BEAUFORT DEDICATED NO 1 LIMITED
MINCING LANE ENSIGN DEDICATED NO.3 LIMITED MINMAR (575) LIMITED

Hellopages » City of London » City of London » EC3R 7AA
Company number 04255133
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address THIRD FLOOR, ONE MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Appointment of Mrs Blandine Marie-Haude Arzur-Kean as a secretary on 10 February 2016. The most likely internet sites of BEAUFORT DEDICATED NO 1 LIMITED are www.beaufortdedicatedno1.co.uk, and www.beaufort-dedicated-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Dedicated No 1 Limited is a Private Limited Company. The company registration number is 04255133. Beaufort Dedicated No 1 Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Beaufort Dedicated No 1 Limited is Third Floor One Minster Court Mincing Lane London Ec3r 7aa. . ARZUR-KEAN, Blandine Marie-Haude is a Secretary of the company. EALES, Derek Christopher is a Director of the company. HOFFMANN, Arthur, Dr is a Director of the company. NIEBUHR, Carsten Arndt Artur is a Director of the company. Secretary DAWE, Andrew Steven has been resigned. Secretary LANGRIDGE, Paul has been resigned. Secretary MANNING, James Robert has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BRUNIECKI, Jorg Wolfgang has been resigned. Director COONEY, David Edward has been resigned. Director DAWE, Andrew Steven has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director LIEBKOPF, Andre has been resigned. Director NEAL, John David has been resigned. Director O'SHEA, James Wishart has been resigned. Director PRITCHARD, Michael Stephen Francis has been resigned. Director YOUNG, James Douglas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ARZUR-KEAN, Blandine Marie-Haude
Appointed Date: 10 February 2016
Director
EALES, Derek Christopher
Appointed Date: 26 February 2004
60 years old
Director
HOFFMANN, Arthur, Dr
Appointed Date: 17 April 2015
58 years old
Director
NIEBUHR, Carsten Arndt Artur
Appointed Date: 14 November 2011
63 years old

Resigned Directors

Secretary
DAWE, Andrew Steven
Resigned: 23 February 2004
Appointed Date: 29 April 2002
Secretary
LANGRIDGE, Paul
Resigned: 10 February 2016
Appointed Date: 18 September 2007
Secretary
MANNING, James Robert
Resigned: 18 September 2007
Appointed Date: 23 February 2004
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 19 July 2001
Director
BRUNIECKI, Jorg Wolfgang
Resigned: 01 October 2010
Appointed Date: 29 November 2007
49 years old
Director
COONEY, David Edward
Resigned: 23 February 2004
Appointed Date: 17 October 2001
62 years old
Director
DAWE, Andrew Steven
Resigned: 21 October 2014
Appointed Date: 26 February 2004
59 years old
Nominee Director
DUFFY, Christopher William
Resigned: 17 October 2001
Appointed Date: 19 July 2001
68 years old
Director
LIEBKOPF, Andre
Resigned: 30 September 2011
Appointed Date: 01 January 2011
49 years old
Director
NEAL, John David
Resigned: 23 February 2004
Appointed Date: 17 October 2001
61 years old
Director
O'SHEA, James Wishart
Resigned: 17 October 2001
Appointed Date: 19 July 2001
72 years old
Director
PRITCHARD, Michael Stephen Francis
Resigned: 30 June 2013
Appointed Date: 01 July 2003
70 years old
Director
YOUNG, James Douglas
Resigned: 30 June 2003
Appointed Date: 01 March 2002
72 years old

Persons With Significant Control

Dr Arthur Hoffmann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Derek Christopher Eales
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Carsten Arndt Artur Niebuhr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Msp Underwriting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUFORT DEDICATED NO 1 LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
10 Feb 2016
Appointment of Mrs Blandine Marie-Haude Arzur-Kean as a secretary on 10 February 2016
10 Feb 2016
Termination of appointment of Paul Langridge as a secretary on 10 February 2016
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
28 Oct 2001
Director resigned
28 Oct 2001
Accounting reference date extended from 31/07/02 to 31/12/02
28 Oct 2001
New director appointed
13 Sep 2001
Company name changed minmar (575) LIMITED\certificate issued on 13/09/01
19 Jul 2001
Incorporation

BEAUFORT DEDICATED NO 1 LIMITED Charges

20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2010
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
24 March 2009
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 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2004
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
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
24 May 2002
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
28 January 2002
A charge dated 28TH january 2002 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
3 January 2002
Charge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrument
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
3 January 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
3 January 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, Thetrustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
1 January 2002
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 January 2002
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession dated 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2002
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 3 january 2002) and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.) Lloyd's, All Policyholdersand Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund. Cash in us currency or specifically…
1 January 2002
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 dated 3 january 2002 and
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Trustee (Being as at the Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in-Fact for Underwriters at Lloyd's and All Policy Holders and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The trust fund, the property set forth in schedule a to the…
1 January 2002
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 18 January 2002
Status: Satisfied on 3 May 2007
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: Subject to any charge over, and assignment by the company…
31 December 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
31 December 2001
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998 and 28 december 2000)
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
31 December 2001
Charge dated 6TH june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2001
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)
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
31 December 2001
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
31 December 2001
Lloyd's premiums trust deed (general business)
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: Subject to exceptions specified in clause 2(b) of the trust…
15 January 1999
A charge dated 31ST december 2001 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
15 January 1999
A charge dated 31ST december 2001 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the trust…

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