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KX REINSURANCE COMPANY LIMITED

Learn more about KX REINSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR 18, MANSELL STREET, LONDON, E1 8AA

KX REINSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00494416
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.17
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

Mortgages:

CITIBANK N.A.
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1988.10.11

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 29020336
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DIRECTOR APPOINTED MR STEVEN JOHN RICHARDSON
Form type: AP01
Date: 2015.03.25
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DIRECTOR APPOINTED MR IAN JOHN GROTTICK
Form type: AP01
Date: 2015.03.25
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DIRECTOR APPOINTED MR PHILIP MICHAEL HERNON
Form type: AP01
Date: 2014.06.30
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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SECT 519
Form type: MISC
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 18 MANSELL STREET, LONDON, E1 8AA
Form type: AD01
Date: 2013.06.26
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ADOPT ARTICLES 10/05/2013
Form type: RES01
Date: 2013.05.20
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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SECRETARY APPOINTED KEITH ANDREW LYON
Form type: AP03
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN
Form type: TM01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED TIMOTHY MICHAEL COX
Form type: AP01
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLEMING
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED PETER DURWOOD JOHNSON
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR HUBERT RODARIE
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES
Form type: TM02
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN BIRD
Form type: TM01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, THE ISIS BUILDING 193 MARSH WALL, LONDON, E14 9SG
Form type: AD01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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DIRECTOR APPOINTED MR GILLES MARIE JACQUES ERULIN
Form type: AP01
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLES PAGNIEZ
Form type: TM01
Date: 2013.01.22
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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ADTR RES
Form type: MISC
Date: 2011.07.01
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2010.10.13
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ADOPT ARTICLES 19/08/2010
Form type: RES01
Date: 2010.08.24
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.08
£2.95
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25/03/10 STATEMENT OF CAPITAL GBP 29020336
Form type: SH19
Date: 2010.03.25
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REDUCE ISSUED CAPITAL 24/03/2010
Form type: RES06
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: RES13
Document description: REDUCE SHARE PREMIUM ACCOUNT BY $5,000,000.00 24/03/2010
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SOLVENCY STATEMENT DATED 17/03/10
Form type: CAP-SS
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD EDWARD JONES / 12/11/2009
Form type: CH03
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM BIRD / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES PAGNIEZ / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RODARIE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.19
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SOLVENCY STATEMENT DATED 19/06/08
Form type: CAP-SS
Date: 2009.06.19
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CAP REDEMPTION RESERVE REDUCED BY $40000000 18/06/2009
Form type: RES13
Date: 2009.06.19
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MIN DETAIL AMEND CAPITAL EFF 18/06/09
Form type: CAP-MDSC
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR ETIENNE ROSENTIEHL
Form type: 288b
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLES ERULIN
Form type: 288b
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA BARBIZET DUSSART
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLEN
Form type: 288b
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, NO 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: 287
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17

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Company directors and board members:

KEITH ANDREW LYON (current)
Secretary, 2013.04.24
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
ENGLAND
TIMOTHY MICHAEL COX (current)
Director, RETIRED INSURANCE EXECUTIVE, 2013.04.16
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
ENGLAND
CHRISTOPHER JOHN FLEMING (current)
Director, ACCOUNTANT, 2013.04.16
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
ENGLAND
IAN JOHN GROTTICK (current)
Director, UK HEAD OF COMPLIANCE AND REGULATORY, 2015.02.27
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
PHILIP MICHAEL HERNON (current)
Director, CEO, 2014.06.30
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
PETER DURWOOD JOHNSON (current)
Director, INSURANCE COMPANY EXECUTIVE, 2013.04.16
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
ENGLAND
STEVEN JOHN RICHARDSON (current)
Director, CHIEF OPERATING OFFICER, 2015.02.27
5TH FLOOR 18 MANSELL STREET , LONDON
E1 8AA
STEPHEN PAUL BAKER (resigned)
Secretary, 2002.08.05 - 2006.03.21
HEATH FARM FRANCIS LANE BLOFIELD HEATH , NORWICH
NR13 4SF, NORFOLK
CHRISTOPHER HAROLD EDWARD JONES (resigned)
Secretary, 2007.05.04 - 2013.04.16
18 MANSELL STREET , LONDON
E1 8AA
SISEC LIMITED (resigned)
Nominee Secretary, 1992.07.10 - 2002.08.05
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
RUPERT STEENKAMP (resigned)
Secretary, 2006.03.21 - 2007.05.04
4 CHURCH HILL , RADWINTER
CB10 2SX, ESSEX
CHRISTOPHER LAWRENCE EDGAR ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.21 - 2008.12.31
22 MARSTON CLOSE WALDERSGLADE , CHATHAM
ME5 9BY, KENT
PATRICIA MARIE MARGUERITE BARBIZET DUSSART (resigned)
Director, DIRECTEUR GENERAL, 2007.11.23 - 2009.05.31
10 RUE DU DRAGON PARIS 75006 , FRANCE
FOREIGN
PETER KEITH BATES (resigned)
Director, CLAIMS ADJUSTOR, 1993.07.28 - 1998.08.14
1 THE WINDINGS , SANDERSTEAD
CR2 0HW, SURREY
MARGARET PETTIT BERTON (resigned)
Director, INSURANCE EXECUTIVE, 1995.07.06 - 2000.04.28
5E UNION STREET BORDENTOWN , NEW JERSEY 08505 USA
FOREIGN
COLIN GRAHAM BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.04 - 2013.04.16
THE ISIS BUILDING 193 MARSH WALL , LONDON
E14 9SG
SIMON LEES-BUCKLEY BYRNE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2007.05.04
35 BURGHLEY ROAD ST ANDREWS , BRISTOL
BS6 5BL
ANGUS KENNETH CAMERON (resigned)
Director, FINANCE DIRECTOR, 2002.10.28 - 2004.08.31
26 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
MARVIN JOHN CASHION (resigned)
Director, LAWYER, 1998.01.01 - 2000.05.09
1813A NORTH MOHAWK STREET CHICAGO , ILLINOIS 60614 USA
FOREIGN
DAVID KEITH DAVIES (resigned)
Director, INSURANCE EXECUTIVE, 1998.04.20 - 2005.11.22
UPLANDS HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UB, BUCKINGHAMSHIRE
WILLIAM VICTOR DOBBS (resigned)
Director, INSURANCE CO EXECUTIVE, 1992.07.10 - 1993.09.30
28B BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT
JOHN CAMPBELL GRAHAM DOCHERTY (resigned)
Director, INSURANCE EXECUTIVE, 1993.05.18 - 2002.10.28
24 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HN, SURREY
JULIAN ANTONY PETER ENOIZI (resigned)
Director, MANAGING DIRECTOR EUROPE, 2005.10.06 - 2006.03.21
7 ALLEE DES AMARANTES , CHAVENAY
78450
FRANCE
GILLES MARIE JACQUES ERULIN (resigned)
Director, INSURANCE EXECUTIVE, 2013.02.19 - 2013.04.16
18 MANSELL STREET , LONDON
E1 8AA
GILLES MARIE JACQUES ERULIN (resigned)
Director, INSURANCE EXECUTIVE, 2007.05.04 - 2009.05.31
67 BOULEVARD DE COURCELLES , PARIS
FOREIGN, 75008
FRANCE
MICHAEL FITZGERALD (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.10.31 - 2007.05.04
32 LONGFIELD DRIVE , HILLSBOROUGH
NJ 08844
USA
JONATHAN RICHARD HUGHES (resigned)
Director, INSURANCE EXECUTIVE, 2004.02.02 - 2006.06.30
21 GUBYON AVENUE HERNE HILL , LONDON
SE24 0DU
PETER JOSEPH ILIAS (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1997.12.31
5 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
ANDREW KEITH LAING (resigned)
Director, INSURANCE EXECUTIVE, 1992.07.10 - 1993.05.28
10 JOINTON ROAD , FOLKESTONE
CT20 2RG, KENT
DONALD MICHAEL LOWRY (resigned)
Director, SECRETARY & GENERAL COUNSEL, 1995.07.06 - 1998.01.01
79 MARK DRIVE HAWTHORN WOODS , ILLINOIS
60047
USA
KENNETH MACIVER (resigned)
Director, FINANCIAL CONTROLLER, 1992.07.10 - 1993.11.12
THE POPLARS THE GREEN , HORSMONDEN
TN12 8JS, KENT
GLENN GARRY MACNEIL (resigned)
Director, INSURANCE EXECUTIVE, 2004.11.09 - 2007.05.04
FLAT 11 MILLERS WHARF HOUSE 78 ST KATHERINES WAY , LONDON
E1W 1UE
MICHAEL JAMES MARCHESANI (resigned)
Director, INSURANCE EXECUTIVE, 1992.07.10 - 1999.07.01
1104 REDDINGTON DRIVE AURORA ILLINOIS 60504 , USA
FOREIGN
ANTHONY JAMES MURPHY (resigned)
Director, ACCOUNTANT, 1993.07.28 - 1995.02.01
161 WARRINGTON ROAD PADDOCK WOOD , TONBRIDGE
TN12 6JJ, KENT
GARY JOHN OWCAR (resigned)
Director, INSURANCE EXECUTIVE, 1999.07.01 - 2000.11.09
1933 ORCHARD STREET , CHICAGO
FOREIGN, ILLINOIS 60611
USA

Companies near to KX REINSURANCE COMPANY ltd.

Information about the Private Limited Company KX REINSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data