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OX REINSURANCE COMPANY LIMITED

Learn more about OX 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

OX REINSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01038441
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Previous names:

Company OX REINSURANCE COMPANY LIMITED is a Private Limited Company, registration number 01038441, established in United Kingdom on the 14. January 1972. The company is now active. The company has been in business for 44 years and 10 months. This company used to be called OSLO REINSURANCE COMPANY (UK) LIMITED, UNI STOREBRAND INSURANCE COMPANY (UK) LIMITED. The company is based on 5TH FLOOR 18, MANSELL STREET, LONDON, E1 8AA. Business of the company OX REINSURANCE COMPANY LIMITED by SIC and NACE code is "65202 - Non-life reinsurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.09.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.17. We do not have any information about the company OX REINSURANCE COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.21
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR APPOINTED MR IAN JOHN GROTTICK
Form type: AP01
Date: 2016.02.03
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN RICHARDSON
Form type: AP01
Date: 2016.02.02
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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
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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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17/04/13 NO CHANGES
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 COLIN BIRD
Form type: TM01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES
Form type: TM02
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON
Form type: TM01
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED PETER DURWOOD JOHNSON
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLEMING
Form type: AP01
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2012.10.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.10.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2012.10.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.10.23
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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
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ADOPT ARTICLES 18/05/2011
Form type: RES01
Date: 2011.05.20
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SECRETARY APPOINTED CHRISTOPHER HAROLD EDWARD JONES
Form type: AP03
Date: 2011.04.08
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COMPANY NAME CHANGED OSLO REINSURANCE COMPANY (UK) LIMITED, CERTIFICATE ISSUED ON 30/03/11
Form type: CERTNM
Date: 2011.03.30
Child documents:
Document type: ANNOTATION
Date: 2011.03.30
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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CHANGE OF NAME 10/03/2011
Form type: RES15
Date: 2011.03.25
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.25
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APPOINTMENT TERMINATED, SECRETARY RAYMOND PAPWORTH
Form type: TM02
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR JAN ENDRESEN
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR BJORN SKORDAL
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAPWORTH
Form type: TM01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MARK JAMES SIMPSON
Form type: AP01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MR SIMON LEES-BUCKLEY BYRNE
Form type: AP01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MR COLIN GRAHAM BIRD
Form type: AP01
Date: 2011.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, QUYS COTTAGE GAINSFORD END, TOPPESFIELD, HALSTEAD, ESSEX, CO9 4EG, ENGLAND
Form type: AD01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.14
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN MORTEN SKORDAL / 29/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH PAPWORTH / 29/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAN CAMILLO HANEBORG ENDRESEN / 29/05/2010
Form type: CH01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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NC INC ALREADY ADJUSTED, 20/06/2009
Form type: RES04
Date: 2009.06.29
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAN ENDRESEN / 04/06/2008
Form type: 288c
Date: 2008.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, C/O CMGL IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1HN
Form type: 287
Date: 2008.06.04

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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
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 & REGULATORY REPORTING, 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
EASTGATE INSURANCE SERVICES LIMITED (resigned)
Secretary, 1990.01.24 - 1991.07.25
PULLMAN PLACE GREAT WESTERN ROAD , GLOUCESTER
GL1 3EA
CHRISTOPHER HAROLD EDWARD JONES (resigned)
Secretary, 2011.03.10 - 2013.04.16
18 MANSELL STREET , LONDON
E1 8AA
RAYMOND KEITH PAPWORTH (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.31 - 2011.03.10
QUYS COTTAGE GAINSFORD END , TOPPESFIELD
CO9 4EG, ESSEX
COLIN GRAHAM BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.10 - 2013.04.16
18 MANSELL STREET , LONDON
E1 8AA
LLOYD CLARK BRIGGS (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.29 - 1994.12.20
435 CRESTWOOD ROAD , FAIRFIELD
FOREIGN, CONNECTICUT 06430
USA
SIMON LEES-BUCKLEY BYRNE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.10 - 2013.04.16
18 MANSELL STREET , LONDON
E1 8AA
TIMOTHY MICHAEL COX (resigned)
Director, COMPANY DIRECTOR, 1995.04.06 - 2007.04.17
FIVE ACRES ST JOHNS ROAD OAKLEY , BASINGSTOKE
RG23 7DX, HAMPSHIRE
JAN CAMILLO HANEBORG ENDRESEN (resigned)
Director, COMPANY DIRECTOR, 1994.03.23 - 2011.03.10
26A GYLDENLOVESGT 26A , OSLO
0260
NORWAY
CARL HENRIK ERIKSEN (resigned)
Director, LAWYER, 1995.09.07 - 1998.07.31
DALBAKKVEIEIN 30 , OSLO
0682
NORWAY
CHRISTIAN FOTLAND (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 1994.03.21
BOMBAKKEN 3 , LYSAKER
1324
NORWAY
PAUL JACOBSEN (resigned)
Director, CHIEF ACC, 1995.09.07 - 1997.01.06
RINGVEIEN 39A , 1482 NITTEDAL
OSLO
NORWAY
HANS HENRIK KLOUMAN (resigned)
Director, GENERAL COUNSEL, 2007.04.17 - 2007.08.07
IVAR AASENS VEI 30 , OSLO
FOREIGN, 0373
NORWAY
ODDVAR KVAN (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.29 - 1994.03.17
JERPEVEIEN 12 N-3030 DRAMMEN ,
FOREIGN
NORWAY
AGNAR LANGELAND (resigned)
Director, DIRECTOR CHAIRMAN, 1992.12.22 - 1994.12.21
STAREFOSS-SVINGEN 8 , BERGEN
5019
NORWAY
AGNAR LANGELAND (resigned)
Director, DIRECTOR CHAIRMAN, 1992.12.22 - 1994.12.21
STAREFOSS-SVINGEN 8 , BERGEN
5019
NORWAY
REIDAR LUNDH (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.29 - 1994.04.25
HOLMENKOLLVEIEN 61A , OSLO
FOREIGN
NORWAY
OLE-WILHELM MEYER (resigned)
Director, DIRECTOR CHAIRMAN, 1994.03.23 - 1998.01.31
GRINILUNDEN 8A , EIKSMARKA
OSLO
NORWAY
ARNE NORMAN (resigned)
Director, COMPANY DIRECTOR, 1989.01.01 - 1995.08.14
9 LORDELL PLACE WEST SIDE WIMBLEDON COMMON , LONDON
SW19 4UY
RAYMOND KEITH PAPWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 2011.03.10
QUYS COTTAGE GAINSFORD END , TOPPESFIELD
CO9 4EG, ESSEX
MARK JAMES SIMPSON (resigned)
Director, PROJECT MANAGER, 2011.03.10 - 2013.04.16
18 MANSELL STREET , LONDON
E1 8AA
BJORN MORTEN SKORDAL (resigned)
Director, COMPANY DIRECTOR, 1999.03.03 - 2011.03.10
NILS COLLETT VOGTS V 61 , 0766 OSLO
FOREIGN, OSLO 0766
NORWAY
ELAINE MARGARET MAY WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 1997.06.30
PORCH FARM COTTAGE VILLAGE ROAD , COLESHILL
HP7 0LG, BUCKINGHAMSHIRE

Companies near to OX REINSURANCE COMPANY ltd.

Information about the Private Limited Company OX 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: 2016.11.28. Reload the data