KX REINSURANCE COMPANY LIMITED - LONDON
Overview
KX REINSURANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KX REINSURANCE COMPANY LIMITED was incorporated 73 years ago on 17/04/1951 and has the registered number: 00494416. The accounts status is FULL.
KX REINSURANCE COMPANY LIMITED was incorporated 73 years ago on 17/04/1951 and has the registered number: 00494416. The accounts status is FULL.
KX REINSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 ALIE STREET
LONDON
E1 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH ANDREW LYON | British | Secretary | 2013-04-24 | CURRENT | |
MR STEVEN JOHN RICHARDSON | Sep 1960 | British | Director | 2015-02-27 | CURRENT |
MR PHILIP MICHAEL HERNON | Nov 1958 | British | Director | 2014-06-30 | CURRENT |
MR CHRISTOPHER JOHN FLEMING | Jan 1973 | British | Director | 2013-04-16 | CURRENT |
TIMOTHY MICHAEL COX | Jan 1947 | British | Director | 2013-04-16 | CURRENT |
PETER DURWOOD JOHNSON | Feb 1948 | American | Director | 2013-04-16 | CURRENT |
MR GRAEME JOHN MCANDREW | Jul 1968 | Australian | Director | 2017-10-02 | CURRENT |
STEPHEN ROBERT STREET | Sep 1960 | British | Director | 1998-12-01 UNTIL 2003-05-16 | RESIGNED |
KEVIN FLANNAN O`FLANAGAN | May 1953 | Irish | Director | 1995-02-01 UNTIL 1996-12-23 | RESIGNED |
DAVID MORRISON WILSON | Nov 1951 | British | Director | RESIGNED | |
ETIENNE MARTIN ROSENTIEHL | Jul 1961 | French | Director | 2007-05-04 UNTIL 2009-05-31 | RESIGNED |
GARY JOHN OWCAR | May 1951 | United States | Director | 1999-07-01 UNTIL 2000-11-09 | RESIGNED |
MICHAEL JAMES MARCHESANI | May 1951 | Us Citizen | Director | RESIGNED | |
PETER JOSEPH ILIAS | Dec 1939 | American | Director | RESIGNED | |
JONATHAN RICHARD HUGHES | Jun 1956 | British | Director | 2004-02-02 UNTIL 2006-06-30 | RESIGNED |
MR IAN JOHN GROTTICK | Oct 1957 | British | Director | 2015-02-27 UNTIL 2018-06-29 | RESIGNED |
MICHAEL FITZGERALD | Jan 1957 | American | Director | 2001-10-31 UNTIL 2007-05-04 | RESIGNED |
MR ANDREW KEITH LAING | Oct 1941 | British | Director | RESIGNED | |
DONALD MICHAEL LOWRY | Oct 1929 | American | Director | 1995-07-06 UNTIL 1998-01-01 | RESIGNED |
GLENN GARRY MACNEIL | Feb 1959 | Canadian | Director | 2004-11-09 UNTIL 2007-05-04 | RESIGNED |
KENNETH MACIVER | Oct 1957 | British | Director | RESIGNED | |
RUPERT STEENKAMP | Jun 1973 | Secretary | 2006-03-21 UNTIL 2007-05-04 | RESIGNED | |
CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Secretary | 2007-05-04 UNTIL 2013-04-16 | RESIGNED |
STEPHEN PAUL BAKER | Nov 1963 | British | Secretary | 2002-08-05 UNTIL 2006-03-21 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2013-02-19 UNTIL 2013-04-16 | RESIGNED |
MR SIMON LEES-BUCKLEY BYRNE | May 1966 | Irish | Director | 1998-01-01 UNTIL 2007-05-04 | RESIGNED |
MR COLIN GRAHAM BIRD | Dec 1949 | British | Director | 2007-05-04 UNTIL 2013-04-16 | RESIGNED |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2002-10-28 UNTIL 2004-08-31 | RESIGNED |
MARVIN JOHN CASHION | Feb 1945 | American | Director | 1998-01-01 UNTIL 2000-05-09 | RESIGNED |
JULIAN ANTONY PETER ENOIZI | Jul 1967 | British | Director | 2005-10-06 UNTIL 2006-03-21 | RESIGNED |
WILLIAM VICTOR DOBBS | May 1945 | British | Director | RESIGNED | |
DAVID KEITH DAVIES | Jan 1948 | British | Director | 1998-04-20 UNTIL 2005-11-22 | RESIGNED |
PETER KEITH BATES | Jan 1953 | British | Director | 1993-07-28 UNTIL 1998-08-14 | RESIGNED |
HUBERT RODARIE | Nov 1955 | French | Director | 2007-09-10 UNTIL 2013-04-16 | RESIGNED |
PATRICIA MARIE MARGUERITE BARBIZET DUSSART | Apr 1955 | French | Director | 2007-11-23 UNTIL 2009-05-31 | RESIGNED |
MR CHRISTOPHER LAWRENCE EDGAR ALLEN | Sep 1951 | British | Director | 2006-03-21 UNTIL 2008-12-31 | RESIGNED |
MR JOHN CAMPBELL GRAHAM DOCHERTY | Dec 1947 | British | Director | 1993-05-18 UNTIL 2002-10-28 | RESIGNED |
ANTHONY JAMES MURPHY | Jun 1933 | British | Director | 1993-07-28 UNTIL 1995-02-01 | RESIGNED |
GILLES FRANCOIS PAGNIEZ | Feb 1966 | French | Director | 2007-05-04 UNTIL 2013-01-21 | RESIGNED |
MARGARET PETTIT BERTON | Apr 1947 | Us Citizen | Director | 1995-07-06 UNTIL 2000-04-28 | RESIGNED |
MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2007-05-04 UNTIL 2009-05-31 | RESIGNED |
ANNA ELIZABETH PETROPOULOS | Jul 1959 | British | Director | 1997-04-01 UNTIL 1999-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalina Holdings Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |