Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Defi
75 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 |
|---|---|---|---|---|
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084312 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 623 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924733 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 51 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Hartford Corporate Underwriters Limited (opens in a new tab)03247786Security record 1014516 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1221 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074999 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1185 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075005 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1084 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075007 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1051 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075010 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1027 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075020 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 958 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076982 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1051 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076984 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 960 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076986 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 958 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076987 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 823 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076989 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 766 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076995 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 625 (THE "SYNDICATE") AND ALLOCABL E TO THE RELEVANT YEAR OF ACCOUNTIN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076996 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 435 (THE "SYNDICATE") AND ALLOCABL E TO THE RELEVANT YEAR OF ACCOUNTIN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076997 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 500 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079662 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1007 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079664 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1185 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079665 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 990 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079666 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1028 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079670 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 702 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079673 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 822 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079679 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 625 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081916 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 122 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081917 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 187 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081918 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 218 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084303 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 960 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084307 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 824 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084309 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 766 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084310 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 683 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084311 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 672 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084313 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 609 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084314 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 590 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924734 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 52 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084308 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 823 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924732 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 47 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Chubb Capital I Limited (opens in a new tab)03100091Security record 966196 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. (858) (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Hartford Corporate Underwriters Limited (opens in a new tab)03247786Security record 1014515 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.3 29 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| North West Names Limited (opens in a new tab)03270304Security record 1023100 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. (623) (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075001 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1176 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075008 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1047 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075009 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1028 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075014 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.1 007 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075016 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 963 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1075018 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.9 60 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076980 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.1 185 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076981 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.1 084 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076983 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1028 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076985 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.8 24 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076988 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 822 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED E PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK O R OTHER DESIGNATED RECEIVER, AND FOR SEC URING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076990 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 735 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076991 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 683 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076992 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 672 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076993 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 570 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNTS IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076994 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 609 (THE "SYNDICATE") AND ALLOCABL E TO THE RELEVANT YEAR OF ACCOUNTIN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079663 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1051 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079667 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1027 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079668 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1009 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079669 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 683 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079671 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 766 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079672 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 727 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079674 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 823 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079676 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 861 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079677 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 958 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079678 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 960 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081915 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 2 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081919 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.4 88 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081920 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.5 90 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081921 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.1 007 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081922 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 1027 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084304 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 947 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084305 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 902 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084306 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 861 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESP ECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REIN SURANCE TO CLOSE AND ISSUED TO A POLICYH OLDER PURSUANT TO SURPLUS LINES OR EXCES S LINES LAWS OF ANY STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURE AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.), RE PAYMENT OF CASH OR SECURITIES ADVANCED B Y THE TRUSTEE TO THE TRUST HELD UNDER TH E PROVISIONS OF THE TRUST DEED, AND CERT AIN TRANSFERS BY THE TRUSTEE TO AN OVERS EAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNAT ED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN T HE TRUST DEED | Property | 1999-01-21 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 929069 | 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 1 AUGUST 1995 UNDERWR ITTEN BY THE COMPANY AS A MEMBER OF SYND ICATE NO.1003 (THE "SYNDICATE") AND ALLO CABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIAB LE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STATE S JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEA LTH OR POSSESSION OF THE UNITED STATES ( AN "AMERICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED. | Property | 1996-03-11 |
| Chubb Capital I Limited (opens in a new tab)03100091Security record 966135 | 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 1 JANUARY 1996 UNDERW RITTEN BY THE COMPANY AS A MEMBER OF SYN DICATE NO.858(THE "SYNDICATE") AND ALLOC ABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABL E AS A MEMBER OF THE SYNDICATE FOR THE R ELEVANT YEAR OF ACCOUNT FOR AN EARLIER Y EAR OF ACCOUNT PURSUANT TO ANY CONTRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSURANCE L AWS OF THE COMMONWEALTH OF KENTUCKY PROV IDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN SAID COMMONWEALTH (A "KENTUCKY POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTUCKY, U .S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HEL D UNDER THE PROVISIONS OF THE TRUST DEED AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRU ST DEED) OR TO THE COMMISSIONER OF INSUR ANCE OF THE COMMONWEALTH OF KENTUCKY OR OTHER DESIGNATED RECEIVER, AND FOR SECUR ING THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED. | Property | 1996-03-11 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.