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Coverage & freshness About Clarengate
Lenders & secured parties

Secured party

The Trustee, Lloyd'S, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Fur

71 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
CompanyCharge statusRecorded amountCollateralRegistered
Vale Court Underwriting Limited (opens in a new tab)03819246Security record 1228640Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Nameco (No.341) Limited (opens in a new tab)03846490Security record 1240950Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Nameco (No.340) Limited (opens in a new tab)03846493Security record 1241235Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Nameco (No.362) Limited (opens in a new tab)03846591Security record 1246008Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Queensberry Underwriting Limited (opens in a new tab)03804570Security record 1223300Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Suvorov Underwriting Limited (opens in a new tab)03821533Security record 1229605Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Romsey Underwriting Limited (opens in a new tab)03825685Security record 1230894Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Nameco (No.345) Limited (opens in a new tab)03846484Security record 1240315Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Halder Underwriting Nameco 318 Limited (opens in a new tab)03846485Security record 1240551Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Nameco (No.343) Limited (opens in a new tab)03846489Security record 1240722Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Nameco (No.335) Limited (opens in a new tab)03846593Security record 1246164Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Nameco (No.317) Limited (opens in a new tab)03846481Security record 1239831Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Nameco (No.304) Limited (opens in a new tab)03846479Security record 1239602Outstanding(A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-05-18
Altir Underwriting Limited (opens in a new tab)03849926Security record 1255153OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0861 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty2000-01-21
Nameco (No. 1622) Limited (opens in a new tab)03637458Security record 1160388OutstandingTHE 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.1 173 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
G.t.c. Underwriting Limited (opens in a new tab)03637510Security record 1161521OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.360 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Price Underwriting Limited (opens in a new tab)03637643Security record 1163972OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 2020THE"SYNDICATE") AND AL LOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LI ABLE AS A MEMBER OF THE SYNDICATE FOR TH E RELEVANT YEAR OF ACCOUNT FOR AN EARLIE R YEAR OF ACCOUNT PURSUANT TO ANY CONTRA CT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES (AN "AMERIC AN REINSURANCE POLICY"), ALL EXPENDITURE S AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DAT E THEREOF, CITIBANK N.A. OF 111 WALL STR EET, NEW YORK, U.S.A.), REPAYMENT OF CAS H OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS O F THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS D EFINED IN THE TRUST DEED) OR TO THE SUPE RINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDUnknown1999-01-21
Backwells Limited (opens in a new tab)03641048Security record 1170538OutstandingTHE 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.1 183 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.263) Limited (opens in a new tab)03641479Security record 1171958OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.822 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Colkirk Underwriting Limited (opens in a new tab)03641755Security record 1172252OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1141 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Elmwood Trading Limited (opens in a new tab)03411327Security record 1065168OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.557 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Nameco (No.26) Limited (opens in a new tab)03431172Security record 1071161OutstandingTHE 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. 2020(THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.16) Limited (opens in a new tab)03431182Security record 1071619OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.994 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Nameco (No. 44) Limited (opens in a new tab)03431249Security record 1075132OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.994 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Nameco (No. 44) Limited (opens in a new tab)03431249Security record 1075238OutstandingTHE 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.6 25 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Gracechurch Utg No. 410 Limited (opens in a new tab)03431351Security record 1077202OutstandingTHE 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. 544 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.89) Limited (opens in a new tab)03440536Security record 1082161OutstandingTHE 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 19 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.92) Limited (opens in a new tab)03440571Security record 1083693OutstandingTHE 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 57 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Gracechurch Utg No. 398 Limited (opens in a new tab)03440586Security record 1084480OutstandingTHE 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 T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.133) Limited (opens in a new tab)03440685Security record 1087442OutstandingTHE 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.1 173 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Flow Fam Limited (opens in a new tab)03606807Security record 1139229OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1101 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Aardvark Underwriting Limited (opens in a new tab)03632970Security record 1150834OutstandingTHE 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 19 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Gracechurch Utg No. 442 Limited (opens in a new tab)03637200Security record 1155906OutstandingTHE 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 18 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Gracechurch Utg No. 456 Limited (opens in a new tab)03630784Security record 1148677OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.034 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Gracechurch Utg No. 456 Limited (opens in a new tab)03630784Security record 1148769OutstandingTHE 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 T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Mt. Isa Underwriting Limited (opens in a new tab)03631947Security record 1150177OutstandingTHE 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 62 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Gracechurch Utg No. 443 Limited (opens in a new tab)03635306Security record 1151942OutstandingTHE 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 18 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Whittle Martin Underwriting Limited (opens in a new tab)03635611Security record 1153114OutstandingTHE 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 T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.210) Limited (opens in a new tab)03637223Security record 1157400OutstandingTHE 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.1 009 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.200) Limited (opens in a new tab)03637226Security record 1157648OutstandingTHE 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 18 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Gracechurch Utg No. 409 Limited (opens in a new tab)03637227Security record 1157828OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.488 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Carmiburn Limited (opens in a new tab)03637640Security record 1163697OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.360 (THE"SYNDICATE") AND AL LOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LI ABLE AS A MEMBER OF THE SYNDICATE FOR TH E RELEVANT YEAR OF ACCOUNT FOR AN EARLIE R YEAR OF ACCOUNT PURSUANT TO ANY CONTRA CT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES (AN "AMERIC AN REINSURANCE POLICY"), ALL EXPENDITURE S AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DAT E THEREOF, CITIBANK N.A. OF 111 WALL STR EET, NEW YORK, U.S.A.), REPAYMENT OF CAS H OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS O F THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS D EFINED IN THE TRUST DEED) OR TO THE SUPE RINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Chenies Capital Limited (opens in a new tab)03639136Security record 1166707OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.138 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Barrett Underwriting Limited (opens in a new tab)03639388Security record 1167075OutstandingTHE 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.7 9 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Ferravale Limited (opens in a new tab)03641384Security record 1171580OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1141 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Athanor Limited (opens in a new tab)02810668Security record 873272OutstandingTHE 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 DEEDProperty1999-01-21
Bolitho Limited (opens in a new tab)03641779Security record 1173351OutstandingTHE 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.1 009 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Talisman Corporate Underwriting Limited (opens in a new tab)03334337Security record 1044025OutstandingTHE 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 DEEDProperty1999-01-21
Hyundai U.K. Underwriting Limited (opens in a new tab)03378227Security record 1055643OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.183 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Nameco (No. 28) Limited (opens in a new tab)03431271Security record 1075822OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1101 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Gracechurch Utg No. 408 Limited (opens in a new tab)03431347Security record 1076638OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.557 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Nameco (No.89) Limited (opens in a new tab)03440536Security record 1082137OutstandingTHE 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 38 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.88) Limited (opens in a new tab)03440538Security record 1082398OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.187 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Petrus Capital Limited (opens in a new tab)03440653Security record 1086654OutstandingTHE 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.6 23 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Nameco (No.135) Limited (opens in a new tab)03440673Security record 1086934OutstandingTHE 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.6 23 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
Amberside 2012 Limited (opens in a new tab)03441103Security record 1090238OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1173 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE DProperty1999-01-21
Cro' Jack Limited (opens in a new tab)03630770Security record 1148514OutstandingTHE 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.6 23 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
02980509 (opens in a new tab)02980509Security record 926876OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO.271 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF,CITIBANK N.A.OF 111 WALL STREET , NEW YORK, U.S.A.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEEDProperty1998-01-21
02980502 (opens in a new tab)02980502Security record 926732OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO.823 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF,CITIBANK N.A.OF 111 WALL STREET , NEW YORK, U.S.A.),REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED, AND CERTAIN TRANSFERS BY T HE TRUSTEE TO AN OVERSEAS FUND (AS DEFIN ED IN THE TRUST DEED) OR TO THE SUPERINT ENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND F OR SECURING THE OTHER AMOUNTS AND OBLIGA TIONS REFERRED TO IN THE TRUST DEEDProperty1998-01-21
02980509 (opens in a new tab)02980509Security record 926878OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO.766 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF,CITIBANK N.A.OF 111 WALL STREET , NEW YORK, U.S.A.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEEDProperty1998-01-21
02980509 (opens in a new tab)02980509Security record 926879OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO.822 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF,CITIBANK N.A.OF 111 WALL STREET , NEW YORK, U.S.A.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEEDProperty1998-01-21
02980509 (opens in a new tab)02980509Security record 926877OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO.362 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF,CITIBANK N.A.OF 111 WALL STREET , NEW YORK, U.S.A.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEEDProperty1998-01-21
02980509 (opens in a new tab)02980509Security record 926875OutstandingTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO.40 (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 STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED, AND CERTAIN TRANSFERS BY T HE TRUSTEE TO AN OVERSEAS FUND (AS DEFIN ED IN THE TRUST DEED) OR TO THE SUPERINT ENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND F OR SECURING THE OTHER AMOUNTS AND OBLIGA TIONS REFERRED TO IN THE TRUST DEEDProperty1998-01-21
Axa Xl Syndicate Limited (opens in a new tab)02968384Security record 922515OutstandingHE PAYMENT OF LOSSES (INCLUDING CLAIMS F OR THE RETURN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCE PTING ON OR AFTER 1 AUGUST 1995 UNDERWRI TTEN BY THE COMPANY AS A MEMBER OF SYNDI CATE NO.2003 (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 SURPLUS LINES O R EXCESS LINES LAWS OF ANY UNITED STATES JURISDICTION PROVIDING INSURANCE WITH R ESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N "AMERICAN POLICY"), ALL EXPENDITURES A ND FEES OF THE TRUSTEE (AS DEFINED IN TH E TRUST DEED AND BEING, AS AT THE DATE T HEREOF, CITIBANK N.A. OF 111 WALL STREET , NEW YORK, U.S.A.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEED.Property1996-03-11
Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924637OutstandingTHE 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.102(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.Property1996-03-11
Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924645OutstandingTHE 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.1165(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 THE INSURANCE LAWS OF THE COMMONWEALTH OF KENTUCKY PRO VIDING INSURANCE WITH RESPECT TO PROPERT Y OR RISKS SITUATED IN SAID COMMONWEALTH (A "KENTUCKY POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE 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 HE LD UNDER THE PROVISIONS OF THE TRUST DEE D, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE T RUST DEED) OR TO THE COMMISSIONER OF INS URANCE OF THE COMMONWEALTH OF KENTUCKY O R OTHER DESIGNATED RECEIVER, AND FOR SEC URING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED.Property1996-03-11
Liberty Corporate Capital Limited (opens in a new tab)02993038Security record 932041OutstandingTHE 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.282 (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 THE INSURANCE LAWS OF THE COMMONWEALTH OF KENTUCKY PRO VIDING INSURANCE WITH RESPECT TO PROPERT Y OR RISKS SITUATED IN SAID COMMONWEALTH (A "KENTUCKY POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE 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 HE LD UNDER THE PROVISIONS OF THE TRUST DEE D, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE T RUST DEED) OR TO THE COMMISSIONER OF INS URANCE OF THE COMMONWEALTH OF KENTUCKY O R OTHER DESIGNATED RECEIVER, AND FOR SEC URING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED.Property1996-03-11
Si Corporate Member Limited (opens in a new tab)02820301Security record 876756OutstandingTHE 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.822(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 T O AN OVERSEAS FUND (AS DEFINED IN THE TR UST DEED) OR TO THE COMMISSIONER OF INSU RANCE OF THE COMMONWEALTH OF KENTUCKY OR OTHER DESIGNATED RECEIVER, AND FOR SECU RING THE OTHER AMOUNTS AND OBLIGATIONS R EFERRED TO IN THE TRUST DEED.Property1996-03-11
Nameco (No.206) Limited (opens in a new tab)03637173Security record 1155149SatisfiedTHE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.360 (THE"SYNDICATE") AND AL LOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LI ABLE AS A MEMBER OF THE SYNDICATE FOR TH E RELEVANT YEAR OF ACCOUNT FOR AN EARLIE R YEAR OF ACCOUNT PURSUANT TO ANY CONTRA CT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES (AN "AMERIC AN REINSURANCE POLICY"), ALL EXPENDITURE S AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DAT E THEREOF, CITIBANK N.A. OF 111 WALL STR EET, NEW YORK, U.S.A.), REPAYMENT OF CAS H OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS O F THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS D EFINED IN THE TRUST DEED) OR TO THE SUPE RINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEEDProperty1999-01-21
02861134 (opens in a new tab)02861134Security record 890148SatisfiedTHE 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.228(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 T O AN OVERSEAS FUND (AS DEFINED IN THE TR UST DEED) OR TO THE COMMISSIONER OF INSU RANCE OF THE COMMONWEALTH OF KENTUCKY OR OTHER DESIGNATED RECEIVER, AND FOR SECU RING THE OTHER AMOUNTS AND OBLIGATIONS R EFERRED TO IN THE TRUST DEED.Property1996-03-11
02861134 (opens in a new tab)02861134Security record 890156SatisfiedTHE 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.51(THE "SYNDICATE") AND ALLOCAB LE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE REL EVANT YEAR OF ACCOUNT FOR AN EARLIER YEA R OF ACCOUNT PURSUANT TO ANY CONTRACT OF REINSURANCE TO CLOSE AND ISSUED TO A PO LICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STATES J URISDICTION PROVIDING INSURANCE WITH RES PECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THE REOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEED.Property1996-03-11

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.