Lenders & secured parties
Secured party
The Trustee, Lloyd'S, All Ceding Insurers And Certain Other Persons Or Bodies (As Furtherdefine
2 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 |
|---|---|---|---|---|
| Markel Capital Limited (opens in a new tab)03114572Security record 970760 | Outstanding | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DI STRICT, TERRITORY, COMMONWEALTH OR POSSE SSION OF THE UNITED STATES PROVIDING REI NSURANCE WITH RESPECT TO PROPERTY OR RIS KS SITUATED IN A STATE, DISTRICT, TERRIT ORY, COMMONWEALTH OR POSSESSION OF THE U NITED STATES PROVIDED THAT, WITH THE EXC EPTION OF SUCH CONTRACTS OR POLICIES ATT ACHING ON OR PRIOR TO 15 NOVEMBER 1995 U NDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1 AUGUST 1995 AND SUB JECT TO (II) BELOW, SUCH CONTRACTS OR PO LICIES SHALL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFT ER 1 AUGUST 1995 WHICH IS UNDERWRITTEN B Y MEMBERS ON OR AFTER THAT DATE, OR (II) ANY CONTRACT OR POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANC E POLICY IN LLOYD'S UNITED STATES CREDIT FOR REINSURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINS URANCE POLICY"); (B) RETURNS OF UNEARNED PREMIUM UNDER AN AMERICAN REINSURANCE P OLICY; (C) ALL EXPENDITURES AND FEES OF THE TRUSTEE (AS DEFINED IN THE TRUST DEE D AND BEING, AS AT THE DATE THEREOF, CIT IBANK N.A. OF 111 WALL STREET, NEW YORK, USA); (D) REPAYMENT OF CASH OR SECURITI ES ADVANCED BY THE TRUSTEE TO THE TRUST HELD UNDER THE PROVISIONS OF THE TRUST DEED; (E) CERTAIN TRANSFERS BY THE TRUST EE TO OTHER TRUST FUNDS OR TO THE CHIEF REGULATORY OFFICER FOR INSURANCE OF THE STATE OF NEW YORK OR OTHER DESIGNATED RE CEIVER; AND FOR SECURING THE OTHER AMOUN TS AND OBLIGATIONS REFERRED TO IN THE TR UST DEED. | Property | 1996-03-11 |
| Axis Corporate Capital UK Ii Limited (opens in a new tab)03045763Security record 950409 | Satisfied | (A) THE PAYMENT OF LOSSES UNDER: (I) ANY CONTRACT OR POLICY OF REINSURANCE ISSUE D BY ONE OR MORE MEMBERS OF LLOYD'S TO A CEDING INSURER DOMICILED IN A STATE, DI STRICT, TERRITORY, COMMONWEALTH OR POSSE SSION OF THE UNITED STATES PROVIDING REI NSURANCE WITH RESPECT TO PROPERTY OR RIS KS SITUATED IN A STATE, DISTRICT, TERRIT ORY, COMMONWEALTH OR POSSESSION OF THE U NITED STATES PROVIDED THAT, WITH THE EXC EPTION OF SUCH CONTRACTS OR POLICIES ATT ACHING ON OR PRIOR TO 15 NOVEMBER 1995 U NDERWRITTEN UNDER ANY BINDING AUTHORITY INCEPTING PRIOR TO 1 AUGUST 1995 AND SUB JECT TO (II) BELOW, SUCH CONTRACTS OR PO LICIES SHALL NOT INCLUDE ANY CONTRACT OR POLICY OF INSURANCE INCEPTING ON OR AFT ER 1 AUGUST 1995 WHICH IS UNDERWRITTEN B Y MEMBERS ON OR AFTER THAT DATE, OR (II) ANY CONTRACT OR POLICY WHICH SATISFIES THE DEFINITION OF AN AMERICAN REINSURANC E POLICY IN LLOYD'S UNITED STATES CREDIT FOR REINSURANCE TRUST DEED (AS AMENDED FROM TIME TO TIME), (AN "AMERICAN REINSU RANCE POLICY"); (B) RETURNS OF UNEARNED PREMIUM UNDER AN AMERICAN REINSURANCE PO LICY; (C) ALL EXPENDITURES AND FEES OF T HE TRUSTEE (AS DEFINED IN THE TRUST DEED AND BEING, AS AT THE DATE THEREOF, CITI BANK N.A. OF 111 WALL STREET, NEW YORK, USA); (D) REPAYMENT OF CASH OR SECURITIE S ADVANCED BY THE TRUSTEE TO THE TRUST H ELD UNDER THE PROVISIONS OF THE TRUST D EED; (E) CERTAIN TRANSFERS BY THE TRUSTE E TO OTHER TRUST FUNDS OR TO THE CHIEF R EGULATORY OFFICER FOR INSURANCE OF THE S TATE OF NEW YORK OR OTHER DESIGNATED REC EIVER; AND FOR SECURING THE OTHER AMOUNT S AND OBLIGATIONS REFERRED TO IN THE TRU ST DEED. | Property | 1996-03-11 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.