KX REINSURANCE COMPANY LIMITED

Overview

Company Name	KX REINSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00494416
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1951
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KX REINSURANCE COMPANY LIMITED?

Non-life reinsurance (65202) / Financial and insurance activities

Where is KX REINSURANCE COMPANY LIMITED located?

Registered Office Address	1 Alie Street E1 8DE London England
Undeliverable Registered Office Address	No

What were the previous names of KX REINSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL MANAGEMENT SERVICES LIMITED	May 11, 1994	May 11, 1994
LOMBARD CONTINENTAL INSURANCE LIMITED	Jan 14, 1985	Jan 14, 1985
LOMBARD ELIZABETHAN INSURANCE PLC	Jul 30, 1982	Jul 30, 1982
MALTESE CROSS INSURANCE COMPANY LIMITED (THE)	Jul 01, 1982	Jul 01, 1982
LOMBARD INSURANCE (UK) PLC	Apr 17, 1951	Apr 17, 1951

What are the latest accounts for KX REINSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for KX REINSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2018

Termination of appointment of Ian John Grottick as a director on Jun 29, 2018

1 pages

TM01

Jun 25, 2018

Application to strike the company off the register

5 pages

DS01

May 01, 2018

Confirmation statement made on Apr 17, 2018 with updates

4 pages

CS01

Feb 28, 2018

Statement of capital on Feb 28, 2018

Capital: GBP 1

5 pages

SH19

Feb 28, 2018

legacy

3 pages

CAP-SS

Feb 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2017

Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on Oct 24, 2017

1 pages

AD01

Oct 23, 2017

Appointment of Mr Graeme John Mcandrew as a director on Oct 02, 2017

2 pages

AP01

Jul 17, 2017

Full accounts made up to Dec 31, 2016

43 pages

Apr 26, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Sep 21, 2016

Full accounts made up to Dec 31, 2015

43 pages

May 12, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 29,020,336	SH01

Oct 27, 2015

Auditor's resignation

1 pages

AUD

Oct 16, 2015

Auditor's resignation

1 pages

AUD

Oct 03, 2015

Full accounts made up to Dec 31, 2014

23 pages

May 06, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 29,020,336	SH01

Mar 25, 2015

Appointment of Mr Steven John Richardson as a director on Feb 27, 2015

2 pages

AP01

Mar 25, 2015

Appointment of Mr Ian John Grottick as a director on Feb 27, 2015

2 pages

AP01

Jun 30, 2014

Appointment of Mr Philip Michael Hernon as a director

2 pages

AP01

May 14, 2014

Annual return made up to Apr 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 29,020,336	SH01

Apr 14, 2014

Full accounts made up to Dec 31, 2013

26 pages

Nov 21, 2013

Miscellaneous

Sect 519

1 pages

MISC

Jun 26, 2013

Registered office address changed from * 18 Mansell Street London E1 8AA* on Jun 26, 2013

1 pages

AD01

View All Filings

Who are the officers of KX REINSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYON, Keith Andrew Alie Street E1 8DE London 1 England	Apr 24, 2013		Secretary	Alie Street E1 8DE London 1 England		British		178176120001
COX, Timothy Michael Alie Street E1 8DE London 1 England	Apr 16, 2013		Director	Alie Street E1 8DE London 1 England	England	British	1947-1	43745170001
FLEMING, Christopher John Alie Street E1 8DE London 1 England	Apr 16, 2013		Director	Alie Street E1 8DE London 1 England	England	British	1973-1	146841730001
HERNON, Philip Michael Alie Street E1 8DE London 1 England	Jun 30, 2014		Director	Alie Street E1 8DE London 1 England	England	British	1958-11	187176280001
JOHNSON, Peter Durwood Alie Street E1 8DE London 1 England	Apr 16, 2013		Director	Alie Street E1 8DE London 1 England	United States	American	1948-2	146841400001
MCANDREW, Graeme John Alie Street E1 8DE London 1 England	Oct 02, 2017		Director	Alie Street E1 8DE London 1 England	England	Australian	1968-7	239311530001
RICHARDSON, Steven John Alie Street E1 8DE London 1 England	Feb 27, 2015		Director	Alie Street E1 8DE London 1 England	England	British	1960-9	112899250002
BAKER, Stephen Paul Heath Farm Francis Lane Blofield Heath NR13 4SF Norwich Norfolk	Aug 05, 2002	Mar 21, 2006	Secretary	Heath Farm Francis Lane Blofield Heath NR13 4SF Norwich Norfolk		British		51220460002
JONES, Christopher Harold Edward Mansell Street E1 8AA London 18	May 04, 2007	Apr 16, 2013	Secretary	Mansell Street E1 8AA London 18		British		7284160003
STEENKAMP, Rupert 4 Church Hill CB10 2SX Radwinter Essex	Mar 21, 2006	May 04, 2007	Secretary	4 Church Hill CB10 2SX Radwinter Essex		British		112171250001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London		Aug 05, 2002	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ALLEN, Christopher Lawrence Edgar 22 Marston Close Waldersglade ME5 9BY Chatham Kent	Mar 21, 2006	Dec 31, 2008	Director	22 Marston Close Waldersglade ME5 9BY Chatham Kent	England	British	1951-9	112171480001
BARBIZET DUSSART, Patricia Marie Marguerite 10 Rue Du Dragon Paris 75006 FOREIGN France	Nov 23, 2007	May 31, 2009	Director	10 Rue Du Dragon Paris 75006 FOREIGN France	France	French	1955-4	60575210001
BATES, Peter Keith 1 The Windings CR2 0HW Sanderstead Surrey	Jul 28, 1993	Aug 14, 1998	Director	1 The Windings CR2 0HW Sanderstead Surrey		British	1953-1	35775760002
BERTON, Margaret Pettit 5e Union Street Bordentown FOREIGN New Jersey 08505 Usa	Jul 06, 1995	Apr 28, 2000	Director	5e Union Street Bordentown FOREIGN New Jersey 08505 Usa		Us Citizen	1947-4	44220210002
BIRD, Colin Graham 193 Marsh Wall E14 9SG London The Isis Building	May 04, 2007	Apr 16, 2013	Director	193 Marsh Wall E14 9SG London The Isis Building	England	British	1949-12	33120540001
BYRNE, Simon Lees-Buckley 35 Burghley Road St Andrews BS6 5BL Bristol	Jan 01, 1998	May 04, 2007	Director	35 Burghley Road St Andrews BS6 5BL Bristol	England	Irish	1966-5	56815920002
CAMERON, Angus Kenneth 26 The Avenue CM12 9HG Billericay Essex	Oct 28, 2002	Aug 31, 2004	Director	26 The Avenue CM12 9HG Billericay Essex		British	1957-10	74975430005
CASHION, Marvin John 1813a North Mohawk Street Chicago FOREIGN Illinois 60614 Usa	Jan 01, 1998	May 09, 2000	Director	1813a North Mohawk Street Chicago FOREIGN Illinois 60614 Usa		American	1945-2	57106500004
DAVIES, David Keith Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Apr 20, 1998	Nov 22, 2005	Director	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British	1948-1	58687560001
DOBBS, William Victor 28b Broadwater Down TN2 5NR Tunbridge Wells Kent		Sep 30, 1993	Director	28b Broadwater Down TN2 5NR Tunbridge Wells Kent		British	1945-5	6762970002
DOCHERTY, John Campbell Graham 24 Frensham Vale Lower Bourne GU10 3HN Farnham Surrey	May 18, 1993	Oct 28, 2002	Director	24 Frensham Vale Lower Bourne GU10 3HN Farnham Surrey		British	1947-12	9801660001
ENOIZI, Julian Antony Peter 7 Allee Des Amarantes Chavenay 78450 France	Oct 06, 2005	Mar 21, 2006	Director	7 Allee Des Amarantes Chavenay 78450 France		British	1967-7	108559440001
ERULIN, Gilles Marie Jacques Mansell Street E1 8AA London 18	Feb 19, 2013	Apr 16, 2013	Director	Mansell Street E1 8AA London 18	England	French	1960-3	75745000003
ERULIN, Gilles Marie Jacques 67 Boulevard De Courcelles FOREIGN Paris 75008 France	May 04, 2007	May 31, 2009	Director	67 Boulevard De Courcelles FOREIGN Paris 75008 France	France	French	1960-3	75745000001
FITZGERALD, Michael 32 Longfield Drive Hillsborough Nj 08844 Usa	Oct 31, 2001	May 04, 2007	Director	32 Longfield Drive Hillsborough Nj 08844 Usa		American	1957-1	78786900001
GROTTICK, Ian John Alie Street E1 8DE London 1 England	Feb 27, 2015	Jun 29, 2018	Director	Alie Street E1 8DE London 1 England	United Kingdom	British	1957-10	110800990001
HUGHES, Jonathan Richard 21 Gubyon Avenue Herne Hill SE24 0DU London	Feb 02, 2004	Jun 30, 2006	Director	21 Gubyon Avenue Herne Hill SE24 0DU London		British	1956-6	38975510001
ILIAS, Peter Joseph 5 Rutland House Marloes Road W8 5LE London		Dec 31, 1997	Director	5 Rutland House Marloes Road W8 5LE London	England	American	1939-12	12650380001
LAING, Andrew Keith 10 Jointon Road CT20 2RG Folkestone Kent		May 28, 1993	Director	10 Jointon Road CT20 2RG Folkestone Kent		British	1941-10	34157730001
LOWRY, Donald Michael 79 Mark Drive Hawthorn Woods Illinois 60047 Usa	Jul 06, 1995	Jan 01, 1998	Director	79 Mark Drive Hawthorn Woods Illinois 60047 Usa		American	1929-10	44218980001
MACIVER, Kenneth The Poplars The Green TN12 8JS Horsmonden Kent		Nov 12, 1993	Director	The Poplars The Green TN12 8JS Horsmonden Kent		British	1957-10	70920700002
MACNEIL, Glenn Garry Flat 11 Millers Wharf House 78 St Katherines Way E1W 1UE London	Nov 09, 2004	May 04, 2007	Director	Flat 11 Millers Wharf House 78 St Katherines Way E1W 1UE London		Canadian	1959-2	101684190003
MARCHESANI, Michael James 1104 Reddington Drive Aurora Illinois 60504 FOREIGN Usa		Jul 01, 1999	Director	1104 Reddington Drive Aurora Illinois 60504 FOREIGN Usa		Us Citizen	1951-5	9803280004
MURPHY, Anthony James 161 Warrington Road Paddock Wood TN12 6JJ Tonbridge Kent	Jul 28, 1993	Feb 01, 1995	Director	161 Warrington Road Paddock Wood TN12 6JJ Tonbridge Kent		British	1933-6	36435190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KX REINSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Catalina Holdings Uk Limited

Apr 06, 2016

Mansell Street

E1 8AA London

5th Floor, 18

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03726869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KX REINSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jul 02, 1998 Delivered On Jul 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52796933. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1998Registration of a charge (395) Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
Reinsurance indemnity	Created On May 28, 1993 Delivered On Jun 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the reinsurance indemnity dated 28/5/93 and all other monies as defined in this deed
	Short particulars The sum of £37,328,000 paid to the reinsured as trustee by the reinsurer on the 28/5/93 any securities purchased with these monies. See the mortgage charge document for full details.
	Persons Entitled Lombard Continental Insurance (U.K.) Limited
	Transactions Jun 17, 1993Registration of a charge (395) Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 18, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms and conditions of a security agreement (as defined)
	Short particulars Bookdebts of the company shown as exhibit 2 to the security agreement and shown on the schedule attached to the form 395.
	Persons Entitled The Continental Insurance Company
	Transactions Dec 22, 1992Registration of a charge (395) Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 18, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms and conditions of a security agreement (as defined)
	Short particulars Bookdebts of the company shown as exhibit 2 to the security agreement and in the schedule attached to the form 395.
	Persons Entitled The Continental Insurance Company
	Transactions Dec 22, 1992Registration of a charge (395) Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 18, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms and conditions of a security agreement (as defined)
	Short particulars Bookdebts of the company shown as exhibit 2 to the security agreement and shown in the schedule attached to the form 395.
	Persons Entitled The Continental Insurance Company
	Transactions Dec 22, 1992Registration of a charge (395) Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit and charge over securities	Created On Apr 10, 1990 Delivered On Apr 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1ST march 1990
	Short particulars Legal charge all the bonds stocks, shares, and other securities the certificates or other documents of title for which have been deposited with the bank by the company.
	Persons Entitled Matheson Bank Limited
	Transactions Apr 24, 1990Registration of a charge Oct 22, 2005Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Oct 06, 1988 Delivered On Oct 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee "the bank" under the terms of the charge or any other agreement between the company and the bank
	Short particulars All the chargors right title and interest in & to: all securities, (for full details see form 395).
	Persons Entitled Citibank N.A.
	Transactions Oct 11, 1988Registration of a charge May 19, 2007Statement of satisfaction of a charge in full or part (403a)
A reinsurance deposit agreement	Created On Oct 06, 1988 Delivered On Oct 11, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee "the bank" under the terms of the charge or any other agreement between the company and the bank.
	Short particulars All monies standing to the credit of the account, details of which appear in the schedule to the deed (for full details see form 395).
	Persons Entitled Citibank N.A.
	Transactions Oct 11, 1988Registration of a charge
Charge document	Created On Jan 15, 1985 Delivered On Jan 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money and/or securities which may now or in the future be held by or for account of the bank in the name of the assignor at the main office of the bank in london.
	Persons Entitled The Chase Manhatton Bank N.A.
	Transactions Jan 17, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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