CX REINSURANCE COMPANY LIMITED.

Address: 1 More London Place, London, SE1 2AF

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

Company Overview

Company Number 01086556
Company Name CX REINSURANCE COMPANY LIMITED.
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status In Administration
Origin Country United Kingdom
Incorporation Date 1972-12-13
Mortgage Charges 16
Mortgage Outstanding 8
Mortgage Part Satisfied 0
Mortgage Satisfied 8
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
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

Company Officers

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

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

Companies with the same name

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

Office Location

Street Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

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Officer Information

Company Officers

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

Companies with the same officer

Officer Name Company Name Office Address Status
JARDINE, Paul Andrew CATLININSURED DIRECT LIMITED C/O Mazars LLP Tower Bridge House, St Katharines Way, London, E1W 1DD Liquidation
JARDINE, Paul Andrew CATLIN REINSURANCE LIMITED C/O Mazars LLP Tower Bridge House, St Katharines Way, London, E1W 1DD Liquidation
JARDINE, Paul Andrew CATLIN (WELLINGTON) INSURANCE LIMITED C/O Mazars LLP, Tower Bridge House, St. Katharines Way, London, E1W 1DD Liquidation
JARDINE, Paul Andrew CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew XL LONDON MARKET LTD 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew SICK CHILDRENS TRUST(THE) 4th Floor, 28-30, Worship Street, London, EC2A 2AH Active
JARDINE, Paul Andrew CATLIN RISK SOLUTIONS LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN UNDERWRITING AGENCIES LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN UNDERWRITING SERVICES LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN UNDERWRITING (UK) LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN HOLDINGS LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew LLOYD'S MARKET ASSOCIATION Suite 426, One Lime Street, London, EC3M 7DQ Active
JARDINE, Paul Andrew CATLIN UNDERWRITING 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN SYNDICATE LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew GRACECHURCH UTG NO. 357 LIMITED 5th Floor, 40 Gracechurch Street, London, EC3V 0BT Active
JARDINE, Paul Andrew GRACECHURCH UTG NO. 364 LIMITED 5th Floor, 40 Gracechurch Street, London, EC3V 0BT Active
JARDINE, Paul Andrew GRACECHURCH UTG NO. 363 LIMITED 5th Floor, 40 Gracechurch Street, London, EC3V 0BT Active
JARDINE, Paul Andrew GRACECHURCH UTG NO. 362 LIMITED 5th Floor, 40 Gracechurch Street, London, EC3V 0BT Active
JARDINE, Paul Andrew CATLIN (ONE) LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN HOLDINGS (UK) LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew WELLINGTON PENSION TRUSTEE LIMITED C/O Mazars LLP, Tower Bridge House, London, E1W 1DD Liquidation
JARDINE, Paul Andrew CATLIN ECOSSE INSURANCE LIMITED C/O Mazars LLP Tower Bridge House, St Katherines Way, London, E1W 1DD Liquidation
JARDINE, Paul Andrew CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN FINANCE (UK) LTD. 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew XL CATLIN INSURANCE COMPANY UK LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN (BB) LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN (NORTH AMERICAN) HOLDINGS LTD 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN INVESTMENT (UK) LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
JARDINE, Paul Andrew CATLIN SYNDICATE 6112 LIMITED 20 Gracechurch Street, London, EC3V 0BG Active

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Post Town LONDON
Post Code SE1 2AF
Category insurance
SIC Code 65202
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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.