Tioxide Europe Ltd v CGU International Insurance Plc & Ors

[2005] EWCA Civ 928 - July 2005

 

A claim for an indemnity under a "claims made" liability insurance policy failed where the Claimant could not establish that it had exercised the formal requirements for a loss notification option contained in the excess layers of the insurance policy.

The Claimant manufacturer, Tioxide, sought an indemnity from CGU, the defendant insurers, who subscribed to excess layer liability insurance policies for the policy year June 1996 to June 1997, written on a "claims made" basis. Indemnity was claimed in respect of all claims (including future claims) made against Tioxide arising from the discoloration ("pinking") of uPVC products manufactured and sold by others which had included a pigment supplied by Tioxide. The pigment had caused a small proportion of uPVC products to discolour, as a result of which Tioxide had been liable to several manufacturers for loss and damage.

Tioxide were insured under a Global Liability Policy against claims first made against it for an indemnity on the primary layer. Tioxide also had similar first and second excess layer policies.

At first instance, Langley J dealt with a variety of coverage issues, summarised below. These issues were not re-examined in the Court of Appeal. CGU argued that Tioxide's claim was excluded by the terms of the policy because the claims in respect of which Tioxide sought an indemnity were not "on account of Property Damage", nor was the claim for "Loss" within the meaning of the policy definitions. "Loss" was defined as "an accident, including continuous or repeated exposure to the same general harmful conditions".

The Judge held that "physical injury" included an unwanted physical change in the property (i.e. pinking), even if the change was not permanent, provided that it impaired the value or usefulness of the property.

Further, it was not a bar to Tioxide's claim that the indemnity sought was in respect of economic loss, rather than actual damage to property. The definition of "financial loss" covered economic loss arising from damaged property and was wide enough to encompass claims for the cost of repair or replacement of discoloured products.

However, one of the reasons Tioxide's claim failed at first instance was that the definition of "loss" required a unifying event which could be pinpointed as the "accident" capable of bringing all of the different claims against Tioxide within a single claim for indemnity. Supplying a harmful pigment which caused discoloration could not, in the ordinary course of language, be described as an "accident". Langley J also held that Tioxide was trying to make a wide aggregation clause out of the definition of "loss" when that was not the purpose of the definition. The policy did not contain an aggregation clause entitling Tioxide to aggregate all of the claims from the same originating cause. Each individual claim would be excluded by the deductible.

However, Tioxide's claim also failed as it had not correctly notified the excess layer underwriters under the terms of a Loss Notification Option ("LNO") which, at Tioxide's option, enabled all claims in respect of one loss to be attributed to one policy period. This was fatal to Tioxide's claim and was the "threshold" issue which was examined in the Court of Appeal. The appeal was dismissed, hence the non-examination of the first instance coverage issues.

It was held that on a proper construction of the LNO in the excess policies, the notice had to be given to the brokers during the period of the policy and thereafter directly to the underwriters, and the reasons for this were commercially justifiable. The LNO was an option, not an obligation, for the insured, but, if it was exercised, the underwriters needed to be notified. The fax relied on by Tioxide as giving notice was ineffective to exercise the option validly because it was sent to the brokers and not underwriters, as was by that time required, and it was not sent by Tioxide or on its behalf. It did not even purport to be a notice at all.