ALTERRA CORPORATE CAPITAL 4 LIMITED

Обзор

Название компании	ALTERRA CORPORATE CAPITAL 4 LIMITED
Статус компании	Ликвидирована
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	04598913
Юрисдикция	Англия/Уэльс
Дата создания	22 нояб. 2002 г.
Дата прекращения деятельности	14 нояб. 2023 г.

Резюме

Имеет суперзащищенные PSCs	Нет
Имеет залоги	Да
Имеет историю несостоятельности	Нет
Юридический адрес оспаривается	Нет

Какова цель ALTERRA CORPORATE CAPITAL 4 LIMITED?

Прочие вспомогательные услуги для бизнеса, не включенные в другие группировки (82990) / Административные и вспомогательные услуги

Где находится ALTERRA CORPORATE CAPITAL 4 LIMITED?

Юридический адрес	20 Fenchurch Street EC3M 3AZ London
Юридический адрес недоступен для доставки	Нет

Какие были предыдущие названия ALTERRA CORPORATE CAPITAL 4 LIMITED?

Предыдущие названия компании
Название компании	С	По
MAX CORPORATE CAPITAL 4 LTD.	21 нояб. 2008 г.	21 нояб. 2008 г.
IMAGINE CORPORATE CAPITAL 4 LIMITED	25 апр. 2007 г.	25 апр. 2007 г.
POLDER LTD	22 нояб. 2002 г.	22 нояб. 2002 г.

Каковы последние отчеты ALTERRA CORPORATE CAPITAL 4 LIMITED?

Последние отчеты
Последние отчеты составлены по состоянию на	31 дек. 2021 г.

Какие последние документы подавались ALTERRA CORPORATE CAPITAL 4 LIMITED?

Подачи документов

Дата

Описание

Документ

Тип

14 нояб. 2023 г.

Окончательный Вестник, ликвидированный путем добровольной ликвидации

1 страницы

GAZ2(A)

29 авг. 2023 г.

Отчет о капитале на 29 авг. 2023 г.

Капитал: GBP 1

5 страницы

SH19

29 авг. 2023 г.

Первое уведомление в Вестнике о добровольной ликвидации

1 страницы

GAZ1(A)

22 авг. 2023 г.

Заявление о снятии компании с учета

3 страницы

DS01

10 авг. 2023 г.

legacy

1 страницы

CAP-SS

10 авг. 2023 г.

legacy

1 страницы

SH20

10 авг. 2023 г.

Решения

Resolutions

2 страницы

RESOLUTIONS

Решения
Категория	Дата	Описание	Тип
capital		Решение о сокращении выпущенного акционерного капитала	RES06

30 нояб. 2022 г.

Уведомление о подтверждении, составленное 22 нояб. 2022 г. без изменений

3 страницы

CS01

13 июн. 2022 г.

Бухгалтерский баланс для спящей компании

12 страницы

24 нояб. 2021 г.

Уведомление о подтверждении, составленное 22 нояб. 2021 г. без изменений

3 страницы

CS01

02 нояб. 2021 г.

Назначение Mr Simon Wilson на должность директора 01 нояб. 2021 г.

2 страницы

AP01

02 нояб. 2021 г.

Прекращение полномочий William David Stovin в качестве директора 01 нояб. 2021 г.

1 страницы

TM01

28 сент. 2021 г.

Бухгалтерский баланс для спящей компании

12 страницы

26 нояб. 2020 г.

Уведомление о подтверждении, составленное 22 нояб. 2020 г. без изменений

3 страницы

CS01

04 авг. 2020 г.

Назначение Mr Andrew John Davies на должность директора 01 авг. 2020 г.

2 страницы

AP01

04 авг. 2020 г.

Прекращение полномочий Simon Christopher Barrett в качестве директора 31 июл. 2020 г.

1 страницы

TM01

21 февр. 2020 г.

Бухгалтерский баланс для спящей компании

12 страницы

13 дек. 2019 г.

Прекращение полномочий Andrew John Davies в качестве директора 03 дек. 2019 г.

1 страницы

TM01

13 дек. 2019 г.

Назначение Mr Simon Christopher Barrett на должность директора 03 дек. 2019 г.

2 страницы

AP01

27 нояб. 2019 г.

Уведомление о подтверждении, составленное 22 нояб. 2019 г. без изменений

3 страницы

CS01

02 окт. 2019 г.

Назначение Ms Lara Simone Teesdale на должность секретаря 01 окт. 2019 г.

2 страницы

AP03

02 окт. 2019 г.

Прекращение полномочий Andrew John Bailey в качестве секретаря 01 окт. 2019 г.

1 страницы

TM02

06 мар. 2019 г.

Годовая бухгалтерская отчетность

14 страницы

22 нояб. 2018 г.

Изменение данных директора для Mr Nicholas James Stephen Line 19 нояб. 2018 г.

2 страницы

CH01

22 нояб. 2018 г.

Уведомление о подтверждении, составленное 22 нояб. 2018 г. без изменений

3 страницы

CS01

Просмотреть все документы

Кто является должностными лицами ALTERRA CORPORATE CAPITAL 4 LIMITED?

Руководители
Имя	Назначен	Ушел в отставку	Роль	Адрес	Страна проживания	Гражданство	Дата рождения	Номер
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20	01 окт. 2019 г.		Секретарь	Fenchurch Street EC3M 3AZ London 20				263005680001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20	01 авг. 2020 г.		Директор	Fenchurch Street EC3M 3AZ London 20	England	British	1966-1	272736440001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20	01 янв. 2018 г.		Директор	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1972-5	241567730002
WILSON, Simon Fenchurch Street EC3M 3AZ London 20	01 нояб. 2021 г.		Директор	Fenchurch Street EC3M 3AZ London 20	England	British	1978-12	191427400001
ARMFIELD, Paul Michael Leadenhall Street EC3A 2EA London 49 England	28 февр. 2007 г.	30 сент. 2013 г.	Секретарь	Leadenhall Street EC3A 2EA London 49 England		British		62390170001
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	30 сент. 2013 г.	01 окт. 2019 г.	Секретарь	Fenchurch Street EC3M 3AZ London 20 England				181800060001
CONNOR, Michael Sean 12 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent	16 мар. 2004 г.	28 февр. 2007 г.	Секретарь	12 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent		British		310420370001
MOFFATT, John Scott 1 Ninehams Close CR3 5LQ Caterham Surrey	22 нояб. 2002 г.	28 янв. 2004 г.	Секретарь	1 Ninehams Close CR3 5LQ Caterham Surrey		British		26013350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	22 нояб. 2002 г.	22 нояб. 2002 г.	Номинированный секретарь	Church Street NW8 8EP London 26				900008300001
BARRETT, Simon Christopher Fenchurch Street EC3M 3AZ London 20	03 дек. 2019 г.	31 июл. 2020 г.	Директор	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1963-8	265262510001
BRAZIL, Jeremy William Fenchurch Street EC3M 3AZ London 20 England	17 дек. 2013 г.	31 дек. 2017 г.	Директор	Fenchurch Street EC3M 3AZ London 20 England	England	British	1962-8	78233910020
BREMNER, Iain James Ormondhurst Heathfield Road GU22 7JG Woking Surrey	30 сент. 2008 г.	31 окт. 2009 г.	Директор	Ormondhurst Heathfield Road GU22 7JG Woking Surrey	England	British	1964-4	73731710002
COOPER, Catherine Margaret 108 Kidbrooke Park Road SE3 0DX London	30 сент. 2003 г.	22 февр. 2005 г.	Директор	108 Kidbrooke Park Road SE3 0DX London	United Kingdom	British	1955-4	9241220002
DALLY, Rebecca Rosa The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex	28 янв. 2004 г.	01 апр. 2005 г.	Директор	The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex		British	1955-2	109314710001
DALLY, Rebecca Rosa The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex	22 нояб. 2002 г.	15 авг. 2003 г.	Директор	The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex		British	1955-2	109314710001
DALY, Michael Patrick Panorama 29 Salt Kettle Road PG 01 Paget Bermuda	01 апр. 2005 г.	30 сент. 2008 г.	Директор	Panorama 29 Salt Kettle Road PG 01 Paget Bermuda		Canadian	1958-2	94687080001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	31 мая 2013 г.	03 дек. 2019 г.	Директор	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	81232980008
FORNESS, Robert Joseph 41 Tuckers Town Road St George's Hs 02 Bermuda	01 апр. 2005 г.	30 июн. 2008 г.	Директор	41 Tuckers Town Road St George's Hs 02 Bermuda		American	1965-10	109774550002
GIBBINS, Lance John Gracechurch Street EC3V 0XL London 70	20 июн. 2007 г.	25 июл. 2011 г.	Директор	Gracechurch Street EC3V 0XL London 70	United Kingdom	British	1964-12	122726830001
GILKES, Robin Michael Heming Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk	02 июн. 2004 г.	01 апр. 2005 г.	Директор	Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk	United Kingdom	British	1947-4	111825060001
HUNTINGTON, Brad Scott Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey	01 апр. 2005 г.	16 янв. 2006 г.	Директор	Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey		Canadian	1959-3	94753880002
LILLINGTON, Tracey Olivia Gracechurch Street EC3V 0XL London 70	19 дек. 2011 г.	13 мар. 2012 г.	Директор	Gracechurch Street EC3V 0XL London 70	United Kingdom	British	1968-2	125805490001
MINTON, Peter Andrew Gracechurch Street EC3V 0XL London 70	06 нояб. 2008 г.	03 июн. 2013 г.	Директор	Gracechurch Street EC3V 0XL London 70	Bermuda	United States	1958-7	158413680001
MOFFATT, John Scott 1 Ninehams Close CR3 5LQ Caterham Surrey	22 нояб. 2002 г.	28 янв. 2004 г.	Директор	1 Ninehams Close CR3 5LQ Caterham Surrey		British	1963-2	26013350001
MORRISON, Gregory Ernest Alexander 28 South Road WK 02 Warwick Bermuda	20 июн. 2007 г.	06 нояб. 2008 г.	Директор	28 South Road WK 02 Warwick Bermuda	Bermuda	Canadian	1957-12	114839750001
MULLAN, Adam Charles Gracechurch Street EC3V 0XL London 70	06 нояб. 2008 г.	30 июн. 2013 г.	Директор	Gracechurch Street EC3V 0XL London 70	United Kingdom	Irish	1965-8	146828040003
PETZOLD, Matthew Andrew Leadenhall Street EC3A 2EA London 49 England	28 окт. 2009 г.	31 дек. 2013 г.	Директор	Leadenhall Street EC3A 2EA London 49 England	United Kingdom	British	1952-9	15738490002
STOVIN, William David Fenchurch Street EC3M 3AZ London 20 England	17 дек. 2013 г.	01 нояб. 2021 г.	Директор	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	77142990004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	22 нояб. 2002 г.	22 нояб. 2002 г.	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 ALTERRA CORPORATE CAPITAL 4 LIMITED?

Лица, оказывающие значительное влияние

Имя

Уведомлен

Адрес

Прекращено

Alterra Capital Uk Limited

06 апр. 2016 г.

Fenchurch Street

EC3M 3AZ London

England

Нет

Организационно-правовая форма	Private Company Limited By Shares
Страна регистрации	England & Wales
Юридическое основание	United Kingdom (England & Wales)
Место регистрации	Companies House
Регистрационный номер	5800142

Характер контроля

Лицо прямо или косвенно владеет более чем 75% акций компании.
Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.

Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

Есть ли у ALTERRA CORPORATE CAPITAL 4 LIMITED какие-либо обременения?

Залоги
Классификация	Даты	Статус	Подробности
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &	Создан 24 мар. 2009 г. Поставлен 07 апр. 2009 г.	Не погашен	Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
	Уполномоченные лица Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Транзакции 07 апр. 2009 г.Регистрация обременения (395)
Lloyd's american trust deed (the " trust deed")	Создан 24 мар. 2009 г. Поставлен 07 апр. 2009 г.	Не погашен	Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
	Уполномоченные лица The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
	Транзакции 07 апр. 2009 г.Регистрация обременения (395)
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")	Создан 20 июл. 2004 г. Поставлен 29 июл. 2004 г.	Не погашен	Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thethe Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
	Транзакции 29 июл. 2004 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 assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
	Уполномоченные лица Royal Trust Corporation of Canada (As Trustee)
	Транзакции 07 июн. 2003 г.Регистрация обременения (395)
Deposit trust deed (third party deposit)	Создан 12 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 asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)	Создан 31 дек. 2002 г. Поставлен 15 янв. 2003 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 Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
	Транзакции 15 янв. 2003 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 31 дек. 2002 г. Поставлен 15 янв. 2003 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 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 Respect Ofthe American Business
	Транзакции 15 янв. 2003 г.Регистрация обременения (395)
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)	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 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), including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members new american general business and all interest of the member therein.. See the mortgage charge document for full details.
	Уполномоченные лица The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Транзакции 15 янв. 2003 г.Регистрация обременения (395)
Charge (in the terms of the lloyd's 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, including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all interest of the member therein. 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)
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)
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("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 The share of the corporate member in 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 that share.
	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)
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)
Lloyd's premium trust deed (general business)	Создан 31 дек. 2002 г. Поставлен 15 янв. 2003 г.	Не погашен	Обеспеченная сумма The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed
	Краткое описание All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). See the mortgage charge document for full details.
	Уполномоченные лица The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Транзакции 15 янв. 2003 г.Регистрация обременения (395)
Deposit trust deed	Создан 18 дек. 2002 г. Поставлен 27 дек. 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 and all accumulations of income and the investments and other property,all future profits of the underwriting business; see form 395 for details. 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 Beneficiariesand the Premiums Trustees
	Транзакции 27 дек. 2002 г.Регистрация обременения (395)

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