This company is commonly known as Xl Gracechurch Limited. The company was founded 21 years ago and was given the registration number 04726085. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | XL GRACECHURCH LIMITED |
|---|---|---|
| Company Number | : | 04726085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Gracechurch Street, London, United Kingdom, EC3V 0BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 30 November 2018 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 05 December 2019 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 30 November 2018 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 18 May 2020 | Active |
| 38 Torridon Road, London, SE6 1AQ | Secretary | 23 October 2003 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 07 December 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 07 April 2003 | Active |
| 5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ | Director | 05 June 2003 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 07 April 2003 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 December 2016 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 07 April 2003 | Active |
| Xl House, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 05 June 2003 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 24 November 2006 | Active |
| Axa Sa | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 25, Avenue Matignon, Paris, France, 75008 |
| Nature of control | : |
|
| Xl Group Ltd | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | O'Hara House, One Bermudiana Road, Hamilton, Bermuda, HM08 |
| Nature of control | : |
|
| Xl Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 8, St Stephens Green, Dublin, Ireland, 2 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-16 | Capital | Legacy. | Download |
| 2021-12-16 | Insolvency | Legacy. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-14 | Officers | Termination secretary company with name termination date. | Download |
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