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 - 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 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

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