Lenders & secured parties
Secured party
Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details)
359 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 |
|---|---|---|---|---|
| Starr Syndicate Limited (opens in a new tab)05909045Security record 1724526 | Outstanding | All monies | Unknown | 2006-10-09 |
| Advent Capital (No. 3) Limited (opens in a new tab)05528808Security record 1660872 | Outstanding | All monies | Unknown | 2006-01-20 |
| Waters Corporate Member 916 Limited (opens in a new tab)05234706Security record 1607659 | Outstanding | All monies | Unknown | 2006-01-20 |
| Nameco (No. 917) Limited (opens in a new tab)05234732Security record 1607701 | Outstanding | All monies | Unknown | 2006-01-20 |
| Nameco (No. 915) Limited (opens in a new tab)05234701Security record 1607608 | Outstanding | All monies | Unknown | 2006-01-20 |
| Dvm Underwriting Limited (opens in a new tab)05576931Security record 1668421 | Outstanding | All monies | Unknown | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663432 | Outstanding | All monies | Unknown | 2006-01-20 |
| Argenta Underwriting No.3 Limited (opens in a new tab)05661867Security record 1683060 | Outstanding | All monies | Unknown | 2006-01-20 |
| Gs Underwriting Limited (opens in a new tab)05579314Security record 1669089 | Outstanding | All monies | Unknown | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666110 | Outstanding | All monies | Unknown | 2006-01-20 |
| Greylands Underwriting Limited (opens in a new tab)05584041Security record 1669962 | Outstanding | All monies | Unknown | 2006-01-20 |
| Gracechurch Utg No. 454 Limited (opens in a new tab)05222607Security record 1604367 | Outstanding | All monies | Unknown | 2006-01-20 |
| Icp Capital Limited (opens in a new tab)05484332Security record 1651990 | Outstanding | All monies | Unknown | 2006-01-20 |
| Farm Cove No 2 Limited (opens in a new tab)05242028Security record 1609035 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 901) Limited (opens in a new tab)05222662Security record 1604660 | Outstanding | All monies | Unknown | 2005-01-20 |
| Milburn Underwriting Limited (opens in a new tab)05227017Security record 1605979 | Outstanding | All monies | Unknown | 2005-01-20 |
| Gracechurch Utg No. 466 Limited (opens in a new tab)05227757Security record 1606161 | Outstanding | All monies | Unknown | 2005-01-20 |
| Robinson Underwriting Limited (opens in a new tab)05247663Security record 1609967 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No.903) Limited (opens in a new tab)05222657Security record 1604499 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 908) Limited (opens in a new tab)05222785Security record 1604840 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 909) Limited (opens in a new tab)05222780Security record 1604757 | Outstanding | All monies | Unknown | 2005-01-20 |
| Henderson Underwriting Limited (opens in a new tab)05222802Security record 1604923 | Outstanding | All monies | Unknown | 2005-01-20 |
| Sigma Underwriting Limited (opens in a new tab)05241989Security record 1608961 | Outstanding | All monies | Unknown | 2005-01-20 |
| Welles Underwriting Limited (opens in a new tab)05226381Security record 1605579 | Outstanding | All monies | Unknown | 2005-01-20 |
| Drointon Underwriting Limited (opens in a new tab)05242178Security record 1609118 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 900) Limited (opens in a new tab)05222579Security record 1604286 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 911) Limited (opens in a new tab)05232653Security record 1607116 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 906) Limited (opens in a new tab)05222652Security record 1604419 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No.251) Limited (opens in a new tab)03637545Security record 1162778 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 905) Limited (opens in a new tab)05222338Security record 1604183 | Outstanding | All monies | Unknown | 2005-01-20 |
| 05308160 (opens in a new tab)05308160Security record 1620947 | Outstanding | All monies | Unknown | 2005-01-20 |
| Gracechurch Utg No. 370 Limited (opens in a new tab)05222784Security record 1604822 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 902) Limited (opens in a new tab)05222661Security record 1604585 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No. 910) Limited (opens in a new tab)05232648Security record 1607035 | Outstanding | All monies | Unknown | 2005-01-20 |
| Baileog Underwriting Limited (opens in a new tab)04842190Security record 1525954 | Outstanding | All monies | Unknown | 2004-01-20 |
| Katalina Underwriting Limited (opens in a new tab)04842708Security record 1526088 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.808) Limited (opens in a new tab)04873370Security record 1532475 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No. 812) Limited (opens in a new tab)04903479Security record 1538370 | Outstanding | All monies | Unknown | 2004-01-20 |
| 04897309 (opens in a new tab)04897309Security record 1536854 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.810) Limited (opens in a new tab)04873321Security record 1532286 | Outstanding | All monies | Unknown | 2004-01-20 |
| Sampford Underwriting Limited (opens in a new tab)04739982Security record 1505015 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.809) Limited (opens in a new tab)04873343Security record 1532370 | Outstanding | All monies | Unknown | 2004-01-20 |
| Iws Wootton Limited (opens in a new tab)04903442Security record 1538277 | Outstanding | All monies | Unknown | 2004-01-20 |
| Le Lievre Et La Meute Limited (opens in a new tab)04841828Security record 1525830 | Outstanding | All monies | Unknown | 2004-01-20 |
| Bika Capital Limited (opens in a new tab)04912188Security record 1540315 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.801) Limited (opens in a new tab)04873421Security record 1532921 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No. 814) Limited (opens in a new tab)04903404Security record 1538208 | Outstanding | All monies | Unknown | 2004-01-20 |
| Gracechurch Utg No. 406 Limited (opens in a new tab)04873415Security record 1532716 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.806) Limited (opens in a new tab)04873407Security record 1532580 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.802) Limited (opens in a new tab)04873419Security record 1532853 | Outstanding | All monies | Unknown | 2004-01-20 |
| Aprilgrange Limited (opens in a new tab)04724906Security record 1502259 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.811) Limited (opens in a new tab)04873289Security record 1532217 | Outstanding | All monies | Unknown | 2004-01-20 |
| Gracechurch Utg No. 431 Limited (opens in a new tab)04873417Security record 1532788 | Outstanding | All monies | Unknown | 2004-01-20 |
| Alterra Corporate Capital 3 Limited (opens in a new tab)04513846Security record 1452946 | Outstanding | All monies | Unknown | 2004-01-20 |
| 04897338 (opens in a new tab)04897338Security record 1536879 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.805) Limited (opens in a new tab)04873411Security record 1532645 | Outstanding | All monies | Unknown | 2004-01-20 |
| Nameco (No.807) Limited (opens in a new tab)04873393Security record 1532512 | Outstanding | All monies | Unknown | 2004-01-20 |
| Westfield Specialty Capital, (No. 616) Ltd (opens in a new tab)04327891Security record 1402168 | Outstanding | All monies | Unknown | 2003-11-11 |
| Wrbc Corporate Member Limited (opens in a new tab)04318670Security record 1398230 | Outstanding | All monies | Unknown | 2003-11-11 |
| Westfield Specialty Capital, (No. 703) Ltd (opens in a new tab)04540091Security record 1459289 | Outstanding | All monies | Unknown | 2003-11-11 |
| Rsl No.46 Limited (opens in a new tab)04311828Security record 1396066 | Outstanding | All monies | Unknown | 2003-11-11 |
| 04366829 (opens in a new tab)04366829Security record 1413948 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No. 602) Limited (opens in a new tab)04311842Security record 1396307 | Outstanding | All monies | Unknown | 2003-11-11 |
| 04366831 (opens in a new tab)04366831Security record 1413973 | Outstanding | All monies | Unknown | 2003-11-11 |
| Westfield Specialty Capital, (No. 607) Ltd (opens in a new tab)04311802Security record 1395759 | Outstanding | All monies | Unknown | 2003-11-11 |
| Ral Underwriting Limited (opens in a new tab)04304045Security record 1392271 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No. 606) Limited (opens in a new tab)04311812Security record 1395834 | Outstanding | All monies | Unknown | 2003-11-11 |
| Lavenham Underwriting Limited (opens in a new tab)04512130Security record 1452367 | Outstanding | All monies | Unknown | 2003-11-11 |
| Gracechurch Utg No. 372 Limited (opens in a new tab)04195552Security record 1360763 | Outstanding | All monies | Unknown | 2003-11-11 |
| Julian Bower Underwriting Limited (opens in a new tab)04195782Security record 1361030 | Outstanding | All monies | Unknown | 2003-11-11 |
| Garthpool Underwriting Limited (opens in a new tab)04521272Security record 1454551 | Outstanding | All monies | Unknown | 2003-11-11 |
| Rechter Underwriting Limited (opens in a new tab)04312216Security record 1396451 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No. 603) Limited (opens in a new tab)04311833Security record 1396195 | Outstanding | All monies | Unknown | 2003-11-11 |
| Whitenap Underwriting Limited (opens in a new tab)04299679Security record 1390881 | Outstanding | All monies | Unknown | 2003-11-11 |
| Scor Underwriting Limited (opens in a new tab)04296463Security record 1389851 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No.610) Limited (opens in a new tab)04311777Security record 1395478 | Outstanding | All monies | Unknown | 2003-11-11 |
| Advent Capital (No.2) Limited (opens in a new tab)04521289Security record 1454613 | Outstanding | All monies | Unknown | 2003-11-11 |
| Westfield Specialty Capital, (No. 604) Ltd (opens in a new tab)04293244Security record 1388847 | Outstanding | All monies | Unknown | 2003-11-11 |
| Macbream Underwriting Services Limited (opens in a new tab)04290891Security record 1388439 | Outstanding | All monies | Unknown | 2003-11-11 |
| Gracechurch Utg No. 378 Limited (opens in a new tab)04293250Security record 1388941 | Outstanding | All monies | Unknown | 2003-11-11 |
| Talbot 2002 Underwriting Capital Ltd (opens in a new tab)04257249Security record 1379271 | Outstanding | All monies | Unknown | 2003-11-11 |
| Lymington Underwriting Limited (opens in a new tab)04195559Security record 1360831 | Outstanding | All monies | Unknown | 2003-11-11 |
| Ascot Corporate Name Limited (opens in a new tab)04268348Security record 1382467 | Outstanding | All monies | Unknown | 2003-11-11 |
| Cincinnati Global Dedicated No 2 Limited (opens in a new tab)04296437Security record 1389811 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No.700) Limited (opens in a new tab)04540042Security record 1459143 | Outstanding | All monies | Unknown | 2003-11-11 |
| Sorbietrees Underwriting Limited (opens in a new tab)04521649Security record 1454959 | Outstanding | All monies | Unknown | 2003-11-11 |
| Croupier Underwriting Limited (opens in a new tab)04277802Security record 1384881 | Outstanding | All monies | Unknown | 2003-11-11 |
| Shaw Lodge Limited (opens in a new tab)04290877Security record 1388314 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No.611) Limited (opens in a new tab)04311789Security record 1395590 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No. 608) Limited (opens in a new tab)04311790Security record 1395707 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No. 601) Limited (opens in a new tab)04311825Security record 1395956 | Outstanding | All monies | Unknown | 2003-11-11 |
| Nameco (No.134) Limited (opens in a new tab)03440678Security record 1087279 | Outstanding | (A)(A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER A S A LICENSED GRANTOR, ANY SUM OF MONEY W HICH IS OR BECOMES PAYABLE TO A POLICYHO LDER TO PAY A CLAIM ARISING UNDER AN ILL INOIS POLICY ISSUED BY THE CORPORATE MEM BER AS A LICENSED GRANTOR OR FOR WHICH T HE CORPORATE MEMBER AS A LICENSED GRANTO R IS LIABLE UNDER ANY CONTRACT OF REINSU RANCE TO CLOSE, AND (B) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE C ORPORATE MEMBER AS A REINSURING GRANTOR, BUT ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MON EY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GRANTORS FOR THE AMOUNTS FOR WHICH THE CORPORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEME NT IN RESPECT OF ANY LOSSES AND ALLOCATE D LOSS ADJUSTMENT EXPENSES PAID BY SUCH LICENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTOR, OR IN RESPECT OF UNEARNED PREMI UMS DUE TO SUCH LICENSED GRANTOR BUT NOT OTHERWISE PAID BY THE CORPORATE MEMBER AS A REINSURING GRANTOR (TERMS USED ARE TO BE INTERPRETED AS PROVIDED IN THE TRU ST DEED) AND FOR SECURING THE OTHER AMOU NTS AND OBLIGATIONS REFERRED TO IN THE T RUST DEED. | Unknown | 2001-04-19 |
| Nameco (No.135) Limited (opens in a new tab)03440673Security record 1087036 | Outstanding | (A)(A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER A S A LICENSED GRANTOR, ANY SUM OF MONEY W HICH IS OR BECOMES PAYABLE TO A POLICYHO LDER TO PAY A CLAIM ARISING UNDER AN ILL INOIS POLICY ISSUED BY THE CORPORATE MEM BER AS A LICENSED GRANTOR OR FOR WHICH T HE CORPORATE MEMBER AS A LICENSED GRANTO R IS LIABLE UNDER ANY CONTRACT OF REINSU RANCE TO CLOSE, AND (B) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE C ORPORATE MEMBER AS A REINSURING GRANTOR, BUT ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MON EY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GRANTORS FOR THE AMOUNTS FOR WHICH THE CORPORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEME NT IN RESPECT OF ANY LOSSES AND ALLOCATE D LOSS ADJUSTMENT EXPENSES PAID BY SUCH LICENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTOR, OR IN RESPECT OF UNEARNED PREMI UMS DUE TO SUCH LICENSED GRANTOR BUT NOT OTHERWISE PAID BY THE CORPORATE MEMBER AS A REINSURING GRANTOR (TERMS USED ARE TO BE INTERPRETED AS PROVIDED IN THE TRU ST DEED) AND FOR SECURING THE OTHER AMOU NTS AND OBLIGATIONS REFERRED TO IN THE T RUST DEED. | Unknown | 2001-04-19 |
| Lothbury Dedicated Limited (opens in a new tab)03273800Security record 1024652 | Outstanding | (A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR, ANY SUM OF MONEY WHIC H IS OR BECOMES PAYABLE TO A POLICYHOLDE R TO PAY A CLAIM ARISING UNDER AN ILLINO IS POLICY ISSUED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR OR FOR WHICH THE CORPORATE MEMBER AS A LICENSED GRANTOR I S LIABLE UNDER ANY CONTRACT OF REINSURAN CE TO CLOSE, AND (B) TO THE EXTENT TO WH ICH THE TRUST IS ESTABLISHED BY THE CORP ORATE MEMBER AS A REINSURING GRANTOR, BU T ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MONEY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GR ANTORS FOR THE AMOUNTS FOR WHICH THE COR PORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEMENT IN RESPECT OF ANY LOSSES AND ALLOCATED L OSS ADJUSTMENT EXPENSES PAID BY SUCH LIC ENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTOR, OR IN RESPECT OF UNEARNED PREMI UMS DUE TO SUCH LICENSED GRANTOR BUT NOT OTHERWISE PAID BY THE CORPORATE MEMBER AS A REINSURING GRANTOR (TERMS USED ARE TO BE INTERPRETED AS PROVIDED IN THE TRU ST DEED) AND FOR SECURING THE OTHER AMOU NTS AND OBLIGATIONS REFERRED TO IN THE T RUST DEED. | Unknown | 2001-04-19 |
| Petrus Capital Limited (opens in a new tab)03440653Security record 1086757 | Outstanding | (A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR, ANY SUM OF MONEY WHIC H IS OR BECOMES PAYABLE TO A POLICYHOLDE R TO PAY A CLAIM ARISING UNDER AN ILLINO IS POLICY ISSUED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR OR FOR WHICH THE CORPORATE MEMBER AS A LICENSED GRANTOR I S LIABLE UNDER ANY CONTRACT OF REINSURAN CE TO CLOSE, AND (B) TO THE EXTENT TO WH ICH THE TRUST IS ESTABLISHED BY THE CORP ORATE MEMBER AS A REINSURING GRANTOR, BU T ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MONEY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GR ANTORS FOR THE AMOUNTS FOR WHICH THE COR PORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEMENT IN RESPECT OF ANY LOSSES AND ALLOCATED L OSS ADJUSTMENT EXPENSES PAID BY SUCH LIC ENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTOR, OR IN RESPECT OF UNEARNED PREMI UMS DUE TO SUCH LICENSED GRANTOR BUT NOT OTHERWISE PAID BY THE CORPORATE MEMBER AS A REINSURING GRANTOR (TERMS USED ARE TO BE INTERPRETED AS PROVIDED IN THE TRU ST DEED) AND FOR SECURING THE OTHER AMOU NTS AND OBLIGATIONS REFERRED TO IN THE T RUST DEED. | Unknown | 2001-04-19 |
| Nameco (No.125) Limited (opens in a new tab)03440641Security record 1085825 | Outstanding | (A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR, ANY SUM OF MONEY WHIC H IS OR BECOMES PAYABLE TO A POLICYHOLDE R TO PAY A CLAIM ARISING UNDER AN ILLINO IS POLICY ISSUED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR OR FOR WHICH THE CORPORATE MEMBER AS A LICENSED GRANTOR I S LIABLE UNDER ANY CONTRACT OF REINSURAN CE TO CLOSE, AND (B) TO THE EXTENT TO WH ICH THE TRUST IS ESTABLISHED BY THE CORP ORATE MEMBER AS A REINSURING GRANTOR, BU T ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MONEY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GR ANTORS FOR THE AMOUNTS FOR WHICH THE COR PORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEMENT IN RESPECT OF ANY LOSSES AND ALLOCATED L OSS ADJUSTMENT EXPENSES PAID BY SUCH LIC ENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTOR, OR IN RESPECT OF UNEARNED PREMI UMS DUE TO SUCH LICENSED GRANTOR BUT NOT OTHERWISE PAID BY THE CORPORATE MEMBER AS A REINSURING GRANTOR (TERMS USED ARE TO BE INTERPRETED AS PROVIDED IN THE TRU ST DEED) AND FOR SECURING THE OTHER AMOU NTS AND OBLIGATIONS REFERRED TO IN THE T RUST DEED. | Unknown | 2001-04-19 |
| East Yorkshire Underwriters (Wren) Limited (opens in a new tab)03270932Security record 1023747 | Outstanding | (A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR, ANY SUM OF MONEY WHIC H IS OR BECOMES PAYABLE TO A POLICYHOLDE R TO PAY A CLAIM ARISING UNDER AN ILLINO IS POLICY ISSUED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR OR FOR WHICH THE CORPORATE MEMBER AS A LICENSED GRANTOR I S LIABLE UNDER ANY CONTRACT OF REINSURAN CE TO CLOSE, AND (B) TO THE EXTENT TO WH ICH THE TRUST IS ESTABLISHED BY THE CORP ORATE MEMBER AS A REINSURING GRANTOR, BU T ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MONEY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GR ANTORS FOR THE AMOUNTS FOR WHICH THE COR PORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEMENT IN RESPECT OF ANY LOSSES AND ALLOCATED L OSS ADJUSTMENT EXPENSES PAID BY SUCH LIC ENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTO R, OR IN RESPECT OF UNEARNED PREMIUMS DU E TO SUCH LICENSED GRANTOR BUT NOT OTHER WISE PAID BY THE CORPORATE MEMBER AS A R EINSURING GRANTOR (TERMS USED ARE TO BE INTERPRETED AS PROVIDED IN THE TRUST DEE D) AND FOR SECURING THE OTHER AMOUNTS AN D OBLIGATIONS REFERRED TO IN THE TRUST D EED. | Unknown | 2001-04-19 |
| Iquw Corporate Member Limited (opens in a new tab)02983442Security record 928254 | Outstanding | (A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR, ANY SUM OF MONEY WHIC H IS OR BECOMES PAYABLE TO A POLICYHOLDE R TO PAY A CLAIM ARISING UNDER AN ILLINO IS POLICY ISSUED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR OR FOR WHICH THE CORPORATE MEMBER AS A LICENSED GRANTOR I S LIABLE UNDER ANY CONTRACT OF REINSURAN CE TO CLOSE, AND (B) TO THE EXTENT TO WH ICH THE TRUST IS ESTABLISHED BY THE CORP ORATE MEMBER AS A REINSURING GRANTOR, BU T ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MONEY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GR ANTORS FOR THE AMOUNTS FOR WHICH THE COR PORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEMENT IN RESPECT OF ANY LOSSES AND ALLOCATED L OSS ADJUSTMENT EXPENSES PAID BY SUCH LIC ENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTO R(TERMS USED ARE TO BE INTERPRETED AS PR OVIDED IN THE TRUST DEED) AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED. | Unknown | 2001-04-19 |
| Gracechurch Utg No. 373 Limited (opens in a new tab)03440604Security record 1085161 | Outstanding | (A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR, ANY SUM OF MONEY WHIC H IS OR BECOMES PAYABLE TO A POLICYHOLDE R TO PAY A CLAIM ARISING UNDER AN ILLINO IS POLICY ISSUED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR OR FOR WHICH THE CORPORATE MEMBER AS A LICENSED GRANTOR I S LIABLE UNDER ANY CONTRACT OF REINSURAN CE TO CLOSE, AND (B) TO THE EXTENT TO WH ICH THE TRUST IS ESTABLISHED BY THE CORP ORATE MEMBER AS A REINSURING GRANTOR, BU T ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MONEY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GR ANTORS FOR THE AMOUNTS FOR WHICH THE COR PORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEMENT IN RESPECT OF ANY LOSSES AND ALLOCATED L OSS ADJUSTMENT EXPENSES PAID BY SUCH LIC ENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTO R(TERMS USED ARE TO BE INTERPRETED AS PR OVIDED IN THE TRUST DEED) AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED. | Unknown | 2001-04-19 |
| Nameco (No.123) Limited (opens in a new tab)03440598Security record 1084884 | Outstanding | (A) TO THE EXTENT TO WHICH THE TRUST IS ESTABLISHED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR, ANY SUM OF MONEY WHIC H IS OR BECOMES PAYABLE TO A POLICYHOLDE R TO PAY A CLAIM ARISING UNDER AN ILLINO IS POLICY ISSUED BY THE CORPORATE MEMBER AS A LICENSED GRANTOR OR FOR WHICH THE CORPORATE MEMBER AS A LICENSED GRANTOR I S LIABLE UNDER ANY CONTRACT OF REINSURAN CE TO CLOSE, AND (B) TO THE EXTENT TO WH ICH THE TRUST IS ESTABLISHED BY THE CORP ORATE MEMBER AS A REINSURING GRANTOR, BU T ONLY IN THE EVENT OF THE INSOLVENCY OF THE CORPORATE MEMBER, ANY SUM OF MONEY WHICH IS OR BECOMES PAYABLE IN ORDER TO PAY OR REIMBURSE ONE OR MORE LICENSED GR ANTORS FOR THE AMOUNTS FOR WHICH THE COR PORATE MEMBER AS A REINSURING GRANTOR IS LIABLE UNDER THE REINSURANCE AGREEMENT IN RESPECT OF ANY LOSSES AND ALLOCATED L OSS ADJUSTMENT EXPENSES PAID BY SUCH LIC ENSED GRANTOR BUT NOT RECOVERED FROM THE CORPORATE MEMBER AS A REINSURING GRANTO R (TERMS USED ARE TO BE INTERPRETED AS P ROVIDED IN THE TRUST DEED) AND FOR SECUR ING THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED. | Unknown | 2001-04-19 |
Page 1Next
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.