Lenders & secured parties
Secured party
The Trustee, Lloyd'S, All Policy Holders, All Third Party Claimants Andcertain Other Persons Or
14 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 |
|---|---|---|---|---|
| F&G UK Underwriters Limited (opens in a new tab)03100830Security record 966381 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Forum Underwriting Limited (opens in a new tab)03228030Security record 1008459 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Hartford Corporate Underwriters Limited (opens in a new tab)03247786Security record 1014507 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Mfb Corporate Member Limited (opens in a new tab)03250931Security record 1015354 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Chubb Capital Vii Limited (opens in a new tab)03265185Security record 1021104 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Holywell (Wren) Limited (opens in a new tab)03270308Security record 1023258 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| East Yorkshire Underwriters (Wren) Limited (opens in a new tab)03270932Security record 1023651 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Munich Re Capital Limited (opens in a new tab)03266453Security record 1021505 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Gracechurch Utg No. 451 Limited (opens in a new tab)03268500Security record 1022218 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| North West Names Limited (opens in a new tab)03270304Security record 1022990 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Newline Corporate Name Limited (opens in a new tab)03223678Security record 1006927 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Chubb Capital Ii Limited (opens in a new tab)03072456Security record 958061 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1 AUGUST 1995 AND SUBJECT TO (II) BELOW, SUCH CONTRACTS OR POLICIES SHALL NOT INCLUDE ANY CONTRACT OR POLICY OF I NSURANCE INCEPTING ON OR AFTER 1 AUGUST 1995 WHICH IS UNDERWRITTEN BY MEMBERS ON OR AFTER THAT DATE, OR (II) ANY CONTRAC T OR POLICY WHICH SATISFIES THE DEFINITI ON OF AN AMERICAN POLICY IN LLOYD'S UNIT ED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AM ERICAN POLICY"); (B) RETURNS OF UNEARNED PREMIUM UNDER AN AMERICAN POLICY; (C) A LL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. O F 111 WALL STREET, NEW YORK, USA); (D) R EPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED; (E) CE RTAIN TRANSFERS BY THE TRUSTEE TO OTHER TRUST FUNDS OR TO THE CHIEF REGULATORY O FFICER FOR 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 | 1996-03-11 |
| Heraldglen Limited (opens in a new tab)03261374Security record 1019854 | Satisfied | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
| Chubb Capital Vi Limited (opens in a new tab)03219204Security record 1005708 | Satisfied | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF INSURANCE ISSUED BY ONE OR MORE MEMBERS OR PAST MEMBERS O F LLOYD'S PURSUANT TO SURPLUS LINES OR E XCESS LINES LAWS OF ANY UNITED STATES JU RISDICTION WHICH IS ISSUED TO A POLICYHO LDER RESIDENT OR DOING BUSINESS IN THE U NITED STATES AND PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE, DISTRICT, TERRITORY, COMMONW EALTH OR POSSESSION OF THE UNITED STATES PROVIDED THAT, WITH THE EXCEPTION OF SU CH CONTRACTS OR POLICIES ATTACHING ON OR PRIOR TO 15 NOVEMBER 1995 UNDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PR IOR TO 1ST AUGUST 1995 AND SUBJECT TO (I I) BELOW, SUCH CONTRACTS OR POLICIES SHA LL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFTER 1ST AUG UST 1995 WHICH IS UNDERWRITTEN BY MEMBER S ON OR AFTER THAT DATE, OR (II) ANY CON TRACT OR POLICY WHICH SATISFIES THE DEFI NITION OF AN AMERICAN POLICY IN LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN POLICY"); (B) RETURNS OF UNEA RNED PREMIUM UNDER AN AMERICAN POLICY; ( C) ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, USA); ( D) REPAYMENT OF CASH OR SECURITIES ADVAN CED 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 | 1997-02-27 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.