QUEENSBERRY UNDERWRITING LIMITED: Обвинения

Обзор

Название компании	QUEENSBERRY UNDERWRITING LIMITED
Статус компании	Активная
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	03804570
Юрисдикция	Англия/Уэльс
Дата создания	09 июл. 1999 г.

Есть ли у QUEENSBERRY UNDERWRITING LIMITED какие-либо обременения?

Залоги
Классификация	Даты	Статус	Подробности
A registered charge	Создан 24 окт. 2024 г. Поставлен 25 окт. 2024 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 25 окт. 2024 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 20 нояб. 2023 г. Поставлен 27 нояб. 2023 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 27 нояб. 2023 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 20 нояб. 2023 г. Поставлен 24 нояб. 2023 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
	Транзакции 24 нояб. 2023 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 03 авг. 2023 г. Поставлен 07 авг. 2023 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 07 авг. 2023 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 03 авг. 2023 г. Поставлен 04 авг. 2023 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 04 авг. 2023 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 03 авг. 2023 г. Поставлен 04 авг. 2023 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 04 авг. 2023 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 16 янв. 2023 г. Поставлен 23 янв. 2023 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 23 янв. 2023 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 16 янв. 2023 г. Поставлен 18 янв. 2023 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 18 янв. 2023 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 14 нояб. 2022 г. Поставлен 17 нояб. 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 17 нояб. 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 16 мая 2022 г. Поставлен 18 мая 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 18 мая 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 13 мая 2022 г. Поставлен 17 мая 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 17 мая 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 13 мая 2022 г. Поставлен 16 мая 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Helios is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 16 мая 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 13 мая 2022 г. Поставлен 13 мая 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 13 мая 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 11 мая 2022 г. Поставлен 12 мая 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 12 мая 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 11 мая 2022 г. Поставлен 12 мая 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 12 мая 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 11 мая 2022 г. Поставлен 11 мая 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 11 мая 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
A registered charge	Создан 04 мая 2022 г. Поставлен 10 мая 2022 г.	Не погашен
	Краткое описание N/A. Содержит плавающий залог: Да
	Уполномоченные лица The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
	Транзакции 10 мая 2022 г.Регистрация залога (MR01)
Более четырех уполномоченных лиц Да
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)	Создан 03 нояб. 2011 г. Поставлен 08 нояб. 2011 г.	Не погашен	Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
	Уполномоченные лица The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Транзакции 08 нояб. 2011 г.Регистрация обременения (MG01)
Deed of undertaking dated 11/05/2011 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), mr richard michael hodgson read (the member) and the company	Создан 11 мая 2011 г. Поставлен 13 мая 2011 г.	Не погашен	Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's, contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company’s right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party (b) that proportion of the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
	Уполномоченные лица Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Транзакции 13 мая 2011 г.Регистрация обременения (MG01)
Security and trust deed (letter of credit and guarantee) (gen)(09)('the trust deed')	Создан 16 дек. 2009 г. Поставлен 24 дек. 2009 г.	Не погашен	Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for full details.
	Уполномоченные лица The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
	Транзакции 24 дек. 2009 г.Регистрация обременения (MG01)
Lloyd's american trust deed (the " trust deed")	Создан 24 мар. 2009 г. Поставлен 07 апр. 2009 г.	Не погашен	Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
	Уполномоченные лица The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
	Транзакции 07 апр. 2009 г.Регистрация обременения (395)
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &	Создан 24 мар. 2009 г. Поставлен 07 апр. 2009 г.	Не погашен	Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Краткое описание All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
	Уполномоченные лица Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
	Транзакции 07 апр. 2009 г.Регистрация обременения (395)
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004	Создан 01 янв. 2004 г. Поставлен 20 янв. 2004 г.	Не погашен	Обеспеченная сумма The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2791 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american 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 york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Краткое описание The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
	Уполномоченные лица The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Транзакции 20 янв. 2004 г.Регистрация обременения (395)
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004	Создан 01 янв. 2004 г. Поставлен 20 янв. 2004 г.	Не погашен	Обеспеченная сумма The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2121 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american 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 york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Краткое описание The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
	Уполномоченные лица The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Транзакции 20 янв. 2004 г.Регистрация обременения (395)
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004	Создан 01 янв. 2004 г. Поставлен 20 янв. 2004 г.	Не погашен	Обеспеченная сумма The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.2020 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american 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 york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed
	Краткое описание The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
	Уполномоченные лица The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
	Транзакции 20 янв. 2004 г.Регистрация обременения (395)

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