OX REINSURANCE COMPANY LIMITED - LONDON
Overview
OX REINSURANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OX REINSURANCE COMPANY LIMITED was incorporated 52 years ago on 14/01/1972 and has the registered number: 01038441. The accounts status is FULL.
OX REINSURANCE COMPANY LIMITED was incorporated 52 years ago on 14/01/1972 and has the registered number: 01038441. The accounts status is FULL.
OX 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 CHRISTOPHER JOHN FLEMING | Jan 1973 | British | Director | 2013-04-16 | CURRENT |
MR PHILIP MICHAEL HERNON | Nov 1958 | British | Director | 2014-06-30 | CURRENT |
PETER DURWOOD JOHNSON | Feb 1948 | American | Director | 2013-04-16 | CURRENT |
MR STEVEN JOHN RICHARDSON | Sep 1960 | British | Director | 2015-02-27 | CURRENT |
MR GRAEME JOHN MCANDREW | Jul 1968 | Australian | Director | 2017-10-02 | CURRENT |
OLE-WILHELM MEYER | Feb 1956 | Norwegian | Director | 1994-03-23 UNTIL 1998-01-31 | RESIGNED |
BJORN MORTEN SKORDAL | Jul 1953 | Norwegian | Director | 1999-03-03 UNTIL 2011-03-10 | RESIGNED |
ARNE NORMAN | Jul 1940 | Norwegian | Director | RESIGNED | |
MS ELAINE MARGARET MAY WEBSTER | Dec 1960 | British | Director | RESIGNED | |
HANS HENRIK KLOUMAN | Sep 1961 | Norwegian | Director | 2007-04-17 UNTIL 2007-08-07 | RESIGNED |
MR ODDVAR KVAN | Mar 1939 | Norwegian | Director | RESIGNED | |
AGNAR LANGELAND | Nov 1950 | Norwegian | Director | RESIGNED | |
AGNAR LANGELAND | Nov 1950 | Norwegian | Director | 1992-12-22 UNTIL 1994-12-21 | RESIGNED |
CHRISTOPHER HAROLD EDWARD JONES | Secretary | 2011-03-10 UNTIL 2013-04-16 | RESIGNED | ||
EASTGATE INSURANCE SERVICES LIMITED | Secretary | RESIGNED | |||
RAYMOND KEITH PAPWORTH | Jun 1945 | British | Secretary | RESIGNED | |
MR REIDAR LUNDH | Dec 1929 | Norwegian | Director | RESIGNED | |
MARK JAMES SIMPSON | Dec 1969 | British | Director | 2011-03-10 UNTIL 2013-04-16 | RESIGNED |
PAUL JACOBSEN | Nov 1958 | Norwegian | Director | 1995-09-07 UNTIL 1997-01-06 | RESIGNED |
MR IAN JOHN GROTTICK | Oct 1957 | British | Director | 2015-02-27 UNTIL 2018-06-29 | RESIGNED |
RAYMOND KEITH PAPWORTH | Jun 1945 | British | Director | RESIGNED | |
CARL HENRIK ERIKSEN | May 1948 | Norwegian | Director | 1995-09-07 UNTIL 1998-07-31 | RESIGNED |
MR COLIN GRAHAM BIRD | Dec 1949 | British | Director | 2011-03-10 UNTIL 2013-04-16 | RESIGNED |
MR LLOYD CLARK BRIGGS | Nov 1942 | American | Director | RESIGNED | |
CHRISTIAN FOTLAND | Jun 1956 | Norwegian | Director | 1993-09-30 UNTIL 1994-03-21 | RESIGNED |
JAN CAMILLO HANEBORG ENDRESEN | Nov 1945 | Norwegian | Director | 1994-03-23 UNTIL 2011-03-10 | RESIGNED |
TIMOTHY MICHAEL COX | Jan 1947 | British | Director | 1995-04-06 UNTIL 2007-04-17 | RESIGNED |
MR SIMON LEES-BUCKLEY BYRNE | May 1966 | Irish | Director | 2011-03-10 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kx Reinsurance Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |