Lenders & secured parties
Secured party
The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Further Define
427 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 |
|---|---|---|---|---|
| The Lister Underwriting LLP (opens in a new tab)OC339713Security record 3039600 | Outstanding | All monies | Unknown | 2009-01-15 |
| T & W Woodhead LLP (opens in a new tab)OC340034Security record 3039901 | Outstanding | All monies | Unknown | 2009-01-15 |
| Nomina No 499 LLP (opens in a new tab)OC340244Security record 3040398 | Outstanding | All monies | Unknown | 2009-01-15 |
| Leadenhall No 501 LLP (opens in a new tab)OC340245Security record 3040459 | Outstanding | All monies | Unknown | 2009-01-15 |
| Brian Sedgley Elvins LLP (opens in a new tab)OC340344Security record 3040699 | Outstanding | All monies | Unknown | 2009-01-15 |
| Sands Underwriting Limited (opens in a new tab)03442377Security record 1091511 | 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.963 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Phillips Underwriting Limited (opens in a new tab)03645428Security record 1176895 | 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.1212 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Nameco (No.92) Limited (opens in a new tab)03440571Security record 1083637 | 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.33 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Nameco (No. 28) Limited (opens in a new tab)03431271Security record 1075834 | 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.963 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| N.j. Hanbury Limited (opens in a new tab)03630946Security record 1149658 | 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.183 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Howeco Limited (opens in a new tab)03642883Security record 1174114 | 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.727 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| North Breache Underwriting Limited (opens in a new tab)03641793Security record 1173687 | 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.1003 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Chapman Underwriting Company Limited (opens in a new tab)03638935Security record 1166121 | 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.735 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Gracechurch Utg No. 434 Limited (opens in a new tab)03637213Security record 1156388 | 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.963 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Lexham Underwriting Limited (opens in a new tab)03637841Security record 1165446 | 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. 33 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Nameco (No.214) Limited (opens in a new tab)03637190Security record 1155631 | 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.1084 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Nameco (No.221) Limited (opens in a new tab)03637252Security record 1158888 | 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.270 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Nameco (No.222) Limited (opens in a new tab)03637249Security record 1158625 | 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.1084 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Blue Ship Underwriting Limited (opens in a new tab)03630939Security record 1149368 | 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.1212 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Gracechurch Utg No. 442 Limited (opens in a new tab)03637200Security record 1155847 | 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.219 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Chorlton Underwriting Limited (opens in a new tab)03629441Security record 1147278 | 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.1212 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Lorton Underwriting Limited (opens in a new tab)03635312Security record 1152831 | 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. 2 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Talisman Corporate Underwriting 1999 Limited (opens in a new tab)03514065Security record 1112543 | 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.727 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Phillips Underwriting Limited (opens in a new tab)03645428Security record 1176901 | 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.824 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Mt. Isa Underwriting Limited (opens in a new tab)03631947Security record 1150128 | 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.991 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Blue Ship Underwriting Limited (opens in a new tab)03630939Security record 1149360 | 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. 1141 (THE "SYNDICATE") AND ALLOCABLE TO THE RELEVANT YEAR OF ACCOU NT OR IN RESPECT OF WHICH THE COMPANY IS LIABLE AS A MEMBER OF THE SYNDICATE FOR THE RELEVANT YEAR OF ACCOUNT FOR AN EAR LIER YEAR OF ACCOUNT PURSUANT TO ANY CON TRACT OF REINSURANCE TO CLOSE AND ISSUED TO A POLICYHOLDER PURSUANT TO THE INSUR ANCE LAWS OF THE COMMONWEALTH OF KENTUCK Y PROVIDING INSURANCE WITH RESPECT TO PR OPERTY OR RISKS SITUATED IN SAID COMMONW EALTH (A "KENTUCKY POLICY"), ALL EXPENDI TURES AND FEES OF THE TRUSTEE (AS DEFINE D IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, NATIONAL CITY BANK, KENTU CKY, U.S.A.), REPAYMENT OF CASH OR SECUR ITIES ADVANCED BY THE TRUSTEE TO THE TRU ST HELD UNDER THE PROVISIONS OF THE TRUS T DEED, AND CERTAIN TRANSFERS BY THE TRU STEE TO AN OVERSEAS FUND (AS DEFINED IN THE TRUST DEED) OR TO THE COMMISSIONER O F INSURANCE OF THE COMMONWEALTH OF KENTU CKY OR OTHER DESIGNATED RECEIVER, AND FO R SECURING THE OTHER AMOUNTS AND OBLIGAT IONS REFERRED TO IN THE TRUST DEED | Unknown | 1999-01-21 |
| Capriole 528 LLP (opens in a new tab)OC348009Security record 3043508 | Satisfied | All monies | Unknown | 2010-01-19 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.