Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent, All Ceding Insurers And Certain Otherpersons Or Bodies (As Fur
24 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 |
|---|---|---|---|---|
| Ascot Corporate Name Limited (opens in a new tab)04268348Security record 1382454 | 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. 1414 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-11-06 |
| Nameco (No. 28) Limited (opens in a new tab)03431271Security record 1075974 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No. 34) Limited (opens in a new tab)03431364Security record 1077884 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No. 11) Limited (opens in a new tab)03431419Security record 1078752 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No. 12) Limited (opens in a new tab)03431420Security record 1079048 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.118) Limited (opens in a new tab)03441094Security record 1089856 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Gracechurch Utg No. 441 Limited (opens in a new tab)03637208Security record 1156282 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Gracechurch Utg No. 434 Limited (opens in a new tab)03637213Security record 1156543 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.219) Limited (opens in a new tab)03637222Security record 1157230 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.226) Limited (opens in a new tab)03637228Security record 1158225 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Gracechurch Utg No. 437 Limited (opens in a new tab)03637529Security record 1162229 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.252) Limited (opens in a new tab)03637549Security record 1163018 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.26) Limited (opens in a new tab)03431172Security record 1071252 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.20) Limited (opens in a new tab)03431207Security record 1073690 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.24) Limited (opens in a new tab)03431222Security record 1074520 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Crowe Capital Limited (opens in a new tab)03431334Security record 1076275 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No. 31) Limited (opens in a new tab)03431358Security record 1077594 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.121) Limited (opens in a new tab)03440770Security record 1088135 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.119) Limited (opens in a new tab)03441096Security record 1090133 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.207) Limited (opens in a new tab)03637165Security record 1154719 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Gracechurch Utg No. 442 Limited (opens in a new tab)03637200Security record 1156026 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.201) Limited (opens in a new tab)03637218Security record 1156953 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.251) Limited (opens in a new tab)03637545Security record 1162762 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
| Nameco (No.267) Limited (opens in a new tab)03643282Security record 1175009 | 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. 1204 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STAT E, DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AME RICAN REINSURANCE POLICY"), ALL EXPENDIT URES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED, AND CERTAIN TRANSFE RS BY THE TRUSTEE TO AN OVERSEAS FUND (A S DEFINED IN THE TRUST DEED) OR TO THE S UPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER , AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DE ED | Property | 2001-05-24 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.