Company information:
Cx Reinsurance Company Limited. (No: 01086556)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: In Administration
Incorporated: 13-Dec-1972
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Jan-2021
Industry Class: 65202 - Non-life reinsurance
Current Director: WILLIAM JOHN BOWER ( DOB: Apr-1948 From: Mar-2016 )
Current Director: SIMON LEES-BUCKLEY BYRNE ( DOB: May-1966 From: Apr-2016 )
Current Director: GILLES MARIE JACQUES ERULIN ( DOB: Mar-1960 From: Oct-2002 )
Current Director: PAUL ANDREW JARDINE ( DOB: Feb-1961 From: Jul-2003 )
Current Director: MARVIN DAVID MOHN ( DOB: Apr-1965 From: May-2016 )
Current Director: DAVID ANDREW VAUGHAN ( DOB: May-1956 From: Feb-2016 )
Current Secretary: MARVIN DAVID MOHN ( From: Nov-2015 )
Resigned Director: WILLIAM JOSEPH ADAMSON JNR ( DOB: Jan-1953 From: Apr-1994 To: Feb-2002 )
Resigned Director: HENRY ATZENWEILER ( DOB: Aug-1950 From: Sep-2000 To: Nov-2001 )
Resigned Director: COLIN GRAHAM BIRD ( DOB: Dec-1949 From: Oct-2002 To: May-2007 )
Resigned Director: VICTOR HAROLD BLAKE ( DOB: Oct-1935 From: Oct-1992 To: Oct-2001 )
Resigned Director: PAUL THALER BLUE ( DOB: Jul-1951 From: Jan-2008 To: May-2009 )
Resigned Director: RANDALL BROWN ( DOB: May-1956 From: May-1998 To: Mar-2000 )
Resigned Director: PAUL CHADBURN ( DOB: Jun-1958 From: Dec-1996 To: Dec-2000 )
Resigned Director: JEAN CLAUDE DAMERVAL ( DOB: Jan-1944 From: Jul-2003 To: Dec-2003 )
Resigned Director: DAVID KEITH DAVIES ( DOB: Jan-1948 From: Apr-2002 To: Oct-2002 )
Resigned Director: JONATHAN DAVID GALE ( DOB: Feb-1967 From: Dec-1996 To: Jul-1998 )
Resigned Director: ANTHONY JOHN HAMILTON ( DOB: Oct-1941 From: Jul-2003 To: Mar-2004 )
Resigned Director: JOHN JOSEPH HENDRICKSON ( DOB: Jun-1960 From: May-2006 To: Jul-2007 )
Resigned Director: PETER GEORGE DAVID HILL ( DOB: Jun-1959 From: Dec-1996 To: Dec-1998 )
Resigned Director: GUY MARIE JOSEPH LALLOUR ( DOB: Feb-1951 From: Feb-2012 To: Dec-2015 )
Resigned Director: RAYMOND LIVESEY ( DOB: Feb-1948 From: Dec-1996 To: Jul-1999 )
Resigned Director: DONALD PAUL LOFE JR ( DOB: Feb-1957 From: Jun-2002 To: Oct-2002 )
Resigned Director: TIM I MADDEN ( DOB: Jan-1956 From: May-1998 To: Sep-1999 )
Resigned Director: PHILIP MICHAEL MARCELL ( DOB: Aug-1936 From: Mar-2004 To: Feb-2012 )
Resigned Director: DEBRA LYNN MCCLENAHAN ( DOB: Mar-1953 From: Dec-1996 To: Oct-2002 )
Resigned Director: KEITH MARTIN MILNER ( DOB: Feb-1952 From: Oct-1992 To: Jun-1993 )
Resigned Director: VIRGINIA ALISON MONRO ( DOB: Mar-1958 From: Oct-1992 To: Mar-2000 )
Resigned Director: RALPH RICHARD MUELLER ( DOB: Feb-1961 From: Dec-2000 To: Oct-2002 )
Resigned Director: GILLES FRANCOIS PAGNIEZ ( DOB: Feb-1966 From: May-2003 To: May-2009 )
Resigned Director: STEPHEN JOHN RILEY ( DOB: Mar-1955 From: Jan-2000 To: Apr-2002 )
Resigned Director: ETIENNE MARTIN ROSENSTIEHL ( DOB: Jul-1961 From: Apr-2004 To: May-2009 )
Resigned Director: HARVEY GERALD SIMONS ( DOB: Jun-1947 From: Oct-1992 To: May-1998 )
Resigned Director: PHILIP JOHN SINGER ( DOB: Feb-1944 From: Oct-2002 To: Mar-2006 )
Resigned Director: BARRY SLATER ( DOB: Sep-1961 From: Dec-1996 To: Jul-1999 )
Resigned Director: JOHN ROBERT WILLIAM THIRLWELL ( DOB: Jan-1948 From: Jan-2008 To: May-2009 )
Resigned Director: CHARLES RICHARD THRESH ( DOB: Jun-1968 From: Mar-2004 To: Mar-2006 )
Resigned Director: DAVID JOHN ARTHUR TRACE ( DOB: Jul-1945 From: Oct-1992 To: Jul-1999 )
Resigned Director: LLOYD TUNNICLIFFE ( DOB: Mar-1960 From: Dec-1996 To: May-1999 )
Resigned Director: PIETER VAN NEK ( DOB: Apr-1937 From: Oct-1992 To: Jun-1999 )
Resigned Director: JULIAN RAY WOODFORD ( DOB: Jan-1963 From: Dec-1998 To: May-2001 )
Resigned Secretary: MARTHA BLANCHE WAYMARK BRUCE ( From: Aug-2015 To: Nov-2015 )
Resigned Secretary: CHRISTOPHER HAROLD EDWARD JONES ( DOB: Apr-1956 From: Dec-1997 To: Apr-2015 )
Resigned Secretary: DAVID JOHN ARTHUR TRACE ( DOB: Jul-1945 From: Oct-1992 To: Apr-1994 )
Resigned Secretary: MICHAEL WHALE ( DOB: May-1940 From: Apr-1994 To: Dec-1997 )
Persons of Significant Control:
Tawa Associates Limited, 118 Pall Mall, London, SW1Y 5ED, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)