Cx Reinsurance Company Limited.

Reference number: 202077

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ey.com first appeared online, and whether it can receive email
  • What kind of line 0141 226 9202 is
  • Who else gives the postcode SE1 2AF
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • CNA International Reinsurance Company Limited Former name
  • CNA Reinsurance Company Limited Former name
  • CNA Reinsurance of London Limited Former name
  • Continental Casualty Former name
  • Continental Casualty Company Limited Former name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (5 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Carrying out contracts of insurance
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
01086556
Company status
Administration
Company type
Private limited company
Incorporated
13 December 1972 (53 years old)
Registered office
1 More London Place, London, SE1 2AF
Nature of business
  • Non-life reinsurance (SIC 65202)

Directors and company secretaries

Name Role Born Appointed Other companies
David Andrew Vaughan Director May 1956 26 Feb 2016 11 other companies
Simon Lees-Buckley Byrne Director May 1966 20 Apr 2016 17 other companies
Marvin David Mohn Secretary Not published 3 Nov 2015 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
25
closed down
11
went insolvent
4

In the full report: all 25 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The 4 that went into liquidation or administration
  • The 2 on the FCA register
  • The 3 companies these 2 directors run together
  • All 40 people who have ever been directors, with their dates
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Key dates in its history

Cx Reinsurance Company Limited.’s history from the FCA register and Companies House, newest first.

Key events (13) All events (88)

2016

6 April 2016

  • Tawa Associates Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2002

4 November 2002

  • Changed its registered name from "CNA Reinsurance Company Limited"

FCA register

31 October 2002

  • Board replaced: all 4 directors left and 3 new directors took over

Companies House

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1997

16 March 1997

  • Changed its registered name from "CNA International Reinsurance Company Limited"

FCA register

1992

17 March 1992

  • Changed its registered name from "CNA Reinsurance of London Limited"

FCA register

1991

7 January 1991

  • Changed its registered name from "Continental Casualty Company Limited"

FCA register

1976

19 October 1976

  • Changed its registered name from "Continental Casualty"

FCA register

1972

13 December 1972

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

In the full report: all 88 events

  • All 88 events in its history (13 shown here)
  • Every director appointment and resignation: 72
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Firms connected to Cx Reinsurance Company Limited.

Other FCA-listed firms that share a director, phone number or address with Cx Reinsurance Company Limited.. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its postcode
5
past links
2

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like Cx Reinsurance Company Limited.

Other firms of the same type (insurer), nearest first.

In London

UBS Asset Management Life LtdLondonAuthorisedNavigators Insurance CompanyLondonAuthorisedChubb European Group SELondonAuthorisedChubb Life Europe SELondonAuthorisedFederal Insurance CompanyLondonAuthorisedSt. Paul Fire and Marine Insurance CompanyLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Cx Reinsurance Company Limited.

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 25 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 88 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Cx Reinsurance Company Limited. FCA authorised?
Yes, Cx Reinsurance Company Limited. (FRN 202077) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since December 2001 and works as an insurer. The FCA has placed no limits on its permissions.
What is Cx Reinsurance Company Limited.’s phone number and website?
The FCA register lists the phone number 0141 226 9202 and the website ey.com for Cx Reinsurance Company Limited.. If you were given different contact details, use these to check with the firm before going any further.
Is Cx Reinsurance Company Limited. a scam or clone?
Cx Reinsurance Company Limited. is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Cx Reinsurance Company Limited.?
Cx Reinsurance Company Limited. is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Cx Reinsurance Company Limited.?
Cx Reinsurance Company Limited. is owned by Tawa Associates Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Cx Reinsurance Company Limited.?
Companies House lists 2 directors of Cx Reinsurance Company Limited.: David Andrew Vaughan and Simon Lees-Buckley Byrne.
How long has Cx Reinsurance Company Limited. been in business?
The company was formed on 13 December 1972. Companies House now lists it as administration.
Does Cx Reinsurance Company Limited. use any other names?
It has previously used 5 other names, including CNA International Reinsurance Company Limited, CNA Reinsurance Company Limited and CNA Reinsurance of London Limited.

Sources and links

The full report on Cx Reinsurance Company Limited.

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