Active - Proposal to Strike off
Company Information for EMPOWER CAPITAL LIMITED
3 Castlegate, Grantham, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
04309605
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EMPOWER CAPITAL LIMITED | |
Legal Registered Office | |
3 Castlegate Grantham LINCOLNSHIRE NG31 6SF Other companies in NG31 | |
Company Number | 04309605 | |
---|---|---|
Company ID Number | 04309605 | |
Date formed | 2001-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-24 05:50:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Empower Capital Corporation | 592 LAWRENCE AVE W #4 NORTH YORK Ontario M6A 1A7 | Dissolved | Company formed on the 2008-09-30 | |
EMPOWER CAPITAL, INC. | ATTN: FRED SKOLNIK 90 MERRICK AVE., 9TH FLOOR EAST MEADOW NY 11554 | Active | Company formed on the 2012-01-12 | |
Empower Capital Management, LLC | 8515 E Orchard Rd Greenwood Village CO 80111 | Good Standing | Company formed on the 1994-06-30 | |
Empower Capital, Inc. | 7040 Avenida Encinas Ste 104 Carlsbad CA 92011 | FTB Suspended | Company formed on the 2004-01-26 | |
EMPOWER CAPITAL, INC. | Active | Company formed on the 2015-01-12 | ||
EMPOWER CAPITAL CORPORATION | 9863 ROCKBROOK DR DALLAS TX 75220 | Active | Company formed on the 2009-05-05 | |
EMPOWER CAPITAL HOLDINGS, INC. | 401 E JACKSON ST #3300 TAMPA FL 33602 | Active | Company formed on the 2018-09-28 | |
Empower Capital Limited | Unknown | Company formed on the 2018-12-28 | ||
EMPOWER CAPITAL CORPORATION | Delaware | Unknown | ||
EMPOWER CAPITAL GROUP, LLLP | 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Active | Company formed on the 2018-11-20 | |
EMPOWER CAPITAL MANAGEMENT, LLC | 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Active | Company formed on the 2018-11-09 | |
EMPOWER CAPITAL SOLUTIONS LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2019-08-02 | |
EMPOWER CAPITAL PTY LTD | Active | Company formed on the 2022-02-07 | ||
Empower Capital Limited | Unknown | Company formed on the 2022-01-31 | ||
EMPOWER CAPITAL PARTNERS LIMITED | Unknown | Company formed on the 2022-02-24 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN ARGYLE |
||
FIDENTIA TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARGENTA SECRETARIAT LIMITED |
Company Secretary | ||
JON HUGH FLEMING |
Director | ||
RANDALL GEORGE GOSS |
Director | ||
LAWRENCE MCBRIDE WESSON JR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVIATHAN UNDERWRITING LIMITED | Director | 2017-12-20 | CURRENT | 1993-04-02 | Active | |
BOMER CAPITAL LIMITED | Director | 2017-12-12 | CURRENT | 2014-08-15 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Director | 2017-11-02 | CURRENT | 2011-09-05 | Active | |
NAMECO (NO.409) LIMITED | Director | 2017-09-15 | CURRENT | 1999-09-30 | Active | |
DAVID SCOTT UNDERWRITING LIMITED | Director | 2017-03-21 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
NAMECO (NO. 921) LIMITED | Director | 2017-03-21 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
SIMCLA LIMITED | Director | 2017-03-21 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
GILLON UNDERWRITING LIMITED | Director | 2017-02-22 | CURRENT | 2009-08-04 | Active | |
COMILLA UNDERWRITING LIMITED | Director | 2017-01-17 | CURRENT | 2009-08-06 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
BLAIR UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
CASTELL UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
RUDYCO LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
FIDENTIA (NO. 020) LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-28 | Active | |
VENICE NO.1 LIMITED | Director | 2015-04-08 | CURRENT | 2014-09-08 | Active | |
BROWN BROTHERS UNDERWRITING LIMITED | Director | 2015-03-31 | CURRENT | 2008-09-17 | Active | |
GANNON CAPITAL LIMITED | Director | 2015-03-24 | CURRENT | 2014-08-29 | Active | |
ICE HOUSE STREET UK LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-23 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-23 | CURRENT | 2014-07-11 | Active | |
BANDUNG UK CAPITAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-10 | Active | |
FARADAY HOUSE FUNCTIONS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
ARCH (2004) LIMITED | Director | 2013-11-21 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2001 LIMITED | Director | 2013-04-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2002 LIMITED | Director | 2013-04-12 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
FIDENTIA HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
NAMECO (NO.341) LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
BALLYLYNCH CAPITAL LIMITED | Director | 2011-11-11 | CURRENT | 2011-09-22 | Active | |
FIDENTIA REPRESENTATIVES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NAMECO (NO. 814) LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
ANISHA UNDERWRITING LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
FIDENTIA NOMINEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
T & W WOODHEAD NAMECO LIMITED | Director | 2017-10-12 | CURRENT | 2014-09-17 | Active | |
STUDDRIDGE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
DAVID SCOTT UNDERWRITING LIMITED | Director | 2017-03-21 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
NAMECO (NO. 921) LIMITED | Director | 2017-03-21 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
SIMCLA LIMITED | Director | 2017-03-21 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
JAMANDA CAPITAL LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
CRABBETT WOOD LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
UPTON WRITES LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THURLEDOWN CAPITAL LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
SIR JOHN AIRD & FAMILY LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
BLAIR UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
CASTELL UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
RUDYCO LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
WAGMO CAPITAL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
ONGAHA CAPITAL LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
VENICE NO.1 LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
PALM WAY LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
GANNON CAPITAL LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FIDENTIA (NO. 020) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EILEEN HUNTER LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
JULIAN WEST LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BOMER CAPITAL LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INSHALA NO. 1 LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ELNRY LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
RODITI 2015 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ARCH (2004) LIMITED | Director | 2013-11-21 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
LEVIATHAN UNDERWRITING LIMITED | Director | 2013-10-22 | CURRENT | 1993-04-02 | Active | |
FIDENTIA (NO. 019) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
GRYPHON CAPITAL LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
GREAT LODGE EXPERIENCE LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
KINGSTEAD INVESTMENTS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MEACOCK 727 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
FIDENTIA (NO. 018) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
CBS UNDERWRITING 2001 LIMITED | Director | 2013-04-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2002 LIMITED | Director | 2013-04-12 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
FIDENTIA (NO. 016) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
FIDENTIA (NO. 015) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
NETHERSURE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FIDENTIA (NO. 014) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
SAUSAGE DOG LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CLARIDGE PARTNERS LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
RANQUIN UNDERWRITING LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-24 | Active | |
NAMECO (NO.341) LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
LYMINGTON UNDERWRITING LIMITED | Director | 2012-01-01 | CURRENT | 2001-04-06 | Active | |
SUMMIT NORWAY LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BREMCO CAPITAL LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
FIDENTIA (NO. 012) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
FIDENTIA (NO. 008) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
NEURUPPIN UNDERWRITING LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
NAMECO 42B LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
J B 13 LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
FIDENTIA (NO. 001) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
LYGEAN FINANCE LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
FRIGA LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
GARTHPOOL UNDERWRITING LIMITED | Director | 2011-01-01 | CURRENT | 2002-08-29 | Active | |
NAMECO (NO. 814) LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
CROUPIER UNDERWRITING LIMITED | Director | 2011-01-01 | CURRENT | 2001-08-28 | Active | |
GS UNDERWRITING LIMITED | Director | 2011-01-01 | CURRENT | 2005-09-30 | Active | |
PITCOMBE LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FIDENTIA 500 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VOGEL INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
CHILCOTIN LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
WOODSLEE INVESTMENTS LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
K.P. RISK SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
TURTLECOVE LIMITED | Director | 2010-01-01 | CURRENT | 2006-05-31 | Active | |
NORTH WEST NAMES LIMITED | Director | 2010-01-01 | CURRENT | 1996-10-28 | Active | |
LOTHBURY DEDICATED LIMITED | Director | 2010-01-01 | CURRENT | 1996-10-30 | Active | |
DOUBLE DRAGON UNDERWRITING LIMITED | Director | 2010-01-01 | CURRENT | 1999-04-20 | Active | |
NAMECO (NO.801) LIMITED | Director | 2010-01-01 | CURRENT | 2003-08-20 | Active | |
DROINTON UNDERWRITING LIMITED | Director | 2010-01-01 | CURRENT | 2004-09-27 | Active | |
NAMECO (NO.409) LIMITED | Director | 2010-01-01 | CURRENT | 1999-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael John Argyle on 2017-07-10 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WESSON JR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
AP02 | Appointment of Fidentia Trustees Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL GOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON FLEMING | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARGENTA SECRETARIAT LIMITED | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 23/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ | |
ELRES | S386 DISP APP AUDS 06/05/03 | |
ELRES | S80A AUTH TO ALLOT SEC 06/05/03 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
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 | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS) | |
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") | Outstanding | ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
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 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
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 | Outstanding | 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) | |
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 2 | Outstanding | 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) | |
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 | Outstanding | 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) | |
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 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
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 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
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 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | 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) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
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) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
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 | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
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 | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
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 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
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 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPOWER CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMPOWER CAPITAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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