Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent And All Policyholders As Defined
875 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 |
|---|---|---|---|---|
| Athanor Limited (opens in a new tab)02810668Security record 873118 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933382 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933288 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873120 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924632 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933292 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933291 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.42 Limited (opens in a new tab)02992313Security record 931625 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933384 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876746 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924633 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924630 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933383 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928973 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928897 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933287 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873123 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928977 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933386 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873119 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933290 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924634 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.42 Limited (opens in a new tab)02992313Security record 931623 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928974 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924629 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876747 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928976 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.42 Limited (opens in a new tab)02992313Security record 931622 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873116 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928896 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924631 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928895 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.42 Limited (opens in a new tab)02992313Security record 931621 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.42 Limited (opens in a new tab)02992313Security record 931624 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873117 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873121 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928894 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928975 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933293 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933385 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873122 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873124 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1996-01-03 |
| Athanor Limited (opens in a new tab)02810668Security record 873140 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873138 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873104 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873137 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873134 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873096 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873085 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876732 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873133 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876731 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876730 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876734 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876736 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876740 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876743 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873129 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Chubb Capital Iv Limited (opens in a new tab)02852605Security record 887054 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Chubb Capital Iv Limited (opens in a new tab)02852605Security record 887055 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Chubb Capital Iv Limited (opens in a new tab)02852605Security record 887056 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Chubb Capital Iv Limited (opens in a new tab)02852605Security record 887057 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873095 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875145 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873127 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914309 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873079 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873092 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914308 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914314 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914315 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914317 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891230 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891227 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891231 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891226 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873090 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891232 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914319 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891224 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873159 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891218 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Advent Capital Limited (opens in a new tab)02868505Security record 892697 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873081 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875124 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891215 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873157 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875126 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875127 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891225 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873078 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875128 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875131 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| 02864232 (opens in a new tab)02864232Security record 891228 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875134 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE DISTRICT T ERRITORY COMMONWEALTH OR POSSESSION OF T HE UNITED STATES (AN AMERICAN REINSURANC E POLICY) THE AGGREGATE GROSS LIABILITIE S OF THE MEMBER OR MEMBERS UNDER AMERICA N REINSURANCE POLICIES ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN T HE TRUST DEED AND BEING AS AT THE DATE T HEREOF CITIBANK N.A. OF 10011 WALL STREE T NEW YORK U.S.A.) REPAYMENTS OF CASH OR SECURITIES ADVANCED BY THE TRUSTEE TO T HE TRUST HELD UNDER THE PROVISIONS OF TH E TRUST DEED AND CERTAIN TRANSFERS BY TH E TRUSTEE TO AN OVERSEAS FUND (AS DEFINE D IN THE TRUST DEED) OR TO THE SUPERINTE NDENT OF INSURANCE OF THE STATE OF NEW Y ORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873126 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875137 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873083 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875138 | 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 1 AUGUST 1995 UNDERWR ITTEN BY A MEMBER OR MEMBERS OF LLOYD'S OR IN RESPECT OF WHICH A MEMBER OR MEMBE RS OF LLOYD'S IS OR ARE LIABLE ISSUED TO A POLICYHOLDER PURSUANT TO SURPLUS LINE S OR EXCESS LINES LAWS OF ANY UNITED STA TES JURISDICTION PROVIDING INSURANCE WIT H RESPECT TO PROPERTY OR RISKS SITUATED IN A STATE DISTRICT TERRITORY COMMONWEAL TH OR POSSESSION OF THE UNITED STATES (A N AMERICAN POLICY) THE AGGREGATE GROSS L IABILITIES OF THE MEMBER OR MEMBERS OF L LOYD'S UNDER AMERICAN POLICIES ALL EXPEN DITURES AND FEES OF THE TRUSTEE (AS DEFI NED IN THE TRUST DEED AND BEING AS AT TH E DATE THEREOF CITIBANK N.A. OF 10011 WA LL STREET NEW YORK U.S.A.) REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUST EE TO THE TRUST HELD UNDER THE PROVISION S OF THE TRUST DEED AND CERTAIN TRANSFER S BY THE TRUSTEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SU PERINTENDENT OF INSURANCE OF THE STATE O F NEW YORK OR OTHER DESIGNATED RECEIVER AND THE OTHER AMOUNTS AND OBLIGATIONS RE FERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
| Athanor Limited (opens in a new tab)02810668Security record 873115 | 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 1 AUGUST 1995 UNDER WRITTEN BY A MEMBER OR MEMBERS OF LLOYD' S OR IN RESPECT OF WHICH A MEMBER OR MEM BERS IS OR ARE LIABLE ISSUED TO A CEDING INSURER DOMICILED IN A STATE,DISTRICT, TERRITORY, COMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN AMERICAN REINSURA NCE POLICY), THE AGGREGATE GROSS LIABILI TIES OF THE MEMBER OR MEMBERS UNDER AMER ICAN REINSURANCE POLICIES, ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, CITIBANK N.A. OF 10011 WALL STREET, NEW YORK, U.S.A.), REPAYMENT OF CASH OR SECURITIES ADVANCED BY THE TRUS TEE TO THE TRUST HELD UNDER THE PROVISIO NS OF THE TRUST DEED, AND CERTAIN TRANSF ERS BY THE TRUSTEE TO AN OVERSEAS FUND ( AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RECEIVE R, AND THE OTHER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 1995-09-08 |
Page 1Next
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.