XL INSURANCE (UK) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

XL INSURANCE (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XL INSURANCE (UK) HOLDINGS LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04209169. The accounts status is FULL and accounts are next due on 30/09/2024.

XL INSURANCE (UK) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA HELENA DEMETRIOU Feb 1976 British Director 2023-11-09 CURRENT
PAUL-HENRI RASTOUL Apr 1960 French Director 2021-09-28 CURRENT
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2019-12-05 CURRENT
MR ALEXIOS DIMITRIOS METAXAS TRIKARDOS Secretary 2024-01-15 CURRENT
MR MALCOLM CHARLES NEWMAN Dec 1958 British Secretary 2001-05-29 UNTIL 2002-10-28 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2015-07-17 UNTIL 2019-12-09 RESIGNED
MR BRIAN MICHAEL O'HARA Apr 1948 American Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
MR DERMOT JOSEPH O'DONOHOE Jun 1960 Irish Director 2002-10-28 UNTIL 2009-05-18 RESIGNED
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2015-07-17 UNTIL 2023-04-30 RESIGNED
THOMAS POPP Jul 1949 Swiss Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-05-01 UNTIL 2001-05-29 RESIGNED
RHICERT JEROME PETER WEBB Apr 1967 British Secretary 2002-10-28 UNTIL 2007-11-01 RESIGNED
MR SEAN GORDON WASTIE Dec 1955 British Secretary 2007-11-01 UNTIL 2018-11-30 RESIGNED
MRS MARIE LOUISE REES Secretary 2018-11-30 UNTIL 2024-01-15 RESIGNED
PHILIP OGILVIE SHERIDAN Aug 1934 British Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
MR MALCOLM JOHN BEANE Oct 1954 British Director 2008-04-14 UNTIL 2009-07-31 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2009-10-14 UNTIL 2015-07-31 RESIGNED
RHICERT JEROME PETER WEBB Apr 1967 British Director 2002-10-28 UNTIL 2012-07-13 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2001-05-01 UNTIL 2001-05-29 RESIGNED
HANS GMUNDER May 1947 Swiss Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-09-01 UNTIL 2020-05-18 RESIGNED
NICHOLAS MARK BROWN, JR. Dec 1954 American Director 2003-06-26 UNTIL 2004-02-23 RESIGNED
NICHOLAS MARK BROWN, JR. Dec 1954 American Director 2001-07-20 UNTIL 2003-02-19 RESIGNED
MISS TONYA ADELE COLETTA Sep 1970 British Director 2009-10-14 UNTIL 2015-08-28 RESIGNED
SIR FREDERICK BRIAN CORBY Mar 1952 British Director 2001-07-20 UNTIL 2002-10-28 RESIGNED
HENRY THOMAS FRENCH JR Nov 1961 American Director 2002-10-28 UNTIL 2008-04-14 RESIGNED
MR TIMOTHY EDWARD GOODYER Oct 1975 British Director 2023-04-30 UNTIL 2023-08-25 RESIGNED
MR DONAL PAUL KELLY Jun 1959 Irish Director 2009-10-14 UNTIL 2012-07-13 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2020-09-25 UNTIL 2021-04-30 RESIGNED
JOHN LOUDON Feb 1936 Dutch Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
KORNELIS VAN DER PLOEG Jul 1940 Dutch Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
CLIVE RICHARD TOBIN Oct 1951 British Director 2001-07-20 UNTIL 2008-04-14 RESIGNED
WILLI SUTER May 1944 Swiss Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2001-05-01 UNTIL 2001-05-29 RESIGNED
SIMON DONALD RICH Jan 1964 British Director 2002-10-28 UNTIL 2005-04-06 RESIGNED
MR CHRISTOPHER JOHN READ Oct 1971 British Director 2020-05-18 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Sa 2021-12-17 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Gracechurch Limited 2016-04-06 - 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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XL SERVICES UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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GRACECHURCH UTG NO. 356 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 358 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 361 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XL INSURANCE COMPANY SE LONDON Dissolved... FULL 65120 - Non-life insurance

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