CX REINSURANCE COMPANY LIMITED.
| Status | ADMINISTRATION |
| Company No. | 01086556 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 1972 |
| Age | 51 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CX REINSURANCE COMPANY LIMITED. is an administration private limited company with number 01086556. It was incorporated 51 years, 5 months, 3 days ago, on 13 December 1972. The company address is 1 More London Place, London, SE1 2AF.
Company Charges
A registered charge
Created on 22 Dec 2014
Delivered on 23 Dec 2014
Status outstanding
Persons Entitled
Barclays Bank PLC
Short Particulars
None.
Transactions
Pledge and security agreement and assignment of account
Created on 09 Nov 2006
Delivered on 24 Nov 2006
Status outstanding
Persons Entitled
State Street Bank and Trust Company
Amount Secured
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
Short Particulars
The pledgor has pledged and granted to the bank its interest in the "collateral". See the mortgage charge document for full details.
Transactions
Security agreement
Created on 09 Dec 2003
Delivered on 22 Dec 2003
Status outstanding
Persons Entitled
Citibank, N.A.
Amount Secured
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
Short 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.
Transactions
Trust agreement for alien excess or surplus lines insurers
Created on 07 Aug 2003
Delivered on 27 Aug 2003
Status outstanding
Persons Entitled
State Street Bank and Trust Company (Trustee)
Amount Secured
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
Short 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.
Transactions
Letter agreement amending and supplementing the custodian agreement dated 7TH august 2003 and
Created on 07 Aug 2003
Delivered on 27 Aug 2003
Status outstanding
Persons Entitled
State Street Bank and Trust Company (Custodian)
Amount Secured
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
Short 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.
Transactions
Deed of trust
Created on 07 Aug 2003
Delivered on 27 Aug 2003
Status outstanding
Persons Entitled
State Street Bank and Trust Company, National Association. (The Trustee)
Amount Secured
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
Short 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.
Transactions
Deed of trust
Created on 06 Jan 2000
Delivered on 14 Jan 2000
Status fully-satisfied
Persons Entitled
The Chase Manhattan Bank
Amount Secured
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
Short 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.
Transactions
Us surplus lines trust fund - deed of trust
Created on 11 May 1999
Delivered on 27 May 1999
Status fully-satisfied
Persons Entitled
The Chase Manhattan Bank
Amount Secured
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
Short 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.
Transactions
Deed of trust
Created on 26 Nov 1998
Delivered on 02 Dec 1998
Status fully-satisfied
Persons Entitled
The Chase Manhattan Bank(As Trustee)
Amount Secured
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
Short 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.
Transactions
Us reinsurance trust fund - deed of trust
Created on 05 Aug 1997
Delivered on 22 Aug 1997
Status fully-satisfied
Persons Entitled
The Chase Manhattan Bank
Amount Secured
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
Short 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.
Transactions
A security agreement (portfolio-third party custodian)
Created on 31 Oct 1995
Delivered on 09 Nov 1995
Status outstanding
Persons Entitled
Citibank,N.A.
Amount Secured
All monies due or to become due from the company to the chargee under this charge,any agreement or on any other account whatsoever
Short 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.
Transactions
Rent deposit agreement
Created on 06 Oct 1988
Delivered on 18 Oct 1988
Status outstanding
Persons Entitled
Citibank, N.A.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short 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).
Transactions
Security agreement
Created on 06 Oct 1988
Delivered on 18 Oct 1988
Status fully-satisfied
Persons Entitled
Citibank, N.A.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge
Short 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).
Transactions
Deposit charge.
Created on 14 Dec 1987
Delivered on 04 Jan 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
Assignment of cash agreement
Created on 19 May 1987
Delivered on 02 Jun 1987
Status fully-satisfied
Persons Entitled
The Chase Manhattan Bank N.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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).
Transactions
Charge
Created on 26 Sep 1984
Delivered on 16 Oct 1984
Status fully-satisfied
Persons Entitled
The Chase Manhattan Bank N.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
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