OX REINSURANCE COMPANY LIMITED

Overview

Company Name	OX REINSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01038441
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1972
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 OX REINSURANCE COMPANY LIMITED?

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

Where is OX 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 OX REINSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
OSLO REINSURANCE COMPANY (UK) LIMITED	May 17, 1995	May 17, 1995
UNI STOREBRAND INSURANCE COMPANY (UK) LIMITED	Jan 14, 1972	Jan 14, 1972

What are the latest accounts for OX REINSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OX 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

4 pages

SH19

Feb 28, 2018

legacy

2 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

25 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

24 pages

May 12, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 3,000,000	SH01

Feb 03, 2016

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

2 pages

AP01

Feb 02, 2016

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

2 pages

AP01

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

22 pages

May 06, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 3,000,000	SH01

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 3,000,000	SH01

Apr 14, 2014

Full accounts made up to Dec 31, 2013

23 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 OX 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		178176090001
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
JONES, Christopher Harold Edward Mansell Street E1 8AA London 18	Mar 10, 2011	Apr 16, 2013	Secretary	Mansell Street E1 8AA London 18		British		159223910001
PAPWORTH, Raymond Keith Quys Cottage Gainsford End CO9 4EG Toppesfield Essex		Mar 10, 2011	Secretary	Quys Cottage Gainsford End CO9 4EG Toppesfield Essex		British		27951470002
EASTGATE INSURANCE SERVICES LIMITED Pullman Place Great Western Road GL1 3EA Gloucester		Jul 25, 1991	Secretary	Pullman Place Great Western Road GL1 3EA Gloucester				84326030002
BIRD, Colin Graham Mansell Street E1 8AA London 18	Mar 10, 2011	Apr 16, 2013	Director	Mansell Street E1 8AA London 18	England	British	1949-12	33120540001
BRIGGS, Lloyd Clark 435 Crestwood Road FOREIGN Fairfield Connecticut 06430 Usa		Dec 20, 1994	Director	435 Crestwood Road FOREIGN Fairfield Connecticut 06430 Usa		American	1942-11	11929260001
BYRNE, Simon Lees-Buckley Mansell Street E1 8AA London 18	Mar 10, 2011	Apr 16, 2013	Director	Mansell Street E1 8AA London 18	England	Irish	1966-5	56815920002
COX, Timothy Michael Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire	Apr 06, 1995	Apr 17, 2007	Director	Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire	England	British	1947-1	43745170001
ENDRESEN, Jan Camillo Haneborg Gyldenlovesgt 26a 0260 Oslo 26a Norway	Mar 23, 1994	Mar 10, 2011	Director	Gyldenlovesgt 26a 0260 Oslo 26a Norway	Norway	Norwegian	1945-11	39950750002
ERIKSEN, Carl Henrik Dalbakkveiein 30 0682 Oslo Norway	Sep 07, 1995	Jul 31, 1998	Director	Dalbakkveiein 30 0682 Oslo Norway		Norwegian	1948-5	47831200001
FOTLAND, Christian Bombakken 3 1324 Lysaker Norway	Sep 30, 1993	Mar 21, 1994	Director	Bombakken 3 1324 Lysaker Norway		Norwegian	1956-6	36429910001
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
JACOBSEN, Paul Ringveien 39a 1482 Nittedal Oslo Norway	Sep 07, 1995	Jan 06, 1997	Director	Ringveien 39a 1482 Nittedal Oslo Norway		Norwegian	1958-11	47831110001
KLOUMAN, Hans Henrik Ivar Aasens Vei 30 FOREIGN Oslo 0373 Norway	Apr 17, 2007	Aug 07, 2007	Director	Ivar Aasens Vei 30 FOREIGN Oslo 0373 Norway		Norwegian	1961-9	121220130001
KVAN, Oddvar Jerpeveien 12 N-3030 Drammen FOREIGN Norway		Mar 17, 1994	Director	Jerpeveien 12 N-3030 Drammen FOREIGN Norway		Norwegian	1939-3	17710250001
LANGELAND, Agnar Starefoss-Svingen 8 5019 Bergen Norway	Dec 22, 1992	Dec 21, 1994	Director	Starefoss-Svingen 8 5019 Bergen Norway		Norwegian	1950-11	41619680001
LANGELAND, Agnar Starefoss-Svingen 8 5019 Bergen Norway		Dec 21, 1994	Director	Starefoss-Svingen 8 5019 Bergen Norway		Norwegian	1950-11	41619680001
LUNDH, Reidar Holmenkollveien 61a FOREIGN Oslo Norway		Apr 25, 1994	Director	Holmenkollveien 61a FOREIGN Oslo Norway		Norwegian	1929-12	28017880001
MEYER, Ole-Wilhelm Grinilunden 8a Eiksmarka Oslo Norway	Mar 23, 1994	Jan 31, 1998	Director	Grinilunden 8a Eiksmarka Oslo Norway		Norwegian	1956-2	39950820001
NORMAN, Arne 9 Lordell Place West Side Wimbledon Common SW19 4UY London		Aug 14, 1995	Director	9 Lordell Place West Side Wimbledon Common SW19 4UY London		Norwegian	1940-7	27951460003
PAPWORTH, Raymond Keith Quys Cottage Gainsford End CO9 4EG Toppesfield Essex		Mar 10, 2011	Director	Quys Cottage Gainsford End CO9 4EG Toppesfield Essex	England	British	1945-6	27951470002
SIMPSON, Mark James Mansell Street E1 8AA London 18	Mar 10, 2011	Apr 16, 2013	Director	Mansell Street E1 8AA London 18	England	British	1969-12	158604090001
SKORDAL, Bjorn Morten Nils Collett Vogts V 61 FOREIGN 0766 Oslo Oslo 0766 Norway	Mar 03, 1999	Mar 10, 2011	Director	Nils Collett Vogts V 61 FOREIGN 0766 Oslo Oslo 0766 Norway	Norway	Norwegian	1953-7	63621420002
WEBSTER, Elaine Margaret May Porch Farm Cottage Village Road HP7 0LG Coleshill Buckinghamshire		Jun 30, 1997	Director	Porch Farm Cottage Village Road HP7 0LG Coleshill Buckinghamshire		British	1960-12	11929280003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kx Reinsurance Company 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	00494416

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 OX REINSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Feb 15, 2001 Delivered On Feb 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re oslo reinsurance company (UK) limited high interest business account number 10714828. 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 Feb 27, 2001Registration of a charge (395) Oct 17, 2012Statement that part or the whole of the property charged has been released (MG04) Nov 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement (as defined)	Created On May 04, 1995 Delivered On May 16, 1995	Satisfied	Amount secured All monies due or to become due from the company,previously known as uni storebrand insurance company (U.K.) limited,to the chargee under the master agreement (as defined),the security agreement or any other agreement thereto
	Short particulars All rights,title and interest in and to the deposit for the payment to the bank and discharge of all the obligations. See the mortgage charge document for full details.
	Persons Entitled Citibank,N.A.
	Transactions May 16, 1995Registration of a charge (395) Oct 22, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)
A security agreement	Created On Nov 01, 1993 Delivered On Nov 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge,any agreement as defined therein or on any other account whatsoever.
	Short particulars All the chargor's roghts,title and interest in and to:all securities which are held by,to the order, for the account or under the control or direction of,any custodian or nominees of the bank: all rights and benefits. All sums of money.. See the mortgage charge document for full details.
	Persons Entitled Citibank,Na
	Transactions Nov 09, 1993Registration of a charge (395) Oct 22, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Account assignment	Created On Dec 21, 1992 Delivered On Jan 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time credited to the company...........see form 395.
	Persons Entitled Christiania Bank Og Kreditkasse
	Transactions Jan 07, 1993Registration of a charge (395) Dec 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Pledge agreement	Created On Nov 30, 1992 Delivered On Dec 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee including letters of credit under the terms of a global custody agreement dated 3.10.91 and an investment agreement dated 5.2.92 (as defined)
	Short particulars Certain investments of monies held in cash accounts pursuant to the global custody agreement..........shares,stocks,bonds.....etc.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Dec 17, 1992Registration of a charge (395) Dec 13, 2010Statement of satisfaction of a charge in full or part (MG02)
A reinsurance deposit agreement	Created On Sep 02, 1992 Delivered On Sep 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies at the date of the charge standing to the credit of any account opened by the bank see form 395 for details.
	Persons Entitled Citibank,N.A.
	Transactions Sep 11, 1992Registration of a charge (395) Oct 22, 2012Statement that part or the whole of the property charged has been released (MG04) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)

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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