Nationwide General Insurance Co & Others v North Atlantic Insurance Co Ltd & Others

Court of Appeal
[2004] EWCA (Civ) 423
Waller LJ, Tuckey LJ, Jacob LJ
April 2004

 

The Court of Appeal dismissed an appeal from the March 2003 decision of the Commercial Court concerning fronting arrangements.

Various pool members entered into separate underwriting agreements with an agency, whereby risks would be written on a pool basis. The agency had authority to front pool members, but, irrespective of fronting, it was agreed that the agency would divide all premium and claims among the members in their fixed pool shares.

The agency arranged common account reinsurance protection for the pool members. The agency's authority had been cancelled and the agency dissolved. Under the underwriting agreements, pool members had agreed amongst themselves to divide up claims against solvent fronting companies in the event of any pool members becoming insolvent (which three had). Since the solvent pool members had to pay such claims in full, they claimed the full benefit of the common account reinsurances. However, the insolvent pool members also claimed their net pool share of the proceeds of the reinsurances. The court was asked to decide who had the benefit.

At first instance it was held that for so long as the agency remained the authorised agent of all the pool members, they were bound, amongst themselves, by the terms of the agency agreements to allow the agent to apply mutual net accounting, namely collect the reinsurances and apply the proceeds in accordance with the agency agreements. Cooke J held, however, that this did not continue beyond the demise of the agency (although rights created as between pool members under the fronting arrangements still survived). Thereafter, each pool member, solvent or insolvent, could itself collect its fixed pool share of losses from reinsurers even though only the solvent pool members were paying the entirety of claims fronted by a solvent company.

Waller LJ, with whom Tuckey LJ and Jacob LJ agreed, concluded that each pool member had authorised the agency to underwrite for an amount not exceeding a fixed percentage of the risk and each accepted its share of liability. The fronting arrangement did not alter this and liabilities as between pool members remained the same. It was the risk of each pool member which the agency was authorised to reinsure. Each member was liable for its share of reinsurance premium, and each was entitled to the benefit of the reinsurance arrangement for which it had paid.

In dealing with the appellants' arguments that mutual net accounting obligations survived, Waller LJ expressed dissatisfaction with the proposition that contractual rights ceased simply because the agent empowered to produce the mutual net accounts had had his agency terminated. He approached the issue differently and concluded that an arrangement between pool members as to how reinsurance collections were to be dealt with once collected could not affect the right of a liquidator to collect the asset for the benefit of general creditors, unless a trust was established. It was held that no such trust had been established.