Lenders & secured parties
Secured party
The American Trustee
56 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 |
|---|---|---|---|---|
| Agora Ccm 3 Ltd (opens in a new tab)SC147138Security record 3174466 | Outstanding | ALL LOSSES, CLAIMS, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTHER OUTGOIN GS IN CONNECTION WITH THE 1992 AND PRIOR AMERICAN BUSINESS | Unknown | 2009-04-14 |
| Csma Capital Limited (opens in a new tab)03829751Security record 1232404 | Outstanding | All monies | All Assets | 1999-12-09 |
| Rsl No.42 Limited (opens in a new tab)02992313Security record 931525 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02980526 (opens in a new tab)02980526Security record 927110 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS; AND (2) THE PREMIUM PAYABLE T O OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Advent Capital Limited (opens in a new tab)02868505Security record 892696 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS(AS DEFINED IN THE INSURA NCE COMPANIES ACT 1982),WHERE (1) THE LI ABILITY OF THE COMPANY IN RESPECT OF SUC H BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANYHAS BE EN PAID OR IS PAYABLE IN UNITED STATES D OLLARS | All Assets | 1995-01-20 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914306 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Kiln Underwriting Limited (opens in a new tab)02938183Security record 914307 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURN OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTHE R OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES A CT 1982) OF THE COMPANY AT LLOYD'S WHERE (1) THE LIABILITY OF THE COMPANY IN RES PECT OF SUCH BUSINESS IS EXPRESSED IN UN ITED STATES DOLLARS; AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE CO MPANY HAS BEEN PAID OR IS PAYABLE IN UNI TED STATES DOLLARS | All Assets | 1995-01-20 |
| 02980502 (opens in a new tab)02980502Security record 926665 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS;AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS B EEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Ms Amlin Corporate Member Limited (opens in a new tab)02969411Security record 922789 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1995-01-20 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924603 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Argenta Underwriting No.2 Limited (opens in a new tab)02974694Security record 924604 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02980495 (opens in a new tab)02980495Security record 926508 | Outstanding | ALL LOSSES CLAIMS EXPENSES RETURNS OF PR EMIUMS RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISISNG OR WHICH M AY AT ANY TIME BE INCURRED OR ARISE IN C ONNECTION WITH THE UNDERWRITING OF THE C OMPANY AT LLOYD'S OTHER THAN LONG TERM B USINESS (AS DEFINED IN THE INSURANCE COM PANIES ACT 1982) WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSIN ESS IS EXPRESSED IN UNITED STATESDOLLARS AND (2) THE PREMIUM PAYABLE TO OR FOR T HE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Ms Amlin Corporate Member Limited (opens in a new tab)02969411Security record 922788 | Outstanding | ALL LOSSES, CLAIMS., EXPENSES, RETURNS O F PRMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Axa Xl Life Syndicate Limited (opens in a new tab)02973436Security record 924179 | Outstanding | ALL LOSSES CLAIMS EXPENSES RETURNS OF PR EMIUMS RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY ATT LLOYD'S THER THAN LON G TERM BUSINESS (AS DEFINEDIN THE INSURA NCE COMPANIES ACT 1982) WHERE (1) THE LI ABILITY OF THE COMPANY IN RESPECT OF SUC H BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANYHAS BEE N PAID OR IS PAYABLE IN UNITED STATES DO LLARS | All Assets | 1995-01-20 |
| Axa Xl Life Syndicate Limited (opens in a new tab)02973436Security record 924180 | Outstanding | ALL LOSSES CLAIMS EXPENSES RETURNS OF PR EMIUMS RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISING CON NECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1 982) OF THE COMPANY AT LLOYDS WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS AND (2) THE PREMIUM PAYAB LE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED ST ATES DOLLARS | All Assets | 1995-01-20 |
| 02980509 (opens in a new tab)02980509Security record 926803 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS;AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS B EEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02980517 (opens in a new tab)02980517Security record 926960 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS;AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS B EEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Hardy Underwriting Limited (opens in a new tab)02981735Security record 927636 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUINESS IS EXPRESSED IN UN ITED STATES DOLLARS; AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE CO MPANY HAS BEEN PAID OR IS PAYABLE IN UNI TED STATES DOLLARS | All Assets | 1995-01-20 |
| Chubb Capital Iii Limited (opens in a new tab)02982424Security record 927836 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHERE (1 ) THE LIABILITY OF THE COMPANY IN RESPEC T OF SUCH BUSINESS IS EXPRESSED IN UNITE D STATES DOLLARS; AND (2) THE PREMIUM PA YABLE TO OR FOR THE ACCOUNT OF THE COMPA NY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Faraday Capital Limited (opens in a new tab)02982540Security record 927954 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUNS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHER (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAYA BLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED S TATES DOLLARS | All Assets | 1995-01-20 |
| Faraday Capital Limited (opens in a new tab)02982540Security record 927955 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1995-01-20 |
| Rsl No.37 Limited (opens in a new tab)02985140Security record 928816 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Iquw Corporate Member Limited (opens in a new tab)02983442Security record 928181 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS; AND (2) THE PREMIUM PAYABLE T O OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Chubb Capital Iii Limited (opens in a new tab)02982424Security record 927835 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS;AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS B EEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | Property | 1995-01-20 |
| Liberty Corporate Capital Limited (opens in a new tab)02993038Security record 932032 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1995-01-20 |
| Hardy Underwriting Limited (opens in a new tab)02981735Security record 927635 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURNACE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEN PAID OR IS PAYABLE IN UNITED S TATES DOLLARS | All Assets | 1995-01-20 |
| Liberty Corporate Capital Limited (opens in a new tab)02993038Security record 932031 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Chubb Capital V Limited (opens in a new tab)02949447Security record 917516 | Outstanding | ALL LOSSES CLAIMS EXPENSES RETURNS OF PR EMIUMS RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982) WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS B EEN PAID OR IS PAYABLS IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02864232 (opens in a new tab)02864232Security record 891210 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Chubb Capital V Limited (opens in a new tab)02949447Security record 917517 | Outstanding | ALL LOSSES CLAIMS EXPENSES RETURNS OF PR EMIUMS RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHERE (1 ) THE LIABILITY OF THE COMPANY IN RESPEC T OF SUCH BUSINESS IS EXPRESSED IN UNITE D STATES DOLLARS AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| Athanor Limited (opens in a new tab)02810668Security record 873073 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHERE (1 ) THE LIABILITY OF THE COMPANY INRESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Athanor Limited (opens in a new tab)02810668Security record 873075 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS,AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS B EEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875119 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHERE (1 ) THE LIABILITY OF THE COMPANY IN RESPEC T OF SUCH BUSINESS IS EXPRESSED IN UNITE D STATES DOLLARS; AND (2) THE PREMIUM PA YABLE TO OR FOR THE ACCOUNT OF THE COMPA NY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876727 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSES IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1994-01-21 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889108 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHERE (1 ) THE LIABILITY OF THE COMPANY IN RESPEC T OF SUCH BUSINESS IS EXPRESSED IN UNITE D STATES DOLLARS; AND (2) THE PREMIUM PA YABLE TO OR FOR THE ACCOUNT OF THE COMPA NY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933285 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF THE COMPANY IN RESPECT OF SUCH BUSIN ESS IS EXPRESSED IN UNITED STATES DOLLAR S; AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAI D OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Wentworth Underwriting Limited (opens in a new tab)FC017734Security record 2933286 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS AND OTHER OUTGOINGS INCURRED O R ARISING OR WHICH MAY AT ANY TIME BE IN CURRED OR ARISE IN CONNECTION WITH THE L ONG TERM BUSINESS (AS DEFINED IN THE INS URANCE COMPANIES ACT 1982) OFTHE COMPANY AT LLOYD'S WHERE (1) THE LIABILITY OF T HE COMPANY IN RESPECT OF SUCH BUSINESS I S EXPRESSED IN UNITED STATES DOLLARS; AN D (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Trust Underwriting Limited (opens in a new tab)02815158Security record 875118 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS,AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS B EEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | Unknown | 1994-01-21 |
| Si Corporate Member Limited (opens in a new tab)02820301Security record 876726 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE UNDERWRITI NG BUSINESS OF THE COMPANY AT LLOYD'S , OTHER THAN LONG TERM BUSINESS (AS DEFINE D IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY I N RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PR EMIUM PAYABLE TO OR FOR THE ACCOUNT OF T HE COMPANY HAS BEEN PAID OR IS PAYABLE I N UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Chubb Capital Iv Limited (opens in a new tab)02852605Security record 887051 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OT HER OUTGOINGS INCURRED OR ARISING OR WHI CH AT ANY TIME BE INCURRED OR ARISE IN C ONNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S, OTHER THAN L ONG TERM BUSINESS (AS DEFINED IN THE INS URANCE COMPANIES ACT 1982) WHERE (1)= TH E LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESSW IS EXPRESSED IN UNITED S TATES DOLLARS; AND (2)= THE PREMIUM PAYA BLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED S TATES DOLLARS. | All Assets | 1994-01-21 |
| Chubb Capital Iv Limited (opens in a new tab)02852605Security record 887052 | Outstanding | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1)= THE LIABILITY OF THE COMPANY IN R ESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2)= THE PREM IUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS. | All Assets | 1994-01-21 |
| Hiscox Dedicated Corporate Member Limited. (opens in a new tab)02858319Security record 889109 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982),WHERE (1) THE L IABILITY OF THE COMPANY IN RESPECT OF SU CH BUSINESS IS EXPRESSED IN UNITED STATE S DOLLARS,AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS B EEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | Property | 1994-01-21 |
| Camperdown Corporation (opens in a new tab)FC017801Security record 2933479 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE UNDERWRITING BUSINESS OF THE COMPANY AT LLOYD'S,OTHER THAN LON G TERM BUSINESS (AS DEFINED IN THE INSUR ANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF S UCH BUSINESS IS EXPRESSED IN UNITED STAT ES DOLLARS; AND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATE S DOLLARS | All Assets | 1994-01-21 |
| Camperdown Corporation (opens in a new tab)FC017801Security record 2933480 | Outstanding | ALL LOSSES,CLAIMS,EXPENSES,RETURNS OF PR EMIUMS,RE-INSURANCE PREMIUMS AND OTHER O UTGOINGS INCURRED OR ARISING OR WHICH MA Y AT ANY TIME BE INCURRED OR ARISE IN CO NNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHERE (1 ) THE LIABILITY OF THE COMPANY IN RESPEC T OF SUCH BUSINESS IS EXPRESSED IN UNITE D STATES DOLLARS; AND (2) THE PREMIUM PA YABLE TO OR FOR THE ACCOUNT OF THE COMPA NY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| 02986260 (opens in a new tab)02986260Security record 929939 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02986260 (opens in a new tab)02986260Security record 929938 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE UNDERWRITI NG BUSINESS OF THE COMPANY AT LLOYD'S OT HER THAN LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WH ERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREM IUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02984326 (opens in a new tab)02984326Security record 928532 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02984326 (opens in a new tab)02984326Security record 928533 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02965201 (opens in a new tab)02965201Security record 921575 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02965201 (opens in a new tab)02965201Security record 921576 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1995-01-20 |
| 02861134 (opens in a new tab)02861134Security record 890115 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Atrium 5 Limited (opens in a new tab)02861145Security record 890267 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS AND OTHER OUTGOINGS INCURRED O R ARISING OR WHICH MAY AT ANY TIME BE IN CURRED OR ARISE IN CONNECTION WITH THE L ONG TERM BUSINESS (AS DEFINED IN THE INS URANCE COMPANIES ACT 1982) OF THE COMPAN Y AT LLOYD'S WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; A ND (2) THE PREMIUM PAYABLE TO OR FOR THE ACCOUNT OF THE COMPANY HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Atrium 5 Limited (opens in a new tab)02861145Security record 890266 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCEPREMIUMS AND OTHE R OUTGOINGS INCURRED OR ARISING OR WHICH MAY AT ANY TIME BE INCURRED OR ARISE IN CONNECTION WITH THE UNDERWRITING BUSINE SS OF THE COMPANY AT LLOYD'S, OTHER THAN LONG TERM BUSINESS (AS DEFINED IN THE I NSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAYA BLE TO OR FOR THE ACCOUNT OF THE COMAPNY HAS BEEN PAID OR IS PAYABLE IN UNITED S TATES DOLLARS | All Assets | 1994-01-21 |
| 02861134 (opens in a new tab)02861134Security record 890116 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1994-01-21 |
| Fc017904 (opens in a new tab)FC017904Security record 2933554 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE UNDERWRITING BUSIN ESS OF THE COMPANY AT LLOYD'S, OTHER THA N LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982), WHERE (1) THE LIABILITY OF THE COMPANY IN RESPECT OF SUCH BUSINESS IS EXPRESSED IN UNITED STATES DOLLARS; AND (2) THE PREMIUM PAY ABLE TO OR FOR THE ACCOUNT OF THE COMPAN Y HAS BEEN PAID OR IS PAYABLE IN UNITED STATES DOLLARS | All Assets | 1994-01-21 |
| Fc017904 (opens in a new tab)FC017904Security record 2933556 | Satisfied | ALL LOSSES, CLAIMS, EXPENSES, RETURNS OF PREMIUMS, RE-INSURANCE PREMIUMS AND OTH ER OUTGOINGS INCURRED OR ARISING OR WHIC H MAY AT ANY TIME BE INCURRED OR ARISE I N CONNECTION WITH THE LONG TERM BUSINESS (AS DEFINED IN THE INSURANCE COMPANIES ACT 1982) OF THE COMPANY AT LLOYD'S WHER E (1) THE LIABILITY OF THE COMPANY IN RE SPECT OF SUCH BUSINESS IS EXPRESSED IN U NITED STATES DOLLARS; AND (2) THE PREMIU M PAYABLE TO OR FOR THE ACCOUNT OF THE C OMPANY HAS BEEN PAID OR IS PAYABLE IN UN ITED STATES DOLLARS | All Assets | 1994-01-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.