CX REINSURANCE COMPANY LIMITED.

Address

CX REINSURANCE COMPANY LIMITED.
120 PALL MALL
LONDON
UNITED KINGDOM
SW1Y 5EA
(15,174 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-life reinsurance

Legal Information

Company Registration No.:
01086556
Incorporation Date:
13 Dec 1972 (43 Years old)
Financial Year End:
31 Dec
Capital:
£343,924,280.00 on 20 Apr 2016
For period ending:
31 Dec 2015
Filed on:
14 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
20 Apr 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 257 available


Directors and Secretaries

William Bower
4 Mar 2016 ⇒ Present ( 9 Months ) Director
Simon Byrne
20 Apr 2016 ⇒ Present ( 7 Months ) Director
Gilles Erulin
31 Oct 2002 ⇒ Present ( 14 Years ) Director
Paul Jardine
17 Jul 2003 ⇒ Present ( 13 Years ) Director
Marvin Mohn
11 May 2016 ⇒ Present ( 6 Months ) Director
3 Nov 2015 ⇒ Present ( 1 Year ) Company Secretary
David Vaughan
26 Feb 2016 ⇒ Present ( 9 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 23 Dec 2014
STATE STREET BANK AND TRUST COMPANY
PLEDGE AND SECURITY AGREEMENT AND ASSIGNMENT OF ACCOUNT - OUTSTANDING on 24 Nov 2006
CITIBANK, N.A.
SECURITY AGREEMENT - OUTSTANDING on 22 Dec 2003
STATE STREET BANK AND TRUST COMPANY, NATIONAL ASSOCIATION. (THE TRUSTEE)
DEED OF TRUST - OUTSTANDING on 27 Aug 2003
STATE STREET BANK AND TRUST COMPANY (CUSTODIAN)
LETTER AGREEMENT AMENDING AND SUPPLEMENTING THE CUSTODIAN AGREEMENT DATED 7TH AUGUST 2003 AND - OUTSTANDING on 27 Aug 2003
STATE STREET BANK AND TRUST COMPANY (TRUSTEE)
TRUST AGREEMENT FOR ALIEN EXCESS OR SURPLUS LINES INSURERS - OUTSTANDING on 27 Aug 2003
CITIBANK,N.A.
A SECURITY AGREEMENT (PORTFOLIO-THIRD PARTY CUSTODIAN) - OUTSTANDING on 9 Nov 1995
CITIBANK, N.A.
RENT DEPOSIT AGREEMENT - OUTSTANDING on 18 Oct 1988
BARCLAYS BANK PLC
DEPOSIT CHARGE. - OUTSTANDING on 4 Jan 1988

Previous Company Names

CNA REINSURANCE COMPANY LIMITED
Changed 31 Oct 2002
CNA INTERNATIONAL REINSURANCE COMPANY LIMITED
Changed 17 Mar 1997

Previous Addresses

WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH
Changed 18 Dec 2015

THE ISIS BUILDING 193 MARSH WALL
LONDON
E14 9SG
Changed 17 Mar 2014

THE LONDON UNDERWRITING CENTRE
3 MINSTER COURT
MINCING LANE
LONDON
EC3R 7DD
Changed 20 Mar 2008

CORN EXCHANGE
MARK LANE
LONDON
EC3R 7NE
Changed 23 Jun 2003

THE LONDON UNDERWRITING CENTRE
3 MINSTER COURT MINCING LANE
LONDON
EC3R 7DD
Changed 11 Sep 2000

FOUNTAIN HOUSE
125-135 FENCHURCH STREET
LONDON EC3M 5DJ
Changed 21 Mar 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cxreinsurancecompany.co.uk
www.cxreinsurancecompany.com
www.cxreinsurancecompany.org
www.cxreinsurancecompany.security
www.cxreinsurancecompany.and
www.cxreinsurancecompany.secure
www.cxreinsurancecompany.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
13 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 13 May 2015 5
31 Dec 2013 27 May 2014 5
31 Dec 2012 22 Apr 2013 4
31 Dec 2011 5 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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257 other company documents are available

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