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Ox Reinsurance Company Limited
Ox Reinsurance Company Limited is a dissolved company incorporated on 14 January 1972 with the registered office located in London, Greater London. Ox Reinsurance Company Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 September 2018
(6 years ago)
Was
46 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01038441
Private limited company
Age
53 years
Incorporated
14 January 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ox Reinsurance Company Limited
Contact
Address
1 Alie Street
London
E1 8DE
England
Same address for the past
7 years
Companies in E1 8DE
Telephone
Unreported
Email
Unreported
Website
Oxre.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Philip Michael Hernon
Director • Ceo • British • Lives in UK • Born in Nov 1958
Graeme John McAndrew
Director • Finance Director • Australian • Lives in England • Born in Jul 1968
Mr Christopher John Fleming
Director • Accountant • British • Lives in England • Born in Jan 1973
Steven John Richardson
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1960
Mr Peter Durwood Johnson
Director • Insurance Company Executive • American • Lives in United States • Born in Feb 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkhamsted Sports Ground Charitable Association Limited
Mr Christopher John Fleming is a mutual person.
Active
Catalina Services UK Limited
Graeme John McAndrew is a mutual person.
Active
Miami Beach (Sutton On Sea) Limited
Steven John Richardson is a mutual person.
Active
Humberside Services Limited
Steven John Richardson is a mutual person.
Active
Community Reinsurance Corporation Limited
Philip Michael Hernon is a mutual person.
Active
Marlin End (Berkhamsted) Limited
Mr Christopher John Fleming is a mutual person.
Active
Catalina Holdings UK Limited
Graeme John McAndrew is a mutual person.
Active
Catalina Worthing Insurance Limited
Graeme John McAndrew is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£146K
Decreased by £50K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.55M
Increased by £484K (+8%)
Total Liabilities
-£2.54M
Decreased by £64K (-2%)
Net Assets
£4.01M
Increased by £548K (+16%)
Debt Ratio (%)
39%
Decreased by 4.14% (-10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 3 Jul 2018
Ian John Grottick Resigned
7 Years Ago on 29 Jun 2018
Application To Strike Off
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Registered Address Changed
7 Years Ago on 24 Oct 2017
Mr Graeme John Mcandrew Appointed
7 Years Ago on 2 Oct 2017
Full Accounts Submitted
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 26 Apr 2017
Full Accounts Submitted
8 Years Ago on 21 Sep 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2018
Termination of appointment of Ian John Grottick as a director on 29 June 2018
Submitted on 2 Jul 2018
Application to strike the company off the register
Submitted on 25 Jun 2018
Confirmation statement made on 17 April 2018 with updates
Submitted on 1 May 2018
Statement of capital on 28 February 2018
Submitted on 28 Feb 2018
Solvency Statement dated 22/02/18
Submitted on 28 Feb 2018
Resolutions
Submitted on 28 Feb 2018
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017
Submitted on 24 Oct 2017
Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017
Submitted on 23 Oct 2017
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Repayment History
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