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Companies/01038441

Ox Reinsurance Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kx Reinsurance Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133926916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
GM
Graeme McandrewCurrent director
Appointed 2017-10-02 · 9 yrs · Finance Director
+10 others
SR
Steven RichardsonCurrent director
Appointed 2015-02-27 · 11 yrs · Chief Operating Officer
+4 others
PH
Philip HernonCurrent director
Appointed 2014-06-30 · 12 yrs · Ceo
+6 others
KL
Keith LyonCurrent secretary
Appointed 2013-04-24 · 13 yrs
+5 others
PJ
Peter JohnsonCurrent director
Appointed 2013-04-16 · 13 yrs · Insurance Company Executive
+1 other
CF
Christopher FlemingCurrent director
Appointed 2013-04-16 · 13 yrs · Accountant
+8 others
Show 22 historical appointments
IG
Ian GrottickResigned director
Resigned 2015-02-27 · 3 yrs · UK Head Of Compliance & Regulatory Repor
CJ
Christopher JonesResigned secretary
Resigned 2011-03-10 · 2 yrs
MS
Mark SimpsonResigned director
Resigned 2011-03-10 · 2 yrs · Project Manager
SB
Simon ByrneResigned director
Resigned 2011-03-10 · 2 yrs · Chartered Accountant
CB
Colin BirdResigned director
Resigned 2011-03-10 · 2 yrs · Chartered Accountant
HK
Hans KloumanResigned director
Resigned 2007-04-17 · General Counsel
BS
Bjorn SkordalResigned director
Resigned 1999-03-03 · 12 yrs · Company Director
CE
Carl EriksenResigned director
Resigned 1995-09-07 · 2 yrs · Lawyer
PJ
Paul JacobsenResigned director
Resigned 1995-09-07 · 1 yr · Chief Acc
TC
Timothy CoxResigned director
Resigned 1995-04-06 · 12 yrs · Company Director
OM
Ole MeyerResigned director
Resigned 1994-03-23 · 3 yrs · Director Chairman
JE
Jan EndresenResigned director
Resigned 1994-03-23 · 16 yrs · Company Director
CF
Christian FotlandResigned director
Resigned 1993-09-30 · Company Director
AL
Agnar LangelandResigned director
Resigned 1992-12-22 · 1 yr · Director Chairman
RP
Raymond PapworthResigned secretaryResigned director
Resigned 1991-07-31 · 19 yrs · Company Director
RL
Reidar LundhResigned director
Resigned 1991-05-29 · 2 yrs · Insurance Executive
OK
Oddvar KvanResigned director
Resigned 1991-05-29 · 2 yrs · Insurance Executive
LB
Lloyd BriggsResigned director
Resigned 1991-05-29 · 3 yrs · Insurance Executive
EW
Elaine WebsterResigned director
Resigned 1991-01-01 · 6 yrs · Company Director
CorpEastgate Insurance Services LimitedResigned secretary
Resigned 1990-01-24 · 1 yr
AN
Arne NormanResigned director
Resigned 1989-01-01 · 6 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active