Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent, All Policy Holders And Certain Other Persons Or Bodies (As Fu
34 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Nameco (No.523) Limited (opens in a new tab)04075631Security record 1321851 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER ANY CONT RACT OR POLICY WHICH SATISFIES THE DEFIN ITION OF A KENTUCKY POLICY IN LLOYD'S KE NTUCKY TRUST DEED (AS AMENDED FROM TIME TO TIME) (A "KENTUCKY POLICY") (B) RETUR NS OF UNEARNED PREMIUM UNDER A KENTUCKY POLICY, (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DE ED AND BEING AS AT THE DATE THEREOF NATI ONAL CITY BANK KENTUCKY OF LOUISVILLE KE NTUCKY USA) (D) REPAYMENT OF CASH OR SEC URITIES ADVANCED BY THE TRUSTEE TO THE T RUST HELD UNDER THE PROVISIONS OF THE TR UST DEED (E) CERTAIN TRANSFERS BY THE TR USTEE TO OTHER TRUST FUNDS OR TO THE KEN TUCKY COMMISSIONER OR OTHER DESIGNATED R ECEIVER AND FOR SECURING THE OTHER AMOUN TS AND OBLIGATIONS REFERRED TO IN THE TR UST DEED | Property | 2001-03-16 |
| Gracechurch Utg No. 376 Limited (opens in a new tab)03846496Security record 1241389 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Nameco (No. 308) Limited (opens in a new tab)03846394Security record 1238194 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Nameco (No. 310) Limited (opens in a new tab)03846405Security record 1238353 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BIN DING AUTHORITY INCEPTING PRIOR TO 1ST AU GUST 1995 AND SUBJECT TO (II) BELOW, SUC H CONTRACTS OF POLICIES SHALL NOT INCLUD E ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 WH ICH IS UNDERWRITTEN BY MEMBERS ON OR AFT ER THAT DATE, OR (II) ANY CONTRACT OR PO LICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD' S UNITED STATES SITUS CREDIT FOR REINSUR ANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POLICY "); (B) RETURNS OF UNEARNED PREMIUM UND ER AN AMERICAN REINSURANCE POLICY; (C) A LL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.); (D ) REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTHE R TRUST FUNDS OR TO THE CHIEF REGULATORY OFFICER FOR INSURANCE OF THE STATE OF N EW YORK OR OTHER DESIGNATED RECEIVER, AN D FOR SECURING THE OTHER AMOUNTS AND OBL IGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Gracechurch Utg No. 435 Limited (opens in a new tab)03846406Security record 1238473 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BIN DING AUTHORITY INCEPTING PRIOR TO 1ST AU GUST 1995 AND SUBJECT TO (II) BELOW, SUC H CONTRACTS OF POLICIES SHALL NOT INCLUD E ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 WH ICH IS UNDERWRITTEN BY MEMBERS ON OR AFT ER THAT DATE, OR (II) ANY CONTRACT OR PO LICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD' S UNITED STATES SITUS CREDIT FOR REINSUR ANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POLICY "); (B) RETURNS OF UNEARNED PREMIUM UND ER AN AMERICAN REINSURANCE POLICY; (C) A LL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.); (D ) REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTHE R TRUST FUNDS OR TO THE CHIEF REGULATORY OFFICER FOR INSURANCE OF THE STATE OF N EW YORK OR OTHER DESIGNATED RECEIVER, AN D FOR SECURING THE OTHER AMOUNTS AND OBL IGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Nameco (No. 313) Limited (opens in a new tab)03846410Security record 1238722 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BIN DING AUTHORITY INCEPTING PRIOR TO 1ST AU GUST 1995 AND SUBJECT TO (II) BELOW, SUC H CONTRACTS OF POLICIES SHALL NOT INCLUD E ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 WH ICH IS UNDERWRITTEN BY MEMBERS ON OR AFT ER THAT DATE, OR (II) ANY CONTRACT OR PO LICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD' S UNITED STATES SITUS CREDIT FOR REINSUR ANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POLICY "); (B) RETURNS OF UNEARNED PREMIUM UND ER AN AMERICAN REINSURANCE POLICY; (C) A LL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.); (D ) REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTHE R TRUST FUNDS OR TO THE CHIEF REGULATORY OFFICER FOR INSURANCE OF THE STATE OF N EW YORK OR OTHER DESIGNATED RECEIVER, AN D FOR SECURING THE OTHER AMOUNTS AND OBL IGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Nameco (No.339) Limited (opens in a new tab)03846452Security record 1239142 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Lazonby Underwriting Limited (opens in a new tab)03846492Security record 1241108 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Saffron Underwriting Limited (opens in a new tab)03806044Security record 1223943 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| 03818787 (opens in a new tab)03818787Security record 1228333 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| James Davis Underwriting Limited (opens in a new tab)03821168Security record 1229368 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Ugly Duckling Underwriting Limited (opens in a new tab)03832904Security record 1233473 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Nameco (No. 314) Limited (opens in a new tab)03846413Security record 1238896 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BIN DING AUTHORITY INCEPTING PRIOR TO 1ST AU GUST 1995 AND SUBJECT TO (II) BELOW, SUC H CONTRACTS OF POLICIES SHALL NOT INCLUD E ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 WH ICH IS UNDERWRITTEN BY MEMBERS ON OR AFT ER THAT DATE, OR (II) ANY CONTRACT OR PO LICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD' S UNITED STATES SITUS CREDIT FOR REINSUR ANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POLICY "); (B) RETURNS OF UNEARNED PREMIUM UND ER AN AMERICAN REINSURANCE POLICY; (C) A LL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, U.S.A.); (D ) REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTHE R TRUST FUNDS OR TO THE CHIEF REGULATORY OFFICER FOR INSURANCE OF THE STATE OF N EW YORK OR OTHER DESIGNATED RECEIVER, AN D FOR SECURING THE OTHER AMOUNTS AND OBL IGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Nameco (No.305) Limited (opens in a new tab)03846478Security record 1239373 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Nameco (No.303) Limited (opens in a new tab)03846483Security record 1240070 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Nameco (No.322) Limited (opens in a new tab)03846502Security record 1241504 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Longchamp Interests Limited (opens in a new tab)03846597Security record 1246370 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| M G F Underwriting Limited (opens in a new tab)03777907Security record 1216409 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Darenth Underwriting Limited (opens in a new tab)03781702Security record 1217571 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Malabar Hill Underwriting Limited (opens in a new tab)03798905Security record 1221742 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Beaumont Underwriting Limited (opens in a new tab)03813201Security record 1226281 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Stanley Farm Capital Limited (opens in a new tab)03826721Security record 1231286 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Mead Underwriting Limited (opens in a new tab)03832898Security record 1233393 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Kingswood Underwriting Limited (opens in a new tab)03832913Security record 1233587 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Exalt Underwriting Limited (opens in a new tab)03832925Security record 1233745 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| A G Sadowski Underwriting Limited (opens in a new tab)03840766Security record 1236084 | Outstanding | AMOUNT SECURED(A)THE PAYMENT OF LOSSES U NDER: (I) ANY CONTRACT OR POLICY OF REIN SURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INS URER DOMICILED IN A STATE, DISTRICT, TER RITORY, COMMONWEALTH OR POSSESSION OF TH E UNITED STATES PROVIDING REINSURANCE WI TH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDED THAT, WITH THE EXCEPTION OF S UCH CONTRACTS OR POLICIES ATTACHING ON O R PRIOR TO 15 NOVEMBER 1995 UNDERWRITTE N UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES S HALL NOT INCLUDE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY ME MBERS ON OR AFTER THAT DATE, OR (II) ANY CONTRACT OR POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE P OLICY IN LLOYD'S UNITED STATES SITUS CRE RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Sackville-West Underwriting Limited (opens in a new tab)03841605Security record 1236501 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Auric Underwriting Limited (opens in a new tab)03844020Security record 1237207 | Outstanding | (A)THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, D ISTRICT, TERRITORY, COMMONWEALTH OR POSS ESSION OF THE UNITED STATES PROVIDED THA T, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BI NDING AUTHORITY INCEPTING PRIOR TO 1ST A UGUST 1995 AND SUBJECT TO (II) BELOW, SU CH CONTRACTS OF POLICIES SHALL NOT INCLU DE ANY CONTRACT OR POLICY OF REINSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 W HICH IS UNDERWRITTEN BY MEMBERS ON OR AF TER THAT DATE, OR (II) ANY CONTRACT OR P OLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLOYD 'S UNITED STATES SITUS CREDIT FOR REINSU RANCE TRUST DEED (AS AMENDED FROM TIME T O TIME), (AN "AMERICAN REINSURANCE POLIC Y"); (B) RETURNS OF UNEARNED PREMIUM UN DER AN AMERICAN REINSURANCE POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING , AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED BY THE TRUSTEE TO THE TRUST HELD UND ER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUSTEE TO OTH ER TRUST FUNDS OR TO THE CHIEF REGULATOR Y OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2000-05-18 |
| Cro' Jack Limited (opens in a new tab)03630770Security record 1148541 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RIDICTION WHICH IS ISSUED TO A POLICYHOL DER RESIDENT OR DOING BUSINESS IN THE UN ITED STATES AND PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SUC H CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN U NDER ANY BINDING AUTHORITY INCEPTING PRI OR TO 1 AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OR POLICIES SHALL NOT INCLUDE ANY CONTRACT OR POLICY OF IN SURANCE INCEPTING ON OR AFTER 1 AUGUST 1 995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRA CT OR POLICY WHICH SATISFIES THE DEFINIT ION OF AN AMERICAN POLICY IN LLOYD'S UNI TED STATES SITUS SURPLUS LINES TRUST DEE D (AS AMENDED FROM TIME TO TIME), (AN " AMERICAN POLICY"); (B) RETURNS OF UNEARN ED PREMIUM UNDER AN AMERICAN POLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTE E (AS DEFINED IN THE TRUST DEED AND BEIN G, AS AT THE DATE THEREOF, CITIBANK N.A . OF 111 WALL STREET, NEW YORK, U.S.A.); (D) REPAYMENT OF CASH OR SECURITIES ADV ANCED BY THE TRUSTEE TO THE TRUST HELD U NDER THE PROVISIONS OF THE TRUST DEED; ( E) CERTAIN TRANSFERS BY THE TRUSTEE TO O THER TRUST FUNDS OR TO THE CHIEF REGULAT ORY OFFICER FOR INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE D | Unknown | 1999-05-19 |
| Nameco (No.232) Limited (opens in a new tab)03637513Security record 1161656 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.1 02 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| N.j. Hanbury Limited (opens in a new tab)03630946Security record 1149699 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.1 007 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 441 Limited (opens in a new tab)03637208Security record 1156096 | 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 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.566 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE D S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE D | Property | 1999-01-21 |
| Nameco (No.61) Limited (opens in a new tab)03431187Security record 1072164 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.9 58 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Whittle Martin Underwriting Limited (opens in a new tab)03635611Security record 1153143 | 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 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.360 (THE"SYNDICATE") AND AL LOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LI ABLE AS A MEMBER OF THE SYNDICATE FOR TH E RELEVANT YEAR OF ACCOUNT FOR AN EARLIE R YEAR OF ACCOUNT PURSUANT TO ANY CONTRA CT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES (AN "AMERIC AN REINSURANCE POLICY"), ALL EXPENDITURE S AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DAT E THEREOF, CITIBANK N.A. OF 111 WALL STR EET, NEW YORK, U.S.A.), REPAYMENT OF CAS H OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS O F THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS D EFINED IN THE TRUST DEED) OR TO THE SUPE RINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, A ND FOR SECURING THE OTHER AMOUNTS AND OB LIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.