CX Reinsurance Company Limited.

Company Name	CX Reinsurance Company Limited.
Directors	David Andrew Vaughan and Simon Lees-Buckley Byrne
Company Status	In Administration
Company Number	01086556
Category	Private Limited Company
Incorporation Date	13 December 1972(51 years, 4 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mr Marvin David Mohn
Status	Current
Appointed	03 November 2015(42 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr David Andrew Vaughan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(43 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon Lees-Buckley Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2016(43 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Victor Harold Blake
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(19 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 October 2001)
Role	Insurance Executive
Correspondence Address	Knights Mead Broad Highway Cobham Surrey KT11 2RR

Director Name	Virginia Alison Monro
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(19 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Personnel Executive
Correspondence Address	Gate Cottage Little London Berden Bishops Stortford Hertfordshire CM23 1BE

Director Name	Mr Keith Martin Milner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(19 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 June 1993)
Role	Insurance Administrator Director
Country of Residence	United Kingdom
Correspondence Address	32 Lambardes New Ash Green Kent DA3 8HX

Secretary Name	David John Arthur Trace
Nationality	British
Status	Resigned
Appointed	04 October 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Burbage Road London SE24 9HE

Director Name	William Joseph Adamson Jnr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1994(21 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2002)
Role	Reinsurance Executive
Correspondence Address	912 Savannah Circle Naperville Illinois 60540 United States

Secretary Name	Mr Michael Whale
Nationality	British
Status	Resigned
Appointed	20 April 1994(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halls Cottage 37 Peaks Hill Purley Surrey CR8 3JJ

Director Name	Paul Chadburn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(24 years after company formation)
Appointment Duration	4 years (resigned 19 December 2000)
Role	Computer Systems
Correspondence Address	170 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Jonathan David Gale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 1998)
Role	Reinsurance
Correspondence Address	56 Woodstock Road Sittingbourne Kent ME10 4HN

Director Name	Debra Lynn McClenahan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(24 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2002)
Role	Actuary
Correspondence Address	942 Pine Tree Lane Winnetka Illinois 60093 United States

Director Name	Peter George David Hill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Arlesey Road Ickleford Hertfordshire SG5 3TG

Director Name	Raymond Livesey
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1999)
Role	Reinsurance
Correspondence Address	8 Harvesters Festival Gardens Tolleshunt Darcy Maldon Essex CM9 8UF

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	10 December 1997(25 years after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Tim I Madden
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1998(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	72 Riverview Gardens Barnes London SW13 8QZ

Director Name	Randall Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1998(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	1245 Martin Drive Cincinnati 45202 Ohio Usa Foreign

Director Name	Stephen John Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Englemere Park Oxshott Leatherhead Surrey KT22 0QS

Director Name	Henry Atzenweiler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 2000(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Am Iberghang 4 Seen Zurich Ch-8405 Switzerland

Director Name	Ralph Richard Mueller
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Certified Public Accountant
Correspondence Address	1151 Midwest Lane Wheaton Illinois 60187 United States

Director Name	David Keith Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(29 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Donald Paul Lofe Jr
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2002(29 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2002)
Role	Senior Vice President
Correspondence Address	2280 Regency Woods Drive Lisle Illinois 60532 United States

Director Name	Mr Gilles Marie Jacques Erulin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2002(29 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 December 2020)
Role	Insurance Executive
Country of Residence	Portugal
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Colin Graham Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(29 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Oak House 140 North Road Hertford Hertfordshire SG14 2BZ

Director Name	Gilles Francois Pagniez
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2003(30 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 May 2009)
Role	General Counsel
Country of Residence	France
Correspondence Address	44 Bis Rue Rouelle Paris 75015 Foreign

Director Name	Mr Anthony John Hamilton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(30 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 March 2004)
Role	Investment Banker
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Jean Claude Damerval
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2003(30 years, 7 months after company formation)
Appointment Duration	5 months (resigned 18 December 2003)
Role	Consultant
Correspondence Address	Flat 7 4 Egerton Gardens Knightsbridge London SW3 5BS

Director Name	Mr Paul Andrew Jardine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(30 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 25 November 2020)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Philip Michael Marcell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(31 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 February 2012)
Role	Consultant
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	John Joseph Hendrickson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2006(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2007)
Role	Investment Adviser
Correspondence Address	3512 Clay Street San Francisco Calfornia 94118 Foreign

Director Name	Paul Thaler Blue
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2008(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2009)
Role	Corporate Adviser
Correspondence Address	4 Rue De Buenos-Ayres Paris 75007 Foreign

Director Name	Mr Guy Marie Joseph Lallour
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2012(39 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	120 Pall Mall London SW1Y 5EA

Secretary Name	Martha Blanche Waymark Bruce
Status	Resigned
Appointed	10 August 2015(42 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 November 2015)
Role	Company Director
Correspondence Address	7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG

Director Name	Mr William John Bower
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(43 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Marvin David Mohn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2016(43 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2021)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	cxre.com
Telephone	020 74644190
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

343.9m at £1	Tawa Associates Limited 100.00% Ordinary A
216 at £1	Mr Philip Michael Marcell 0.00% Ordinary B
216 at £1	Paul Andrew Jardine 0.00% Ordinary B
3.8k at £1	Tawa Associates Limited 0.00% Ordinary B

Financials

Year	2014
Turnover	£433,551
Net Worth	£23,310,931
Cash	£8,692,759
Current Liabilities	£4,637,280

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2020 (4 years ago)
Next Return Due	1 May 2021 (overdue)

Charges

11 May 1999	Delivered on: 27 May 1999 Satisfied on: 3 September 2009 Persons entitled: The Chase Manhattan Bank Classification: Us surplus lines trust fund - deed of trust Secured details: 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. 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. Fully Satisfied
26 November 1998	Delivered on: 2 December 1998 Satisfied on: 3 September 2009 Persons entitled: The Chase Manhattan Bank(As Trustee) Classification: Deed of trust Secured details: 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. 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. Fully Satisfied
5 August 1997	Delivered on: 22 August 1997 Satisfied on: 3 September 2009 Persons entitled: The Chase Manhattan Bank Classification: Us reinsurance trust fund - deed of trust Secured details: 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. 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. Fully Satisfied
6 October 1988	Delivered on: 18 October 1988 Satisfied on: 18 June 2002 Persons entitled: Citibank, N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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). Fully Satisfied
19 May 1987	Delivered on: 2 June 1987 Satisfied on: 3 September 2009 Persons entitled: The Chase Manhattan Bank N.A. Classification: Assignment of cash agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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). Fully Satisfied
6 January 2000	Delivered on: 14 January 2000 Satisfied on: 3 September 2009 Persons entitled: The Chase Manhattan Bank Classification: Deed of trust Secured details: 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. 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. Fully Satisfied
26 September 1984	Delivered on: 16 October 1984 Satisfied on: 3 September 2009 Persons entitled: The Chase Manhattan Bank N.A. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
31 October 1995	Delivered on: 9 November 1995 Persons entitled: Citibank,N.A. Classification: A security agreement (portfolio-third party custodian) Secured details: All monies due or to become due from the company to the chargee under this charge,any agreement or on any other account whatsoever. 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. Outstanding
6 October 1988	Delivered on: 18 October 1988 Persons entitled: Citibank, N.A. Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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). Outstanding
14 December 1987	Delivered on: 4 January 1988 Persons entitled: Barclays Bank PLC Classification: Deposit charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
22 December 2014	Delivered on: 23 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 November 2006	Delivered on: 24 November 2006 Persons entitled: State Street Bank and Trust Company Classification: Pledge and security agreement and assignment of account Secured details: 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. Particulars: The pledgor has pledged and granted to the bank its interest in the "collateral". See the mortgage charge document for full details. Outstanding
9 December 2003	Delivered on: 22 December 2003 Persons entitled: Citibank, N.A. Classification: Security agreement Secured details: 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. 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. Outstanding
7 August 2003	Delivered on: 27 August 2003 Persons entitled: State Street Bank and Trust Company (Trustee) Classification: Trust agreement for alien excess or surplus lines insurers Secured details: 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. 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. Outstanding
7 August 2003	Delivered on: 27 August 2003 Persons entitled: State Street Bank and Trust Company (Custodian) Classification: Letter agreement amending and supplementing the custodian agreement dated 7TH august 2003 and Secured details: 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. 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. Outstanding
7 August 2003	Delivered on: 27 August 2003 Persons entitled: State Street Bank and Trust Company, National Association. (The Trustee) Classification: Deed of trust Secured details: 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. 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. Outstanding

Filing History

12 October 2017	Director's details changed for Mr David Andrew Vaughan on 11 October 2017 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (35 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (35 pages)
18 May 2016	Appointment of Mr Marvin David Mohn as a director on 11 May 2016 (2 pages)
22 April 2016	Appointment of Mr Simon Lees-Buckley Byrne as a director on 20 April 2016 (2 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 343,924,280 (6 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 March 2016	Appointment of Mr William John Bower as a director on 4 March 2016 (2 pages)
1 March 2016	Appointment of Mr David Andrew Vaughan as a director on 26 February 2016 (2 pages)
7 January 2016	Termination of appointment of Guy Marie Joseph Lallour as a director on 31 December 2015 (1 page)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 December 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 18 December 2015 (1 page)
3 November 2015	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 3 November 2015 (1 page)
3 November 2015	Appointment of Mr Marvin David Mohn as a secretary on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr Marvin David Mohn as a secretary on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 3 November 2015 (1 page)
11 August 2015	Appointment of Martha Blanche Waymark Bruce as a secretary on 10 August 2015 (2 pages)
28 May 2015	Director's details changed for Mr Gilles Marie Jacques Erulin on 28 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr Paul Andrew Jardine on 28 May 2015 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (28 pages)
30 April 2015	Termination of appointment of Christopher Harold Edward Jones as a secretary on 30 April 2015 (1 page)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 343,924,280 (5 pages)
23 December 2014	Registration of charge 010865560016, created on 22 December 2014 (24 pages)
3 December 2014	Director's details changed for Mr Guy Marie Joseph Lallour on 30 June 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (27 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 343,924,280 (6 pages)
17 March 2014	Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 17 March 2014 (1 page)
22 April 2013	Full accounts made up to 31 December 2012 (25 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Full accounts made up to 31 December 2011 (26 pages)
8 February 2012	Appointment of Mr Guy Marie Joseph Lallour as a director (2 pages)
6 February 2012	Termination of appointment of Philip Marcell as a director (1 page)
12 October 2011	Director's details changed for Gilles Marie Jacques Erulin on 10 October 2011 (2 pages)
7 July 2011	Auditor's resignation (1 page)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Full accounts made up to 31 December 2010 (26 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (16 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (16 pages)
8 April 2010	Full accounts made up to 31 December 2009 (27 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 January 2010	Memorandum and Articles of Association (1 page)
28 November 2009	Director's details changed for Gilles Marie Jacques Erulin on 20 November 2009 (3 pages)
20 November 2009	Secretary's details changed for Christopher Harold Edward Jones on 12 November 2009 (3 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
7 October 2009	Director's details changed for Mr Philip Michael Marcell on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Philip Michael Marcell on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Paul Andrew Jardine on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Paul Andrew Jardine on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Gilles Marie Jacques Erulin on 1 October 2009 (4 pages)
7 October 2009	Director's details changed for Gilles Marie Jacques Erulin on 1 October 2009 (4 pages)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 6 charges (4 pages)
5 June 2009	Appointment terminated director john thirlwell (1 page)
5 June 2009	Appointment terminated director etienne rosenstiehl (1 page)
5 June 2009	Appointment terminated director gilles pagniez (1 page)
5 June 2009	Appointment terminated director paul blue (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (28 pages)
9 October 2008	Return made up to 04/10/08; full list of members (10 pages)
23 July 2008	Schemes of arrangement (258 pages)
16 April 2008	Full accounts made up to 31 December 2007 (25 pages)
20 March 2008	Registered office changed on 20/03/2008 from the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
17 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (3 pages)
16 October 2007	Return made up to 04/10/07; no change of members (8 pages)
10 August 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
11 April 2007	Full accounts made up to 31 December 2006 (26 pages)
30 November 2006	Director's particulars changed (1 page)
24 November 2006	Particulars of mortgage/charge (5 pages)
9 November 2006	Memorandum and Articles of Association (7 pages)
20 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2006	Accounting reference date shortened from 20/03/07 to 31/12/06 (1 page)
24 July 2006	Full accounts made up to 20 March 2006 (23 pages)
23 June 2006	New director appointed (3 pages)
11 May 2006	Full accounts made up to 31 December 2005 (23 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 March 2006	Accounting reference date shortened from 31/12/06 to 20/03/06 (1 page)
25 October 2005	Return made up to 04/10/05; full list of members (10 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 May 2005	Full accounts made up to 31 December 2004 (22 pages)
23 December 2004	Secretary's particulars changed (1 page)
8 October 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (24 pages)
19 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
22 December 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Return made up to 04/10/03; full list of members (9 pages)
3 October 2003	Memorandum and Articles of Association (12 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Particulars of mortgage/charge (8 pages)
27 August 2003	Particulars of mortgage/charge (8 pages)
27 August 2003	Particulars of mortgage/charge (5 pages)
23 July 2003	New director appointed (3 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (3 pages)
23 June 2003	Location of register of directors' interests (1 page)
23 June 2003	Location of register of members (1 page)
23 June 2003	Registered office changed on 23/06/03 from: corn exchange mark lane london EC3R 7NE (1 page)
7 June 2003	New director appointed (2 pages)
24 May 2003	Full accounts made up to 31 December 2002 (25 pages)
8 February 2003	Ad 30/01/03--------- Â£ si 12654013@1=12654013 Â£ ic 331270266/343924279 (2 pages)
8 February 2003	Ad 30/01/03--------- Â£ si 1@1=1 Â£ ic 343924279/343924280 (2 pages)
21 January 2003	Director's particulars changed (1 page)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2002	Memorandum and Articles of Association (19 pages)
15 November 2002	Memorandum and Articles of Association (4 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
31 October 2002	Company name changed cna reinsurance company LIMITED\certificate issued on 31/10/02 (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (20 pages)
21 October 2002	Return made up to 04/10/02; full list of members (6 pages)
9 July 2002	New director appointed (2 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2002	Director resigned (1 page)
15 April 2002	New director appointed (3 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 April 2002	Ad 25/03/02--------- Â£ si 84358524@1=84358524 Â£ ic 246911742/331270266 (2 pages)
5 April 2002	Nc inc already adjusted 25/03/02 (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2001	Ad 20/11/01--------- Â£ si 35216228@1=35216228 Â£ ic 211695514/246911742 (2 pages)
4 November 2001	Director resigned (1 page)
11 October 2001	Return made up to 04/10/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (21 pages)
10 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2001	Ad 05/07/01--------- Â£ si 17864799@1=17864799 Â£ ic 193830715/211695514 (2 pages)
29 May 2001	Director resigned (1 page)
26 January 2001	Director's particulars changed (1 page)
18 January 2001	New director appointed (2 pages)
10 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 2001	Nc inc already adjusted 29/12/00 (3 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
10 January 2001	Memorandum and Articles of Association (8 pages)
10 January 2001	Ad 29/12/00--------- Â£ si 53702087@1=53702087 Â£ ic 140128628/193830715 (4 pages)
2 January 2001	Director resigned (1 page)
24 October 2000	Return made up to 04/10/00; full list of members (8 pages)
3 October 2000	New director appointed (3 pages)
19 September 2000	Full accounts made up to 31 December 1999 (24 pages)
11 September 2000	Registered office changed on 11/09/00 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
11 September 2000	Location of debenture register (1 page)
11 September 2000	Location of register of members (1 page)
15 April 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
1 February 2000	New director appointed (3 pages)
21 January 2000	Director's particulars changed (1 page)
14 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
7 October 1999	Return made up to 04/10/99; full list of members (12 pages)
28 September 1999	Location of debenture register (1 page)
28 September 1999	Location of register of members (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (44 pages)
9 September 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 July 1999	Director's particulars changed (1 page)
16 July 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
27 May 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Ad 08/02/99--------- Â£ si 47648137@1=47648137 Â£ ic 92480491/140128628 (2 pages)
22 February 1999	Â£ nc 120000000/150000000 08/02/99 (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Memorandum and Articles of Association (21 pages)
30 December 1998	New director appointed (1 page)
30 December 1998	Director resigned (1 page)
2 December 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Director's particulars changed (1 page)
7 October 1998	Return made up to 04/10/98; full list of members (12 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (45 pages)
24 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
24 October 1997	Return made up to 04/10/97; full list of members (12 pages)
24 October 1997	Director's particulars changed (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Full accounts made up to 31 December 1996 (27 pages)
14 April 1997	Memorandum and Articles of Association (13 pages)
21 March 1997	Registered office changed on 21/03/97 from: fountain house 125-135 fenchurch street london EC3M 5DJ (1 page)
17 March 1997	Company name changed cna international reinsurance co mpany LIMITED\certificate issued on 17/03/97 (2 pages)
21 January 1997	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
15 October 1996	Return made up to 04/10/96; no change of members (10 pages)
11 July 1996	Full accounts made up to 31 December 1995 (27 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
16 March 1995	Full accounts made up to 31 December 1994 (18 pages)
19 April 1994	Full accounts made up to 31 December 1993 (24 pages)
22 August 1993	Full accounts made up to 31 December 1992 (18 pages)
3 August 1992	Full accounts made up to 31 December 1991 (17 pages)
17 March 1992	Company name changed cna reinsurance of london limite d\certificate issued on 18/03/92 (2 pages)
7 November 1991	Registered office changed on 07/11/91 (5 pages)
7 May 1991	Full accounts made up to 31 December 1990 (17 pages)
25 October 1990	Full accounts made up to 31 December 1989 (18 pages)
3 November 1989	Full accounts made up to 31 December 1988 (13 pages)
1 November 1989	Accounts made up to 31 December 1988 (13 pages)
19 October 1988	Particulars of mortgage/charge (3 pages)
18 October 1988	Particulars of mortgage/charge (5 pages)
18 October 1988	Particulars of mortgage/charge (7 pages)
18 October 1988	Particulars of mortgage/charge (7 pages)
28 July 1988	Full accounts made up to 31 December 1987 (13 pages)
4 January 1988	Particulars of mortgage/charge (3 pages)
18 November 1987	Full accounts made up to 31 December 1986 (14 pages)
2 June 1987	Particulars of mortgage/charge (3 pages)
20 November 1986	Full accounts made up to 31 December 1985 (20 pages)
13 September 1985	Accounts made up to 31 December 1984 (13 pages)
21 December 1984	Accounts made up to 31 December 1983 (18 pages)
16 October 1984	Particulars of mortgage/charge (3 pages)
20 September 1983	Accounts made up to 31 December 1982 (17 pages)
10 September 1982	Accounts made up to 31 December 1981 (16 pages)
12 November 1980	Accounts made up to 31 December 1980 (13 pages)
17 October 1980	Accounts made up to 31 December 1979 (13 pages)
23 July 1979	Accounts made up to 31 December 1978 (14 pages)
20 October 1976	Company name changed\certificate issued on 20/10/76 (2 pages)
13 December 1972	Certificate of incorporation (1 page)

CX Reinsurance Company Limited.

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