Lenders & secured parties
Secured party
The Trustee, Lloyd'S, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt
54,405 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Gracechurch Utg No. 410 Limited (opens in a new tab)03431351Security record 1077332 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Seventy Five Capital Limited (opens in a new tab)03431349Security record 1077060 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0557 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.91) Limited (opens in a new tab)03441065Security record 1088701 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666141 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0033 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Lymington Underwriting Limited (opens in a new tab)04195559Security record 1360854 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0727 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Lymington Underwriting Limited (opens in a new tab)04195559Security record 1360854 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0727 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666131 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0958 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Slaughter Underwriting Limited (opens in a new tab)04083151Security record 1328201 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0570 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666135 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 2791 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 516) Limited (opens in a new tab)04080279Security record 1326744 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 516) Limited (opens in a new tab)04080279Security record 1326745 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 410 Limited (opens in a new tab)03431351Security record 1077333 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1200 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Lymington Underwriting Limited (opens in a new tab)04195559Security record 1360855 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0727 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666126 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2791 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666138 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0318 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 547) Limited (opens in a new tab)04080218Security record 1325525 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Leviathan Underwriting Limited (opens in a new tab)02806675Security record 871775 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.544) Limited (opens in a new tab)04080204Security record 1325220 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1200 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Leviathan Underwriting Limited (opens in a new tab)02806675Security record 871774 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.544) Limited (opens in a new tab)04080204Security record 1325217 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.545) Limited (opens in a new tab)04080190Security record 1325039 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0958 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.544) Limited (opens in a new tab)04080204Security record 1325219 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 547) Limited (opens in a new tab)04080218Security record 1325524 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 606) Limited (opens in a new tab)04311812Security record 1395857 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0557 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666140 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0609 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Dvm Underwriting Limited (opens in a new tab)05576931Security record 1668422 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.0218 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 528) Limited (opens in a new tab)04080167Security record 1324892 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 531) Limited (opens in a new tab)04080145Security record 1324718 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 1200 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 528) Limited (opens in a new tab)04080167Security record 1324893 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 531) Limited (opens in a new tab)04080145Security record 1324716 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1200 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 531) Limited (opens in a new tab)04080145Security record 1324714 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 531) Limited (opens in a new tab)04080145Security record 1324717 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 526) Limited (opens in a new tab)04080128Security record 1324347 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 526) Limited (opens in a new tab)04080128Security record 1324345 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 526) Limited (opens in a new tab)04080128Security record 1324349 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 526) Limited (opens in a new tab)04080128Security record 1324342 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.3245 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 534) Limited (opens in a new tab)04080130Security record 1324532 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666124 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2010 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.61) Limited (opens in a new tab)03431187Security record 1072348 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663468 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0570 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663471 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0033 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.519) Limited (opens in a new tab)04075658Security record 1322303 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.3245 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663467 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0557 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663472 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0510 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.523) Limited (opens in a new tab)04075631Security record 1321898 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663459 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 2791 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.523) Limited (opens in a new tab)04075631Security record 1321896 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.523) Limited (opens in a new tab)04075631Security record 1321897 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Willetts Family U/W Limited (opens in a new tab)04080122Security record 1324156 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0609 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663463 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0623 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666123 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1200 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Insunel Limited (opens in a new tab)05561842Security record 1666125 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2020 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663449 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2020 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663452 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0727 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663447 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0958 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 505) Limited (opens in a new tab)04074905Security record 1320662 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2010 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663448 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2010 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663454 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0727 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 436 Limited (opens in a new tab)04074853Security record 1320132 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gracechurch Utg No. 436 Limited (opens in a new tab)04074853Security record 1320133 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Icp Capital Limited (opens in a new tab)05484332Security record 1652034 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0033 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Icp Capital Limited (opens in a new tab)05484332Security record 1652030 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0033 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Talisman Corporate Underwriting 1999 Limited (opens in a new tab)03514065Security record 1112742 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0382 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Icp Capital Limited (opens in a new tab)05484332Security record 1652032 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0570 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663457 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 2010 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257204 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 1176 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257201 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Springbok Underwriting Limited (opens in a new tab)03852906Security record 1257547 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0570 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257199 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2010 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.85) Limited (opens in a new tab)03441081Security record 1088986 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.121) Limited (opens in a new tab)03440770Security record 1088169 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.2 525 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257200 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2791 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 606) Limited (opens in a new tab)04311812Security record 1395858 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0557 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 28) Limited (opens in a new tab)03431271Security record 1076012 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 28) Limited (opens in a new tab)03431271Security record 1076015 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257194 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.3245 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.106) Limited (opens in a new tab)03440549Security record 1082991 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257198 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.1200 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.121) Limited (opens in a new tab)03440770Security record 1088166 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Mfb Corporate Member Limited (opens in a new tab)03250931Security record 1015520 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0318 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257202 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 2010 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257203 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 2791 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 28) Limited (opens in a new tab)03431271Security record 1076011 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.2525 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 28) Limited (opens in a new tab)03431271Security record 1076016 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 1200 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.121) Limited (opens in a new tab)03440770Security record 1088170 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 1200 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 505) Limited (opens in a new tab)04074905Security record 1320666 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0557 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Thistlegorm Underwriting Limited (opens in a new tab)03853410Security record 1258325 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.3245 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Jollyan Underwriting Limited (opens in a new tab)04016834Security record 1304247 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0570 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Jollyan Underwriting Limited (opens in a new tab)04016834Security record 1304248 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0570 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.512) Limited (opens in a new tab)04074818Security record 1319956 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0609 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257195 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.4040 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Pb Underwriting Limited (opens in a new tab)03852294Security record 1257037 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Pb Underwriting Limited (opens in a new tab)03852294Security record 1257041 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.0727 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER, AND FOR SECURING THE OT HER AMOUNTS AND OBLIGATIONS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Advent Capital (No. 3) Limited (opens in a new tab)05528808Security record 1660875 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 0780 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257188 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.3245 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Pb Underwriting Limited (opens in a new tab)03852294Security record 1257036 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.4040 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Gore Andrews Nameco Limited (opens in a new tab)03852297Security record 1257195 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF REINSURANCE I NCEPTING ON OR AFTER 1ST AUGUST 1995 UND ERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO.4040 (THE "SYNDICATE") (INC LUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) AND ALLOCABLE TO THE RELEVAN T YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF TH E SYNDICATE FOR THE RELEVANT YEAR OF ACC OUNT FOR AN EARLIER YEAR OF ACCOUNT PURS UANT TO ANY CONTRACT OF REINSURANCE TO C LOSE AND ISSUED TO A CEDING INSURER DOMI CILED IN A STATE, DISTRICT, TERRITORY, C OMMONWEALTH OR POSSESSION OF THE UNITED STATES (AN "AMERICAN REINSURANCE POLICY" ), ALL EXPENDITURES AND FEES OF THE TRUS TEE (AS DEFINED IN THE TRUST DEED AND BE ING, AS AT THE DATE THEREOF, CITIBANK N. A. OF 111 WALL STREET, NEW YORK, U.S.A.) , REPAYMENT OF CASH OR SECURITIES ADVANC ED BY THE TRUSTEE TO THE TRUST HELD UNDE R THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUSTEE TO AN O VERSEAS FUND (AS DEFINED IN THE TRUST DE ED) OR TO THE SUPERINTENDENT OF INSURANC E OF THE STATE OF NEW YORK OR OTHER DESI GNATED RECEIVER AND FOR SECURING THE OTH ER AMOUNTS AND OBLIGATIONS REFERRED TO I N THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No. 505) Limited (opens in a new tab)04074905Security record 1320659 | Outstanding | THE PAYMENT OF LOSSES (INCLUDING CLAIMS FOR THE RETURN OF UNEARNED PREMIUM) UNDE R CONTRACTS OR POLICIES OF INSURANCE INC EPTING ON OR AFTER 1ST JANUARY 1996 UNDE RWRITTEN BY THE COMPANY AS A MEMBER OF S YNDICATE NO.2525 (THE "SYNDICATE") AND A LLOCABLE TO THE RELEVANT YEAR OF ACCOUNT OR IN RESPECT OF WHICH THE COMPANY IS L IABLE AS A MEMBER OF THE SYNDICATE FOR T HE RELEVANT YEAR OF ACCOUNT FOR AN EARLI ER YEAR OF ACCOUNT PURSUANT TO ANY CONTR ACT OF REINSURANCE TO CLOSE AND ISSUED T O A POLICYHOLDER PURSUANT TO THE INSURAN CE LAWS OF THE COMMONWEALTH OF KENTUCKY PROVIDING INSURANCE WITH RESPECT TO PROP ERTY OR RISKS SITUATED IN SAID COMMONWEA LTH (A "KENTUCKY POLICY"), ALL EXPENDITU RES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE D ATE THEREOF, NATIONAL CITY BANK, KENTUCK Y, U.S.A.), REPAYMENT OF CASH OR SECURIT IES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED, AND CERTAIN TRANSFERS BY THE TRUST EE TO AN OVERSEAS FUND (AS DEFINED IN TH E TRUST DEED) OR TO THE COMMISSIONER OF INSURANCE OF THE COMMONWEALTH OF KENTUCK Y OR OTHER DESIGNATED RECEIVER, AND FOR SECURING THE OTHER AMOUNTS AND OBLIGATIO NS REFERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Nameco (No.545) Limited (opens in a new tab)04080190Security record 1325038 | Outstanding | THE PAYMENT OF MATURED CLAIMS (INCLUDING CLAIMS FOR LOSS AND CLAIMS FOR THE RETU RN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON OR AFTER 1ST AUGUST 1995 UNDERWRITTEN BY T HE COMPANY AS A MEMBER OF SYNDICATE NO.3 245 (THE "SYNDICATE") (INCLUDING ALL INC IDENTAL SYNDICATES OF SUCH SYNDICATE) AN D ALLOCABLE TO THE RELEVANT YEAR OF ACCO UNT OR IN RESPECT OF WHICH THE COMPANY I S LIABLE AS A MEMBER OF THE SYNDICATE FO R THE RELEVANT YEAR OF ACCOUNT FOR AN EA RLIER YEAR OF ACCOUNT PURSUANT TO ANY CO NTRACT OF REINSURANCE TO CLOSE AND ISSUE D TO A POLICY HOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
| Bgm Underwriting Limited (opens in a new tab)05544939Security record 1663458 | Outstanding | THE PAYMENT FOR MATURED CLAIMS (INCLUDIN G CLAIMS FOR LOSS AND CLAIMS FOR THE RET URN OF UNEARNED PREMIUM) UNDER CONTRACTS OR POLICIES OF INSURANCE INCEPTING ON O R AFTER 1ST AUGUST 1995 UNDERWRITTEN BY THE COMPANY AS A MEMBER OF SYNDICATE NO. 2020 (THE "SYNDICATE") (INCLUDING ALL IN CIDENTAL SYNDICATES OF SUCH SYNDICATE) A ND ALLOCABLE TO THE RELEVANT YEAR OF ACC OUNT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE F OR THE RELEVANT YEAR OF ACCOUNT FOR AN E ARLIER YEAR OF ACCOUNT PURSUANT TO ANY C ONTRACT OF REINSURANCE TO CLOSE AND ISSU ED TO A POLICYHOLDER PURSUANT TO SURPLUS LINES OR EXCESS LINES LAWS OF ANY STATE , DISTRICT, TERRITORY, COMMONWEALTH OR P OSSESSION OF THE UNITED STATES (AN "AMER ICAN POLICY"), ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITIBANK N.A. OF 111 WALL STREET, NEW Y ORK, USA), REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST D EED, AND CERTAIN TRANSFERS BY THE TRUSTE E TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE SUPERINTENDENT OF INSURANCE OF THE STATE OF NEW YORK OR O THER DESIGNATED RECEIVER, AND FOR SECURI NG THE OTHER AMOUNTS AND OBLIGATIONS REF ERRED TO IN THE TRUST DEED | Property | 2006-01-20 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.