CX REINSURANCE COMPANY LIMITED.

Overview

Company Name	CX REINSURANCE COMPANY LIMITED.
Company Status	In Administration
Legal Form	Private limited company
Company Number	01086556
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1972

Summary

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

What is the purpose of CX REINSURANCE COMPANY LIMITED.?

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

Where is CX REINSURANCE COMPANY LIMITED. located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CX REINSURANCE COMPANY LIMITED.?

Previous Company Names
Company Name	From	Until
CNA REINSURANCE COMPANY LIMITED	Mar 17, 1997	Mar 17, 1997
CNA INTERNATIONAL REINSURANCE COMPANY LIMITED	Mar 18, 1992	Mar 18, 1992
CNA REINSURANCE OF LONDON LIMITED	Feb 18, 1992	Feb 18, 1992
CNA REINSURANCE OF LONDON LIMITED	Dec 31, 1976	Dec 31, 1976
CONTINENTAL CASUALTY COMPANY LIMITED	Dec 13, 1972	Dec 13, 1972

What are the latest accounts for CX REINSURANCE COMPANY LIMITED.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for CX REINSURANCE COMPANY LIMITED.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2021
Next Confirmation Statement Due	May 01, 2021
Next Confirmation Statement Made Up To	Apr 17, 2020
Overdue	Yes

What are the latest filings for CX REINSURANCE COMPANY LIMITED.?

Filings
Date	Description	Document	Type
Mar 20, 2025	Administrator's progress report	26 pages	AM10

Feb 13, 2025	Notice of extension of period of Administration	4 pages	AM19

Jan 23, 2025	Court order Scheme of arrangement	47 pages	OC

Sep 20, 2024	Administrator's progress report	25 pages	AM10

Mar 20, 2024	Administrator's progress report	24 pages	AM10

Sep 23, 2023	Administrator's progress report	22 pages	AM10

Mar 24, 2023	Administrator's progress report	21 pages	AM10

Feb 28, 2023	Notice of extension of period of Administration	4 pages	AM19

Sep 22, 2022	Administrator's progress report	22 pages	AM10

Mar 22, 2022	Administrator's progress report	21 pages	AM10

Sep 21, 2021	Administrator's progress report	18 pages	AM10

Mar 26, 2021	Administrator's progress report	20 pages	AM10

Feb 18, 2021	Termination of appointment of Marvin David Mohn as a director on Jan 08, 2021	1 pages	TM01

Jan 07, 2021	Termination of appointment of Paul Andrew Jardine as a director on Nov 25, 2020	1 pages	TM01

Jan 07, 2021	Termination of appointment of William John Bower as a director on Nov 25, 2020	1 pages	TM01

Jan 07, 2021	Termination of appointment of Gilles Marie Jacques Erulin as a director on Dec 01, 2020	1 pages	TM01

Nov 24, 2020	Establishment of creditors or liquidation committee	7 pages	COM1

Nov 18, 2020	Result of meeting of creditors	7 pages	AM07

Oct 27, 2020	Statement of administrator's proposal	45 pages	AM03

Oct 22, 2020	Statement of affairs with form AM02SOA/AM02SOC	20 pages	AM02

Sep 16, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Sep 04, 2020	Appointment of an administrator	3 pages	AM01

Sep 01, 2020	Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 1 More London Place London SE1 2AF on Sep 01, 2020	2 pages	AD01

Aug 11, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jul 07, 2020	Director's details changed for Mr Gilles Marie Jacques Erulin on Mar 20, 2020	2 pages	CH01

View All Filings

Who are the officers of CX REINSURANCE COMPANY LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHN, Marvin David More London Place SE1 2AF London 1	Nov 03, 2015		Secretary	More London Place SE1 2AF London 1					202353490001
BYRNE, Simon Lees-Buckley More London Place SE1 2AF London 1	Apr 20, 2016		Director	More London Place SE1 2AF London 1	England	Irish	1966-5	Accountant	56815920002
VAUGHAN, David Andrew More London Place SE1 2AF London 1	Feb 26, 2016		Director	More London Place SE1 2AF London 1	United Kingdom	British	1956-5	Chartered Accountant	75772890002
BRUCE, Martha Blanche Waymark Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom	Aug 10, 2015	Nov 03, 2015	Secretary	Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom					200071110001
JONES, Christopher Harold Edward 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom	Dec 10, 1997	Apr 30, 2015	Secretary	35 Seething Lane EC3N 4AH London Walsingham House United Kingdom		British			7284160003
TRACE, David John Arthur 88 Burbage Road SE24 9HE London		Apr 20, 1994	Secretary	88 Burbage Road SE24 9HE London		British			69865770001
WHALE, Michael Halls Cottage 37 Peaks Hill CR8 3JJ Purley Surrey	Apr 20, 1994	Dec 10, 1997	Secretary	Halls Cottage 37 Peaks Hill CR8 3JJ Purley Surrey		British			12406410001
ADAMSON JNR, William Joseph 912 Savannah Circle Naperville Illinois 60540 Usa	Apr 20, 1994	Feb 01, 2002	Director	912 Savannah Circle Naperville Illinois 60540 Usa		American	1953-1	Reinsurance Executive	38691890001
ATZENWEILER, Henry Am Iberghang 4 Seen Zurich Ch-8405 Switzerland	Sep 28, 2000	Nov 26, 2001	Director	Am Iberghang 4 Seen Zurich Ch-8405 Switzerland		Swiss	1950-8	Company Director	72253800001
BIRD, Colin Graham The Oak House 140 North Road SG14 2BZ Hertford Hertfordshire	Oct 31, 2002	May 04, 2007	Director	The Oak House 140 North Road SG14 2BZ Hertford Hertfordshire	England	British	1949-12	Chartered Accountant	33120540001
BLAKE, Victor Harold Knights Mead Broad Highway KT11 2RR Cobham Surrey		Oct 31, 2001	Director	Knights Mead Broad Highway KT11 2RR Cobham Surrey		British	1935-10	Insurance Executive	51834620001
BLUE, Paul Thaler 4 Rue De Buenos-Ayres FOREIGN Paris 75007 France	Jan 07, 2008	May 31, 2009	Director	4 Rue De Buenos-Ayres FOREIGN Paris 75007 France		American	1951-7	Corporate Adviser	127112300001
BOWER, William John More London Place SE1 2AF London 1	Mar 04, 2016	Nov 25, 2020	Director	More London Place SE1 2AF London 1	United Kingdom	British	1948-4	Director	28017860002
BROWN, Randall 1245 Martin Drive Cincinnati 45202 FOREIGN Ohio Usa	May 14, 1998	Mar 17, 2000	Director	1245 Martin Drive Cincinnati 45202 FOREIGN Ohio Usa		American	1956-5	Company Director	58482810002
CHADBURN, Paul 170 Pembroke Close SM7 2BH Banstead Surrey	Dec 17, 1996	Dec 19, 2000	Director	170 Pembroke Close SM7 2BH Banstead Surrey		British	1958-6	Computer Systems	83188160001
DAMERVAL, Jean Claude Flat 7 4 Egerton Gardens Knightsbridge SW3 5BS London	Jul 17, 2003	Dec 18, 2003	Director	Flat 7 4 Egerton Gardens Knightsbridge SW3 5BS London		French	1944-1	Consultant	77900120001
DAVIES, David Keith Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Apr 09, 2002	Oct 31, 2002	Director	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British	1948-1	Managing Director	58687560001
ERULIN, Gilles Marie Jacques More London Place SE1 2AF London 1	Oct 31, 2002	Dec 01, 2020	Director	More London Place SE1 2AF London 1	Portugal	French	1960-3	Insurance Executive	75745000004
GALE, Jonathan David 56 Woodstock Road ME10 4HN Sittingbourne Kent	Dec 17, 1996	Jul 23, 1998	Director	56 Woodstock Road ME10 4HN Sittingbourne Kent		British	1967-2	Reinsurance	65234100001
HAMILTON, Anthony John 5 Old Broad Street EC2N 1AD London	Jul 17, 2003	Mar 22, 2004	Director	5 Old Broad Street EC2N 1AD London		British	1941-10	Investment Banker	4331650001
HENDRICKSON, John Joseph 3512 Clay Street San Francisco FOREIGN Calfornia 94118 Usa	May 26, 2006	Jul 30, 2007	Director	3512 Clay Street San Francisco FOREIGN Calfornia 94118 Usa		American	1960-6	Investment Adviser	63543140003
HILL, Peter George David 49 Arlesey Road SG5 3TG Ickleford Hertfordshire	Dec 17, 1996	Dec 10, 1998	Director	49 Arlesey Road SG5 3TG Ickleford Hertfordshire	England	British	1959-6	Chartered Accountant	109566010001
JARDINE, Paul Andrew More London Place SE1 2AF London 1	Jul 17, 2003	Nov 25, 2020	Director	More London Place SE1 2AF London 1	England	British	1961-2	Actuary	62337170003
LALLOUR, Guy Marie Joseph Pall Mall SW1Y 5EA London 120 United Kingdom	Feb 06, 2012	Dec 31, 2015	Director	Pall Mall SW1Y 5EA London 120 United Kingdom	France	French	1951-2	Company Director	166555530001
LIVESEY, Raymond 8 Harvesters Festival Gardens Tolleshunt Darcy CM9 8UF Maldon Essex	Dec 17, 1996	Jul 08, 1999	Director	8 Harvesters Festival Gardens Tolleshunt Darcy CM9 8UF Maldon Essex		British	1948-2	Reinsurance	50799540001
LOFE JR, Donald Paul 2280 Regency Woods Drive Lisle Illinois 60532 Usa	Jun 13, 2002	Oct 31, 2002	Director	2280 Regency Woods Drive Lisle Illinois 60532 Usa		American	1957-2	Senior Vice President	82970550001
MADDEN, Tim I 72 Riverview Gardens Barnes SW13 8QZ London	May 14, 1998	Sep 03, 1999	Director	72 Riverview Gardens Barnes SW13 8QZ London		American	1956-1	Company Director	58730430003
MARCELL, Philip Michael 193 Marsh Wall E14 9SG London The Isis Building	Mar 31, 2004	Feb 06, 2012	Director	193 Marsh Wall E14 9SG London The Isis Building		British	1936-8	Consultant	7369280001
MCCLENAHAN, Debra Lynn 942 Pine Tree Lane Winnetka Illinois 60093 Usa	Dec 17, 1996	Oct 31, 2002	Director	942 Pine Tree Lane Winnetka Illinois 60093 Usa		American	1953-3	Actuary	53241630002
MILNER, Keith Martin, Mr. Lambardes DA38HX New Ash Green 32 Kent England		Jun 14, 1993	Director	Lambardes DA38HX New Ash Green 32 Kent England	United Kingdom	British	1952-2	Insurance Administrator Director	136663600001
MOHN, Marvin David More London Place SE1 2AF London 1	May 11, 2016	Jan 08, 2021	Director	More London Place SE1 2AF London 1	England	American,British	1965-4	General Counsel	118200250002
MONRO, Virginia Alison Gate Cottage Little London Berden CM23 1BE Bishops Stortford Hertfordshire		Mar 31, 2000	Director	Gate Cottage Little London Berden CM23 1BE Bishops Stortford Hertfordshire		British	1958-3	Personnel Executive	31130940003
MUELLER, Ralph Richard 1151 Midwest Lane Wheaton Illinois 60187 Usa	Dec 14, 2000	Oct 31, 2002	Director	1151 Midwest Lane Wheaton Illinois 60187 Usa		American	1961-2	Certified Public Accountant	81590380001
PAGNIEZ, Gilles Francois 44 Bis Rue Rouelle FOREIGN Paris 75015 France	May 21, 2003	May 31, 2009	Director	44 Bis Rue Rouelle FOREIGN Paris 75015 France	France	French	1966-2	General Counsel	80936600001
RILEY, Stephen John 3 Englemere Park Oxshott KT22 0QS Leatherhead Surrey	Jan 21, 2000	Apr 30, 2002	Director	3 Englemere Park Oxshott KT22 0QS Leatherhead Surrey	England	British	1955-3	Company Director	114254310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tawa Associates Limited

Apr 06, 2016

Pall Mall

SW1Y 5ED London

118

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4200683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CX REINSURANCE COMPANY LIMITED. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 22, 2014 Delivered On Dec 23, 2014	Outstanding
	Brief description None. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2014Registration of a charge (MR01)
Pledge and security agreement and assignment of account	Created On Nov 09, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor has pledged and granted to the bank its interest in the "collateral". See the mortgage charge document for full details.
	Persons Entitled State Street Bank and Trust Company
	Transactions Nov 24, 2006Registration of a charge (395)
Security agreement	Created On Dec 09, 2003 Delivered On Dec 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the chargor's right, title and interest at any time in and to the charged portfolio. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A.
	Transactions Dec 22, 2003Registration of a charge (395)
Trust agreement for alien excess or surplus lines insurers	Created On Aug 07, 2003 Delivered On Aug 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars " trust fund" or "trust" defined as the cash, readily marketable securities and letters of credit or any combination thereof, in the actual and sole possession of the trustee and held under the provisions of the agreement. See the mortgage charge document for full details.
	Persons Entitled State Street Bank and Trust Company (Trustee)
	Transactions Aug 27, 2003Registration of a charge (395)
Letter agreement amending and supplementing the custodian agreement dated 7TH august 2003 and	Created On Aug 07, 2003 Delivered On Aug 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property held by the custodian under the custodian agreement except any such property held subject to further written agreements in which the custodian has expressly agreed to waive this right.
	Persons Entitled State Street Bank and Trust Company (Custodian)
	Transactions Aug 27, 2003Registration of a charge (395)
Deed of trust	Created On Aug 07, 2003 Delivered On Aug 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars "The trust fund minimum amount" deemed to be not less than us$20,000,000 as determined by the domiciliary commissioner in accordance with regulatory requirements. See the mortgage charge document for full details.
	Persons Entitled State Street Bank and Trust Company, National Association. (The Trustee)
	Transactions Aug 27, 2003Registration of a charge (395)
Deed of trust	Created On Jan 06, 2000 Delivered On Jan 14, 2000	Satisfied	Amount secured The amount as determined from time to time of the company's gross liabilities attributable to reinsurance assumed from us domiciled ceding insurers which are not otherwise secured by aceptable means
	Short particulars Qualifying investments in the actual and sole possession of the trustee (the chase manhattan bank, new york) and held under the provisions of the deed of trust.
	Persons Entitled The Chase Manhattan Bank
	Transactions Jan 14, 2000Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
Us surplus lines trust fund - deed of trust	Created On May 11, 1999 Delivered On May 27, 1999	Satisfied	Amount secured Us$60,000,000 or us$5,400,000 plus, for liabilities arising from business written on or after 01 january 1998, 30% of either: 1. the company's united states gross surplus lines liabilities; or 2. the company's direct non-admitted united states liabilities excluding liabilities arising from aviation, west marine and transportation insurance and direct procurement placements
	Short particulars Cash, readily marketable securities or any combination thereof in the actual and sole possession of the trustee (chargee) and held under the provisions of the deed of trust.
	Persons Entitled The Chase Manhattan Bank
	Transactions May 27, 1999Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of trust	Created On Nov 26, 1998 Delivered On Dec 02, 1998	Satisfied	Amount secured The amount as determined from time to time of the company's gross liabilities attributable to reinsurance assumed from us domiciled ceding insurers which are not otherwise secured by acceptable means
	Short particulars Cash readily marketable securities or any combination thereof in the actual and sole possession of the trustee and held under the provisions of the deed of trust.
	Persons Entitled The Chase Manhattan Bank(As Trustee)
	Transactions Dec 02, 1998Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
Us reinsurance trust fund - deed of trust	Created On Aug 05, 1997 Delivered On Aug 22, 1997	Satisfied	Amount secured The amount as determined from time to time of the company's gross liabilities attributable to reinsurance assumed from U.S. domiciled ceding insurers which are not otherwise secured by acceptable means
	Short particulars Cash readily marketable securities of any combination thereof in the actual and sole possession of the trustee (the chase manhatton bank, new york) and held under the provisions of the deed of trust.
	Persons Entitled The Chase Manhattan Bank
	Transactions Aug 22, 1997Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
A security agreement (portfolio-third party custodian)	Created On Oct 31, 1995 Delivered On Nov 09, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under this charge,any agreement or on any other account whatsoever
	Short particulars All the chargor's right,title and interest in and to:(i) all securities which are held by,to the order,for the account or under the control or direction of,the custodian;(ii) all securities which are held by any clearance system on behalf of,for the account of or to the order of the custodian;(iii) all rights,benefits and proceeds attaching to or arising from or in respect of any of the securities referred to in (I) and (ii) above.. See the mortgage charge document for full details.
	Persons Entitled Citibank,N.A.
	Transactions Nov 09, 1995Registration of a charge (395)
Rent deposit agreement	Created On Oct 06, 1988 Delivered On Oct 18, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies at the date of the agreement or at any time thereafter standing to the credit of any accounts. (See form 395 for details).
	Persons Entitled Citibank, N.A.
	Transactions Oct 18, 1988Registration of a charge
Security agreement	Created On Oct 06, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All rights, benefits and proceeds attaching to or arising from or in respect of any of the securities referred to in form 395 (for full details see form 395).
	Persons Entitled Citibank, N.A.
	Transactions Oct 18, 1988Registration of a charge Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit charge.	Created On Dec 14, 1987 Delivered On Jan 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights, title and interest of the company in all sums from time to time standing to the credit of each l/c deposit account in the name of the company with the bank and all interest rights benefits and proceeds thereof or of any renewal or redesignaton thereof.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1988Registration of a charge Aug 11, 2020Satisfaction of a charge (MR04)
Assignment of cash agreement	Created On May 19, 1987 Delivered On Jun 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title and interest in and to all sums of money which may now or in the future be deposited in account number 38652192 with barclays bank PLC (see form 395 for full details).
	Persons Entitled The Chase Manhattan Bank N.A.
	Transactions Jun 02, 1987Registration of a charge Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 26, 1984 Delivered On Oct 16, 1984	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 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 Manhattan Bank N.A.
	Transactions Oct 16, 1984Registration of a charge Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CX REINSURANCE COMPANY LIMITED. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2020	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon J Edel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

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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