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XL Group Plc (SEC) Shares Beneficially Owned XL Capital LTD 18.5%; First Union Corp, Charlotte NC 9.97% June 15, 2001; Franklin Resources Inc, San Mateo CA 6.12%, High Ridge Capital Partners II LP 5.86%, Neuberger Berman Inc, New York registered investment advisors and/or broker dealers 8.65%, Reich & Tang Asset Management LLC New York 10.30%;XL AMERICA GROUP: NAIC#20583 NEW YORK XL Reinsurance America Inc NAC Reinsurance Corporation 2001, North American Company For Property and Casualty Insurance 1989, Service Fire Insurance Company of New York 1974 pAGE 3 OF 4 Cahill Gordon & Reindel LLP (marks) Certificate of Amendment of the Certification of Incorporation of NAC Reinsurance Company ... http://assignments.uspto.gov/assignments/assignment-tm-2748-0975.pdf

XL Group Plc (SEC) Shares Beneficially Owned XL Capital LTD 18.5%; First Union Corp, Charlotte NC 9.97% June 15, 2001; Franklin Resources Inc, San Mateo CA 6.12%, High Ridge Capital Partners II LP 5.86%, Neuberger Berman Inc, New York registered investment advisors and/or broker dealers 8.65%, Reich & Tang Asset Management LLC New York 10.30%;XL AMERICA GROUP: NAIC#20583 NEW YORK XL Reinsurance America Inc NAC Reinsurance Corporation 2001, North American Company For Property and Casualty Insurance 1989, Service Fire Insurance Company of New York 1974 pAGE 3 OF 4 Cahill Gordon & Reindel LLP (marks) Certificate of Amendment of the Certification of Incorporation of NAC Reinsurance Company ... http://assignments.uspto.gov/assignments/assignment-tm-2748-0975.pdf

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Published by Mary Cochrane

Intl Class 036: US Codes 100, 101, 102 Insurance; financial affairs; monetary affairs; real estate affairs.

Introduction: EXEL Limited, a Cayman Islands corporation (the "Company"), and its wholly-
owned subsidiary X.L. Insurance Company, Ltd., a Bermuda corporation ("X.L."), were incorporated in 1986. These entities were formed in response to a shortage of high excess liability underwriting capacity in the insurance industry. In 1990, X.L. Europe Insurance ("X.L.E."), a subsidiary of X.L., was organized in the Republic of Ireland to serve the European Community. On November 1, 1995, X.L. Reinsurance Company, Ltd. ("XLRe") was incorporated under the laws of Bermuda as a wholly-owned subsidiary of X.L. and Commenced operations effective December 1, 1995.

The Company, through its subsidiaries, provides excess liability insurance coverage to industrial, commercial and other enterprises, directors and
officers of such enterprises, professional firms, high excess property coverage, and the assumption of tailored reinsurance contracts on a worldwide basis. X.L. reinsures X.L.E. for a minimum of 75% of each risk written.

Four principal types of excess liability coverage are provided in the areas of third party general liability, employment practices liability, directors
and officers liability and professional liability (the latter primarily for law firms, insurance companies and insurance brokers

During February 1996, X.L. Risk Solutions and CIGNA Risk Solutions were
announced as a coordinated initiative between the Company and CIGNA Property &
Casualty ("CIGNA"). The product provides combined capacity for traditional
casualty and property coverages provided by subsidiaries of the Company or
CIGNA.

NEW YORK STATE INSURANCE LAW SECTION CODE https://myportal.dfs.ny.gov/companydirectory/dir_det.jsp?search_value=424&search_type=CPAT_NUM&naic=20583&source=i&frst=dir_srch_optiono&filekey=dir&c=c


Intl Class 036: US Codes 100, 101, 102 Insurance; financial affairs; monetary affairs; real estate affairs.

Introduction: EXEL Limited, a Cayman Islands corporation (the "Company"), and its wholly-
owned subsidiary X.L. Insurance Company, Ltd., a Bermuda corporation ("X.L."), were incorporated in 1986. These entities were formed in response to a shortage of high excess liability underwriting capacity in the insurance industry. In 1990, X.L. Europe Insurance ("X.L.E."), a subsidiary of X.L., was organized in the Republic of Ireland to serve the European Community. On November 1, 1995, X.L. Reinsurance Company, Ltd. ("XLRe") was incorporated under the laws of Bermuda as a wholly-owned subsidiary of X.L. and Commenced operations effective December 1, 1995.

The Company, through its subsidiaries, provides excess liability insurance coverage to industrial, commercial and other enterprises, directors and
officers of such enterprises, professional firms, high excess property coverage, and the assumption of tailored reinsurance contracts on a worldwide basis. X.L. reinsures X.L.E. for a minimum of 75% of each risk written.

Four principal types of excess liability coverage are provided in the areas of third party general liability, employment practices liability, directors
and officers liability and professional liability (the latter primarily for law firms, insurance companies and insurance brokers

During February 1996, X.L. Risk Solutions and CIGNA Risk Solutions were
announced as a coordinated initiative between the Company and CIGNA Property &
Casualty ("CIGNA"). The product provides combined capacity for traditional
casualty and property coverages provided by subsidiaries of the Company or
CIGNA.

NEW YORK STATE INSURANCE LAW SECTION CODE https://myportal.dfs.ny.gov/companydirectory/dir_det.jsp?search_value=424&search_type=CPAT_NUM&naic=20583&source=i&frst=dir_srch_optiono&filekey=dir&c=c

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Published by: Mary Cochrane on Nov 24, 2012
Copyright:Attribution Non-commercial

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09/17/2013

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Research 
 –
who is North American Company property and casualty? Not registered in NY as stated below. Other insurance 
companies advertise do business as New York Business Entity also unregistered. What is special ‘loophole’, exceptions, waiver 
s,about New York and Financial & Insurance underwriting services via Cayman Islands and New York; what about First American 
Title Company of New York …?
Ins. Company SearchCompany Detail
 
NAIC#: 20583 DOM: New York Group: XL America Group
Phone: 800-622-1840
CPAF: 424 ORG: PC Group#: 1285
Spl Risk:
Eff Dt
 
Exp Dt
 
 
09/01/2012
DMV#: 0 Website: Licensed Dt: 09/24/1929
XL Reinsurance America Inc.Seaview House70 Seaview AvenueStamford, CT 06902-6040
Company Name History: 
 Change Dt
 
NAC Reinsurance Corporation 01/09/2001North American Company For Property and Casualty Insurance 02/10/1989Service Fire Insurance Company of New York 02/28/1974
Current Writing Powers: 
 
NYSInsuranceLaw SectionCodeLine ofBusiness Description
1113(a) 3 Accident And Health1113(a) 4 Fire1113(a) 5 Miscellaneous Property1113(a) 6 Water Damage1113(a) 7 Burglary And Theft1113(a) 8 Glass1113(a) 9 Boiler And Machinery1113(a) 10 Elevator 1113(a) 11 Animal1113(a) 12 Collision1113(a) 13 Personal Injury Liability1113(a) 14 Property Damage Liability1113(a) 15 Workers' Compensation And Employers' Liability1113(a) 16 Fidelity And Surety1113(a) 17 Credit1113(a) 19 Motor Vehicle And Aircraft Physical Damage1113(a) 20 Marine And Inland Marine1113(a) 21 Marine Protection And Indemnity4102(c) I&R , And As Authorized By Section 4102(C), Insurance Of Every Kind Or Description OutsideOf The United States And Reinsurance Of Every Kind Or Description
 
BUSINESS ENTITY SEARCH NEW YORK
? nothing….
 
SEC:
 
24 SEC Files (as “Issuer”)
 
XL Group PLC
9 Closely Related: 
Mid Ocean Ltd
2/11/99
 –
US SEC # 906247
 
Go
 
.
 
View: 
 
Registrant
 
Registrant
Formerly Assigned On 
XL Capital Ltd 3/2/99Exel Ltd 7/20/95
Business Addres  
 No. 1 Hatch Street Upper 4th Floor Dublin 2Ireland 
Phone Numbe Incorporated In IRS Numbe Fiscal-Year End SEC CIK # 
353-1-405-2033 Ireland 98-066541612/31 875159
Symbols 
 XL, XLH
SIC Code Industry Source As Of 
6331Fire, Marine, and Casualty Insurance SEC 11/7/12 6351Surety Insurance SEC 1/4/11 " "Filing 4/26/99
XL Group PLC
9 Closely Related: 
 
Mid Ocean Ltd
2/11/99
 –
US SEC # 906247
 
Go
 
Click on these tabs to view other information related to 
XL Group PLC 
.
 
View: 
 
Files
 
 
24 SEC Files (as “Issuer”)
 
 
First Filing Last Filing SEC File Act Filings 
4/9/96 11/7/121-10804 
‘33
F-N [ * ]
‘34
‘34
33
S-3ASR [ by XLIT Ltd ] 11/28/08 9/29/11333-155777 
33
‘34
33
S-8 9/24/04 12/30/101-32307 
‘33
144 [ * ]
‘34
33
33
‘33
‘33
‘33
‘33
S-8, S-8 POS  12/17/01 6/30/10333-75240 
‘33
‘34
15-15D 12/1/05 6/30/10333-130036 
33
‘34
33
‘34
33
S-3ASR 11/18/02 3/19/04333-101288 
33
S-3,S-3/A, 424B5 [ * ] 11/15/01 12/5/03333-73410 
‘33
‘33
‘34
SC 13G,SC 13G/A [ * ] 1/18/02 10/8/02333-76988 
‘33
S-3, S-3D  10/22/01 11/2/01333-72018 
‘33
‘33
‘33
S-4  ________ * There were multiple parties involved in some of these filings.

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