401k Plan data: PHILADELPHIA INSURANCE COMPANIES PLAN plan

PHILADELPHIA INSURANCE COMPANIES PLAN 401k Plan overview

Plan Name	PHILADELPHIA INSURANCE COMPANIES PLAN
Plan identification number	001

PHILADELPHIA INSURANCE COMPANIES PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MAGUIRE INSURANCE AGENCY, INC. has sponsored the creation of one or more 401k plans.

Company Name: MAGUIRE INSURANCE AGENCY, INC.

Employer identification number (EIN): 231609281

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Additional information about MAGUIRE INSURANCE AGENCY, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2009-05-28

Company Identification Number: 0801128170

Legal Registered Office Address: 3 BALA PLZ W STE 400 ATTN: ZACK TUOZZO

BALA CYNWYD
United States of America (USA)
19004

More information about MAGUIRE INSURANCE AGENCY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PHILADELPHIA INSURANCE COMPANIES PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 KAREN GILMER-PAUCIELLO KAREN GILMER-PAUCIELLO 2013-10-15
001 2011-01-01 CRAIG KELLER KAREN GILMER-PAUCIELLO 2012-10-12
001 2010-01-01 LAURA SHAW PORTER CRAIG KELLER 2011-10-07
001 2009-01-01 DEBORAH SUTTON CRAIG KELLER 2010-10-12

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2012-01-01	KAREN GILMER-PAUCIELLO	KAREN GILMER-PAUCIELLO	2013-10-15
001	2011-01-01	CRAIG KELLER	KAREN GILMER-PAUCIELLO	2012-10-12
001	2010-01-01	LAURA SHAW PORTER	CRAIG KELLER	2011-10-07
001	2009-01-01	DEBORAH SUTTON	CRAIG KELLER	2010-10-12

Plan Statistics for PHILADELPHIA INSURANCE COMPANIES PLAN

401k plan membership statisitcs for PHILADELPHIA INSURANCE COMPANIES PLAN

Measure Date Value
2012: PHILADELPHIA INSURANCE COMPANIES PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1,822
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: PHILADELPHIA INSURANCE COMPANIES PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1,764
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,571
Number of retired or separated participants receiving benefits 2011-01-01 2
Number of other retired or separated participants entitled to future benefits 2011-01-01 244
Total of all active and inactive participants 2011-01-01 1,817
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 5
Total participants 2011-01-01 1,822
Number of participants with account balances 2011-01-01 1,596
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 92
2010: PHILADELPHIA INSURANCE COMPANIES PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 1,720
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 1,546
Number of retired or separated participants receiving benefits 2010-01-01 3
Number of other retired or separated participants entitled to future benefits 2010-01-01 210
Total of all active and inactive participants 2010-01-01 1,759
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 5
Total participants 2010-01-01 1,764
Number of participants with account balances 2010-01-01 1,497
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 65
2009: PHILADELPHIA INSURANCE COMPANIES PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1,571
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1,547
Number of retired or separated participants receiving benefits 2009-01-01 3
Number of other retired or separated participants entitled to future benefits 2009-01-01 167
Total of all active and inactive participants 2009-01-01 1,717
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 3
Total participants 2009-01-01 1,720
Number of participants with account balances 2009-01-01 1,427
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 88

Measure	Date	Value
2012: PHILADELPHIA INSURANCE COMPANIES PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1,822
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: PHILADELPHIA INSURANCE COMPANIES PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1,764
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,571
Number of retired or separated participants receiving benefits	2011-01-01	2
Number of other retired or separated participants entitled to future benefits	2011-01-01	244
Total of all active and inactive participants	2011-01-01	1,817
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	5
Total participants	2011-01-01	1,822
Number of participants with account balances	2011-01-01	1,596
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	92
2010: PHILADELPHIA INSURANCE COMPANIES PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	1,720
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	1,546
Number of retired or separated participants receiving benefits	2010-01-01	3
Number of other retired or separated participants entitled to future benefits	2010-01-01	210
Total of all active and inactive participants	2010-01-01	1,759
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	5
Total participants	2010-01-01	1,764
Number of participants with account balances	2010-01-01	1,497
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	65
2009: PHILADELPHIA INSURANCE COMPANIES PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1,571
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1,547
Number of retired or separated participants receiving benefits	2009-01-01	3
Number of other retired or separated participants entitled to future benefits	2009-01-01	167
Total of all active and inactive participants	2009-01-01	1,717
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	3
Total participants	2009-01-01	1,720
Number of participants with account balances	2009-01-01	1,427
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	88

Financial Data on PHILADELPHIA INSURANCE COMPANIES PLAN

Measure	Date	Value
2012 : PHILADELPHIA INSURANCE COMPANIES PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$8,037
Total unrealized appreciation/depreciation of assets	2012-12-31	$8,037
Total transfer of assets from this plan	2012-12-31	$86,270,058
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$2,327
Total income from all sources (including contributions)	2012-12-31	$21,466,363
Total loss/gain on sale of assets	2012-12-31	$74,365
Total of all expenses incurred	2012-12-31	$6,807,240
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$6,741,934
Expenses. Certain deemed distributions of participant loans	2012-12-31	$1,014
Value of total corrective distributions	2012-12-31	$1,640
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$12,513,578
Value of total assets at end of year	2012-12-31	$0
Value of total assets at beginning of year	2012-12-31	$71,613,262
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$62,652
Total interest from all sources	2012-12-31	$67,673
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$1,968,593
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$1,958,504
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$7,183,855
Participant contributions at end of year	2012-12-31	$0
Participant contributions at beginning of year	2012-12-31	$1,345,260
Participant contributions at end of year	2012-12-31	$0
Participant contributions at beginning of year	2012-12-31	$209,471
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$1,583,729
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$2,327
Administrative expenses (other) incurred	2012-12-31	$53,794
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$14,659,123
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$71,610,935
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$8,858
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$62,703,625
Interest on participant loans	2012-12-31	$63,420
Income. Interest from corporate debt instruments	2012-12-31	$1,700
Value of interest in common/collective trusts at end of year	2012-12-31	$0
Value of interest in common/collective trusts at beginning of year	2012-12-31	$3,224,700
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$2,726,649
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$2,726,649
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$2,553
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$6,761,966
Net investment gain or loss from common/collective trusts	2012-12-31	$72,151
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$3,745,994
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$1,032,016
Income. Dividends from preferred stock	2012-12-31	$670
Income. Dividends from common stock	2012-12-31	$9,419
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$6,741,934
Asset. Corporate debt instrument debt (other) at end of year	2012-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2012-12-31	$20,650
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Assets. Corporate common stocks other than exployer securities at end of year	2012-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-12-31	$350,891
Did the plan have assets held for investment	2012-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	Yes
Aggregate proceeds on sale of assets	2012-12-31	$1,332,081
Aggregate carrying amount (costs) on sale of assets	2012-12-31	$1,257,716
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	PRICEWATERHOUSECOOPERS
Accountancy firm EIN	2012-12-31	134008324
2011 : PHILADELPHIA INSURANCE COMPANIES PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$26,044
Total unrealized appreciation/depreciation of assets	2011-12-31	$26,044
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$2,327
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$10,224
Total income from all sources (including contributions)	2011-12-31	$10,173,192
Total loss/gain on sale of assets	2011-12-31	$-36,416
Total of all expenses incurred	2011-12-31	$3,727,684
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$3,696,129
Expenses. Certain deemed distributions of participant loans	2011-12-31	$-6,292
Value of total corrective distributions	2011-12-31	$2,327
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$11,348,384
Value of total assets at end of year	2011-12-31	$71,613,262
Value of total assets at beginning of year	2011-12-31	$65,175,651
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$35,520
Total interest from all sources	2011-12-31	$48,492
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$1,730,139
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$1,726,513
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$6,725,843
Participant contributions at end of year	2011-12-31	$1,345,260
Participant contributions at beginning of year	2011-12-31	$1,080,950
Participant contributions at end of year	2011-12-31	$209,471
Participant contributions at beginning of year	2011-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$342,851
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$2,327
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$10,224
Administrative expenses (other) incurred	2011-12-31	$33,990
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$6,445,508
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$71,610,935
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$65,165,427
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$1,530
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$62,703,625
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$59,105,663
Interest on participant loans	2011-12-31	$48,281
Value of interest in common/collective trusts at end of year	2011-12-31	$3,224,700
Value of interest in common/collective trusts at beginning of year	2011-12-31	$2,661,826
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$2,726,649
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$1,739,296
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$1,739,296
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$211
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-3,040,833
Net investment gain or loss from common/collective trusts	2011-12-31	$97,382
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$4,279,690
Employer contributions (assets) at end of year	2011-12-31	$1,032,016
Employer contributions (assets) at beginning of year	2011-12-31	$120,095
Income. Dividends from preferred stock	2011-12-31	$39
Income. Dividends from common stock	2011-12-31	$3,587
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$3,696,129
Asset. Corporate debt instrument debt (other) at end of year	2011-12-31	$20,650
Asset. Corporate debt instrument debt (other) at beginning of year	2011-12-31	$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Assets. Corporate common stocks other than exployer securities at end of year	2011-12-31	$350,891
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-12-31	$467,821
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Aggregate proceeds on sale of assets	2011-12-31	$806,534
Aggregate carrying amount (costs) on sale of assets	2011-12-31	$842,950
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	PRICEWATERHOUSECOOPERS
Accountancy firm EIN	2011-12-31	134008324
2010 : PHILADELPHIA INSURANCE COMPANIES PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$34,651
Total unrealized appreciation/depreciation of assets	2010-12-31	$34,651
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$10,224
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$257,230
Total income from all sources (including contributions)	2010-12-31	$17,474,360
Total loss/gain on sale of assets	2010-12-31	$2,985
Total of all expenses incurred	2010-12-31	$4,451,602
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$4,358,778
Expenses. Certain deemed distributions of participant loans	2010-12-31	$29,386
Value of total corrective distributions	2010-12-31	$10,224
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$10,068,065
Value of total assets at end of year	2010-12-31	$65,175,651
Value of total assets at beginning of year	2010-12-31	$52,399,899
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$53,214
Total interest from all sources	2010-12-31	$45,338
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$1,074,477
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$1,073,680
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$6,306,041
Participant contributions at end of year	2010-12-31	$1,080,950
Participant contributions at beginning of year	2010-12-31	$941,000
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$496,389
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$10,224
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$257,230
Administrative expenses (other) incurred	2010-12-31	$53,214
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$13,022,758
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$65,165,427
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$52,142,669
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$59,105,663
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$47,332,382
Interest on participant loans	2010-12-31	$44,906
Value of interest in common/collective trusts at end of year	2010-12-31	$2,661,826
Value of interest in common/collective trusts at beginning of year	2010-12-31	$2,386,973
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$1,739,296
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$1,648,109
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$1,648,109
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$432
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$6,149,424
Net investment gain or loss from common/collective trusts	2010-12-31	$99,420
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$3,265,635
Employer contributions (assets) at end of year	2010-12-31	$120,095
Employer contributions (assets) at beginning of year	2010-12-31	$91,435
Income. Dividends from common stock	2010-12-31	$797
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$4,358,778
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Assets. Corporate common stocks other than exployer securities at end of year	2010-12-31	$467,821
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-12-31	$0
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Aggregate proceeds on sale of assets	2010-12-31	$124,329
Aggregate carrying amount (costs) on sale of assets	2010-12-31	$121,344
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	PRICEWATERHOUSECOOPERS
Accountancy firm EIN	2010-12-31	134008324
2009 : PHILADELPHIA INSURANCE COMPANIES PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for PHILADELPHIA INSURANCE COMPANIES PLAN

2012: PHILADELPHIA INSURANCE COMPANIES PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	Yes
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: PHILADELPHIA INSURANCE COMPANIES PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: PHILADELPHIA INSURANCE COMPANIES PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: PHILADELPHIA INSURANCE COMPANIES PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	MAGUIRE INSURANCE AGENCY, INC.
Employer identification number (EIN):	231609281
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2009-05-28
Company Identification Number:	0801128170
Legal Registered Office Address:	3 BALA PLZ W STE 400 ATTN: ZACK TUOZZO BALA CYNWYD United States of America (USA) 19004