Ox Reinsurance Company Limited

Company Name	Ox Reinsurance Company Limited
Company Status	Dissolved
Company Number	01038441
Category	Private Limited Company
Incorporation Date	14 January 1972(52 years, 3 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	UNI Storebrand Insurance Company (UK) Limited and Oslo Reinsurance Company (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Christopher John Fleming
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2013(41 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Peter Durwood Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2013(41 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 September 2018)
Role	Insurance Company Executive
Country of Residence	United States
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	Keith Andrew Lyon
Nationality	British
Status	Closed
Appointed	24 April 2013(41 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 September 2018)
Role	Company Director
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Philip Michael Hernon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(42 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 September 2018)
Role	CEO
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Steven John Richardson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(43 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 18 September 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Mr Graeme John McAndrew
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	02 October 2017(45 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Alie Street London E1 8DE

Director Name	Arne Norman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1989(16 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	9 Lordell Place West Side Wimbledon Common London SW19 4UY

Director Name	Ms Elaine Margaret May Webster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(18 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Porch Farm Cottage Village Road Coleshill Buckinghamshire HP7 0LG

Director Name	Raymond Keith Papworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(18 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Quys Cottage Gainsford End Toppesfield Essex CO9 4EG

Director Name	Mr Reidar Lundh
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 May 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1994)
Role	Insurance Executive
Correspondence Address	Holmenkollveien 61a Oslo Foreign

Director Name	Mr Lloyd Clark Briggs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 1994)
Role	Insurance Executive
Correspondence Address	435 Crestwood Road Fairfield Connecticut 06430 Foreign

Director Name	Mr Oddvar Kvan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 May 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 1994)
Role	Insurance Executive
Correspondence Address	Jerpeveien 12 N-3030 Drammen Foreign

Secretary Name	Raymond Keith Papworth
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Quys Cottage Gainsford End Toppesfield Essex CO9 4EG

Director Name	Agnar Langeland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 1992(20 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 December 1994)
Role	Director Chairman
Correspondence Address	Starefoss-Svingen 8 Bergen 5019

Director Name	Agnar Langeland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 1992(20 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 December 1994)
Role	Director Chairman
Correspondence Address	Starefoss-Svingen 8 Bergen 5019

Director Name	Christian Fotland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 1993(21 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Bombakken 3 Lysaker 1324

Director Name	Ole-Wilhelm Meyer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 March 1994(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1998)
Role	Director Chairman
Correspondence Address	Grinilunden 8a Eiksmarka Oslo Norway

Director Name	Jan Camillo Haneborg Endresen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 March 1994(22 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	26a Gyldenlovesgt 26a Oslo 0260

Director Name	Mr Timothy Michael Cox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(23 years, 2 months after company formation)
Appointment Duration	12 years (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Acres St Johns Road Oakley Basingstoke Hampshire RG23 7DX

Director Name	Carl Henrik Eriksen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 September 1995(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1998)
Role	Lawyer
Correspondence Address	Dalbakkveiein 30 Oslo 0682

Director Name	Paul Jacobsen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 September 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 1997)
Role	Chief Acc
Correspondence Address	Ringveien 39a 1482 Nittedal Oslo Norway

Director Name	Bjorn Morten Skordal
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 March 1999(27 years, 1 month after company formation)
Appointment Duration	12 years (resigned 10 March 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Nils Collett Vogts V 61 0766 Oslo Oslo 0766 Foreign

Director Name	Hans Henrik Klouman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2007(35 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 August 2007)
Role	General Counsel
Correspondence Address	Ivar Aasens Vei 30 Oslo 0373 Foreign

Director Name	Mr Mark James Simpson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr Simon Lees-Buckley Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2011(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr Colin Graham Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Mansell Street London E1 8AA

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	10 March 2011(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2013)
Role	Company Director
Correspondence Address	18 Mansell Street London E1 8AA

Director Name	Mr Ian John Grottick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(43 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2018)
Role	Uk Head Of Compliance & Regulatory Reporting
Country of Residence	United Kingdom
Correspondence Address	1 Alie Street London E1 8DE

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1990(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 1991)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Contact

Website	www.oxre.net

Location

Registered Address	1 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,964,903
Cash	£62,007
Current Liabilities	£75,853

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 February 2001	Delivered on: 27 February 2001 Satisfied on: 23 November 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
4 May 1995	Delivered on: 16 May 1995 Satisfied on: 4 December 2012 Persons entitled: Citibank,N.A. Classification: Security agreement (as defined) Secured details: 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. 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. Fully Satisfied
1 November 1993	Delivered on: 9 November 1993 Satisfied on: 4 December 2012 Persons entitled: Citibank,Na Classification: A security agreement Secured details: 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. 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. Fully Satisfied
21 December 1992	Delivered on: 7 January 1993 Satisfied on: 13 December 2010 Persons entitled: Christiania Bank Og Kreditkasse Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time credited to the company...........see form 395. Fully Satisfied
30 November 1992	Delivered on: 17 December 1992 Satisfied on: 13 December 2010 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Pledge agreement Secured details: 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). Particulars: Certain investments of monies held in cash accounts pursuant to the global custody agreement..........shares,stocks,bonds.....etc. Fully Satisfied
2 September 1992	Delivered on: 11 September 1992 Satisfied on: 4 December 2012 Persons entitled: Citibank,N.A. Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
2 July 2018	Termination of appointment of Ian John Grottick as a director on 29 June 2018 (1 page)
25 June 2018	Application to strike the company off the register (5 pages)
1 May 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
28 February 2018	Statement of capital on 28 February 2018 GBP 1 (4 pages)
28 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2018	Solvency Statement dated 22/02/18 (2 pages)
24 October 2017	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017 (1 page)
23 October 2017	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017 (2 pages)
23 October 2017	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (25 pages)
17 July 2017	Full accounts made up to 31 December 2016 (25 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (24 pages)
21 September 2016	Full accounts made up to 31 December 2015 (24 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3,000,000 (5 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3,000,000 (5 pages)
3 February 2016	Appointment of Mr Ian John Grottick as a director on 27 February 2015 (2 pages)
3 February 2016	Appointment of Mr Ian John Grottick as a director on 27 February 2015 (2 pages)
2 February 2016	Appointment of Mr Steven John Richardson as a director on 27 February 2015 (2 pages)
2 February 2016	Appointment of Mr Steven John Richardson as a director on 27 February 2015 (2 pages)
27 October 2015	Auditor's resignation (1 page)
27 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,000,000 (4 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,000,000 (4 pages)
30 June 2014	Appointment of Mr Philip Michael Hernon as a director (2 pages)
30 June 2014	Appointment of Mr Philip Michael Hernon as a director (2 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,000,000 (4 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,000,000 (4 pages)
14 April 2014	Full accounts made up to 31 December 2013 (23 pages)
14 April 2014	Full accounts made up to 31 December 2013 (23 pages)
21 November 2013	Sect 519 (1 page)
21 November 2013	Sect 519 (1 page)
26 June 2013	Registered office address changed from 18 Mansell Street London E1 8AA on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 18 Mansell Street London E1 8AA on 26 June 2013 (1 page)
16 May 2013	Annual return made up to 17 April 2013 (14 pages)
16 May 2013	Annual return made up to 17 April 2013 (14 pages)
13 May 2013	Appointment of Keith Andrew Lyon as a secretary (3 pages)
13 May 2013	Appointment of Keith Andrew Lyon as a secretary (3 pages)
7 May 2013	Termination of appointment of Christopher Jones as a secretary (2 pages)
7 May 2013	Appointment of Peter Durwood Johnson as a director (3 pages)
7 May 2013	Termination of appointment of Colin Bird as a director (2 pages)
7 May 2013	Termination of appointment of Colin Bird as a director (2 pages)
7 May 2013	Termination of appointment of Mark Simpson as a director (2 pages)
7 May 2013	Termination of appointment of Simon Byrne as a director (2 pages)
7 May 2013	Termination of appointment of Mark Simpson as a director (2 pages)
7 May 2013	Termination of appointment of Christopher Jones as a secretary (2 pages)
7 May 2013	Appointment of Mr Christopher John Fleming as a director (3 pages)
7 May 2013	Appointment of Mr Christopher John Fleming as a director (3 pages)
7 May 2013	Appointment of Peter Durwood Johnson as a director (3 pages)
7 May 2013	Termination of appointment of Simon Byrne as a director (2 pages)
3 May 2013	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 3 May 2013 (2 pages)
3 May 2013	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 3 May 2013 (2 pages)
3 May 2013	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 3 May 2013 (2 pages)
22 April 2013	Full accounts made up to 31 December 2012 (18 pages)
22 April 2013	Full accounts made up to 31 December 2012 (18 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 October 2012	Statement 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 /whole /charge no 5 (3 pages)
23 October 2012	Statement 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 /whole /charge no 1 (3 pages)
23 October 2012	Statement 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 /whole /charge no 6 (3 pages)
23 October 2012	Statement 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 /whole /charge no 5 (3 pages)
23 October 2012	Statement 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 /whole /charge no 1 (3 pages)
23 October 2012	Statement 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 /whole /charge no 6 (3 pages)
23 October 2012	Statement 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 /whole /charge no 4 (3 pages)
23 October 2012	Statement 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 /whole /charge no 4 (3 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Full accounts made up to 31 December 2011 (19 pages)
5 April 2012	Full accounts made up to 31 December 2011 (19 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 April 2011	Appointment of Christopher Harold Edward Jones as a secretary (3 pages)
8 April 2011	Appointment of Christopher Harold Edward Jones as a secretary (3 pages)
30 March 2011	Company name changed oslo reinsurance company (uk) LIMITED\certificate issued on 30/03/11 NM06 ‐ (3 pages)
30 March 2011	Company name changed oslo reinsurance company (uk) LIMITED\certificate issued on 30/03/11 NM06 ‐ (3 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-10 (1 page)
25 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-10 (1 page)
25 March 2011	Change of name notice (2 pages)
17 March 2011	Termination of appointment of Bjorn Skordal as a director (2 pages)
17 March 2011	Appointment of Mark James Simpson as a director (3 pages)
17 March 2011	Termination of appointment of Raymond Papworth as a secretary (2 pages)
17 March 2011	Appointment of Mr Simon Lees-Buckley Byrne as a director (3 pages)
17 March 2011	Appointment of Mr Colin Graham Bird as a director (3 pages)
17 March 2011	Termination of appointment of Raymond Papworth as a secretary (2 pages)
17 March 2011	Termination of appointment of Jan Endresen as a director (2 pages)
17 March 2011	Appointment of Mark James Simpson as a director (3 pages)
17 March 2011	Appointment of Mr Colin Graham Bird as a director (3 pages)
17 March 2011	Termination of appointment of Raymond Papworth as a director (2 pages)
17 March 2011	Registered office address changed from Quys Cottage Gainsford End Toppesfield Halstead Essex CO9 4EG England on 17 March 2011 (2 pages)
17 March 2011	Registered office address changed from Quys Cottage Gainsford End Toppesfield Halstead Essex CO9 4EG England on 17 March 2011 (2 pages)
17 March 2011	Appointment of Mr Simon Lees-Buckley Byrne as a director (3 pages)
17 March 2011	Termination of appointment of Raymond Papworth as a director (2 pages)
17 March 2011	Termination of appointment of Jan Endresen as a director (2 pages)
17 March 2011	Termination of appointment of Bjorn Skordal as a director (2 pages)
7 March 2011	Full accounts made up to 31 December 2010 (16 pages)
7 March 2011	Full accounts made up to 31 December 2010 (16 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Raymond Keith Papworth on 29 May 2010 (2 pages)
14 June 2010	Director's details changed for Bjorn Morten Skordal on 29 May 2010 (2 pages)
14 June 2010	Director's details changed for Raymond Keith Papworth on 29 May 2010 (2 pages)
14 June 2010	Director's details changed for Jan Camillo Haneborg Endresen on 29 May 2010 (2 pages)
14 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Bjorn Morten Skordal on 29 May 2010 (2 pages)
14 June 2010	Director's details changed for Jan Camillo Haneborg Endresen on 29 May 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
29 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
29 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
16 June 2009	Return made up to 29/05/09; full list of members (4 pages)
16 June 2009	Return made up to 29/05/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (23 pages)
4 April 2009	Full accounts made up to 31 December 2008 (23 pages)
4 June 2008	Director's change of particulars / jan endresen / 04/06/2008 (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o cmgl ibex house 42-47 minories london EC3N 1HN (1 page)
4 June 2008	Return made up to 29/05/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / jan endresen / 03/06/2008 (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o cmgl ibex house 42-47 minories london EC3N 1HN (1 page)
4 June 2008	Director's change of particulars / jan endresen / 04/06/2008 (1 page)
4 June 2008	Return made up to 29/05/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / jan endresen / 03/06/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (19 pages)
7 April 2008	Full accounts made up to 31 December 2007 (19 pages)
10 October 2007	Scheme of arrangement - amalgamation (504 pages)
10 October 2007	Scheme of arrangement - amalgamation (504 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
18 June 2007	Scheme of arrangement - amalgamation (129 pages)
18 June 2007	Scheme of arrangement - amalgamation (129 pages)
11 June 2007	Return made up to 29/05/07; full list of members (3 pages)
11 June 2007	Return made up to 29/05/07; full list of members (3 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
15 April 2007	Full accounts made up to 31 December 2006 (19 pages)
15 April 2007	Full accounts made up to 31 December 2006 (19 pages)
30 June 2006	Return made up to 29/05/06; full list of members (3 pages)
30 June 2006	Return made up to 29/05/06; full list of members (3 pages)
9 June 2006	Full accounts made up to 31 December 2005 (19 pages)
9 June 2006	Full accounts made up to 31 December 2005 (19 pages)
6 July 2005	Return made up to 29/05/05; full list of members (8 pages)
6 July 2005	Return made up to 29/05/05; full list of members (8 pages)
7 April 2005	Full accounts made up to 31 December 2004 (18 pages)
7 April 2005	Full accounts made up to 31 December 2004 (18 pages)
25 June 2004	Return made up to 29/05/04; full list of members (6 pages)
25 June 2004	Return made up to 29/05/04; full list of members (6 pages)
31 March 2004	Full accounts made up to 31 December 2003 (18 pages)
31 March 2004	Full accounts made up to 31 December 2003 (18 pages)
4 July 2003	Full accounts made up to 31 December 2002 (19 pages)
4 July 2003	Full accounts made up to 31 December 2002 (19 pages)
23 June 2003	Return made up to 29/05/03; full list of members (6 pages)
23 June 2003	Return made up to 29/05/03; full list of members (6 pages)
10 June 2002	Return made up to 29/05/02; full list of members (9 pages)
10 June 2002	Return made up to 29/05/02; full list of members (9 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Location of register of directors' interests (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Location of register of members (1 page)
31 May 2002	Location of debenture register (1 page)
31 May 2002	Location of debenture register (1 page)
31 May 2002	Location of register of members (1 page)
31 May 2002	Location of register of directors' interests (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (18 pages)
7 May 2002	Full accounts made up to 31 December 2001 (18 pages)
6 July 2001	Full accounts made up to 31 December 2000 (19 pages)
6 July 2001	Full accounts made up to 31 December 2000 (19 pages)
11 June 2001	Return made up to 29/05/01; full list of members (7 pages)
11 June 2001	Return made up to 29/05/01; full list of members (7 pages)
27 February 2001	Particulars of mortgage/charge (5 pages)
27 February 2001	Particulars of mortgage/charge (5 pages)
6 July 2000	Full accounts made up to 31 December 1999 (20 pages)
6 July 2000	Full accounts made up to 31 December 1999 (20 pages)
5 June 2000	Return made up to 29/05/00; full list of members (9 pages)
5 June 2000	Return made up to 29/05/00; full list of members (9 pages)
6 June 1999	Return made up to 29/05/99; full list of members (7 pages)
6 June 1999	Return made up to 29/05/99; full list of members (7 pages)
1 June 1999	Full accounts made up to 31 December 1998 (19 pages)
1 June 1999	Full accounts made up to 31 December 1998 (19 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 5TH floor walsingham house 35 seething lane london EC3N 4AH (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 5TH floor walsingham house 35 seething lane london EC3N 4AH (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (20 pages)
7 July 1998	Full accounts made up to 31 December 1997 (20 pages)
26 June 1998	Return made up to 29/05/98; full list of members (7 pages)
26 June 1998	Return made up to 29/05/98; full list of members (7 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
14 July 1997	Location of debenture register (1 page)
14 July 1997	Location of register of members (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (19 pages)
14 July 1997	Location of register of directors' interests (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (19 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Location of debenture register (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Location of register of members (1 page)
14 July 1997	Location of register of directors' interests (1 page)
3 June 1997	Return made up to 29/05/97; full list of members (8 pages)
3 June 1997	Return made up to 29/05/97; full list of members (8 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
8 July 1996	Full accounts made up to 31 December 1995 (19 pages)
8 July 1996	Full accounts made up to 31 December 1995 (19 pages)
12 June 1996	Return made up to 29/05/96; full list of members (9 pages)
12 June 1996	Return made up to 29/05/96; full list of members (9 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: suite 2/1/d plantation house 5-8 mincing lane london EC3 7EE (1 page)
21 May 1996	Registered office changed on 21/05/96 from: suite 2/1/d plantation house 5-8 mincing lane london EC3 7EE (1 page)
11 September 1995	Director resigned (4 pages)
11 September 1995	Director resigned (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (14 pages)
5 July 1995	Full accounts made up to 31 December 1994 (14 pages)
6 June 1995	Return made up to 29/05/95; full list of members (18 pages)
6 June 1995	Return made up to 29/05/95; full list of members (18 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
16 May 1995	Company name changed uni storebrand insurance company (uk) LIMITED\certificate issued on 17/05/95 (2 pages)
16 May 1995	Company name changed uni storebrand insurance company (uk) LIMITED\certificate issued on 17/05/95 (2 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
18 April 1995	New director appointed (6 pages)
18 April 1995	New director appointed (6 pages)
17 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1995	Â£ nc 15000000/26000000 12/12/91 (1 page)
8 January 1995	Â£ nc 15000000/26000000 12/12/91 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
11 August 1994	Full accounts made up to 31 December 1993 (18 pages)
11 August 1994	Full accounts made up to 31 December 1993 (18 pages)
9 November 1993	Particulars of mortgage/charge (3 pages)
9 November 1993	Particulars of mortgage/charge (3 pages)
29 June 1993	Full accounts made up to 31 December 1992 (17 pages)
29 June 1993	Full accounts made up to 31 December 1992 (17 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)
7 January 1993	Particulars of mortgage/charge (3 pages)
17 December 1992	Particulars of mortgage/charge (7 pages)
17 December 1992	Particulars of mortgage/charge (7 pages)
11 September 1992	Particulars of mortgage/charge (3 pages)
11 September 1992	Particulars of mortgage/charge (3 pages)
9 July 1992	Full accounts made up to 31 December 1991 (15 pages)
9 July 1992	Full accounts made up to 31 December 1991 (15 pages)
31 December 1991	Company name changed storebrand insurance company(U.k )LIMITED\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed storebrand insurance company(U.k )LIMITED\certificate issued on 31/12/91 (2 pages)
26 July 1991	Full accounts made up to 31 December 1990 (21 pages)
26 July 1991	Full accounts made up to 31 December 1990 (21 pages)
11 March 1991	Nc inc already adjusted 13/12/90 (1 page)
11 March 1991	Nc inc already adjusted 13/12/90 (1 page)
3 October 1989	Full group accounts made up to 31 December 1988 (16 pages)
3 October 1989	Full group accounts made up to 31 December 1988 (16 pages)
11 October 1988	Full group accounts made up to 31 December 1987 (16 pages)
11 October 1988	Full group accounts made up to 31 December 1987 (16 pages)
14 June 1988	Nc inc already adjusted (1 page)
14 June 1988	Nc inc already adjusted (1 page)
3 September 1987	Full accounts made up to 31 December 1986 (16 pages)
3 September 1987	Full accounts made up to 31 December 1986 (16 pages)
13 August 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
13 August 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
14 January 1972	Incorporation (17 pages)
14 January 1972	Certificate of incorporation (1 page)
14 January 1972	Incorporation (17 pages)
14 January 1972	Certificate of incorporation (1 page)

Ox Reinsurance Company Limited

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