XL INSURANCE (UK) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xl Insurance (uk) Holdings Limited. The company was founded 24 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.

Company Information

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	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Axa Sa
Notified on	:	17 December 2021
Status	:	Active
Country of residence	:	France
Address	:	25, Avenue Matignon, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

XL INSURANCE (UK) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement