CAPITAL LIMITED12 сент. 2002 г.12 сент. 2002 г.
    FORGEMICRO LIMITED29 июл. 2002 г.29 июл. 2002 г.

    Каковы последние отчеты GRACECHURCH UTG NO. 414 LIMITED?

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

    Какие последние документы подавались GRACECHURCH UTG NO. 414 LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательный Вестник, ликвидированный путем добровольной ликвидации

    		1 страницыGAZ2(A)

    Первое уведомление в Вестнике о добровольной ликвидации

    		1 страницыGAZ1(A)

    Заявление о снятии компании с учета

    		1 страницыDS01

    Уведомление о подтверждении, составленное 15 дек. 2023 г. без изменений

    		3 страницыCS01

    Назначение 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

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2022 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2021 г. без изменений

    		3 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

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

    		5 страницыCS01

    Решения

    Resolutions
    		3 страницыRESOLUTIONS
    Связанные подачи
    КатегорияДатаОписаниеТип
    change-of-name03 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 Canopius Holdings Uk Limited как лица, осуществляющего значительный контроль, 23 апр. 2021 г.

    		1 страницыPSC07

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

    		2 страницыPSC02

    Юридический адрес изменен с Gallery 9 One Lime Street London EC3M 7HA на 5th Floor 40 Gracechurch Street London EC3V 0BT 30 апр. 2021 г.

    		1 страницыAD01

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

    		2 страницыAP04

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

    		2 страницыAP02

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

    		2 страницыAP01

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

    		3 страницыCS01

    Бухгалтерский баланс для спящей компании

    		6 страницыAA

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

    		3 страницыCS01
    Просмотреть все документы

    Кто является должностными лицами GRACECHURCH UTG NO. 414 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 KingdomBritishUnderwriting Agent72513380002
    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
    CORMACK, Adrianne
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Секретарь
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		153605040001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Секретарь
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		234507700001
    DONOVAN, Paul
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Секретарь
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		171440600001
    FETTO, Amanda
    4 Thame Road
    SE16 6AR London
    		Секретарь
    4 Thame Road
    SE16 6AR London
    		British81378350001
    GREENFIELD, James William
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Секретарь
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		178892040001
    MARSHALL, Joanne, Ms.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Секретарь
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		263379280001
    OSMAN, Philip Arthur Victor Selim
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		Секретарь
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    The Bush House
    Kent
    		British26808610003
    RYAN, Kevin Keith
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		Секретарь
    44 Seaton Road
    DA16 1DU Welling
    Kent
    		British12487220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Номинированный секретарь
    Church Street
    NW8 8EP London
    26
    		900008300001
    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 KingdomBritishCompany Director178892050001
    CRIPPS, Richard Hugh
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		United KingdomBritishDirector56275630001
    DAVIES, Stuart Robert
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Директор
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		EnglandBritishCompany Director102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrishCompany Director304127990001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritishCompany Director171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director247750500001
    HARDEN, Robert John, Mr.
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Директор
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritishCompany Director135026050001
    LAW, Robert David
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Директор
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritishDirector50487940002
    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 KingdomBritishCompany Director191001170001
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishCompany Director306117510001
    WATSON, Michael Clive
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		Директор
    Gallery 9
    One Lime Street
    EC3M 7HA London
    		United KingdomBritishDirector78617840010
    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 GRACECHURCH UTG NO. 414 LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		23 апр. 2021 г.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Нет
    Организационно-правовая формаLimited By Shares
    Страна регистрацииEngland And Wales
    Юридическое основаниеUnited Kingdom (England And Wales)
    Место регистрацииCompanies House
    Регистрационный номер03603617
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		06 апр. 2016 г.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Да
    Организационно-правовая формаLimited By Shares
    Страна регистрацииEngland And Wales
    Юридическое основаниеUnited Kingdom (England And Wales)
    Место регистрацииCompanies House
    Регистрационный номер04818520
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.
    Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

    Каковы последние заявления о лицах, осуществляющих значительный контроль над GRACECHURCH UTG NO. 414 LIMITED?

    Заявления лиц, оказывающих значительное влияние
    УведомленПрекращеноЗаявление
    31 дек. 2016 г.31 дек. 2016 г.Компания знает или имеет разумные основания полагать, что в отношении компании нет ни одного регистрируемого лица или регистрируемого соответствующего юридического лица.
    Просмотреть подробную информацию о заявлениях о лицах, осуществляющих значительный контроль

    Есть ли у GRACECHURCH UTG NO. 414 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Deposit trust deed (third party deposit)
    Создан 08 июн. 2010 г.
    Поставлен 10 июн. 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 un premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 10 июн. 2010 г.Регистрация обременения (MG01)
    Deposit trust deed (gen) (10)
    Создан 03 июн. 2010 г.
    Поставлен 10 июн. 2010 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 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 full details.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 10 июн. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    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 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 further details.
    Уполномоченные лица
    • The Society, 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 18 февр. 2010 г.
    Поставлен 25 февр. 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 MG01)
    Транзакции
    • 25 февр. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 18 нояб. 2009 г.
    Поставлен 03 дек. 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 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 MG01)
    Транзакции
    • 03 дек. 2009 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)
    A deed of assignment
    Создан 17 февр. 2009 г.
    Поставлен 27 февр. 2009 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
    Its rights and interests in respect of the reinsurance contract,the reinsurer deposit account security deed and the reinsurer swip security deed see image for full details.
    Уполномоченные лица
    • Ing Bank N.V.,London Branch
    Транзакции
    • 27 февр. 2009 г.Регистрация обременения (395)
    Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
    Создан 01 мая 2008 г.
    Поставлен 08 мая 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 the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above.
    Уполномоченные лица
    • Lloyd's, the Trustee, and the Other Parties as Defined Therein
    Транзакции
    • 08 мая 2008 г.Регистрация обременения (395)
    Lloyd's kentucky trust deed ("the trust deed") dated 23 february 1996 in respect of syndicate no 839. ("the syndicate")
    Создан 01 апр. 2008 г.
    Поставлен 12 апр. 2008 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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
    • 12 апр. 2008 г.Регистрация обременения (395)
    Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 7 september 1995 in respect of syndicate no.839 ("The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession
    Создан 01 апр. 2008 г.
    Поставлен 12 апр. 2008 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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 Other Parties as Defined Therein
    Транзакции
    • 12 апр. 2008 г.Регистрация обременения (395)
    Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 839 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession dated 1 april 2008)
    Создан 01 апр. 2008 г.
    Поставлен 12 апр. 2008 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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
    • 12 апр. 2008 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 20 февр. 2008 г.
    Поставлен 27 февр. 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
    • 27 февр. 2008 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 20 февр. 2008 г.
    Поставлен 27 февр. 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
    • 27 февр. 2008 г.Регистрация обременения (395)
    A security deed
    Создан 19 февр. 2008 г.
    Поставлен 27 февр. 2008 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All rights in respect of any amount standing to the credit of the security account see image for full details.
    Уполномоченные лица
    • Ing Bank N.V., London Branch
    Транзакции
    • 27 февр. 2008 г.Регистрация обременения (395)
    An assignment of reinsurance contract
    Создан 19 февр. 2008 г.
    Поставлен 27 февр. 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 rights and interests in respect of the reinsurance contract entered into pursuant to the credit facility agreement see image for full details.
    Уполномоченные лица
    • Ing Bank N.V., London Branch
    Транзакции
    • 27 февр. 2008 г.Регистрация обременения (395)
    Lloyd's canadian fund trust deed (the "trust deed") constituting the margin fund (as defined in schedule 1 of the trust deed) (the "margin fund") dated 25 may 2001 and
    Создан 23 мая 2003 г.
    Поставлен 07 июн. 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 interest of the company in present and future assetscomprised in the margin fund. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royal Trust Corporation of Canada (As Trustee)
    Транзакции
    • 07 июн. 2003 г.Регистрация обременения (395)
    Deposit trust deed (third party deposit)
    Создан 10 февр. 2003 г.
    Поставлен 19 февр. 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. 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
    • 19 февр. 2003 г.Регистрация обременения (395)
    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 01 янв. 2003 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
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed.
    Уполномоченные лица
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
    Транзакции
    • 15 янв. 2003 г.Регистрация обременения (395)
    Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
    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
    (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business
    Транзакции
    • 15 янв. 2003 г.Регистрация обременения (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    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 present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Транзакции
    • 15 янв. 2003 г.Регистрация обременения (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
    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 the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
    Транзакции
    • 15 янв. 2003 г.Регистрация обременения (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
    Создан 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 the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund.
    Уполномоченные лица
    • Lloyd's the Trustee
    Транзакции
    • 15 янв. 2003 г.Регистрация обременения (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
    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 the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395)
    Транзакции
    • 15 янв. 2003 г.Регистрация обременения (395)
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    Источник данных

    • Companies House Великобритании
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