CX REINSURANCE COMPANY LIMITED.

Address: 118 Pall Mall, London, SW1Y 5ED, United Kingdom

CX REINSURANCE COMPANY LIMITED. (company# 01086556) is a company registered with Companies House, United Kingdom. The incorporation date is December 13, 1972. The entity status is Active.

Company Overview

Company Number 01086556
Company Name CX REINSURANCE COMPANY LIMITED.
Registered Address 118 Pall Mall
London
SW1Y 5ED
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1972-12-13
Mortgage Charges 16
Mortgage Outstanding 9
Mortgage Satisfied 7

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to April 17, 2016
Next returns due by May 15, 2017
Last confirmation statement made up to April 17, 2020
Next confirmation statement due by May 1, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
65202 Non-life reinsurance

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Tawa Associates Limited
118 Pall Mall
London SW1Y 5ED United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 4200683

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOHN, Marvin David
Secretary (Active)
120 Pall Mall, London, United Kingdom, SW1Y 5EA /
3 November 2015
/
BOWER, William John
Director (Active)
120 Pall Mall, London, United Kingdom, SW1Y 5EA April 1948 /
4 March 2016
British /
United Kingdom
Director
BYRNE, Simon Lees-Buckley
Director (Active)
120 Pall Mall, London, United Kingdom, SW1Y 5EA May 1966 /
20 April 2016
Irish /
England
Accountant
ERULIN, Gilles Marie Jacques
Director (Active)
120 Pall Mall, London, United Kingdom, SW1Y 5EA March 1960 /
31 October 2002
French /
United Kingdom
Insurance Executive
JARDINE, Paul Andrew
Director (Active)
120 Pall Mall, London, United Kingdom, SW1Y 5EA February 1961 /
17 July 2003
British /
England
Actuary
MOHN, Marvin David
Director (Active)
120 Pall Mall, London, United Kingdom, SW1Y 5EA April 1965 /
11 May 2016
American /
United Kingdom
General Counsel
VAUGHAN, David Andrew
Director (Active)
120 Pall Mall, London, United Kingdom, SW1Y 5EA May 1956 /
26 February 2016
British /
United Kingdom
Chartered Accountant
BRUCE, Martha Blanche Waymark
Secretary (Resigned)
7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG /
10 August 2015
/
JONES, Christopher Harold Edward
Secretary (Resigned)
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH /
10 December 1997
/
TRACE, David John Arthur
Secretary (Resigned)
88 Burbage Road, London, SE24 9HE /
/
WHALE, Michael
Secretary (Resigned)
Halls Cottage 37 Peaks Hill, Purley, Surrey, CR8 3JJ /
20 April 1994
/
ADAMSON JNR, William Joseph
Director (Resigned)
912 Savannah Circle, Naperville, Illinois 60540, Usa January 1953 /
20 April 1994
American /
Reinsurance Executive
ATZENWEILER, Henry
Director (Resigned)
Am Iberghang 4, Seen, Zurich, Ch-8405, Switzerland August 1950 /
28 September 2000
Swiss /
Company Director
BIRD, Colin Graham
Director (Resigned)
The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ December 1949 /
31 October 2002
British /
England
Chartered Accountant
BLAKE, Victor Harold
Director (Resigned)
Knights Mead, Broad Highway, Cobham, Surrey, KT11 2RR October 1935 /
British /
Insurance Executive
BLUE, Paul Thaler
Director (Resigned)
4 Rue De Buenos-Ayres, Paris 75007, France, FOREIGN July 1951 /
7 January 2008
American /
Corporate Adviser
BROWN, Randall
Director (Resigned)
1245 Martin Drive, Cincinnati 45202, Ohio Usa, FOREIGN May 1956 /
14 May 1998
American /
Company Director
CHADBURN, Paul
Director (Resigned)
170 Pembroke Close, Banstead, Surrey, SM7 2BH June 1958 /
17 December 1996
British /
Computer Systems
DAMERVAL, Jean Claude
Director (Resigned)
Flat 7 4 Egerton Gardens, Knightsbridge, London, SW3 5BS January 1944 /
17 July 2003
French /
Consultant
DAVIES, David Keith
Director (Resigned)
Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB January 1948 /
9 April 2002
British /
Managing Director
GALE, Jonathan David
Director (Resigned)
56 Woodstock Road, Sittingbourne, Kent, ME10 4HN February 1967 /
17 December 1996
British /
Reinsurance
HAMILTON, Anthony John
Director (Resigned)
5 Old Broad Street, London, EC2N 1AD October 1941 /
17 July 2003
British /
Investment Banker
HENDRICKSON, John Joseph
Director (Resigned)
3512 Clay Street, San Francisco, Calfornia, 94118, Usa, FOREIGN June 1960 /
26 May 2006
American /
Investment Adviser
HILL, Peter George David
Director (Resigned)
49 Arlesey Road, Ickleford, Hertfordshire, SG5 3TG June 1959 /
17 December 1996
British /
England
Chartered Accountant
LALLOUR, Guy Marie Joseph
Director (Resigned)
120 Pall Mall, London, United Kingdom, SW1Y 5EA February 1951 /
6 February 2012
French /
France
Company Director
LIVESEY, Raymond
Director (Resigned)
8 Harvesters, Festival Gardens Tolleshunt Darcy, Maldon, Essex, CM9 8UF February 1948 /
17 December 1996
British /
Reinsurance
LOFE JR, Donald Paul
Director (Resigned)
2280 Regency Woods Drive, Lisle, Illinois 60532, Usa February 1957 /
13 June 2002
American /
Senior Vice President
MADDEN, Tim I
Director (Resigned)
72 Riverview Gardens, Barnes, London, SW13 8QZ January 1956 /
14 May 1998
American /
Company Director
MARCELL, Philip Michael
Director (Resigned)
The Isis Building, 193 Marsh Wall, London, E14 9SG August 1936 /
31 March 2004
British /
Consultant
MCCLENAHAN, Debra Lynn
Director (Resigned)
942 Pine Tree Lane, Winnetka, Illinois, 60093, Usa March 1953 /
17 December 1996
American /
Actuary
MILNER, Keith Martin
Director (Resigned)
32 Lambardes, New Ash Green, Kent, England, DA38HX February 1952 /
British /
United Kingdom
Insurance Administrator Director
MONRO, Virginia Alison
Director (Resigned)
Gate Cottage Little London, Berden, Bishops Stortford, Hertfordshire, CM23 1BE March 1958 /
British /
Personnel Executive
MUELLER, Ralph Richard
Director (Resigned)
1151 Midwest Lane, Wheaton, Illinois 60187, Usa February 1961 /
14 December 2000
American /
Certified Public Accountant
PAGNIEZ, Gilles Francois
Director (Resigned)
44 Bis Rue Rouelle, Paris, 75015, France, FOREIGN February 1966 /
21 May 2003
French /
France
General Counsel
RILEY, Stephen John
Director (Resigned)
3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS March 1955 /
21 January 2000
British /
England
Company Director

Office Location

Address 118 PALL MALL
Post Town LONDON
Post Code SW1Y 5ED
Country UNITED KINGDOM

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOHN, Marvin David Secretary (Active) 120 Pall Mall, London, United Kingdom, SW1Y 5EA /
3 November 2015
/
BOWER, William John Director (Active) 120 Pall Mall, London, United Kingdom, SW1Y 5EA April 1948 /
4 March 2016
British /
United Kingdom
Director
BYRNE, Simon Lees-Buckley Director (Active) 120 Pall Mall, London, United Kingdom, SW1Y 5EA May 1966 /
20 April 2016
Irish /
England
Accountant
ERULIN, Gilles Marie Jacques Director (Active) 120 Pall Mall, London, United Kingdom, SW1Y 5EA March 1960 /
31 October 2002
French /
United Kingdom
Insurance Executive
JARDINE, Paul Andrew Director (Active) 120 Pall Mall, London, United Kingdom, SW1Y 5EA February 1961 /
17 July 2003
British /
England
Actuary
MOHN, Marvin David Director (Active) 120 Pall Mall, London, United Kingdom, SW1Y 5EA April 1965 /
11 May 2016
American /
United Kingdom
General Counsel
VAUGHAN, David Andrew Director (Active) 120 Pall Mall, London, United Kingdom, SW1Y 5EA May 1956 /
26 February 2016
British /
United Kingdom
Chartered Accountant
BRUCE, Martha Blanche Waymark Secretary (Resigned) 7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG /
10 August 2015
/
JONES, Christopher Harold Edward Secretary (Resigned) Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH /
10 December 1997
/
TRACE, David John Arthur Secretary (Resigned) 88 Burbage Road, London, SE24 9HE /
/
WHALE, Michael Secretary (Resigned) Halls Cottage 37 Peaks Hill, Purley, Surrey, CR8 3JJ /
20 April 1994
/
ADAMSON JNR, William Joseph Director (Resigned) 912 Savannah Circle, Naperville, Illinois 60540, Usa January 1953 /
20 April 1994
American /
Reinsurance Executive
ATZENWEILER, Henry Director (Resigned) Am Iberghang 4, Seen, Zurich, Ch-8405, Switzerland August 1950 /
28 September 2000
Swiss /
Company Director
BIRD, Colin Graham Director (Resigned) The Oak House, 140 North Road, Hertford, Hertfordshire, SG14 2BZ December 1949 /
31 October 2002
British /
England
Chartered Accountant
BLAKE, Victor Harold Director (Resigned) Knights Mead, Broad Highway, Cobham, Surrey, KT11 2RR October 1935 /
British /
Insurance Executive
BLUE, Paul Thaler Director (Resigned) 4 Rue De Buenos-Ayres, Paris 75007, France, FOREIGN July 1951 /
7 January 2008
American /
Corporate Adviser
BROWN, Randall Director (Resigned) 1245 Martin Drive, Cincinnati 45202, Ohio Usa, FOREIGN May 1956 /
14 May 1998
American /
Company Director
CHADBURN, Paul Director (Resigned) 170 Pembroke Close, Banstead, Surrey, SM7 2BH June 1958 /
17 December 1996
British /
Computer Systems
DAMERVAL, Jean Claude Director (Resigned) Flat 7 4 Egerton Gardens, Knightsbridge, London, SW3 5BS January 1944 /
17 July 2003
French /
Consultant
DAVIES, David Keith Director (Resigned) Uplands Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB January 1948 /
9 April 2002
British /
Managing Director
GALE, Jonathan David Director (Resigned) 56 Woodstock Road, Sittingbourne, Kent, ME10 4HN February 1967 /
17 December 1996
British /
Reinsurance
HAMILTON, Anthony John Director (Resigned) 5 Old Broad Street, London, EC2N 1AD October 1941 /
17 July 2003
British /
Investment Banker
HENDRICKSON, John Joseph Director (Resigned) 3512 Clay Street, San Francisco, Calfornia, 94118, Usa, FOREIGN June 1960 /
26 May 2006
American /
Investment Adviser
HILL, Peter George David Director (Resigned) 49 Arlesey Road, Ickleford, Hertfordshire, SG5 3TG June 1959 /
17 December 1996
British /
England
Chartered Accountant
LALLOUR, Guy Marie Joseph Director (Resigned) 120 Pall Mall, London, United Kingdom, SW1Y 5EA February 1951 /
6 February 2012
French /
France
Company Director
LIVESEY, Raymond Director (Resigned) 8 Harvesters, Festival Gardens Tolleshunt Darcy, Maldon, Essex, CM9 8UF February 1948 /
17 December 1996
British /
Reinsurance
LOFE JR, Donald Paul Director (Resigned) 2280 Regency Woods Drive, Lisle, Illinois 60532, Usa February 1957 /
13 June 2002
American /
Senior Vice President
MADDEN, Tim I Director (Resigned) 72 Riverview Gardens, Barnes, London, SW13 8QZ January 1956 /
14 May 1998
American /
Company Director
MARCELL, Philip Michael Director (Resigned) The Isis Building, 193 Marsh Wall, London, E14 9SG August 1936 /
31 March 2004
British /
Consultant
MCCLENAHAN, Debra Lynn Director (Resigned) 942 Pine Tree Lane, Winnetka, Illinois, 60093, Usa March 1953 /
17 December 1996
American /
Actuary
MILNER, Keith Martin Director (Resigned) 32 Lambardes, New Ash Green, Kent, England, DA38HX February 1952 /
British /
United Kingdom
Insurance Administrator Director
MONRO, Virginia Alison Director (Resigned) Gate Cottage Little London, Berden, Bishops Stortford, Hertfordshire, CM23 1BE March 1958 /
British /
Personnel Executive
MUELLER, Ralph Richard Director (Resigned) 1151 Midwest Lane, Wheaton, Illinois 60187, Usa February 1961 /
14 December 2000
American /
Certified Public Accountant
PAGNIEZ, Gilles Francois Director (Resigned) 44 Bis Rue Rouelle, Paris, 75015, France, FOREIGN February 1966 /
21 May 2003
French /
France
General Counsel
RILEY, Stephen John Director (Resigned) 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS March 1955 /
21 January 2000
British /
England
Company Director

Competitor

Entities with the same name

Entity Name Office Address Incorporation Date
Cx Reinsurance Company Limited. 1981-01-01

Search similar business entities

Post Town LONDON
Post Code SW1Y 5ED
Category insurance
SIC Code 65202 - Non-life reinsurance
Category + Posttown insurance + LONDON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.