Lenders & secured parties
Secured party
The American Trustee Being As At The Date Of This Deed, Citibank N.a.,All Policy Holders In Res
17 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 |
|---|---|---|---|---|
| Irish Hill Underwriting (Nameco No.543) Limited (opens in a new tab)04080208Security record 1325243 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Nameco (No. 547) Limited (opens in a new tab)04080218Security record 1325362 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Nameco (No. 503) Limited (opens in a new tab)04080264Security record 1326269 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Nameco (No. 515) Limited (opens in a new tab)04080282Security record 1326767 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Nameco (No. 509) Limited (opens in a new tab)04074977Security record 1321192 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Nameco (No.519) Limited (opens in a new tab)04075658Security record 1322149 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Willetts Family U/W Limited (opens in a new tab)04080122Security record 1324041 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Darenth Underwriting Limited (opens in a new tab)03781702Security record 1217650 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Gracechurch Utg No. 436 Limited (opens in a new tab)04074853Security record 1319972 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Rrfw Limited (opens in a new tab)04078748Security record 1323443 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| Nameco (No. 534) Limited (opens in a new tab)04080130Security record 1324358 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG-TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TIM E TO TIME INCURRED IN CONNECTION WITH AN Y UNDERWRITING BUSINESS OF THE COMPANY W HETHER THE AMERICAN LONG-TERM BUSINESS O R NOT TRANSFERS TO THE PREMIUM TRUST FUN D IF REQUESTED BY THE AGENT AND (WHERE R EQUIRED BY THE AMERICAN TRUST DEED) APPR OVED BY THE COUNCIL PURSUANT TO THE TERM S OF THE AMERICAN TRUST DEED AND ALL LIA BILITIES IN RESPECT OF THE AMERICAN LONG -TERM BUSINESS AT ANY TIME | Unknown | 2001-01-19 |
| East Yorkshire Underwriters (Wren) Limited (opens in a new tab)03270932Security record 1023662 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG- TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TI ME TO TIME INCURRED IN CONNECTION WITH A NY UNDERWRITING BUSINESS OF THE COMPANY WHETHER THE AMERICAN LONG-TERM BUSINESS OR NOT TRANSFERS TO THE PREMIUM TRUST FU ND IF REQUESTED BY THE AGENT AND (WHERE REQUIRED BY THE AMERICAN TRUST DEED) APP ROVED BY THE COUNCIL PURSUANT TO THE TER MS OF THE AMERICAN TRUST DEED AND ALL LI ABILITIES IN RESPECT OF THE AMERICAN LON G-TERM BUSINESS AT ANY TIME | Unknown | 1997-01-22 |
| Holywell (Wren) Limited (opens in a new tab)03270308Security record 1023267 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG- TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TI ME TO TIME INCURRED IN CONNECTION WITH A NY UNDERWRITING BUSINESS OF THE COMPANY WHETHER THE AMERICAN LONG-TERM BUSINESS OR NOT TRANSFERS TO THE PREMIUM TRUST FU ND IF REQUESTED BY THE AGENT AND (WHERE REQUIRED BY THE AMERICAN TRUST DEED) APP ROVED BY THE COUNCIL PURSUANT TO THE TER MS OF THE AMERICAN TRUST DEED AND ALL LI ABILITIES IN RESPECT OF THE AMERICAN LON G-TERM BUSINESS AT ANY TIME | Unknown | 1997-01-22 |
| Gracechurch Utg No. 451 Limited (opens in a new tab)03268500Security record 1022224 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG- TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TI ME TO TIME INCURRED IN CONNECTION WITH A NY UNDERWRITING BUSINESS OF THE COMPANY WHETHER THE AMERICAN LONG-TERM BUSINESS OR NOT TRANSFERS TO THE PREMIUM TRUST FU ND IF REQUESTED BY THE AGENT AND (WHERE REQUIRED BY THE AMERICAN TRUST DEED) APP ROVED BY THE COUNCIL PURSUANT TO THE TER MS OF THE AMERICAN TRUST DEED AND ALL LI ABILITIES IN RESPECT OF THE AMERICAN LON G-TERM BUSINESS AT ANY TIME | Unknown | 1997-01-22 |
| North West Names Limited (opens in a new tab)03270304Security record 1022997 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG- TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TI ME TO TIME INCURRED IN CONNECTION WITH A NY UNDERWRITING BUSINESS OF THE COMPANY WHETHER THE AMERICAN LONG-TERM BUSINESS OR NOT TRANSFERS TO THE PREMIUM TRUST FU ND IF REQUESTED BY THE AGENT AND (WHERE REQUIRED BY THE AMERICAN TRUST DEED) APP ROVED BY THE COUNCIL PURSUANT TO THE TER MS OF THE AMERICAN TRUST DEED AND ALL LI ABILITIES IN RESPECT OF THE AMERICAN LON G-TERM BUSINESS AT ANY TIME | Unknown | 1997-01-22 |
| Chubb Capital Vii Limited (opens in a new tab)03265185Security record 1021111 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG- TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TI ME TO TIME INCURRED IN CONNECTION WITH A NY UNDERWRITING BUSINESS OF THE COMPANY WHETHER THE AMERICAN LONG-TERM BUSINESS OR NOT TRANSFERS TO THE PREMIUM TRUST FU ND IF REQUESTED BY THE AGENT AND (WHERE REQUIRED BY THE AMERICAN TRUST DEED) APP ROVED BY THE COUNCIL PURSUANT TO THE TER MS OF THE AMERICAN TRUST DEED AND ALL LI ABILITIES IN RESPECT OF THE AMERICAN LON G-TERM BUSINESS AT ANY TIME | Unknown | 1997-01-21 |
| Rga Capital Limited (opens in a new tab)03095865Security record 965177 | Outstanding | ALL LOSSES CLAIMS RETURNS OF PREMIUMS RE -INSURANCE PREMIUMS AND OTHER OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE AMERICAN LONG-TERM BUSINESS THE EXPENSES INCURRED OR WHICH MAY AT ANY T IME BE INCURRED IN CONNECTION WITH THE A MERICAN LONG-TERM BUSINESS WHICH EXPENSE S SHALL BE DEEMED TO INCLUDE (I) REMUNER ATION AND PROPER EXPENSES OF THE AMERICA N TRUSTEE (INCLUDING ANY FORMER AMERICAN TRUSTEE) (II) ANY SALARY COMMISSION OR OTHER REMUNERATION PAYABLE TO THE AGENT OR ANY OTHER PERSON, OR ANY PROPER EXPEN SES OF THE AGENT OR ANY OTHER PERSON IN CONNECTION WITH THE CONDUCT OR WINDING U P OF THE AMERICAN LONG-TERM BUSINESS (II I) A PROPER PROPORTION AS CERTIFIED OR R EPORTED BY AUDITORS APPROVED BY THE COUN CIL OF ANY SALARY COMMISSION OR OTHER RE MUNERATION PAYABLE TO THE AGENT OR ANY P ROPER EXPENSES OF THE AGENT IN CONNECTIO N WITH THE CONDUCT OR WINDING UP OF ANY UNDERWRITING BUSINESS OF THE COMPANY WHE THER THE AMERICAN LONG- TERM BUSINESS OR NOT AND ANY EXPENSES WHATSOEVER FROM TI ME TO TIME INCURRED IN CONNECTION WITH A NY UNDERWRITING BUSINESS OF THE COMPANY WHETHER THE AMERICAN LONG-TERM BUSINESS OR NOT TRANSFERS TO THE PREMIUM TRUST FU ND IF REQUESTED BY THE AGENT AND (WHERE REQUIRED BY THE AMERICAN TRUST DEED) APP ROVED BY THE COUNCIL PURSUANT TO THE TER MS OF THE AMERICAN TRUST DEED AND ALL LI ABILITIES IN RESPECT OF THE AMERICAN LON G-TERM BUSINESS AT ANY TIME | Unknown | 1997-01-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.