GRACECHURCH UTG NO. 361 LIMITED: 指控

  • 概览

    公司名称GRACECHURCH UTG NO. 361 LIMITED
    公司状态已解散
    法律形式有限公司
    公司编号 SC159611
    管辖区苏格兰
    成立日期
    终止日期

    GRACECHURCH UTG NO. 361 LIMITED 是否有任何抵押?

    抵押
    分类日期状态详情
    Deposit trust deed
    创建于 2010年5月20日
    交付于 2010年6月08日
    未偿还
    担保金额
    All sums due or to become due
    简要说明
    All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed.
    有权人
    • Lloyd's
    交易
    • 2010年6月08日抵押注册 (MG01s)
    Lloyd's security & trust deed
    创建于 2010年5月20日
    交付于 2010年6月08日
    未偿还
    担保金额
    All sums due or to become due
    简要说明
    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.
    有权人
    • Lloyd's
    交易
    • 2010年6月08日抵押注册 (MG01s)
    Amendment and restatement lloyd's american instrument 1995
    创建于 2009年3月24日
    交付于 2009年4月14日
    未偿还
    担保金额
    All losses, claims, returns of premiums, re-insurance premiums and other outgoings in connection with the 1992 and prior american business
    简要说明
    All present and future assets including all premiums, reinsurance recoveries and other monies in connection with the members new american general business - see form 410 schedule for full details.
    有权人
    • Lloyds
    交易
    • 2009年4月14日抵押注册 (410)
    • 2009年5月05日
    Lloyds american trust deed
    创建于 2009年3月24日
    交付于 2009年4月14日
    未偿还
    担保金额
    All losses, claims, returns of premiums, re-insurance premiums and other outgoings in connection with the 1992 and prior american business
    简要说明
    All premiums and other moneys payable during the trust term to or for the account - see form 410 schedule for full details.
    有权人
    • The American Trustee
    交易
    • 2009年4月14日抵押注册 (410)
    • 2009年5月05日
    Deposit trust deed (third party deposit)
    创建于 2007年6月15日
    交付于 2007年6月20日
    已全额偿还
    担保金额
    All the obligations and sums payable
    简要说明
    All moneys or other property, all future profits of the underwriting business and the moneys or other property approved - see form 410 for further details.
    有权人
    • Lloyd's
    交易
    • 2007年6月20日抵押注册 (410)
    • 2007年12月17日声明完全或部分满足抵押(419a)
    Security and trust deed (letter of credit and bank guarantee)
    创建于 2007年2月02日
    交付于 2007年2月22日
    已全额偿还
    担保金额
    All sums due or to become due
    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. All future underwriting profits. See form 410 for further details.
    有权人
    • Lloyds
    交易
    • 2007年2月22日抵押注册 (410)
    • 2007年12月17日声明完全或部分满足抵押(419a)
    Security and trust deed (letter of credit and bank guarantee)
    创建于 2006年1月01日
    交付于 2006年1月06日
    未偿还
    担保金额
    All sums due or to become due
    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 for the time being.
    有权人
    • Lloyd's
    交易
    • 2006年1月06日抵押注册 (410)
    Security and trust deed (letter of credit and bank guarantee)
    创建于 2006年1月01日
    交付于 2006年1月06日
    未偿还
    担保金额
    All sums due or to become due
    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 for the time being.
    有权人
    • Lloyd's
    交易
    • 2006年1月06日抵押注册 (410)
    Deposit trust deed
    创建于 2004年11月11日
    交付于 2004年11月25日
    未偿还
    担保金额
    All sums due or to become due
    简要说明
    Allmoneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees.
    有权人
    • Lloyd's
    交易
    • 2004年11月25日抵押注册 (410)
    Trust deed
    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
    All sums due or to become due
    简要说明
    The property constituting the trust principal but excluding the investment income from time to time earned thereon-see form 410 for further details.
    有权人
    • Lloyd's and Another as Trustee
    交易
    • 2004年1月20日抵押注册 (410)
    Lloyds asia (offshire policies) instrument 2002 (general business of all underwriting members)
    创建于 2002年2月13日
    交付于 2002年2月25日
    未偿还
    担保金额
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other permitted offshore policies trust outgoings
    简要说明
    All the present and future assets of the member comprised in the members offshire policies trust fund constituted under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of s chedule 2 to the offshire policies instrument--see mort doc for full listing.
    有权人
    • Lloyds
    交易
    • 2002年2月25日抵押注册 (410)
    Lloyds asia (singapore policies) instrument 2002 (general business of all underwriting members)
    创建于 2002年2月13日
    交付于 2002年2月25日
    未偿还
    担保金额
    The losses, claims, rerturn of premiums, reinsurance premiums, expenses, obligations and other permitted singaport policies trust outgoings
    简要说明
    All the present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, full particulars of which assets are set out in clause 3 of schedule 2 to the singapore policies instrument--see mort doc for full listing.
    有权人
    • Lloyds
    交易
    • 2002年2月25日抵押注册 (410)
    Lloyds united states situs credit for reinsurance trust deed
    创建于 2002年1月03日
    交付于 2002年1月22日
    未偿还
    担保金额
    The payment of all expenditure and fees of the trustee
    简要说明
    The principal at any time but excluding the investment income from time to time earned thereon.
    有权人
    • Citibank N.A.
    交易
    • 2002年1月22日抵押注册 (410)
    Lloyds canadian trust deed
    创建于 2001年5月25日
    交付于 2001年6月13日
    未偿还
    担保金额
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other permitted canadian trust outgoings
    简要说明
    All the present and future assets of the member comprised in the members canadian trust fund constituted under and pursuant to the lloyds canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyds canadian trust deed, including the following (I) all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all other interest of the member therin (ii) all canadian rights of recovery.
    有权人
    • Royal Trust Corporation of Canada
    交易
    • 2001年6月13日抵押注册 (410)
    Lloyds canadian margin fund trust deed
    创建于 2001年5月25日
    交付于 2001年6月13日
    未偿还
    担保金额
    Trustee priority claims
    简要说明
    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 lloyds canadian business requirements 2001 made by the council of lloyds or any other requirements of the council of lloyds. B)all monies, investments, income, gains or other asets at any time representing or accruing to the contributions referred to above.
    有权人
    • Royal Trust Corporation of Canada
    交易
    • 2001年6月13日抵押注册 (410)
    Lloyds illinois licensed and 1004 multiple trust deed
    创建于 2001年3月30日
    交付于 2001年4月18日
    未偿还
    担保金额
    Any sum of money which is or becomes payable to a policyholder to pay a claim arising under an illinois policy
    简要说明
    õAll present and future assets comprised in the corporated members 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 oraccruing to that trust fund.
    有权人
    • Mellon Trust Company
    交易
    • 2001年4月18日抵押注册 (410)
    Amendment and restatement lloyd's american instrument 1995
    创建于 2000年12月28日
    交付于 2001年1月17日
    未偿还
    担保金额
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations and other "permitted dollar trust outgoings"
    简要说明
    All the present and future assets of the member comprised in the m embersdollar trust fund constituted under and pursuant to the 1995 american instrumen (corporate member) full particulars of which assets are set out in clause 3 ofand schedule 2 to the 1995 american instrument (corporate members)-see mortgagedocument for full details.
    有权人
    • The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
    交易
    • 2001年1月17日抵押注册 (410)
    Lloyds canadian trust deed
    创建于 2000年12月28日
    交付于 2001年1月17日
    未偿还
    担保金额
    The losses, claims, returns of premiums, reinsurance premiums, expenses, obligations amd other "permitted canadian trust outgoings"
    简要说明
    All the present and future assets of the member comprised in the m embers canadian trust fund constituted under and pursuant to the lloyds canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyds canadian trust deed- see mortgage document for full details.
    有权人
    • Royal Trust Corporation of Canada
    交易
    • 2001年1月17日抵押注册 (410)
    Lloyds australian joint asset trust deed (no.1)
    创建于 2000年6月06日
    交付于 2000年6月22日
    未偿还
    担保金额
    All claims of or submitted by a holder of any australian policy to which the trust deed applies
    简要说明
    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.
    有权人
    • Lloyds
    交易
    • 2000年6月22日抵押注册 (410)
    Lloyds australian joint asset trust deed (no.2)
    创建于 2000年6月06日
    交付于 2000年6月22日
    未偿还
    担保金额
    All claims of or submitted by a holder of any australian policy to which the trust deed applies
    简要说明
    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.
    有权人
    • Lloyds
    交易
    • 2000年6月22日抵押注册 (410)
    Lloyds australian trust deed
    创建于 2000年6月06日
    交付于 2000年6月22日
    未偿还
    担保金额
    All claims of or submitted by a holder of any australian policy to which the trust deed applies
    简要说明
    The share of the corporate member in all 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.
    有权人
    • Lloyds
    交易
    • 2000年6月22日抵押注册 (410)
    Deposit trust deed
    创建于 2000年1月26日
    交付于 2000年2月08日
    未偿还
    担保金额
    All sums due or to become due
    简要说明
    All future profits of the underwriting business of the company at lloyds, subject to any prior charge contained in the premium trust deed. Premiums trust deed menas the deed or deeds made or to be made between the company and the society in a form approved by the secretary of state under the insurance companies act 1982 entitled lloyds premiums trust deed and declaring trusts upon which the premiums and other moneys received bu=y or on behalf of the companyin connection with insurance business other than long term insurance business are to be held.
    有权人
    • Lloyds
    交易
    • 2000年2月08日抵押注册 (410)
    Lloyds premiums trust deed
    创建于 1999年1月01日
    交付于 1999年1月21日
    未偿还
    担保金额
    The losses, claims, return s of premiums, reinsurance premiums, expenses, obligations and other "permitted trust outgoings"
    简要说明
    All the 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 and schedule 2 to the trust deed.
    有权人
    • The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
    交易
    • 1999年1月21日抵押注册 (410)
    Floating charge
    创建于 1997年8月13日
    交付于 1997年8月22日
    已全额偿还
    担保金额
    A revolving loan facility of £100,000,000 or its equivalent from time to time in U.S. dollars
    简要说明
    All right, title and interest. See the mortgage charge document for full details.
    包含流动抵押:
    有权人
    • Credit Suisse First Boston
    交易
    • 1997年8月22日抵押注册 (410)
    • 1999年6月02日声明完全或部分满足抵押(419a)
    Floating charge
    创建于 1997年8月13日
    交付于 1997年8月22日
    已全额偿还
    担保金额
    A revolving loan facility of £100,000,000 or its equivalent from time to time in U.S. dollars
    简要说明
    All right,title and interest. See the mortgage charge document for full details.
    包含流动抵押:
    有权人
    • Credit Suisse First Boston
    交易
    • 1997年8月22日抵押注册 (410)
    • 1999年6月02日声明完全或部分满足抵押(419a)

    数据源

    • 英国公司注册处
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    • 许可证: CC0