Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent, All Policy Holders And Certain Other Persons Or Bodies
15 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 |
|---|---|---|---|---|
| Ranquin Underwriting Limited (opens in a new tab)03850595Security record 1255622 | Outstanding | All monies | Unknown | 1999-12-29 |
| Nameco (No.61) Limited (opens in a new tab)03431187Security record 1072102 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.588 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE D | Property | 1999-01-21 |
| Nameco (No.61) Limited (opens in a new tab)03431187Security record 1072192 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.4 88 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Upton Underwriting Limited (opens in a new tab)03592542Security record 1134638 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.588 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE D | Property | 1999-01-21 |
| Gracechurch Utg No. 434 Limited (opens in a new tab)03637213Security record 1156451 | 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 JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2020 (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 THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 409 Limited (opens in a new tab)03637227Security record 1157825 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.187 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE D | Property | 1999-01-21 |
| Nameco (No.242) Limited (opens in a new tab)03637801Security record 1164732 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO. 861 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Axa Xl Syndicate Limited (opens in a new tab)02968384Security record 922536 | Outstanding | (A) THE PAYMENT OF MATURED CLAIMS (INCLU DING CLAIMS FOR LOSS AND CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDER (I) AN Y CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE UNDERWRITERS OR FORMER U NDERWRITERS AT LLOYD'S PURSUANT TO SURPL US LINES OR EXCESS LINES LAWS OF ANY STA TE DISTRICT TERRITORY COMMONWEALTH OR PO SSESSION OF THE UNITED STATES IN WHICH U NDERWRITERS ARE NOT LICENSED PROVIDED TH AT WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BIN DING AUTHORITY INCEPTING PRIOR TO 1ST AU GUST 1995 AND SUBJECT TO (II) BELOW SUCH CONTRACTS OF POLICIES SHALL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY UNDERWRITERS ON OR A FTER THAT DATE OR (II) ANY CONTRACT OR P OLICY OF INSURANCE WHICH SATISFIES THE D EFINITION OF AN AMERICAN POLICY IN LLOYD 'S UNITED STATES SITUS SURPLUS LINES TRU ST DEED (AS PRESCRIBED BY COUNCIL FROM T IME TO TIME) (B) ALL EXPENDITURE AND FEE S OF THE TRUSTEE (AS DEFINED IN THE TRUS T DEED AND BEING AS AT THE DATE THEREOF CITIBANK N.A. OF 111 WALL STREET NEW YOR K U.S.A.); (C) REPAYMENT OF CASH OR SECU RITIES ADVANCED BY THE TRUSTEE TO THE TR UST HELD UNDER THE PROVISIONS OF THE TRU ST DEED; (D) CERTAIN TRANSFERS BY THE TR USTEE TO OTHER TRUST FUNDS OR TO THE CHI EF REGULATORY OFFICER FOR INSURANCE OF T HE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Nameco (No.133) Limited (opens in a new tab)03440685Security record 1087361 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1036 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOUN T OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EARL IER YEAR OF ACCOUNT PURSUANT TO ANY CONT RACT OF REINSURANCE TO CLOSE AND ISSUED TO A CEDING INSURER DOMICILED IN A STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN REINSURANCE POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 111 WALL S TREET, NEW YORK, U.S.A.), REPAYMENT OF C ASH OR SECURITIES ADVANCED BY THE TRUSTE E TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEE D | Property | 1999-01-21 |
| Ness Wgs Limited (opens in a new tab)03441092Security record 1089510 | 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 JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2020 (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 THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Gracechurch Utg No. 443 Limited (opens in a new tab)03635306Security record 1151974 | 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 JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.360 (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 THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Mey Limited (opens in a new tab)03641047Security record 1170328 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.6 83 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| Mey Limited (opens in a new tab)03641047Security record 1170339 | 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 JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2020 (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 THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 1999-01-21 |
| 03405762 (opens in a new tab)03405762Security record 1063363 | Outstanding | (A) THE PAYMENT OF MATURED CLAIMS (INCLU DING CLAIMS FOR LOSS AND CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDER (I) AN Y CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE UNDERWRITERS OR FORMER U NDERWRITERS AT LLOYD'S PURSUANT TO SURPL US LINES OR EXCESS LINES LAWS OF ANY STA TE DISTRICT TERRITORY COMMONWEALTH OR PO SSESSION OF THE UNITED STATES IN WHICH U NDERWRITERS ARE NOT LICENSED PROVIDED TH AT WITH THE EXCEPTION OF SUCH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BIN DING AUTHORITY INCEPTING PRIOR TO 1ST AU GUST 1995 AND SUBJECT TO (II) BELOW SUCH CONTRACTS OF POLICIES SHALL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INC EPTING ON OR AFTER 1ST AUGUST 1995 WHICH IS UNDERWRITTEN BY UNDERWRITERS ON OR A FTER THAT DATE OR (II) ANY CONTRACT OR P OLICY OF INSURANCE WHICH SATISFIES THE D EFINITION OF AN AMERICAN POLICY IN LLOYD 'S UNITED STATES SITUS SURPLUS LINES TRU ST DEED (AS PRESCRIBED BY COUNCIL FROM T IME TO TIME) (B) ALL EXPENDITURE AND FEE S OF THE TRUSTEE (AS DEFINED IN THE TRUS T DEED AND BEING AS AT THE DATE THEREOF CITIBANK N.A. OF 111 WALL STREET NEW YOR K U.S.A.); (C) REPAYMENT OF CASH OR SECU RITIES ADVANCED BY THE TRUSTEE TO THE TR UST HELD UNDER THE PROVISIONS OF THE TRU ST DEED; (D) CERTAIN TRANSFERS BY THE TR USTEE TO OTHER TRUST FUNDS OR TO THE CHI EF REGULATORY OFFICER FOR INSURANCE OF T HE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Wulsin Limited (opens in a new tab)03643620Security record 1175764 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.1 009 (THE "SYNDICATE") AND ALLOCABLE TO T HE RELEVANT YEAR OF ACCOUNT OR IN RESPEC T OF WHICH THE COMPANY IS LIABLE AS A ME MBER OF THE SYNDICATE FOR THE RELEVANT Y EAR OF ACCOUNT FOR AN EARLIER YEAR OF AC COUNT PURSUANT TO ANY CONTRACT OF REINSU RANCE TO CLOSE AND ISSUED TO A POLICYHOL DER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE, DISTRICT, TERRI TORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN POLICY"), AL L EXPENDITURES AND FEES OF THE TRUSTEE ( AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW YORK, USA), REPAY MENT OF CASH OR SECURITIES ADVANCED BY T HE TRUSTEE TO THE TRUST HELD UNDER THE P ROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF TH E STATE OF NEW YORK OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMO UNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.