ACAL UNDERWRITING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 05273956
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 25 in full; Satisfaction of charge 22 in full. The most likely internet sites of ACAL UNDERWRITING LIMITED are www.acalunderwriting.co.uk, and www.acal-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Acal Underwriting Limited is a Private Limited Company. The company registration number is 05273956. Acal Underwriting Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Acal Underwriting Limited is 31st Floor 40 Bank Street London E14 5nr. . FALL, Jeremy is a Director of the company. MCDERMOTT, Sean Pierre is a Director of the company. Secretary ARGENTA SECRETARIAT LIMITED has been resigned. Director ABU NOH, Mohammad Rais Bin has been resigned. Director ANNANDALE, Andrew John has been resigned. Director KASAI, Yoichiro has been resigned. Director KOMACHI, Makoto has been resigned. Director LIM, How Teck has been resigned. Director LIONG, Tong Kap has been resigned. Director MOHAMAD, Majid Bin has been resigned. Director OKUMURA, Takashi has been resigned. Director PAK, Hoe Soon has been resigned. Director RIDDELL, Timothy Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FALL, Jeremy
Appointed Date: 13 September 2013
61 years old
Director
MCDERMOTT, Sean Pierre
Appointed Date: 13 September 2013
56 years old

Resigned Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Resigned: 23 January 2013
Appointed Date: 29 October 2004
Director
ABU NOH, Mohammad Rais Bin
Resigned: 13 September 2013
Appointed Date: 12 May 2010
66 years old
Director
ANNANDALE, Andrew John
Resigned: 19 November 2009
Appointed Date: 29 October 2004
62 years old
Director
KASAI, Yoichiro
Resigned: 13 September 2013
Appointed Date: 12 May 2010
65 years old
Director
KOMACHI, Makoto
Resigned: 13 September 2013
Appointed Date: 18 October 2010
58 years old
Director
LIM, How Teck
Resigned: 11 April 2012
Appointed Date: 07 December 2009
75 years old
Director
LIONG, Tong Kap
Resigned: 13 January 2012
Appointed Date: 12 May 2010
70 years old
Director
MOHAMAD, Majid Bin
Resigned: 03 March 2010
Appointed Date: 13 December 2007
71 years old
Director
OKUMURA, Takashi
Resigned: 18 October 2010
Appointed Date: 12 May 2010
58 years old
Director
PAK, Hoe Soon
Resigned: 11 May 2012
Appointed Date: 12 May 2010
60 years old
Director
RIDDELL, Timothy Roger
Resigned: 31 March 2007
Appointed Date: 29 October 2004
67 years old

ACAL UNDERWRITING LIMITED Events

23 Feb 2017
Satisfaction of charge 13 in full
23 Feb 2017
Satisfaction of charge 25 in full
23 Feb 2017
Satisfaction of charge 22 in full
23 Feb 2017
Satisfaction of charge 12 in full
23 Feb 2017
Satisfaction of charge 2 in full
...
... and 81 more events
05 Jan 2005
Particulars of mortgage/charge
05 Jan 2005
Particulars of mortgage/charge
05 Jan 2005
Particulars of mortgage/charge
17 Dec 2004
Accounting reference date extended from 31/10/05 to 31/12/05
29 Oct 2004
Incorporation

ACAL UNDERWRITING LIMITED Charges

26 August 2011
Account security deed
Delivered: 12 September 2011
Status: Outstanding
Persons entitled: Argenta Holdings PLC
Description: The secured account and the credit balance, see image for…
18 July 2011
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 27 July 2011
Status: Satisfied on 23 February 2017
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…
18 July 2011
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
20 December 2010
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 22 December 2010
Status: Satisfied on 23 February 2017
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
Deposit trust deed
Delivered: 19 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…
17 December 2009
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), labaun re underwriting LTD ("lrul") and the company
Delivered: 23 December 2009
Status: Satisfied on 23 February 2017
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Satisfied on 23 February 2017
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…
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…
11 January 2005
Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument
Delivered: 20 January 2005
Status: Satisfied on 23 February 2017
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…
11 January 2005
Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005
Delivered: 20 January 2005
Status: Satisfied on 23 February 2017
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…
11 January 2005
Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument
Delivered: 20 January 2005
Status: Satisfied on 23 February 2017
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…
1 January 2005
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 1 january 2005 and
Delivered: 20 January 2005
Status: Satisfied on 23 February 2017
Persons entitled: The Trustee (Being as at the Date Hereof, Us Bank of Louisville, Kentucky), 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 2005
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the trust deed) itself constituted by an instrument
Delivered: 20 January 2005
Status: Satisfied on 23 February 2017
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(Asfurther Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
1 January 2005
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: 20 January 2005
Status: Satisfied on 23 February 2017
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 2005
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: 20 January 2005
Status: Satisfied on 23 February 2017
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 2005
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed")
Delivered: 20 January 2005
Status: Satisfied on 23 February 2017
Persons entitled: Lloyd's
Description: The trust fund. Cash in us currency or specifically…
1 January 2005
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)
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Trustees, 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…
1 January 2005
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 January 2005
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
1 January 2005
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 January 2005
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…
1 January 2005
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: 5 January 2005
Status: Satisfied on 23 February 2017
Persons entitled: 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 (The American Trustee) and the Society of Lloyds (Lloyds)
Description: I) all premiums and other moneys payable during the trust…
1 January 2005
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)
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: 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)
Description: All present and future assets of the member comprised in…
1 January 2005
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 23 February 2017
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 January 2005
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 23 February 2017
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
1 January 2005
Lloyd's premium trust deed (general business)
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 January 2005
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 5 January 2005
Status: Satisfied on 23 February 2017
Persons entitled: 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)
Description: All future profits of the underwriting business of the…
1 January 2005
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: 5 January 2005
Status: Satisfied on 23 February 2017
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
Description: Subject to any charge over, and assignment by the company…

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