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 - LONDON

This company is listed in the following categories:
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

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