NOMINA NO 544 LLP
| Status | ACTIVE |
| Company No. | OC348644 |
| Category | Limited Liability Partnership |
| Incorporated | 15 Sep 2009 |
| Age | 14 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
NOMINA NO 544 LLP is an active limited liability partnership with number OC348644. It was incorporated 14 years, 9 months, 18 days ago, on 15 September 2009. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Charges
Deposit trust deed (third party deposit) (gen) (10) ("the trust deed")
Created on 18 Jul 2012
Delivered on 21 Jul 2012
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the future profits of the underwriting business of the LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Debenture
Created on 10 Jan 2012
Delivered on 11 Jan 2012
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all rights, title and interest in and to the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which the security is given by any person for the payment and discharge of the dollar obligations of the LLP and the sterling obligations of the LLP and the benefit of letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer's obligations. See image for full details.
Transactions
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Created on 18 Nov 2011
Delivered on 23 Nov 2011
Status outstanding
Persons Entitled
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the future profits of the underwriting business of the LLP at lloyd’s subject to any prior charge contained in the premiums trust deed.
Transactions
Debenture
Created on 04 Jan 2011
Delivered on 11 Jan 2011
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights title and interest in and to the benefit of the relevant specified syndicate reinsurances and the benefit of any letter of credit guarantee deposit or security in respect of the performance of a reinsurers obligations see image for full details.
Transactions
Deed of undertaking dated 01/01/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), paul valdemar rahbek sorensen (the member) and the LLP
Created on 01 Jan 2011
Delivered on 18 Jan 2011
Status outstanding
Persons Entitled
Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Subject to any charge over, and assignment by the LLP of, the future profits of the underwriting business at lloyd's, contained in any trust deed or other instrument to which the LLP is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the LLP'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 the member to discharge a lloyd's obligation, by the LLP out of the premiums trust fund. See image for further details.
Transactions
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011
Created on 01 Jan 2011
Delivered on 18 Jan 2011
Status outstanding
Persons Entitled
The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All future profits of the underwriting business of the LLP at lloyd's, subject to any prior charge contained in the LLP’s premiums trust deed or any other trust deed or other instrument of the LLP at lloyd's.
Transactions
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Created on 01 Jan 2011
Delivered on 17 Jan 2011
Status outstanding
Persons Entitled
Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets of the LLP comprised in the LLP’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. See image for further details.
Transactions
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Created on 01 Jan 2011
Delivered on 17 Jan 2011
Status outstanding
Persons Entitled
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(I) all premiums and other moneys payable during the trust term to or for the account of the LLP in connection with the 1992 and prior 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; (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.
Transactions
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Created on 01 Jan 2011
Delivered on 17 Jan 2011
Status outstanding
Persons Entitled
Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the present and future assets of the LLP comprised in the LLP’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 further details.
Transactions
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Created on 01 Jan 2011
Delivered on 17 Jan 2011
Status outstanding
Persons Entitled
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets of the LLP comprised in the LLP’s offshore policies trust fund constituted. Under and pursuant to the offshore policies instrument, full particulars of which assets are set out in clause 3 of and schedule to 2 the offshore policies instrument. See image for further details.
Transactions
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Created on 01 Jan 2011
Delivered on 17 Jan 2011
Status outstanding
Persons Entitled
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets of the LLP comprised in the LLP’s singapore policies trust fund constituted under and pursuant to the singapore policies instrument, for particulars of which assets are set out in clause 3 of and schedule to 2 the singapore policies instrument. See image for further details.
Transactions
Lloyd’s premium trust deed (general business) (the trust deed)
Created on 01 Jan 2011
Delivered on 17 Jan 2011
Status outstanding
Persons Entitled
Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future assets of the LLP 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 image for further details.
Transactions
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