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. - LONDON

This company is listed in the following categories:
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

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