co
Corporate
Observer
Главная
Данные
Великобритания
Компании
GRACECHURCH UTG NO. 415 LIMITED

GRACECHURCH UTG NO. 415 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. 415 LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 05959014
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель GRACECHURCH UTG NO. 415 LIMITED?

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

    Где находится GRACECHURCH UTG NO. 415 LIMITED?

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

    Какие были предыдущие названия GRACECHURCH UTG NO. 415 LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    CANOPIUS CAPITAL EIGHT LIMITED06 окт. 2006 г.06 окт. 2006 г.

    Каковы последние отчеты GRACECHURCH UTG NO. 415 LIMITED?

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

    Какие последние документы подавались GRACECHURCH UTG NO. 415 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

    Уведомление о подтверждении, составленное 29 окт. 2021 г. с изменениями

    		4 страницыCS01

    Бухгалтерская отчетность с полным освобождением

    		14 страницыAA

    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

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

    		2 страницыAP02

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

    		2 страницыPSC02

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

    		2 страницыAP04

    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 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

    		7 страницыAA

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

    		3 страницыCS01
    Просмотреть все документы

    Кто является должностными лицами GRACECHURCH UTG NO. 415 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 KingdomBritish72513380002
    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
    London
    EC3M 7HA
    		Секретарь
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		153611850001
    DAOUD-O'CONNELL, Mariana, Mrs.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Секретарь
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		234635690001
    DONOVAN, Paul
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Секретарь
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		171441830001
    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
    		179056210001
    MARSHALL, Joanne, Ms.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Секретарь
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		263383150001
    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
    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 KingdomBritish178892050001
    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 KingdomBritish56275630001
    DAVIES, Stuart Robert
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Директор
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		EnglandBritish102224810002
    DAVISON, Laurie Esther, Ms.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandIrish304127990001
    DUFFY, Michael Patrick
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Директор
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		EnglandBritish171446030001
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish247750500001
    HARDEN, Robert John, Mr.
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Директор
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish135026050001
    LAW, Robert David
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Директор
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish50487940002
    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 KingdomBritish191001170001
    MEYER, Nigel Sinclair, Mr.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Директор
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish306117510001
    WATSON, Michael Clive
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		Директор
    Gallery 9 One Lime Street
    London
    EC3M 7HA
    		United KingdomBritish78617840010
    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. 415 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
    		31 дек. 2017 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.
    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. 415 LIMITED?

    Заявления лиц, оказывающих значительное влияние
    УведомленПрекращеноЗаявление
    31 дек. 2017 г.31 дек. 2017 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. 415 LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    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)
    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 charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
    Создан 24 мая 2007 г.
    Поставлен 07 июн. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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
    • Rbc Dexia Investor Services Trust
    Транзакции
    • 07 июн. 2007 г.Регистрация обременения (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
    Создан 01 янв. 2007 г.
    Поставлен 22 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    The payment for matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.4444 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 22 янв. 2007 г.Регистрация обременения (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Создан 01 янв. 2007 г.
    Поставлен 22 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of reinsurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.4444 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a ceding insurer domiciled in a state, district, territory, commonwealth or possession of the united states (an "american reinsurance policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 22 янв. 2007 г.Регистрация обременения (395)
    Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and supplemented from time to time) and as supplemented by a deed of accession
    Создан 01 янв. 2007 г.
    Поставлен 22 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    The payment of losses (including claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST january 1996 underwritten by the company as a member of syndicate no.4444 (The "syndicate") and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policyholder pursuant to the insurance laws of the commonwealth of kentucky providing insurance with respect to property or risks situated in said commonwealth (a "kentucky policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, national city bank, kentucky, U.S.A.), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the commissioner of insurance of the commonwealth of kentucky or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
    Краткое описание
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
    Уполномоченные лица
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
    Транзакции
    • 22 янв. 2007 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 янв. 2007 г.
    Поставлен 19 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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
    • 19 янв. 2007 г.Регистрация обременения (395)
    Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
    Создан 01 янв. 2007 г.
    Поставлен 19 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund.
    Уполномоченные лица
    • Mellon Trust Company of Illinois as Trustee
    Транзакции
    • 19 янв. 2007 г.Регистрация обременения (395)
    Lloyd's kentucky joint asset trust deed (the "trust deed") dated 23RD february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession
    Создан 01 янв. 2007 г.
    Поставлен 19 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    The trust fund, the property set forth in schedule a to the trust deed comprising assets in aggregate of an amount not less than one third of the kentucky premiums written during the preceding calendar year. Cash in us currency or specifically designated readily marketable securities and/or letters of credit cash drawn down on any letter of credit at any time and held as an asset of the trust fund pursuant to the terms of the trust deed.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Trustee (Being as at the Date Hereof, Us Bank of Louisville Kentucky), Lloyd's All Policyholders and Certain Other Persons or Bodies
    Транзакции
    • 19 янв. 2007 г.Регистрация обременения (395)
    Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as amended and as supplemented from time to time and as supplemented by a deed of accession) made on 1ST january 2007 and
    Создан 01 янв. 2007 г.
    Поставлен 19 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholders and Thirdparty Claimants and Certain Other Persons or Bodies
    Транзакции
    • 19 янв. 2007 г.Регистрация обременения (395)
    Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession)
    Создан 01 янв. 2007 г.
    Поставлен 19 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    The trust fund. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by current contributors at any time for any cash or assets then forming part of the trust fund. Cash drawn down on any letter of credit at anytime and held as an asset of the trust fund pursuant to the terms of the trust deed. Further contributions to the trust fund received by the trustee from time to time and held subject to the terms and conditions of the trust deed.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or Bodies
    Транзакции
    • 19 янв. 2007 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 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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
    • 17 янв. 2007 г.Регистрация обременения (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyd's the Trustee
    Транзакции
    • 17 янв. 2007 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 01 янв. 2007 г.
    Поставлен 17 янв. 2007 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.. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Транзакции
    • 17 янв. 2007 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 01 янв. 2007 г.
    Поставлен 17 янв. 2007 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. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agentas Further Described on Form M395)
    Транзакции
    • 17 янв. 2007 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 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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... 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
    • 17 янв. 2007 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 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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 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
    • 17 янв. 2007 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 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    (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") and the Society of Lloyds ("Lloyds")
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Lloyd's premium trust deed (general business)
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All 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
    • 17 янв. 2007 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. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    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 FORM395)
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
    Создан 01 янв. 2007 г.
    Поставлен 17 янв. 2007 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premiums trust deed.
    Уполномоченные лица
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Транзакции
    • 17 янв. 2007 г.Регистрация обременения (395)
    Просмотреть подробную информацию об обременениях

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0