This company is commonly known as Xl Insurance (uk) Holdings Limited. The company was founded 23 years ago and was given the registration number 04209169. 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 INSURANCE (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04209169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2001 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 15 January 2024 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 05 December 2019 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 09 November 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 28 September 2021 | Active |
| 44, East View, Barnet, EN5 5TN | Secretary | 29 May 2001 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 30 November 2018 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 01 November 2007 | Active |
| Rose Cottage, Poundsbridge, TN11 8AR | Secretary | 28 October 2002 | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 01 May 2001 | Active |
| Xl House, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 14 October 2009 | Active |
| Farraeo, Park Avenue Farnborough Park, Locksbottom, BR6 8LH | Director | 14 April 2008 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 25 September 2020 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 September 2015 | Active |
| 297 Smith Ridge Road, New Canaan, U.S.A., 06840 | Director | 26 June 2003 | Active |
| 297 Smith Ridge Road, New Canaan, U.S.A., 06840 | Director | 20 July 2001 | Active |
| Xl House, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 14 October 2009 | Active |
| Fairings Church End, Albury, Ware, SG11 2JG | Director | 20 July 2001 | Active |
| Field House, 12 Old Rectory Lane, Pembroke, Bermuda, | Director | 28 October 2002 | Active |
| 229 Cranmer Court, Whiteheads Grove, London, SW3 3HN | Director | 29 May 2001 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 30 April 2023 | Active |
| Xl House, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 14 October 2009 | Active |
| Nutwood House, Wormley West End, Broxbourne, EN10 7QN | Director | 01 May 2001 | Active |
| 39 Ovington Street, London, SW3 2JA | Director | 29 May 2001 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 17 July 2015 | Active |
| 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD | Director | 28 October 2002 | Active |
| By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04 | Director | 29 May 2001 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 17 July 2015 | Active |
| Stockenstrasse 81, 8401, Winterthur, Switzerland, | Director | 29 May 2001 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 18 May 2020 | Active |
| Flat 1, 1 Sheffield Terrace, London, W8 7NG | Director | 28 October 2002 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 01 May 2001 | Active |
| 4 St Ethelberts Close, Burnham Market, PE31 8UT | Director | 29 May 2001 | Active |
| 8311 Hagenstrasse 8a, Brutten, Switzerland, | Director | 29 May 2001 | Active |
| Still Meadows, 16 Holtwood Road, Oxshott, KT22 0QJ | Director | 20 July 2001 | Active |
| Boswisiliweg 6, Bulach, Switzerland, 8180 | Director | 29 May 2001 | Active |
| Axa Sa | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 25, Avenue Matignon, Paris, France, 75008 |
| Nature of control | : |
|
| Xl Gracechurch Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-08-01 | Incorporation | Memorandum articles. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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