Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt
263 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. 900) Limited (opens in a new tab)05222579Security record 1604288 | Outstanding | All monies | Unknown | 2005-01-20 |
| Nameco (No.808) Limited (opens in a new tab)04873370Security record 1532476 | Outstanding | All monies | Unknown | 2004-03-09 |
| 04366829 (opens in a new tab)04366829Security record 1413944 | Outstanding | All monies | Unknown | 2003-01-30 |
| 04366831 (opens in a new tab)04366831Security record 1413967 | Outstanding | All monies | Unknown | 2003-01-30 |
| 04366829 (opens in a new tab)04366829Security record 1413942 | Outstanding | All monies | Unknown | 2003-01-30 |
| 04366831 (opens in a new tab)04366831Security record 1413969 | Outstanding | All monies | Unknown | 2003-01-30 |
| Westfield Specialty Capital, (No. 703) Ltd (opens in a new tab)04540091Security record 1459279 | Outstanding | All monies | Unknown | 2003-01-15 |
| Advent Capital (No.2) Limited (opens in a new tab)04521289Security record 1454609 | Outstanding | All monies | Unknown | 2003-01-15 |
| Nameco (No.702) Limited (opens in a new tab)04540086Security record 1459230 | Outstanding | All monies | Unknown | 2003-01-15 |
| Nameco (No.700) Limited (opens in a new tab)04540042Security record 1459139 | Outstanding | All monies | Unknown | 2003-01-15 |
| Garthpool Underwriting Limited (opens in a new tab)04521272Security record 1454546 | Outstanding | All monies | Unknown | 2003-01-15 |
| Advent Capital (No.2) Limited (opens in a new tab)04521289Security record 1454610 | Outstanding | All monies | Unknown | 2003-01-15 |
| Cincinnati Global Dedicated No 2 Limited (opens in a new tab)04296437Security record 1389805 | Outstanding | All monies | Unknown | 2003-01-15 |
| Garthpool Underwriting Limited (opens in a new tab)04521272Security record 1454544 | Outstanding | All monies | Unknown | 2003-01-15 |
| Cincinnati Global Dedicated No 2 Limited (opens in a new tab)04296437Security record 1389807 | Outstanding | All monies | Unknown | 2003-01-15 |
| Nameco (No.702) Limited (opens in a new tab)04540086Security record 1459228 | Outstanding | All monies | Unknown | 2003-01-15 |
| Westfield Specialty Capital, (No. 703) Ltd (opens in a new tab)04540091Security record 1459280 | Outstanding | All monies | Unknown | 2003-01-15 |
| Nameco (No.700) Limited (opens in a new tab)04540042Security record 1459137 | Outstanding | All monies | Unknown | 2003-01-15 |
| Sorbietrees Underwriting Limited (opens in a new tab)04521649Security record 1454947 | Outstanding | All monies | Unknown | 2003-01-15 |
| Sorbietrees Underwriting Limited (opens in a new tab)04521649Security record 1454948 | Outstanding | All monies | Unknown | 2003-01-15 |
| Lavenham Underwriting Limited (opens in a new tab)04512130Security record 1452356 | Outstanding | All monies | Unknown | 2002-12-23 |
| Lavenham Underwriting Limited (opens in a new tab)04512130Security record 1452359 | Outstanding | All monies | Unknown | 2002-12-23 |
| Lavenham Underwriting Limited (opens in a new tab)04512130Security record 1452357 | Outstanding | All monies | Unknown | 2002-12-23 |
| Westfield Specialty Capital, (No. 616) Ltd (opens in a new tab)04327891Security record 1402163 | Outstanding | All monies | Unknown | 2002-09-12 |
| Westfield Specialty Capital, (No. 616) Ltd (opens in a new tab)04327891Security record 1402167 | Outstanding | All monies | Unknown | 2002-09-12 |
| Nameco (No. 602) Limited (opens in a new tab)04311842Security record 1396219 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No.611) Limited (opens in a new tab)04311789Security record 1395535 | Outstanding | All monies | Unknown | 2002-01-18 |
| Rsl No.46 Limited (opens in a new tab)04311828Security record 1396004 | Outstanding | All monies | Unknown | 2002-01-18 |
| Talbot 2002 Underwriting Capital Ltd (opens in a new tab)04257249Security record 1379228 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 603) Limited (opens in a new tab)04311833Security record 1396106 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No.610) Limited (opens in a new tab)04311777Security record 1395387 | Outstanding | All monies | Unknown | 2002-01-18 |
| Whitenap Underwriting Limited (opens in a new tab)04299679Security record 1390801 | Outstanding | All monies | Unknown | 2002-01-18 |
| Talbot 2002 Underwriting Capital Ltd (opens in a new tab)04257249Security record 1379230 | Outstanding | All monies | Unknown | 2002-01-18 |
| Rsl No.46 Limited (opens in a new tab)04311828Security record 1396006 | Outstanding | All monies | Unknown | 2002-01-18 |
| Westfield Specialty Capital, (No. 604) Ltd (opens in a new tab)04293244Security record 1388829 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 608) Limited (opens in a new tab)04311790Security record 1395616 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No.611) Limited (opens in a new tab)04311789Security record 1395537 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 601) Limited (opens in a new tab)04311825Security record 1395872 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No.610) Limited (opens in a new tab)04311777Security record 1395389 | Outstanding | All monies | Unknown | 2002-01-18 |
| Wrbc Corporate Member Limited (opens in a new tab)04318670Security record 1398210 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 606) Limited (opens in a new tab)04311812Security record 1395783 | Outstanding | All monies | Unknown | 2002-01-18 |
| Macbream Underwriting Services Limited (opens in a new tab)04290891Security record 1388357 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 603) Limited (opens in a new tab)04311833Security record 1396104 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 608) Limited (opens in a new tab)04311790Security record 1395618 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 606) Limited (opens in a new tab)04311812Security record 1395781 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 602) Limited (opens in a new tab)04311842Security record 1396221 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No. 603) Limited (opens in a new tab)04311833Security record 1396107 | Outstanding | All monies | Unknown | 2002-01-18 |
| Macbream Underwriting Services Limited (opens in a new tab)04290891Security record 1388359 | Outstanding | All monies | Unknown | 2002-01-18 |
| Whitenap Underwriting Limited (opens in a new tab)04299679Security record 1390799 | Outstanding | All monies | Unknown | 2002-01-18 |
| Shaw Lodge Limited (opens in a new tab)04290877Security record 1388235 | Outstanding | All monies | Unknown | 2002-01-18 |
| Wrbc Corporate Member Limited (opens in a new tab)04318670Security record 1398209 | Outstanding | All monies | Unknown | 2002-01-18 |
| Westfield Specialty Capital, (No. 604) Ltd (opens in a new tab)04293244Security record 1388827 | Outstanding | All monies | Unknown | 2002-01-18 |
| Nameco (No.131) Limited (opens in a new tab)03440579Security record 1084268 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Gracechurch Utg No. 455 Limited (opens in a new tab)03431211Security record 1073853 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Nameco (No.60) Limited (opens in a new tab)03431185Security record 1071936 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| J-W Corporate Member Limited (opens in a new tab)03423357Security record 1068219 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Chariot (Ii) Underwriting Limited (opens in a new tab)03406789Security record 1063816 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Nameco (No.112) Limited (opens in a new tab)03440775Security record 1088227 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Ambrose Utg Limited (opens in a new tab)03440646Security record 1086087 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Gracechurch Utg No. 464 Limited (opens in a new tab)03440627Security record 1085526 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Commercial Union Corporate Member Limited (opens in a new tab)03381519Security record 1056477 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Antelope Underwriting Limited (opens in a new tab)03439396Security record 1081497 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Druid Underwriting Limited (opens in a new tab)03436688Security record 1080578 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Church Acre Limited (opens in a new tab)03433170Security record 1079633 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Gracechurch Utg No. 413 Limited (opens in a new tab)03440527Security record 1081912 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Ness Wgs Limited (opens in a new tab)03441092Security record 1089379 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Nameco (No. 28) Limited (opens in a new tab)03431271Security record 1075758 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| 03405762 (opens in a new tab)03405762Security record 1063253 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Lothbury Dedicated Limited (opens in a new tab)03273800Security record 1024597 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| 03407319 (opens in a new tab)03407319Security record 1064082 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1076968 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074985 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Standfast Corporate Underwriters Limited (opens in a new tab)03250925Security record 1015196 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Cathedral Capital (1998) Limited (opens in a new tab)03402448Security record 1062011 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Talisman Corporate Underwriting Limited (opens in a new tab)03334337Security record 1043984 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Sands Underwriting Limited (opens in a new tab)03442377Security record 1091504 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Hyundai U.K. Underwriting Limited (opens in a new tab)03378227Security record 1055612 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Samsung Underwriting Limited (opens in a new tab)03405737Security record 1062815 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OR PAST MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILE D IN A STATE, DISTRICT, TERRITORY, COMMO NWEALTH OR POSSESSION OF THE UNITED STAT ES PROVIDING REINSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONWEALTH OR POS SESSION OF THE UNITED STATES PROVIDED TH AT, WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 TH NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1ST AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OF POLICIES SHALL NOT INC LUDE ANY CONTRACT OR POLICY OF REINSURAN CE INCEPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (III) ANY CONTRACT O R POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANCE POLICY IN LLO YD'S UNITED STATES SITUS CREDIT FOR REIN SURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSURANCE POL ICY"); (B) RETURNS OF UNEARNED PREMIUM U NDER AN AMERICAN REINSURANCE 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 ADVA NCED BY THE TRUSTEE TO THE TRUST HELD UN DER THE PROVISIONS OF THE TRUST DEED; (E ) CERTAIN TRANSFERS BY THE TRUSTEE TO OT HER TRUST FUNDS OR TO THE CHIEF REGULATO RY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND O BLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-06-25 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074911 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 590 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074910 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 588 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062944 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 535 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074909 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 582 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074903 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 362 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062943 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 510 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Cathedral Capital (1998) Limited (opens in a new tab)03402448Security record 1061863 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 925 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074902 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 340 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074897 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 51 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), 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.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062939 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 483 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074896 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 48 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), 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.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074894 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 34 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), 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.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062933 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 362 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Cathedral Capital (1998) Limited (opens in a new tab)03402448Security record 1061862 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 807 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Cathedral Capital (1998) Limited (opens in a new tab)03402448Security record 1061847 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 250 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Essbee55 Limited (opens in a new tab)03431227Security record 1074893 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 33 (THE "SYNDICATE") AND ALL OCABLE TO THE RELEVANT YEAR OF ACCOUNT O R IN RESPECT OF WHICH THE COMPANY IS LIA BLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARLIER YEAR OF ACCOUNT PURSUANT TO ANY CONTRAC T OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY UNITED STAT ES JURISDICTION PROVIDING INSURANCE WITH RESPECT TO PROPERTY OR RISKS SITUATED I N A STATE, DISTRICT, TERRITORY, COMMONWE ALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), 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.), REPAYMENT OF CASH O R SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF T HE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFI NED IN THE TRUST DEED) OR TO THE SUPERIN TENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIG ATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062932 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 340 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062981 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 1173 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO SURPLUS LIN ES OR EXCESS LINES LAWS OF ANY UNITED ST ATES JURISDICTION PROVIDING INSURANCE WI TH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S (AN "AMERICAN POLICY"), ALL EXPENDITUR ES AND FEES OF THE TRUSTEE (AS DEFINED I N THE TRUST DEED AND BEING, AS AT THE DA TE THEREOF,CITIBANK N.A.OF 111 WALL STRE ET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE T O THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS B Y THE TRUSTEE TO AN OVERSEAS FUND (AS DE FINED IN THE TRUST DEED) OR TO THE SUPER INTENDENT OF 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 | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062928 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 219 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| Cathedral Capital (1998) Limited (opens in a new tab)03402448Security record 1061861 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 800 (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 POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN 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 STREE T, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEF INED IN THE TRUST DEED) OR TO THE SUPERI NTENDENT OF INSURANCE OF THE STATE OF NE W YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLI GATIONS REFERRED TO IN THE TRUST DEED | Property | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062976 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 1047 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO SURPLUS LIN ES OR EXCESS LINES LAWS OF ANY UNITED ST ATES JURISDICTION PROVIDING INSURANCE WI TH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S (AN "AMERICAN POLICY"), ALL EXPENDITUR ES AND FEES OF THE TRUSTEE (AS DEFINED I N THE TRUST DEED AND BEING, AS AT THE DA TE THEREOF,CITIBANK N.A.OF 111 WALL STRE ET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE T O THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS B Y THE TRUSTEE TO AN OVERSEAS FUND (AS DE FINED IN THE TRUST DEED) OR TO THE SUPER INTENDENT OF 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 | 1998-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1062975 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 UNDER WRITTEN BY THE COMPANY AS A MEMBER OF SY NDICATE NO. 1036 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO SURPLUS LIN ES OR EXCESS LINES LAWS OF ANY UNITED ST ATES JURISDICTION PROVIDING INSURANCE WI TH RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMON WEALTH OR POSSESSION OF THE UNITED STATE S (AN "AMERICAN POLICY"), ALL EXPENDITUR ES AND FEES OF THE TRUSTEE (AS DEFINED I N THE TRUST DEED AND BEING, AS AT THE DA TE THEREOF,CITIBANK N.A.OF 111 WALL STRE ET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE T O THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS B Y THE TRUSTEE TO AN OVERSEAS FUND (AS DE FINED IN THE TRUST DEED) OR TO THE SUPER INTENDENT OF 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 | 1998-01-21 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.