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Home > England & Wales Companies > KX REINSURANCE COMPANY LIMITED
Company Information for

KX REINSURANCE COMPANY LIMITED

1 ALIE STREET, LONDON, E1 8DE,
Company Registration Number
00494416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kx Reinsurance Company Ltd
KX REINSURANCE COMPANY LIMITED was founded on 1951-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kx Reinsurance Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KX REINSURANCE COMPANY LIMITED
 
Legal Registered Office
1 ALIE STREET
LONDON
E1 8DE
Other companies in E1
 
Previous Names
CONTINENTAL MANAGEMENT SERVICES LIMITED08/05/2007
Filing Information
Company Number 00494416
Company ID Number 00494416
Date formed 1951-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 07:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KX REINSURANCE COMPANY LIMITED
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Company Officers of KX REINSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW LYON
 Company Secretary 2013-04-24
TIMOTHY MICHAEL COX
 Director 2013-04-16
CHRISTOPHER JOHN FLEMING
 Director 2013-04-16
PHILIP MICHAEL HERNON
 Director 2014-06-30
PETER DURWOOD JOHNSON
 Director 2013-04-16
GRAEME JOHN MCANDREW
 Director 2017-10-02
STEVEN JOHN RICHARDSON
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN GROTTICK
 Director 2015-02-27 2018-06-29
CHRISTOPHER HAROLD EDWARD JONES
 Company Secretary 2007-05-04 2013-04-16
COLIN GRAHAM BIRD
 Director 2007-05-04 2013-04-16
GILLES MARIE JACQUES ERULIN
 Director 2013-02-19 2013-04-16
PATRICIA MARIE MARGUERITE BARBIZET DUSSART
 Director 2007-11-23 2009-05-31
GILLES MARIE JACQUES ERULIN
 Director 2007-05-04 2009-05-31
CHRISTOPHER LAWRENCE EDGAR ALLEN
 Director 2006-03-21 2008-12-31
RUPERT STEENKAMP
 Company Secretary 2006-03-21 2007-05-04
SIMON LEES-BUCKLEY BYRNE
 Director 1998-01-01 2007-05-04
MICHAEL FITZGERALD
 Director 2001-10-31 2007-05-04
GLENN GARRY MACNEIL
 Director 2004-11-09 2007-05-04
JONATHAN RICHARD HUGHES
 Director 2004-02-02 2006-06-30
STEPHEN PAUL BAKER
 Company Secretary 2002-08-05 2006-03-21
JULIAN ANTONY PETER ENOIZI
 Director 2005-10-06 2006-03-21
DAVID KEITH DAVIES
 Director 1998-04-20 2005-11-22
ANGUS KENNETH CAMERON
 Director 2002-10-28 2004-08-31
JOHN CAMPBELL GRAHAM DOCHERTY
 Director 1993-05-18 2002-10-28
SISEC LIMITED
 Nominated Secretary 1992-07-10 2002-08-05
MARVIN JOHN CASHION
 Director 1998-01-01 2000-05-09
MARGARET PETTIT BERTON
 Director 1995-07-06 2000-04-28
MICHAEL JAMES MARCHESANI
 Director 1992-07-10 1999-07-01
PETER KEITH BATES
 Director 1993-07-28 1998-08-14
DONALD MICHAEL LOWRY
 Director 1995-07-06 1998-01-01
PETER JOSEPH ILIAS
 Director 1992-07-10 1997-12-31
ANTHONY JAMES MURPHY
 Director 1993-07-28 1995-02-01
KENNETH MACIVER
 Director 1992-07-10 1993-11-12
WILLIAM VICTOR DOBBS
 Director 1992-07-10 1993-09-30
ANDREW KEITH LAING
 Director 1992-07-10 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL COX CATALINA WORTHING INSURANCE LIMITED Director 2017-05-10 CURRENT 2006-10-13 Active
TIMOTHY MICHAEL COX AGF INSURANCE LIMITED Director 2016-10-10 CURRENT 1960-06-01 Active - Proposal to Strike off
TIMOTHY MICHAEL COX CATALINA LONDON LIMITED Director 2010-02-26 CURRENT 1980-12-02 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING CATALINA WORTHING INSURANCE LIMITED Director 2017-05-10 CURRENT 2006-10-13 Active
CHRISTOPHER JOHN FLEMING DOWNLANDS LIABILITY MANAGEMENT LIMITED Director 2017-05-10 CURRENT 1998-09-02 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING AGF INSURANCE LIMITED Director 2016-10-10 CURRENT 1960-06-01 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING CATALINA GOLF LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-07-12
CHRISTOPHER JOHN FLEMING CATALINA GOLF HOLDINGS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-29
CHRISTOPHER JOHN FLEMING OX REINSURANCE COMPANY LIMITED Director 2013-04-16 CURRENT 1972-01-14 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING CATALINA FOXTROT HOLDINGS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
CHRISTOPHER JOHN FLEMING CATALINA FOXTROT LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-07-12
CHRISTOPHER JOHN FLEMING MARLIN END (BERKHAMSTED) LIMITED Director 2011-08-29 CURRENT 1998-08-12 Active
CHRISTOPHER JOHN FLEMING CATALINA ECHO LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
CHRISTOPHER JOHN FLEMING CATALINA SERVICES UK LIMITED Director 2009-10-29 CURRENT 1945-09-18 Active
CHRISTOPHER JOHN FLEMING CATALINA LONDON LIMITED Director 2009-10-29 CURRENT 1980-12-02 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING CATALINA HOLDINGS UK LIMITED Director 2009-10-29 CURRENT 1999-03-02 Active
PHILIP MICHAEL HERNON AGF INSURANCE LIMITED Director 2016-10-10 CURRENT 1960-06-01 Active - Proposal to Strike off
PHILIP MICHAEL HERNON ARKLE CONSULTANTS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-07-18
PHILIP MICHAEL HERNON OX REINSURANCE COMPANY LIMITED Director 2014-06-30 CURRENT 1972-01-14 Active - Proposal to Strike off
PHILIP MICHAEL HERNON CATALINA LONDON LIMITED Director 2014-06-30 CURRENT 1980-12-02 Active - Proposal to Strike off
PHILIP MICHAEL HERNON CATALINA SERVICES UK LIMITED Director 2014-04-12 CURRENT 1945-09-18 Active
PHILIP MICHAEL HERNON CATALINA HOLDINGS UK LIMITED Director 2014-04-12 CURRENT 1999-03-02 Active
PETER DURWOOD JOHNSON AGF INSURANCE LIMITED Director 2016-10-10 CURRENT 1960-06-01 Active - Proposal to Strike off
PETER DURWOOD JOHNSON OX REINSURANCE COMPANY LIMITED Director 2013-04-16 CURRENT 1972-01-14 Active - Proposal to Strike off
PETER DURWOOD JOHNSON CATALINA SERVICES UK LIMITED Director 2009-10-29 CURRENT 1945-09-18 Active
PETER DURWOOD JOHNSON CATALINA LONDON LIMITED Director 2009-10-29 CURRENT 1980-12-02 Active - Proposal to Strike off
PETER DURWOOD JOHNSON CATALINA HOLDINGS UK LIMITED Director 2009-10-29 CURRENT 1999-03-02 Active
GRAEME JOHN MCANDREW AGF INSURANCE LIMITED Director 2017-10-02 CURRENT 1960-06-01 Active - Proposal to Strike off
GRAEME JOHN MCANDREW CATALINA SERVICES UK LIMITED Director 2017-10-02 CURRENT 1945-09-18 Active
GRAEME JOHN MCANDREW OX REINSURANCE COMPANY LIMITED Director 2017-10-02 CURRENT 1972-01-14 Active - Proposal to Strike off
GRAEME JOHN MCANDREW CATALINA LONDON LIMITED Director 2017-10-02 CURRENT 1980-12-02 Active - Proposal to Strike off
GRAEME JOHN MCANDREW CATALINA HOLDINGS UK LIMITED Director 2017-10-02 CURRENT 1999-03-02 Active
STEVEN JOHN RICHARDSON AGF INSURANCE LIMITED Director 2016-10-10 CURRENT 1960-06-01 Active - Proposal to Strike off
STEVEN JOHN RICHARDSON OX REINSURANCE COMPANY LIMITED Director 2015-02-27 CURRENT 1972-01-14 Active - Proposal to Strike off
STEVEN JOHN RICHARDSON MIAMI BEACH (SUTTON ON SEA) LIMITED Director 2006-05-04 CURRENT 1960-10-28 Active
STEVEN JOHN RICHARDSON HUMBERSIDE SERVICES LIMITED Director 2006-05-04 CURRENT 1963-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN GROTTICK
2018-06-25DS01Application to strike the company off the register
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-28SH1928/02/18 STATEMENT OF CAPITAL GBP 1
2018-02-28CAP-SSSOLVENCY STATEMENT DATED 22/01/08
2018-02-28RES06REDUCE ISSUED CAPITAL 22/02/2018
2018-02-28SH1928/02/18 STATEMENT OF CAPITAL GBP 1
2018-02-28CAP-SSSOLVENCY STATEMENT DATED 22/01/08
2018-02-28RES06REDUCE ISSUED CAPITAL 22/02/2018
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 5th Floor 18 Mansell Street London E1 8AA
2017-10-23AP01DIRECTOR APPOINTED MR GRAEME JOHN MCANDREW
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 29020336
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 29020336
2016-05-12AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-27AUDAUDITOR'S RESIGNATION
2015-10-16AUDAUDITOR'S RESIGNATION
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 29020336
2015-05-06AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-25AP01DIRECTOR APPOINTED MR STEVEN JOHN RICHARDSON
2015-03-25AP01DIRECTOR APPOINTED MR IAN JOHN GROTTICK
2014-06-30AP01DIRECTOR APPOINTED MR PHILIP MICHAEL HERNON
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 29020336
2014-05-14AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21MISCSect 519
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 18 Mansell Street London E1 8AA
2013-05-20RES01ADOPT ARTICLES 10/05/2013
2013-05-16AR0117/04/13 FULL LIST
2013-05-13AP03SECRETARY APPOINTED KEITH ANDREW LYON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN
2013-05-07AP01DIRECTOR APPOINTED TIMOTHY MICHAEL COX
2013-05-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLEMING
2013-05-07AP01DIRECTOR APPOINTED PETER DURWOOD JOHNSON
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT RODARIE
2013-05-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BIRD
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19AP01DIRECTOR APPOINTED MR GILLES MARIE JACQUES ERULIN
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GILLES PAGNIEZ
2012-04-17AR0117/04/12 FULL LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-01MISCADTR RES
2011-04-21AR0117/04/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AR0107/02/11 FULL LIST
2010-10-13OCSCHEME OF ARRANGEMENT
2010-08-24RES01ADOPT ARTICLES 19/08/2010
2010-04-21AR0103/04/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08SH20STATEMENT BY DIRECTORS
2010-03-25SH1925/03/10 STATEMENT OF CAPITAL GBP 29020336
2010-03-25RES13REDUCE SHARE PREMIUM ACCOUNT BY $5,000,000.00 24/03/2010
2010-03-25RES06REDUCE ISSUED CAPITAL 24/03/2010
2010-03-25CAP-SSSOLVENCY STATEMENT DATED 17/03/10
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD EDWARD JONES / 12/11/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM BIRD / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLES PAGNIEZ / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RODARIE / 01/10/2009
2009-06-19SH20STATEMENT BY DIRECTORS
2009-06-19CAP-SSSOLVENCY STATEMENT DATED 19/06/08
2009-06-19RES13CAP REDEMPTION RESERVE REDUCED BY $40000000 18/06/2009
2009-06-19CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 18/06/09
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR ETIENNE ROSENTIEHL
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR GILLES ERULIN
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA BARBIZET DUSSART
2009-04-17363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLEN
2008-04-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-28353LOCATION OF REGISTER OF MEMBERS
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM NO 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2007-12-12288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 77 GRACECHURCH STREET LONDON EC3V 0DL
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to KX REINSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KX REINSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1998-07-02 Satisfied BARCLAYS BANK PLC
REINSURANCE INDEMNITY 1993-05-28 Satisfied LOMBARD CONTINENTAL INSURANCE (U.K.) LIMITED
SECURITY AGREEMENT 1992-12-18 Satisfied THE CONTINENTAL INSURANCE COMPANY
SECURITY AGREEMENT 1992-12-18 Satisfied THE CONTINENTAL INSURANCE COMPANY
SECURITY AGREEMENT 1992-12-18 Satisfied THE CONTINENTAL INSURANCE COMPANY
MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES 1990-04-10 Satisfied MATHESON BANK LIMITED
A REINSURANCE DEPOSIT AGREEMENT 1988-10-11 Outstanding CITIBANK N.A.
A SECURITY AGREEMENT 1988-10-06 Satisfied CITIBANK N.A.
CHARGE DOCUMENT 1985-01-15 Satisfied THE CHASE MANHATTON BANK N.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KX REINSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KX REINSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KX REINSURANCE COMPANY LIMITED
Trademarks
We have not found any records of KX REINSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KX REINSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as KX REINSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KX REINSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KX REINSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KX REINSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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