Lenders & secured parties
Secured party
The American Trustee, Lloyd'S, The Agent, All Policy Holders And Certainother Persons Or Bodies
5 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Sands Underwriting Limited (opens in a new tab)03442377Security record 1091483 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.544 (THE "SYNDICATE") AND AL LOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LI ABLE AS A MEMBER OF THE SYNDICATE FOR TH E RELEVANT YEAR OF ACCOUNT FOR AN EARLIE R YEAR OF ACCOUNT PURSUANT TO ANY CONTRA CT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSURANC E LAWS OF THE COMMONWEALTH OF KENTUCKY P ROVIDING INSURANCE WITH RESPECT TO PROPE RTY OR RISKS SITUATED IN SAID COMMONWEAL TH (A "KENTUCKY POLICY"), ALL EXPENDITUR ES AND FEES OF THE TRUSTEE (AS DEFINED I N THE TRUST DEED AND BEING, AS AT THE DA TE THEREOF, NATIONAL CITY BANK, KENTUCKY , U.S.A.), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER OF I NSURANCE OF THE COMMONWEALTH OF KENTUCKY OR OTHER DESIGNATED RECEIVER, AND FOR S ECURING THE OTHER AMOUNTS AND OBLIGATION S REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Sands Underwriting Limited (opens in a new tab)03442377Security record 1091484 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.683 (THE "SYNDICATE") AND AL LOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LI ABLE AS A MEMBER OF THE SYNDICATE FOR TH E RELEVANT YEAR OF ACCOUNT FOR AN EARLIE R YEAR OF ACCOUNT PURSUANT TO ANY CONTRA CT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSURANC E LAWS OF THE COMMONWEALTH OF KENTUCKY P ROVIDING INSURANCE WITH RESPECT TO PROPE RTY OR RISKS SITUATED IN SAID COMMONWEAL TH (A "KENTUCKY POLICY"), ALL EXPENDITUR ES AND FEES OF THE TRUSTEE (AS DEFINED I N THE TRUST DEED AND BEING, AS AT THE DA TE THEREOF, NATIONAL CITY BANK, KENTUCKY , U.S.A.), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER OF I NSURANCE OF THE COMMONWEALTH OF KENTUCKY OR OTHER DESIGNATED RECEIVER, AND FOR S ECURING THE OTHER AMOUNTS AND OBLIGATION S REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Sands Underwriting Limited (opens in a new tab)03442377Security record 1091486 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.1101 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Sands Underwriting Limited (opens in a new tab)03442377Security record 1091485 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.839 (THE "SYNDICATE") AND AL LOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LI ABLE AS A MEMBER OF THE SYNDICATE FOR TH E RELEVANT YEAR OF ACCOUNT FOR AN EARLIE R YEAR OF ACCOUNT PURSUANT TO ANY CONTRA CT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSURANC E LAWS OF THE COMMONWEALTH OF KENTUCKY P ROVIDING INSURANCE WITH RESPECT TO PROPE RTY OR RISKS SITUATED IN SAID COMMONWEAL TH (A "KENTUCKY POLICY"), ALL EXPENDITUR ES AND FEES OF THE TRUSTEE (AS DEFINED I N THE TRUST DEED AND BEING, AS AT THE DA TE THEREOF, NATIONAL CITY BANK, KENTUCKY , U.S.A.), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER OF I NSURANCE OF THE COMMONWEALTH OF KENTUCKY OR OTHER DESIGNATED RECEIVER, AND FOR S ECURING THE OTHER AMOUNTS AND OBLIGATION S REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| 02965201 (opens in a new tab)02965201Security record 921593 | Satisfied | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.490 (THE "SYNDICATE") AND AL LOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LI ABLE AS A MEMBER OF THE SYNDICATE FOR TH E RELEVANT YEAR OF ACCOUNT FOR AN EARLIE R YEAR OF ACCOUNT PURSUANT TO ANY CONTRA CT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSURANC E LAWS OF THE COMMONWEALTH OF KENTUCKY P ROVIDING INSURANCE WITH RESPECT TO PROPE RTY OR RISKS SITUATED IN SAID COMMONWEAL TH (A "KENTUCKY POLICY"), ALL EXPENDITUR ES AND FEES OF THE TRUSTEE (AS DEFINED I N THE TRUST DEED AND BEING, AS AT THE DA TE THEREOF, NATIONAL CITY BANK, KENTUCKY , U.S.A.), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER OF I NSURANCE OF THE COMMONWEALTH OF KENTUCKY OR OTHER DESIGNATED RECEIVER, AND FOR S ECURING THE OTHER AMOUNTS AND OBLIGATION S REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.