UN

UNITED AMERICA INDEMNITY, LTD

  • CIK: 0001263813
  • EIN: 00-0000000
  • Business address: PO BOX 908GT, GEORGE TOWN, GRAND CAYMAN ISLAND, GEORGE TOWN, Cayman Islands, 99999

Information

  • Mailing address
    PO BOX 908GT, GEORGE TOWN, GRAND CAYMAN ISLAND, GEORGE TOWN, Cayman Islands, 99999
  • Phone
    345-949-0100
  • State location
    Cayman Islands
  • State of incorporation
    Cayman Islands
  • Fiscal year end
    December 31
  • SIC
    6331 - (CF Office: Office of Finance) FIRE, MARINE & CASUALTY INSURANCE
  • Filings
    N/A

About UNITED AMERICA INDEMNITY, LTD

UNITED AMERICA INDEMNITY, LTD (CIK: 0001263813) is an American company incorporated in the state of Cayman Islands. Head office is located at PO BOX 908GT, GEORGE TOWN, GRAND CAYMAN ISLAND, GEORGE TOWN, Cayman Islands, 99999. Work in the industry 6331 - (CF Office: Office of Finance) FIRE, MARINE & CASUALTY INSURANCE. UNITED AMERICA INDEMNITY, LTD is a public company and trade via Over-The-Counter (OTC).

Old names:

  • UNITED NATIONAL GROUP LTD from 2003-17-Sep to 2005-11-Jan

Ownership

Owner Filings Transaction Date Type of Owner
Santora Troy 0001470384 Aug-06-2009 officer: President, Wind River Reins
Scott Matthew B 0001466046 Jun-08-2009 officer: President, Penn-America Group
Leat Chad A 0001455414 Feb-10-2009 director
Fleischer Robert S 0001455458 Feb-10-2009 director
Barr Charles F 0001308326 Feb-02-2009 officer: Sr VP & General Counsel
Reynolds J. Scott 0001441722 Jul-28-2008 officer: President - United National
McGeehan Thomas 0001433568 May-15-2008 officer: Interim CFO
Gersch Seth 0001426085 Feb-04-2008 director
Myers David J 0001419326 Nov-26-2007 officer: President - Diamond State
MARCHIO MICHAEL J 0001210211 Nov-10-2007 director
McDowell Raymond H 0001411506 Sep-04-2007 director, officer: President, Penn-America
KRONER JAMES R 0001244612 Aug-27-2007 director
Reyna Justin R 0001401332 May-25-2007 director
Frakes Larry A 0001396575 Apr-24-2007 director
Schmidt William F 0001391081 Feb-21-2007 other: former CEO of subsidiary
Fishman Robert M 0001382146 Nov-27-2006 director, officer: Chief Executive Officer
Whiting David Ralph 0001360016 Apr-27-2006 officer: President & CEO of Non-US Ops
PORAT M MOSHE 0001236333 Apr-01-2005 director
DUSZAK RICHARD 0001244966 Apr-01-2005 director
SALTZMAN JON S 0001132689 Jan-24-2005 officer: President
LEAR ROBERT A 0001135210 Jan-24-2005 officer: CEO - PIC
MORRIS JOSEPH F 0001244970 Jan-24-2005 officer: Pres - Penn-America Group
Goetz Gerould Joseph 0001313282 Jan-03-2005 officer: Sr. VP US Ops
Spragg Daniel Ray 0001313317 Jan-03-2005 officer: Sr. VP - US Ops
COZEN STEPHEN A 0001285258 May-10-2004 director
Singleton Kenneth Jan 0001290065 Apr-01-2004 director
NOONAN EDWARD J 0001272450 Dec-19-2003 director
HENDRICKSON JOHN 0001273160 Dec-19-2003 director
MCDONOUGH MICHAEL J 0001273217 Dec-19-2003 director
FOX SAUL A 0001099187 Dec-15-2003 director
PAINE W DEXTER III 0001099188 Dec-15-2003 director
TATE KEVIN LEE 0001272066 Dec-15-2003 officer: CFO UNGL & US Ops
SCHMIDT WILLIAM FREDERICK 0001272067 Dec-15-2003 officer: Sr VP US Ops
RITZ JONATHAN PETER 0001272068 Dec-15-2003 officer: Sr. VP US Ops
MARCH RICHARD STEVEN 0001272069 Dec-15-2003 officer: SVP of US Ops
FREUDBERG SETH DANIEL 0001272070 Dec-15-2003 officer: President CEO of US Ops
COHEN ROBERT 0001272072 Dec-15-2003 officer: Sr. VP US Ops.
DWYER TIMOTHY JAMES 0001272073 Dec-15-2003 officer: Sr VP US Ops
BRADLEY DAVID R 0001272074 Dec-15-2003 officer: CEO
TRUST U/W RC BALL SR FBO RC BALL III 0001273183 Dec-15-2003 10 percent owner
TRUST U/W RC BALL SR FBO ANDREW BALL 0001273184 Dec-15-2003 10 percent owner
TRUST UAT EM BALL FBO REC BALL III 0001273185 Dec-15-2003 10 percent owner
TRUST UAT EM BALL FBO ANDREW BALL 0001273187 Dec-15-2003 10 percent owner
TRUST UAT RC BALL JR DTED 11-9-67 0001273188 Dec-15-2003 10 percent owner
TRUST UAT RC BALL JR DTED 6-9-69 0001273189 Dec-15-2003 10 percent owner
TRUST UAT RC BALL JR DTED 1-29-70 0001273191 Dec-15-2003 10 percent owner
TRUST UAT RC BALL JR DTED 1-24 73 0001273192 Dec-15-2003 10 percent owner
TRUST UAT RC BALL JR FBO RC BALL III 0001273193 Dec-15-2003 10 percent owner
TRUST UAT RC BALL JR FBO ANDREW BALL 0001273194 Dec-15-2003 10 percent owner
THACKER TROY W 0001273204 Dec-15-2003 director
DASSIOS ANGELOS J 0001273205 Dec-15-2003 director
BALL III RUSSELL C 0001273218 Dec-15-2003 director, 10 percent owner
FOX PAINE INTERNATIONAL GP LTD 0001273380 Dec-15-2003 10 percent owner

Stock Chart

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Jobs

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Recent SEC Filings

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by UNITED AMERICA INDEMNITY, LTD

Filings Format Description Filed/Effective File/Film Number
15-12G Document

Notice of termination of registration of a class of securities under Section 12(g)

Acc-no: 0000950123-10-063496 (34 Act) Size: 14 KB		 Jul-02-2010

000-50511

10936814
25-NSE Document Acc-no: 0001354457-10-000184 (34 Act) Size: 3 KB Jul-02-2010

000-50511

10936271
4/A Document

Amendment to Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-036725 ( Act) Size: 21 KB		 Jul-02-2010

4 Document

Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-036419 ( Act) Size: 9 KB		 Jul-01-2010

4 Document

Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-036415 ( Act) Size: 9 KB		 Jul-01-2010

4 Document

Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-036408 ( Act) Size: 10 KB		 Jul-01-2010

4 Document

Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-036406 ( Act) Size: 9 KB		 Jul-01-2010

4 Document

Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-036404 ( Act) Size: 21 KB		 Jul-01-2010

4 Document

Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-036402 ( Act) Size: 9 KB		 Jul-01-2010

SC 13G/A Document

Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions

Acc-no: 0000070858-10-000346 (34 Act) Size: 41 KB		 Jun-10-2010

005-79578

10890064
8-K Document

Current report filing

Acc-no: 0000950123-10-057014 (34 Act) Size: 21 KB		 Jun-10-2010

000-50511

10888697
4 Document

Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-033326 ( Act) Size: 9 KB		 Jun-09-2010

8-K Document

Current report filing

Acc-no: 0000950123-10-054795 (34 Act) Size: 13 KB		 Jun-01-2010

000-50511

10870191
10-Q Document

Quarterly report pursuant to sections 13 or 15(d)

Acc-no: 0000950123-10-047079 (34 Act) Size: 676 KB		 May-10-2010

000-50511

10815752
4 Document

Statement of changes in beneficial ownership of securities

Acc-no: 0001209191-10-026372 ( Act) Size: 23 KB		 May-10-2010

UPLOAD Document Acc-no: 0000000000-10-025359 ( Act) Size: 15 KB May-07-2010

ARS Document

Annual report to security holders

Acc-no: 9999999997-10-011803 (34 Act) Size: 1 KB		 May-06-2010

000-50511

10012234
DEFR14A Document

Definitive revised proxy soliciting materials

Acc-no: 0000950123-10-044564 (34 Act) Size: 29 KB		 May-05-2010

000-50511

10802443
8-K Document

Current report filing

Acc-no: 0000950123-10-042810 (34 Act) Size: 151 KB		 May-03-2010

000-50511

10793878
DEF 14A Document

Definitive proxy statements

Acc-no: 0000950123-10-042055 (34 Act) Size: 603 KB		 Apr-30-2010

000-50511

10789000

Recent 20 filings. View all UNITED AMERICA INDEMNITY, LTD filings

Reviews

Overall rating 5.0

Aug 22, 2022

Jean Bishop

Very good communication and delivery made within the timeframe I was advised of

Aug 22, 2022

Samuel Ejimofor

It's being easier working on the website. And I recommend, it's a great website

Aug 22, 2022

Pelisari

young lad who new his job ansered questions and new what was best for me.

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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.

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