Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt
54,405 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 |
|---|---|---|---|---|
| Halder Underwriting Nameco 318 Limited (opens in a new tab)03846485Security record 1240684 | 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.2010 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Halder Underwriting Nameco 318 Limited (opens in a new tab)03846485Security record 1240687 | 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.0609 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Qbe Corporate Limited (opens in a new tab)03115135Security record 971033 | 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.1886 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.340) Limited (opens in a new tab)03846493Security record 1241360 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0609 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1077060 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0557 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Qbe Corporate Limited (opens in a new tab)03115135Security record 971034 | 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.1 886 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.246) Limited (opens in a new tab)03637822Security record 1165122 | 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.2525 (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 | 2006-01-20 |
| North West Names Limited (opens in a new tab)03270304Security record 1023159 | 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.4 040 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| North West Names Limited (opens in a new tab)03270304Security record 1023164 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 1176 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| North West Names Limited (opens in a new tab)03270304Security record 1023168 | 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.0557 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.345) Limited (opens in a new tab)03846484Security record 1240526 | 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.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663462 | 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.0609 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663465 | 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.0033 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663466 | 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.0510 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.345) Limited (opens in a new tab)03846484Security record 1240530 | 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.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 410 Limited (opens in a new tab)03431351Security record 1077332 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.345) Limited (opens in a new tab)03846484Security record 1240531 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 1200 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.46) Limited (opens in a new tab)03431103Security record 1070994 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.317) Limited (opens in a new tab)03846481Security record 1240044 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.303) Limited (opens in a new tab)03846483Security record 1240283 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.118) Limited (opens in a new tab)03441094Security record 1089894 | 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.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.317) Limited (opens in a new tab)03846481Security record 1240042 | 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.2525 (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 | 2006-01-20 |
| Nameco (No.303) Limited (opens in a new tab)03846483Security record 1240284 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 410 Limited (opens in a new tab)03431351Security record 1077330 | 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.2525 (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 | 2006-01-20 |
| Nameco (No.305) Limited (opens in a new tab)03846478Security record 1239581 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.304) Limited (opens in a new tab)03846479Security record 1239809 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.26) Limited (opens in a new tab)03431172Security record 1071285 | 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.2525 (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 | 2006-01-20 |
| Gracechurch Utg No. 377 Limited (opens in a new tab)03846530Security record 1242900 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 50) Limited (opens in a new tab)03431204Security record 1073443 | 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.2525 (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 | 2006-01-20 |
| Nameco (No. 50) Limited (opens in a new tab)03431204Security record 1073445 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.106) Limited (opens in a new tab)03440549Security record 1082992 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.106) Limited (opens in a new tab)03440549Security record 1082993 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.106) Limited (opens in a new tab)03440549Security record 1082991 | 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.2525 (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 | 2006-01-20 |
| Nameco (No.339) Limited (opens in a new tab)03846452Security record 1239345 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 54) Limited (opens in a new tab)03431224Security record 1074842 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.305) Limited (opens in a new tab)03846478Security record 1239576 | 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.3245 (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 | 2006-01-20 |
| Nameco (No.339) Limited (opens in a new tab)03846452Security record 1239343 | 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.2525 (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 | 2006-01-20 |
| Nameco (No. 39) Limited (opens in a new tab)03431256Security record 1075662 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.119) Limited (opens in a new tab)03441096Security record 1090169 | 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.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.339) Limited (opens in a new tab)03846452Security record 1239344 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.119) Limited (opens in a new tab)03441096Security record 1090165 | 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.2525 (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 | 2006-01-20 |
| Gracechurch Utg No. 410 Limited (opens in a new tab)03431351Security record 1077334 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.119) Limited (opens in a new tab)03441096Security record 1090172 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 34) Limited (opens in a new tab)03431364Security record 1077921 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 314) Limited (opens in a new tab)03846413Security record 1239110 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Aurora Underwriting (1997) Limited (opens in a new tab)03431418Security record 1078498 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Lorton Underwriting Limited (opens in a new tab)03635312Security record 1152993 | 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.0218 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 11) Limited (opens in a new tab)03431419Security record 1078793 | 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.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.305) Limited (opens in a new tab)03846478Security record 1239577 | 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.2525 (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 | 2006-01-20 |
| Gracechurch Utg No. 377 Limited (opens in a new tab)03846530Security record 1242897 | 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.2525 (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 | 2006-01-20 |
| Nameco (No. 12) Limited (opens in a new tab)03431420Security record 1079085 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.93) Limited (opens in a new tab)03440566Security record 1083548 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.93) Limited (opens in a new tab)03440566Security record 1083547 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.93) Limited (opens in a new tab)03440566Security record 1083546 | 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.2525 (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 | 2006-01-20 |
| Nameco (No.92) Limited (opens in a new tab)03440571Security record 1083830 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.92) Limited (opens in a new tab)03440571Security record 1083829 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 313) Limited (opens in a new tab)03846410Security record 1238865 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 314) Limited (opens in a new tab)03846413Security record 1239109 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.26) Limited (opens in a new tab)03431172Security record 1071287 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.101) Limited (opens in a new tab)03440574Security record 1084119 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Young & Son Underwriting Limited (opens in a new tab)03635309Security record 1152771 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0570 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.123) Limited (opens in a new tab)03440598Security record 1084923 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.305) Limited (opens in a new tab)03846478Security record 1239578 | 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.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 435 Limited (opens in a new tab)03846406Security record 1238684 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.26) Limited (opens in a new tab)03431172Security record 1071288 | 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.1200 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Lorton Underwriting Limited (opens in a new tab)03635312Security record 1152994 | 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.0 218 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 377 Limited (opens in a new tab)03846530Security record 1242896 | 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.3245 (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 | 2006-01-20 |
| Nameco (No.134) Limited (opens in a new tab)03440678Security record 1087313 | 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.2525 (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 | 2006-01-20 |
| Nameco (No.134) Limited (opens in a new tab)03440678Security record 1087321 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 1200 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.133) Limited (opens in a new tab)03440685Security record 1087606 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 377 Limited (opens in a new tab)03846530Security record 1242898 | 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.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 377 Limited (opens in a new tab)03846530Security record 1242901 | 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.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Silver Lining 55 Limited (opens in a new tab)03599698Security record 1137298 | 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.2121 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.91) Limited (opens in a new tab)03441065Security record 1088702 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 31) Limited (opens in a new tab)03431358Security record 1077634 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 31) Limited (opens in a new tab)03431358Security record 1077633 | 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.2525 (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 | 2006-01-20 |
| Nameco (No. 31) Limited (opens in a new tab)03431358Security record 1077636 | 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.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 31) Limited (opens in a new tab)03431358Security record 1077635 | 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.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Leviathan Underwriting Limited (opens in a new tab)02806675Security record 871775 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Deenco Limited (opens in a new tab)03639132Security record 1166646 | 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.2525 (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 | 2006-01-20 |
| Silver Lining 55 Limited (opens in a new tab)03599698Security record 1137299 | 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.2 526 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.118) Limited (opens in a new tab)03441094Security record 1089891 | 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.3245 (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 | 2006-01-20 |
| Nameco (No.103) Limited (opens in a new tab)03441115Security record 1090719 | 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.2525 (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 | 2006-01-20 |
| Nameco (No.118) Limited (opens in a new tab)03441094Security record 1089895 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.103) Limited (opens in a new tab)03441115Security record 1090723 | 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.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.103) Limited (opens in a new tab)03441115Security record 1090726 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.119) Limited (opens in a new tab)03441096Security record 1090170 | 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.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.119) Limited (opens in a new tab)03441096Security record 1090171 | 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.1200 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.103) Limited (opens in a new tab)03441115Security record 1090720 | 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.3245 (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 | 2006-01-20 |
| Nameco (No.103) Limited (opens in a new tab)03441115Security record 1090721 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 1078) Limited (opens in a new tab)03442351Security record 1091462 | 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.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 1078) Limited (opens in a new tab)03442351Security record 1091463 | 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.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 308) Limited (opens in a new tab)03846394Security record 1238332 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0958 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Sands Underwriting Limited (opens in a new tab)03442377Security record 1091568 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0557 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Silver Lining 55 Limited (opens in a new tab)03599698Security record 1137300 | 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.0807 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Kensington Underwriting Limited (opens in a new tab)03599628Security record 1136716 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0382 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Silver Lining 55 Limited (opens in a new tab)03599698Security record 1137302 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 2121 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Jennings Underwriting Limited (opens in a new tab)03606800Security record 1139168 | 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.0386 (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 | 2006-01-20 |
| Nameco (No.376) Limited (opens in a new tab)03846527Security record 1242525 | 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.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN 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 Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Exalt Underwriting Limited (opens in a new tab)03832925Security record 1233836 | 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.0218 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), 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, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.