CX REINSURANCE COMPANY LIMITED. - LONDON
Company Profile | Company Filings |
Overview
CX REINSURANCE COMPANY LIMITED. is a Private Limited Company from LONDON and has the status: In Administration.
CX REINSURANCE COMPANY LIMITED. was incorporated 51 years ago on 13/12/1972 and has the registered number: 01086556. The accounts status is FULL and accounts are next due on 30/09/2021.
CX REINSURANCE COMPANY LIMITED. was incorporated 51 years ago on 13/12/1972 and has the registered number: 01086556. The accounts status is FULL and accounts are next due on 30/09/2021.
CX REINSURANCE COMPANY LIMITED. - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2020 | 01/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEES-BUCKLEY BYRNE | May 1966 | Irish | Director | 2016-04-20 | CURRENT |
MR MARVIN DAVID MOHN | Secretary | 2015-11-03 | CURRENT | ||
MR DAVID ANDREW VAUGHAN | May 1956 | British | Director | 2016-02-26 | CURRENT |
STEPHEN JOHN RILEY | Mar 1955 | British | Director | 2000-01-21 UNTIL 2002-04-30 | RESIGNED |
MR HARVEY GERALD SIMONS | Jun 1947 | British | Director | RESIGNED | |
ETIENNE MARTIN ROSENSTIEHL | Jul 1961 | French | Director | 2004-04-06 UNTIL 2009-05-31 | RESIGNED |
PHILIP JOHN SINGER | Feb 1944 | British | Director | 2002-10-31 UNTIL 2006-03-21 | RESIGNED |
GILLES FRANCOIS PAGNIEZ | Feb 1966 | French | Director | 2003-05-21 UNTIL 2009-05-31 | RESIGNED |
RALPH RICHARD MUELLER | Feb 1961 | American | Director | 2000-12-14 UNTIL 2002-10-31 | RESIGNED |
VIRGINIA ALISON MONRO | Mar 1958 | British | Director | RESIGNED | |
MR MARVIN DAVID MOHN | Apr 1965 | American,British | Director | 2016-05-11 UNTIL 2021-01-08 | RESIGNED |
MR. KEITH MARTIN MILNER | Feb 1952 | British | Director | RESIGNED | |
DEBRA LYNN MCCLENAHAN | Mar 1953 | American | Director | 1996-12-17 UNTIL 2002-10-31 | RESIGNED |
MR PHILIP MICHAEL MARCELL | Aug 1936 | British | Director | 2004-03-31 UNTIL 2012-02-06 | RESIGNED |
MR BARRY SLATER | Sep 1961 | British | Director | 1996-12-17 UNTIL 1999-07-07 | RESIGNED |
MR MICHAEL WHALE | May 1940 | British | Secretary | 1994-04-20 UNTIL 1997-12-10 | RESIGNED |
DAVID JOHN ARTHUR TRACE | Jul 1945 | British | Secretary | RESIGNED | |
CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Secretary | 1997-12-10 UNTIL 2015-04-30 | RESIGNED |
MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2015-08-10 UNTIL 2015-11-03 | RESIGNED | ||
MR ANTHONY JOHN HAMILTON | Oct 1941 | British | Director | 2003-07-17 UNTIL 2004-03-22 | RESIGNED |
JOHN JOSEPH HENDRICKSON | Jun 1960 | American | Director | 2006-05-26 UNTIL 2007-07-30 | RESIGNED |
PETER GEORGE DAVID HILL | Jun 1959 | British | Director | 1996-12-17 UNTIL 1998-12-10 | RESIGNED |
JULIAN RAY WOODFORD | Jan 1963 | British | Director | 1998-12-10 UNTIL 2001-05-14 | RESIGNED |
WILLIAM JOSEPH ADAMSON JNR | Jan 1953 | American | Director | 1994-04-20 UNTIL 2002-02-01 | RESIGNED |
MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2002-10-31 UNTIL 2020-12-01 | RESIGNED |
DAVID KEITH DAVIES | Jan 1948 | British | Director | 2002-04-09 UNTIL 2002-10-31 | RESIGNED |
JEAN CLAUDE DAMERVAL | Jan 1944 | French | Director | 2003-07-17 UNTIL 2003-12-18 | RESIGNED |
MR GUY MARIE JOSEPH LALLOUR | Feb 1951 | French | Director | 2012-02-06 UNTIL 2015-12-31 | RESIGNED |
PAUL CHADBURN | Jun 1958 | United Kingdom | Director | 1996-12-17 UNTIL 2000-12-19 | RESIGNED |
MR WILLIAM JOHN BOWER | Apr 1948 | British | Director | 2016-03-04 UNTIL 2020-11-25 | RESIGNED |
PAUL THALER BLUE | Jul 1951 | American | Director | 2008-01-07 UNTIL 2009-05-31 | RESIGNED |
VICTOR HAROLD BLAKE | Oct 1935 | British | Director | RESIGNED | |
MR COLIN GRAHAM BIRD | Dec 1949 | British | Director | 2002-10-31 UNTIL 2007-05-04 | RESIGNED |
HENRY ATZENWEILER | Aug 1950 | Swiss | Director | 2000-09-28 UNTIL 2001-11-26 | RESIGNED |
DONALD PAUL LOFE JR | Feb 1957 | American | Director | 2002-06-13 UNTIL 2002-10-31 | RESIGNED |
RANDALL BROWN | May 1956 | American | Director | 1998-05-14 UNTIL 2000-03-17 | RESIGNED |
RAYMOND LIVESEY | Feb 1948 | British | Director | 1996-12-17 UNTIL 1999-07-08 | RESIGNED |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2003-07-17 UNTIL 2020-11-25 | RESIGNED |
TIM I MADDEN | Jan 1956 | American | Director | 1998-05-14 UNTIL 1999-09-03 | RESIGNED |
PIETER VAN NEK | Apr 1937 | Dutch | Director | RESIGNED | |
LLOYD TUNNICLIFFE | Mar 1960 | British | Director | 1996-12-17 UNTIL 1999-05-24 | RESIGNED |
DAVID JOHN ARTHUR TRACE | Jul 1945 | British | Director | RESIGNED | |
CHARLES RICHARD THRESH | Jun 1968 | British | Director | 2004-03-31 UNTIL 2006-03-21 | RESIGNED |
MR JOHN ROBERT WILLIAM THIRLWELL | Jan 1948 | British | Director | 2008-01-07 UNTIL 2009-05-31 | RESIGNED |
JONATHAN DAVID GALE | Feb 1967 | British | Director | 1996-12-17 UNTIL 1998-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tawa Associates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |