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CX REINSURANCE COMPANY LIMITED.

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

Company details

120 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5EA

CX REINSURANCE COMPANY LIMITED. on the map

Company type: Private Limited Company
Company number: 01086556
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
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:

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: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT CHARGE. - Outstanding on 1988.01.04
CITIBANK, N.A.
RENT DEPOSIT AGREEMENT - Outstanding on 1988.10.18
CITIBANK,N.A.
A SECURITY AGREEMENT (PORTFOLIO-THIRD PARTY CUSTODIAN) - Outstanding on 1995.11.09
STATE STREET BANK AND TRUST COMPANY, NATIONAL ASSOCIATION. (THE TRUSTEE)
DEED OF TRUST - Outstanding on 2003.08.27
STATE STREET BANK AND TRUST COMPANY (CUSTODIAN)
LETTER AGREEMENT AMENDING AND SUPPLEMENTING THE CUSTODIAN AGREEMENT DATED 7TH AUGUST 2003 AND - Outstanding on 2003.08.27
STATE STREET BANK AND TRUST COMPANY (TRUSTEE)
TRUST AGREEMENT FOR ALIEN EXCESS OR SURPLUS LINES INSURERS - Outstanding on 2003.08.27
CITIBANK, N.A.
SECURITY AGREEMENT - Outstanding on 2003.12.22
STATE STREET BANK AND TRUST COMPANY
PLEDGE AND SECURITY AGREEMENT AND ASSIGNMENT OF ACCOUNT - Outstanding on 2006.11.24
BARCLAYS BANK PLC
- Outstanding on 2014.12.23

List of company documents:

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DIRECTOR APPOINTED MR MARVIN DAVID MOHN
Form type: AP01
Date: 2016.05.18
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DIRECTOR APPOINTED MR SIMON LEES-BUCKLEY BYRNE
Form type: AP01
Date: 2016.04.22
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 343924280
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ADOPT ARTICLES 22/03/2016
Form type: RES01
Date: 2016.04.14
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DIRECTOR APPOINTED MR WILLIAM JOHN BOWER
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED MR DAVID ANDREW VAUGHAN
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR GUY LALLOUR
Form type: TM01
Date: 2016.01.07
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH
Form type: AD01
Date: 2015.12.18
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APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE
Form type: TM02
Date: 2015.11.03
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SECRETARY APPOINTED MR MARVIN DAVID MOHN
Form type: AP03
Date: 2015.11.03
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SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE
Form type: AP03
Date: 2015.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 28/05/2015
Form type: CH01
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 28/05/2015
Form type: CH01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES
Form type: TM02
Date: 2015.04.30
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010865560016
Form type: MR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARIE JOSEPH LALLOUR / 30/06/2014
Form type: CH01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, THE ISIS BUILDING 193 MARSH WALL, LONDON, E14 9SG
Form type: AD01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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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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DIRECTOR APPOINTED MR GUY MARIE JOSEPH LALLOUR
Form type: AP01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MARCELL
Form type: TM01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 10/10/2011
Form type: CH01
Date: 2011.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
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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: 2011.02.08
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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ALTER ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 20/11/2009
Form type: CH01
Date: 2009.11.28
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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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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JARDINE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL MARCELL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 6 CHARGES
Form type: 403a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR GILLES PAGNIEZ
Form type: 288b
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR ETIENNE ROSENSTIEHL
Form type: 288b
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR JOHN THIRLWELL
Form type: 288b
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR PAUL BLUE
Form type: 288b
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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SCHEMES OF ARRANGEMENT
Form type: MISC
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, THE LONDON UNDERWRITING CENTRE, 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: 287
Date: 2008.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30

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Company directors and board members:

MARVIN DAVID MOHN (current)
Secretary, 2015.11.03
120 PALL MALL , LONDON
SW1Y 5EA
WILLIAM JOHN BOWER (current)
Director, 2016.03.04
120 PALL MALL , LONDON
SW1Y 5EA
SIMON LEES-BUCKLEY BYRNE (current)
Director, ACCOUNTANT, 2016.04.20
120 PALL MALL , LONDON
SW1Y 5EA
GILLES MARIE JACQUES ERULIN (current)
Director, INSURANCE EXECUTIVE, 2002.10.31
120 PALL MALL , LONDON
SW1Y 5EA
PAUL ANDREW JARDINE (current)
Director, ACTUARY, 2003.07.17
120 PALL MALL , LONDON
SW1Y 5EA
MARVIN DAVID MOHN (current)
Director, GENERAL COUNSEL, 2016.05.11
120 PALL MALL , LONDON
SW1Y 5EA
DAVID ANDREW VAUGHAN (current)
Director, CHARTERED ACCOUNTANT, 2016.02.26
120 PALL MALL , LONDON
SW1Y 5EA
MARTHA BLANCHE WAYMARK BRUCE (resigned)
Secretary, 2015.08.10 - 2015.11.03
7 CLIFTON TERRACE CLIFTONVILLE , DORKING
RH4 2JG, SURREY
CHRISTOPHER HAROLD EDWARD JONES (resigned)
Secretary, 1997.12.10 - 2015.04.30
WALSINGHAM HOUSE 35 SEETHING LANE , LONDON
EC3N 4AH
DAVID JOHN ARTHUR TRACE (resigned)
Secretary, 1992.10.04 - 1994.04.20
88 BURBAGE ROAD , LONDON
SE24 9HE
MICHAEL WHALE (resigned)
Secretary, 1994.04.20 - 1997.12.10
HALLS COTTAGE 37 PEAKS HILL , PURLEY
CR8 3JJ, SURREY
WILLIAM JOSEPH ADAMSON JNR (resigned)
Director, REINSURANCE EXECUTIVE, 1994.04.20 - 2002.02.01
912 SAVANNAH CIRCLE , NAPERVILLE
ILLINOIS 60540
USA
HENRY ATZENWEILER (resigned)
Director, COMPANY DIRECTOR, 2000.09.28 - 2001.11.26
AM IBERGHANG 4 SEEN , ZURICH
CH-8405
SWITZERLAND
COLIN GRAHAM BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.31 - 2007.05.04
THE OAK HOUSE 140 NORTH ROAD , HERTFORD
SG14 2BZ, HERTFORDSHIRE
VICTOR HAROLD BLAKE (resigned)
Director, INSURANCE EXECUTIVE, 1992.10.04 - 2001.10.31
KNIGHTS MEAD BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
PAUL THALER BLUE (resigned)
Director, CORPORATE ADVISER, 2008.01.07 - 2009.05.31
4 RUE DE BUENOS-AYRES , PARIS 75007
FOREIGN
FRANCE
RANDALL BROWN (resigned)
Director, COMPANY DIRECTOR, 1998.05.14 - 2000.03.17
1245 MARTIN DRIVE CINCINNATI 45202 , OHIO USA
FOREIGN
PAUL CHADBURN (resigned)
Director, COMPUTER SYSTEMS, 1996.12.17 - 2000.12.19
170 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY
JEAN CLAUDE DAMERVAL (resigned)
Director, CONSULTANT, 2003.07.17 - 2003.12.18
FLAT 7 4 EGERTON GARDENS KNIGHTSBRIDGE , LONDON
SW3 5BS
DAVID KEITH DAVIES (resigned)
Director, MANAGING DIRECTOR, 2002.04.09 - 2002.10.31
UPLANDS HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UB, BUCKINGHAMSHIRE
JONATHAN DAVID GALE (resigned)
Director, REINSURANCE, 1996.12.17 - 1998.07.23
56 WOODSTOCK ROAD , SITTINGBOURNE
ME10 4HN, KENT
ANTHONY JOHN HAMILTON (resigned)
Director, INVESTMENT BANKER, 2003.07.17 - 2004.03.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
JOHN JOSEPH HENDRICKSON (resigned)
Director, INVESTMENT ADVISER, 2006.05.26 - 2007.07.30
3512 CLAY STREET SAN FRANCISCO , CALFORNIA
FOREIGN, 94118
USA
PETER GEORGE DAVID HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.17 - 1998.12.10
49 ARLESEY ROAD , ICKLEFORD
SG5 3TG, HERTFORDSHIRE
GUY MARIE JOSEPH LALLOUR (resigned)
Director, COMPANY DIRECTOR, 2012.02.06 - 2015.12.31
120 PALL MALL , LONDON
SW1Y 5EA
RAYMOND LIVESEY (resigned)
Director, REINSURANCE, 1996.12.17 - 1999.07.08
8 HARVESTERS FESTIVAL GARDENS TOLLESHUNT DARCY , MALDON
CM9 8UF, ESSEX
DONALD PAUL LOFE JR (resigned)
Director, SENIOR VICE PRESIDENT, 2002.06.13 - 2002.10.31
2280 REGENCY WOODS DRIVE , LISLE
ILLINOIS 60532
USA
TIM I MADDEN (resigned)
Director, COMPANY DIRECTOR, 1998.05.14 - 1999.09.03
72 RIVERVIEW GARDENS BARNES , LONDON
SW13 8QZ
PHILIP MICHAEL MARCELL (resigned)
Director, CONSULTANT, 2004.03.31 - 2012.02.06
THE ISIS BUILDING 193 MARSH WALL , LONDON
E14 9SG
DEBRA LYNN MCCLENAHAN (resigned)
Director, ACTUARY, 1996.12.17 - 2002.10.31
942 PINE TREE LANE WINNETKA , ILLINOIS
60093
USA
KEITH MARTIN MILNER (resigned)
Director, INSURANCE ADMINISTRATOR DIRECTOR, 1992.10.04 - 1993.06.14
32 LAMBARDES , NEW ASH GREEN
DA38HX, KENT
ENGLAND
VIRGINIA ALISON MONRO (resigned)
Director, PERSONNEL EXECUTIVE, 1992.10.04 - 2000.03.31
GATE COTTAGE LITTLE LONDON BERDEN , BISHOPS STORTFORD
CM23 1BE, HERTFORDSHIRE
RALPH RICHARD MUELLER (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2000.12.14 - 2002.10.31
1151 MIDWEST LANE , WHEATON
ILLINOIS 60187
USA
GILLES FRANCOIS PAGNIEZ (resigned)
Director, GENERAL COUNSEL, 2003.05.21 - 2009.05.31
44 BIS RUE ROUELLE , PARIS
FOREIGN, 75015
FRANCE
STEPHEN JOHN RILEY (resigned)
Director, COMPANY DIRECTOR, 2000.01.21 - 2002.04.30
3 ENGLEMERE PARK OXSHOTT , LEATHERHEAD
KT22 0QS, SURREY

Companies near to CX REINSURANCE COMPANY LIMITED.

Information about the Private Limited Company CX 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: 2016.07.23. Reload the data