QUEENSBERRY UNDERWRITING LIMITED: 指控

概览

公司名称	QUEENSBERRY UNDERWRITING LIMITED
公司状态	活跃
法律形式	有限公司
公司编号	03804570
管辖区	英格兰/威尔士
成立日期	1999年7月09日

QUEENSBERRY UNDERWRITING LIMITED 是否有任何抵押？

抵押
分类	日期	状态	详情
A registered charge	创建于 2024年10月24日交付于 2024年10月25日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2024年10月25日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2023年11月20日交付于 2023年11月27日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2023年11月27日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2023年11月20日交付于 2023年11月24日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
	交易 2023年11月24日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2023年8月03日交付于 2023年8月07日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2023年8月07日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2023年8月03日交付于 2023年8月04日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2023年8月04日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2023年8月03日交付于 2023年8月04日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2023年8月04日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2023年1月16日交付于 2023年1月23日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2023年1月23日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2023年1月16日交付于 2023年1月18日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2023年1月18日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年11月14日交付于 2022年11月17日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年11月17日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年5月16日交付于 2022年5月18日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年5月18日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年5月13日交付于 2022年5月17日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年5月17日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年5月13日交付于 2022年5月16日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Helios is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年5月16日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年5月13日交付于 2022年5月13日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年5月13日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年5月11日交付于 2022年5月12日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年5月12日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年5月11日交付于 2022年5月12日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年5月12日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年5月11日交付于 2022年5月11日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年5月11日抵押登记（MR01）
有权人超过四人是
A registered charge	创建于 2022年5月04日交付于 2022年5月10日	未偿还
	简要说明 N/A. 包含流动抵押: 是
	有权人 The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	交易 2022年5月10日抵押登记（MR01）
有权人超过四人是
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)	创建于 2011年11月03日交付于 2011年11月08日	未偿还	担保金额 All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	简要说明 All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All 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.
	有权人 The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	交易 2011年11月08日抵押注册 (MG01)
Deed of undertaking dated 11/05/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), mr richard michael hodgson read (the member) and the company	创建于 2011年5月11日交付于 2011年5月13日	未偿还	担保金额 All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	简要说明 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) that proportion of the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
	有权人 Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	交易 2011年5月13日抵押注册 (MG01)
Security and trust deed (letter of credit and guarantee) (gen)(09)('the trust deed')	创建于 2009年12月16日交付于 2009年12月24日	未偿还	担保金额 All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	简要说明 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.
	有权人 The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	交易 2009年12月24日抵押注册 (MG01)
Lloyd's american trust deed (the " trust deed")	创建于 2009年3月24日交付于 2009年4月07日	未偿还	担保金额 All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	简要说明 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.
	有权人 The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
	交易 2009年4月07日抵押注册 (395)
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &	创建于 2009年3月24日交付于 2009年4月07日	未偿还	担保金额 All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	简要说明 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.
	有权人 Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
	交易 2009年4月07日抵押注册 (395)
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004	创建于 2004年1月01日交付于 2004年1月20日	未偿还	担保金额 The payment of 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.2791 (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 policy holder 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
	简要说明 The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
	有权人 The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	交易 2004年1月20日抵押注册 (395)
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004	创建于 2004年1月01日交付于 2004年1月20日	未偿还	担保金额 The payment of 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.2121 (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 policy holder 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
	简要说明 The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
	有权人 The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	交易 2004年1月20日抵押注册 (395)
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004	创建于 2004年1月01日交付于 2004年1月20日	未偿还	担保金额 The payment of 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.2020 (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 policy holder 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
	简要说明 The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
	有权人 The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	交易 2004年1月20日抵押注册 (395)

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