OX REINSURANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
OX REINSURANCE COMPANY LIMITED
COMPANY NUMBER
01038441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
14/01/1972
(52 years and 10 months old)
WEBSITE
OXRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
17/05/1995
30/03/2011
OSLO REINSURANCE COMPANY (UK) LIMITED
View all previous names
LONDON
E1 8DE
1 Alie Street
LONDON
E1 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Christopher John Fleming (914684173) Appointed |
| 01/02/2024 | New Board Member Philip Michael Hernon (918717628) Appointed |
| 01/02/2024 | New Board Member Peter Durwood Johnson (914684140) Appointed |
Credit Risk Overview
Want to learn more about OX REINSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OX REINSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OX REINSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1989 - 14/08/1995 (6 years and 7 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
|
01/01/1991 - 30/06/1997 (6 years and 5 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 01/01/1991 - 10/03/2011 (20 years and 2 months) Secretary: 31/07/1991 - 10/03/2011 (19 years and 7 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
29/05/1991 - 17/03/1994 (2 years and 9 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Christopher John Fleming (914684173) Appointed |
| 01/02/2024 | New Board Member Philip Michael Hernon (918717628) Appointed |
| 01/02/2024 | New Board Member Peter Durwood Johnson (914684140) Appointed |
| 01/02/2024 | New Board Member Christopher John Fleming (914684173) Appointed |
| 01/02/2024 | New Board Member Steven John Richardson (911289925) Appointed |
| 01/02/2024 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 23/11/2023 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 23/11/2023 | New Board Member Peter Durwood Johnson (914684140) Appointed |
| 23/11/2023 | New Board Member Philip Michael Hernon (918717628) Appointed |
| 23/11/2023 | New Board Member Christopher John Fleming (914684173) Appointed |
| 23/11/2023 | New Board Member Steven John Richardson (911289925) Appointed |
| 04/07/2018 | Ian John Grottick (911080099) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 25/10/2017 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 21/07/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Board Member Ian John Grottick (911080099) Appointed |
| 12/02/2016 | New Board Member Ian John Grottick (911080099) Appointed |
| 12/02/2016 | Ian John Grottick (920478898) has left the board |
| 12/02/2016 | Ian John Grottick (920478898) has left the board |
| 05/02/2016 | New Board Member Ian John Grottick (920478898) Appointed |
| 05/02/2016 | New Board Member Ian John Grottick (920478898) Appointed |
| 04/02/2016 | New Board Member Steven John Richardson (911289925) Appointed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Steven John Richardson (911289925) Appointed |
| 04/02/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Board Member Philip Michael Hernon (918717628) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 22/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Peter Durwood Johnson (917806344) has left the board |
| 16/05/2013 | New Board Member Peter Durwood Johnson (914684140) Appointed |
| 15/05/2013 | New Company Secretary Keith Andrew Lyon (917817609) Appointed |
| 09/05/2013 | Colin Graham Bird (903312054) has left the board |
| 09/05/2013 | New Board Member Christopher John Fleming (914684173) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 27/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
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