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 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
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 |