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Hih Casualty And General Insurance Limited

FC017672

active
Other company type
united kingdom
Companies House
4 outstanding charges
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LEVEL 42 AMPCENTRE, SYDNEY
Incorporated 10/11/1994

Compliance

Last accounts

30/06/1999

full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr John Eric Radley

director · Since 08/12/1993

INSURANCE UNDERWRITER

AUSTRALIAN · Age 84

George Osvald Sturesteps

director · Since 08/12/1993

INSURANCE UNDERWRITER

AUSTRALIAN · Age 84

Raymond Reginald Williams

director · Since 08/12/1993

INSURANCE UNDERWRITER

AUSTRALIAN · Age 90

Also on 2 other boards

Terence Kevin Cassidy

director · Since 08/12/1993

INSURANCE EXECUTIVE

AUSTRALIAN · Age 77

Also on 1 other board

Mr Ross Alexander Eade

director · Since 08/12/1993

ACCOUNTANT

AUSTRALIAN · Age 76

Also on 5 other boards

Frederick Lo

secretary · Since 08/12/1993

AUSTRALIAN · Age 76

Also on 1 other board

Mr Walter Francis Kane

director · Since 08/12/1993

ADMINISTRATION DIRECTOR

AUSTRALIAN · Age 83

Michael William Payne

director · Since 08/12/1993

INSURANCE UNDERWRITER

BRITISH · Age 99

Also on 3 other boards

Dominic Fodera

director · Since 10/11/1994

FINANCE DIRECTOR

AUSTRALIAN · Age 66

Also on 1 other board

Mr Ross Alexander Eade

secretary · Since 10/11/1994

AUSTRALIAN · Age 76

Also on 5 other boards

William John Ballhausen

secretary · Since 10/11/1994

AUSTRALIAN

Charges4 outstanding

A reinsurance deposit agreement
outstanding

Citibank N.A.

All monies standing to the credit of each reinsurance deposit or other account or accounts opened pursuant to the reinsurance deposit agreement. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever and under the reinsurance deposit agreement or any other agreement (as defined)

Created 01/07/1999Registered 16/07/1999
A reinsurance deposit agreement
fully satisfied

Citibank, N.A.

Each reinsurance deposit or other account any account opened by the bank pursuant to clauses 3(c) or 11(b) any other account referred to in clause 13.

Any and all of the present or future, obligations of the company to the chargee under the reinsurance deposit agreement or under any agreement (as amended, varied or supplemented) or on any other account whatsoever

Created 21/12/1998Registered 23/12/1998Satisfied 05/08/1999
Counter indemnity incorporating a legal charge over cash
outstanding

The Royal Bank of Scotland PLC

The "deposit" namely any amount from time to time credited to account number/designation 50011391 with the bank and any account or placing from time to time of any currency which derives therefrom.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/1997Registered 19/12/1997
Counter indemnity incorporating a legal charge over cash
outstanding

The Royal Bank of Scotland PLC

The "deposit" namely any amount from time to time credited to account number/designation hihcgi-USD1 with the bank and any account or placing from time to time of any currency which derives therefrom.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/1997Registered 19/12/1997
Charge over credit balance
outstanding

Coutts & Company

All monies held from time to time on a deposit account.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/11/1995Registered 12/12/1995