Established in 1972, Ox Reinsurance Company Ltd has its registered office in London. The current directors of this company are listed as Lyon, Keith Andrew, Jones, Christopher Harold Edward, Briggs, Lloyd Clark, Eriksen, Carl Henrik, Fotland, Christian, Jacobsen, Paul, Klouman, Hans Henrik, Kvan, Oddvar, Langeland, Agnar, Meyer, Ole-wilhelm, Norman, Arne, Papworth, Raymond Keith, Skordal, Bjorn Morten, Webster, Elaine Margaret May. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Lloyd Clark | N/A | 20 December 1994 | 1 |
| ERIKSEN, Carl Henrik | 07 September 1995 | 31 July 1998 | 1 |
| FOTLAND, Christian | 30 September 1993 | 21 March 1994 | 1 |
| JACOBSEN, Paul | 07 September 1995 | 06 January 1997 | 1 |
| KLOUMAN, Hans Henrik | 17 April 2007 | 07 August 2007 | 1 |
| KVAN, Oddvar | N/A | 17 March 1994 | 1 |
| LANGELAND, Agnar | N/A | 21 December 1994 | 1 |
| MEYER, Ole-Wilhelm | 23 March 1994 | 31 January 1998 | 1 |
| NORMAN, Arne | N/A | 14 August 1995 | 1 |
| PAPWORTH, Raymond Keith | N/A | 10 March 2011 | 1 |
| SKORDAL, Bjorn Morten | 03 March 1999 | 10 March 2011 | 1 |
| WEBSTER, Elaine Margaret May | N/A | 30 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYON, Keith Andrew | 24 April 2013 | - | 1 |
| JONES, Christopher Harold Edward | 10 March 2011 | 16 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| DS01 - Striking off application by a company | 25 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| RESOLUTIONS - N/A | 28 February 2018 | |
| SH19 - Statement of capital | 28 February 2018 | |
| CAP-SS - N/A | 28 February 2018 | |
| AD01 - Change of registered office address | 24 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AUD - Auditor's letter of resignation | 27 October 2015 | |
| AUD - Auditor's letter of resignation | 16 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| MISC - Miscellaneous document | 21 November 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AP03 - Appointment of secretary | 13 May 2013 | |
| TM02 - Termination of appointment of secretary | 07 May 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| AD01 - Change of registered office address | 03 May 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 October 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| RESOLUTIONS - N/A | 20 May 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| CERTNM - Change of name certificate | 30 March 2011 | |
| RESOLUTIONS - N/A | 25 March 2011 | |
| CONNOT - N/A | 25 March 2011 | |
| TM02 - Termination of appointment of secretary | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| RESOLUTIONS - N/A | 29 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| OC425 - Order of Court | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| OC425 - Order of Court | 18 June 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363a - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363a - Annual Return | 23 June 2003 | |
| 363a - Annual Return | 10 June 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 May 2002 | |
| 325 - Location of register of directors' interests in shares etc | 31 May 2002 | |
| 353 - Register of members | 31 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 February 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363a - Annual Return | 05 June 2000 | |
| 363a - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| 287 - Change in situation or address of Registered Office | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363a - Annual Return | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 1997 | |
| 325 - Location of register of directors' interests in shares etc | 14 July 1997 | |
| 353 - Register of members | 14 July 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363a - Annual Return | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363a - Annual Return | 12 June 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 287 - Change in situation or address of Registered Office | 21 May 1996 | |
| 288 - N/A | 11 September 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363x - Annual Return | 06 June 1995 | |
| CERTNM - Change of name certificate | 16 May 1995 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| 288 - N/A | 18 April 1995 | |
| 288 - N/A | 30 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| 363x - Annual Return | 11 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1995 | |
| 123 - Notice of increase in nominal capital | 08 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| 395 - Particulars of a mortgage or charge | 09 November 1993 | |
| 288 - N/A | 08 October 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| 288 - N/A | 24 January 1993 | |
| 395 - Particulars of a mortgage or charge | 07 January 1993 | |
| 395 - Particulars of a mortgage or charge | 17 December 1992 | |
| 395 - Particulars of a mortgage or charge | 11 September 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| CERTNM - Change of name certificate | 31 December 1991 | |
| 287 - Change in situation or address of Registered Office | 31 July 1991 | |
| 288 - N/A | 31 July 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363x - Annual Return | 05 July 1991 | |
| 288 - N/A | 07 June 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1991 | |
| 123 - Notice of increase in nominal capital | 11 March 1991 | |
| 288 - N/A | 11 March 1991 | |
| 288 - N/A | 30 January 1991 | |
| 288 - N/A | 29 October 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 288 - N/A | 07 March 1990 | |
| 287 - Change in situation or address of Registered Office | 27 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| AA - Annual Accounts | 03 October 1989 | |
| AA - Annual Accounts | 03 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| 288 - N/A | 03 August 1989 | |
| 325 - Location of register of directors' interests in shares etc | 14 March 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| 363 - Annual Return | 11 October 1988 | |
| AA - Annual Accounts | 11 October 1988 | |
| AA - Annual Accounts | 11 October 1988 | |
| 288 - N/A | 07 September 1988 | |
| 123 - Notice of increase in nominal capital | 14 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 02 June 1988 | |
| RESOLUTIONS - N/A | 02 June 1988 | |
| PUC 2 - N/A | 02 June 1988 | |
| 353 - Register of members | 28 April 1988 | |
| 288 - N/A | 22 April 1988 | |
| 288 - N/A | 19 April 1988 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 03 September 1987 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 24 September 1986 | |
| AA - Annual Accounts | 13 August 1986 | |
| AA - Annual Accounts | 13 August 1986 | |
| 288 - N/A | 17 June 1986 | |
| NEWINC - New incorporation documents | 14 January 1972 | |
| MISC - Miscellaneous document | 14 January 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 15 February 2001 | Fully Satisfied |
N/A |
| Security agreement (as defined) | 04 May 1995 | Fully Satisfied |
N/A |
| A security agreement | 01 November 1993 | Fully Satisfied |
N/A |
| Account assignment | 21 December 1992 | Fully Satisfied |
N/A |
| Pledge agreement | 30 November 1992 | Fully Satisfied |
N/A |
| A reinsurance deposit agreement | 02 September 1992 | Fully Satisfied |
N/A |
