Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent And All Policyholders As Defined
875 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| 02864232 (opens in a new tab)02864232Security record 891215 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891218 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891224 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891225 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891226 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891227 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891228 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891230 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891231 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891232 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Advent Capital Limited (opens in a new tab)02868505Security record 892697 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Advent Capital Limited (opens in a new tab)02868505Security record 892698 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914308 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914309 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914314 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914315 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Iquw Corporate Member Limited (opens in a new tab)02983442Security record 928183 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914319 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914320 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914323 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Chubb Capital V Limited (opens in a new tab)02949447Security record 917518 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS 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 TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Chubb Capital V Limited (opens in a new tab)02949447Security record 917520 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Ms Amlin Corporate Member Limited (opens in a new tab)02969411Security record 922790 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS 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 TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Ms Amlin Corporate Member Limited (opens in a new tab)02969411Security record 922793 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS 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 TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Ms Amlin Corporate Member Limited (opens in a new tab)02969411Security record 922794 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS 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 TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Ms Amlin Corporate Member Limited (opens in a new tab)02969411Security record 922795 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS 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 TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873081 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873157 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873078 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873115 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873155 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873088 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873076 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928827 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928845 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889121 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889120 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873154 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889119 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889117 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873150 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873113 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889116 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889115 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873147 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889114 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924623 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924622 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889112 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980495 (opens in a new tab)02980495Security record 926514 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980495 (opens in a new tab)02980495Security record 926515 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980495 (opens in a new tab)02980495Security record 926517 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980495 (opens in a new tab)02980495Security record 926519 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980495 (opens in a new tab)02980495Security record 926521 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980495 (opens in a new tab)02980495Security record 926525 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980495 (opens in a new tab)02980495Security record 926526 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980495 (opens in a new tab)02980495Security record 926531 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980502 (opens in a new tab)02980502Security record 926672 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980502 (opens in a new tab)02980502Security record 926673 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980502 (opens in a new tab)02980502Security record 926678 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980502 (opens in a new tab)02980502Security record 926679 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980502 (opens in a new tab)02980502Security record 926680 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980502 (opens in a new tab)02980502Security record 926681 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980502 (opens in a new tab)02980502Security record 926683 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980502 (opens in a new tab)02980502Security record 926684 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926811 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873146 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926814 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926815 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926816 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926818 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926820 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926822 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926823 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873110 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926828 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926829 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980509 (opens in a new tab)02980509Security record 926832 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926964 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926966 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926968 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926969 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873087 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926971 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926973 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926974 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926977 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926979 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926980 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926983 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926985 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980517 (opens in a new tab)02980517Security record 926989 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980526 (opens in a new tab)02980526Security record 927112 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980526 (opens in a new tab)02980526Security record 927116 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980526 (opens in a new tab)02980526Security record 927118 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980526 (opens in a new tab)02980526Security record 927119 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, 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 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980526 (opens in a new tab)02980526Security record 927122 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980526 (opens in a new tab)02980526Security record 927125 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02980526 (opens in a new tab)02980526Security record 927126 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924618 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S 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 THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.