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GRACECHURCH UTG NO. 400 LIMITED

GRACECHURCH UTG NO. 400 LIMITED

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

    • Обзор

    Название компанииGRACECHURCH UTG NO. 400 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 05328745
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель GRACECHURCH UTG NO. 400 LIMITED?

    • Страхование жизни (65110) / Финансовая и страховая деятельность
    • Страхование, кроме страхования жизни (65120) / Финансовая и страховая деятельность
    • Перестрахование жизни (65201) / Финансовая и страховая деятельность
    • Перестрахование, кроме страхования жизни (65202) / Финансовая и страховая деятельность

    Где находится GRACECHURCH UTG NO. 400 LIMITED?

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

    Какие были предыдущие названия GRACECHURCH UTG NO. 400 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    CASSIDY CAPITAL LIMITED19 янв. 2005 г.19 янв. 2005 г.
    CAVESIGN LIMITED11 янв. 2005 г.11 янв. 2005 г.

    Каковы последние отчеты GRACECHURCH UTG NO. 400 LIMITED?

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

    Какие последние документы подавались GRACECHURCH UTG NO. 400 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 11 янв. 2021 г. с изменениями

    		4 страницыCS01

    Текущий отчетный период сокращен

    		1 страницыAA01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    Решения

    Resolutions
    		3 страницыRESOLUTIONS
    Связанные подачи
    КатегорияДатаОписаниеТип
    change-of-name19 июн. 2020 г.

    Изменение наименования" по решению

    		NM01
    Решения
    КатегорияДатаОписаниеТип
    change-of-name

    Решение об изменении наименования

    		RES15

    Прекращение полномочий Appleclaim Insurance Holdings Limited как лица, осуществляющего значительный контроль, 15 июн. 2020 г.

    		1 страницыPSC07

    Уведомление о Nomina Services Limited как лице, осуществляющем значительный контроль, 15 июн. 2020 г.

    		2 страницыPSC02

    Прекращение полномочий Rupert James Graham Lowe в качестве директора 15 июн. 2020 г.

    		1 страницыTM01

    Прекращение полномочий Antony Philip Dawson Lancaster в качестве директора 15 июн. 2020 г.

    		1 страницыTM01

    Назначение Nomina Plc на должность директора 15 июн. 2020 г.

    		2 страницыAP02

    Назначение Jeremy Richard Holt Evans на должность директора 15 июн. 2020 г.

    		2 страницыAP01

    Уведомление о подтверждении, составленное 11 янв. 2020 г. с изменениями

    		4 страницыCS01

    Текущий отчетный период продлен

    		1 страницыAA01

    Годовая бухгалтерская отчетность

    		16 страницыAA

    Уведомление о подтверждении, составленное 11 янв. 2019 г. с изменениями

    		4 страницыCS01
    Просмотреть все документы

    Кто является должностными лицами GRACECHURCH UTG NO. 400 LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Секретарь компании
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Тип 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
    BARRETT, Donal Joseph Luke
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		Секретарь
    13 Forest Close
    RH10 4LT Crawley Down
    West Sussex
    		IrishCo Secretary193749570001
    COCKBURN, Pauline Anne
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    		Секретарь
    Fenchurch Street
    EC3M 3JY London
    50
    United Kingdom
    		BritishChartered Secretary52173710001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Номинированный секретарь
    41 Chalton Street
    NW1 1JD London
    		900028430001
    AGNEW, Ian Charles
    22 Redesdale Street
    SW3 4BJ London
    		Директор
    22 Redesdale Street
    SW3 4BJ London
    		BritishRetired6418620009
    AGNEW, Theodore Thomas More, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		Директор
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		EnglandBritishDirector98523730001
    BROWN, Alexander Johnston
    4 The Grangeway
    Grange Park
    N21 2HA London
    		Директор
    4 The Grangeway
    Grange Park
    N21 2HA London
    		BritishCompany Director2569760001
    COLTHURST, Henry Nicholas Almroth
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Директор
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishCompany Director168690530001
    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
    FORDHAM, Scott
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    		Директор
    Dodford
    NN7 4SZ Northampton
    Waggoners Cottage
    United Kingdom
    		EnglandBritishAccountant138042650001
    LANCASTER, Antony Philip Dawson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritishCompany Director86536270002
    LANCASTER, Antony Philip Dawson
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Директор
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		EnglandBritishDirector86536270002
    LOWE, Rupert James Graham
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandEnglishDirector139342480001
    MACK, Jeffrey Scott
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Директор
    c/o Nomina Plc
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		UsaAmericanDirector147077880001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		Директор
    12-18 Station Road
    DA15 7EX Sidcup
    Sidcup House
    Kent
    United Kingdom
    		EnglandBritishCompany Director35373240003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Номинированный директор
    41 Chalton Street
    NW1 1JD London
    		900028420001
    Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

    Кто является лицами, осуществляющими значительный контроль над GRACECHURCH UTG NO. 400 LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		15 июн. 2020 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.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		06 апр. 2016 г.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Да
    Организационно-правовая формаLimited By Shares
    Страна регистрацииUnited Kingdom
    Юридическое основаниеUnited Kingdom
    Место регистрацииCompanies House
    Регистрационный номер07656052
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.
    Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

    Есть ли у GRACECHURCH UTG NO. 400 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the trust deed) made between the company, nemwil corporate capital LTD (the ceasing member), and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    Создан 22 сент. 2011 г.
    Поставлен 28 сент. 2011 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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 premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 28 сент. 2011 г.Регистрация обременения (MG01)
    Lloyds security and trust deed (interavailable – corporate member version) (letter of credit and guarantee) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the 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. 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
    • 25 мая 2010 г.Регистрация обременения (MG01)
    Lloyds security and trust deed (interavailable - short form) (letter of credit) (the trust deed) made between the company, cassidy capital life limited (the continuing member) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
    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
    As security for the secured obligations referred to in paragraph 1 under “amounts secured all moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the 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. 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
    • 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 20 мая 2010 г.
    Поставлен 25 мая 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 25 мая 2010 г.Регистрация обременения (MG01)
    Deposit trust deed (third party deposit)
    Создан 20 мая 2010 г.
    Поставлен 25 мая 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 25 мая 2010 г.Регистрация обременения (MG01)
    Deposit trust deed (third party deposit)
    Создан 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)
    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)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (“the "trust deed") made between the company, jubilee motor policies limited, insurance capital partners and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Создан 05 мар. 2010 г.
    Поставлен 10 мар. 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 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
    • 10 мар. 2010 г.Регистрация обременения (MG01)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the “trust deed”)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Lloyd’s deposit trust deed (interavailable – corporate member version) (the "trust deed") made between the company, the ceasing member, and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (“the society”)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Deposit trust deed (third party deposit)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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 LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Security and trust deed (letter of credit and bank guarantee)
    Создан 01 янв. 2010 г.
    Поставлен 11 янв. 2010 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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
    • The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Транзакции
    • 11 янв. 2010 г.Регистрация обременения (MG01)
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Создан 24 мар. 2009 г.
    Поставлен 07 апр. 2009 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Уполномоченные лица
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 07 апр. 2009 г.Регистрация обременения (395)
    Lloyd's american trust deed (the " trust deed")
    Создан 24 мар. 2009 г.
    Поставлен 07 апр. 2009 г.
    		Не погашен
    Обеспеченная сумма
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Уполномоченные лица
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Транзакции
    • 07 апр. 2009 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 16 янв. 2009 г.
    Поставлен 21 янв. 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
    Транзакции
    • 21 янв. 2009 г.Регистрация обременения (395)
    Lloyds security and trust deed (interavailable-short form) (letter of credit) (the trust deed)
    Создан 01 янв. 2009 г.
    Поставлен 06 янв. 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
    (1)As security for the secured obligations referred to in paragraph 1 under “amounts secured by the mortgage or charge” on page 1 of this form, all monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in 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. (2)As security for the secured obligations referred to in paragraph 2 under “amounts secured by the mortgage of charge” on page 1 of this form the future profits of the underwriting business of the company at lloyds, subject to any prior change contained in the companys premiums trust deed or any other trust deed or other instrument of the company at the society.
    Уполномоченные лица
    • Lloyd's
    Транзакции
    • 06 янв. 2009 г.Регистрация обременения (395)
    Просмотреть подробную информацию об обременениях

    Источник данных

    • Companies House Великобритании
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