Xl Insurance (UK) Holdings Limited in LONDON - EC3V 0BG

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Xl Insurance (UK) Holdings Limited LONDON

Founded in 2001, Xl Insurance (UK) Holdings, classified under reg no. 04209169 is an active company. Currently registered at 20 Gracechurch Street EC3V 0BG, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-01-31 Xl Insurance (UK) Holdings Limited is no longer carrying the name Xl Winterthur (UK) Holdings.

At the moment there are 3 directors in the the company, namely Sara D., Paul-Henri R. and Mark C.. In addition one secretary - Alexios M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xl Insurance (UK) Holdings Limited Address / Contact

Office Address	20 Gracechurch Street
Town	London
Post code	EC3V 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04209169
Date of Incorporation	Tue, 1st May 2001
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Alexios M.

Position: Secretary

Appointed: 15 January 2024

Sara D.

Position: Director

Appointed: 09 November 2023

Paul-Henri R.

Position: Director

Appointed: 28 September 2021

Mark C.

Position: Director

Appointed: 05 December 2019

Timothy G.

Position: Director

Appointed: 30 April 2023

Resigned: 25 August 2023

Paul B.

Position: Director

Appointed: 25 September 2020

Resigned: 30 April 2021

Christopher R.

Position: Director

Appointed: 18 May 2020

Resigned: 25 September 2020

Marie R.

Position: Secretary

Appointed: 30 November 2018

Resigned: 15 January 2024

Paul B.

Position: Director

Appointed: 01 September 2015

Resigned: 18 May 2020

Juliet P.

Position: Director

Appointed: 17 July 2015

Resigned: 09 December 2019

Clynton L.

Position: Director

Appointed: 17 July 2015

Resigned: 30 April 2023

Tonya C.

Position: Director

Appointed: 14 October 2009

Resigned: 28 August 2015

Simon B.

Position: Director

Appointed: 14 October 2009

Resigned: 31 July 2015

Donal K.

Position: Director

Appointed: 14 October 2009

Resigned: 13 July 2012

Malcolm B.

Position: Director

Appointed: 14 April 2008

Resigned: 31 July 2009

Sean W.

Position: Secretary

Appointed: 01 November 2007

Resigned: 30 November 2018

JR. B.

Position: Director

Appointed: 26 June 2003

Resigned: 23 February 2004

Henry F.

Position: Director

Appointed: 28 October 2002

Resigned: 14 April 2008

Dermot O.

Position: Director

Appointed: 28 October 2002

Resigned: 18 May 2009

Rhicert W.

Position: Director

Appointed: 28 October 2002

Resigned: 13 July 2012

Rhicert W.

Position: Secretary

Appointed: 28 October 2002

Resigned: 01 November 2007

Simon R.

Position: Director

Appointed: 28 October 2002

Resigned: 06 April 2005

JR. B.

Position: Director

Appointed: 20 July 2001

Resigned: 19 February 2003

Frederick C.

Position: Director

Appointed: 20 July 2001

Resigned: 28 October 2002

Clive T.

Position: Director

Appointed: 20 July 2001

Resigned: 14 April 2008

Kornelis V.

Position: Director

Appointed: 29 May 2001

Resigned: 28 October 2002

Brian O.

Position: Director

Appointed: 29 May 2001

Resigned: 28 October 2002

John L.

Position: Director

Appointed: 29 May 2001

Resigned: 28 October 2002

Thomas P.

Position: Director

Appointed: 29 May 2001

Resigned: 28 October 2002

Hans G.

Position: Director

Appointed: 29 May 2001

Resigned: 28 October 2002

Willi S.

Position: Director

Appointed: 29 May 2001

Resigned: 28 October 2002

Malcolm N.

Position: Secretary

Appointed: 29 May 2001

Resigned: 28 October 2002

Philip S.

Position: Director

Appointed: 29 May 2001

Resigned: 28 October 2002

Martin R.

Position: Nominee Director

Appointed: 01 May 2001

Resigned: 29 May 2001

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2001

Resigned: 29 May 2001

Matthew L.

Position: Director

Appointed: 01 May 2001

Resigned: 29 May 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Axa Sa from Paris, France. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Xl Gracechurch Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Axa Sa

25 Avenue Matignon, Paris, 75008, France

Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Centre De Formalites Des Entreprises
Registration number	572093920 Rcs
Notified on	17 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Xl Gracechurch Limited

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4726085
Notified on	6 April 2016
Ceased on	17 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Xl Winterthur (UK) Holdings	January 31, 2003
Brandyview	May 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, July 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 27th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-27: 121372003.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 8th, May 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-06: 121372003.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (31 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (32 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (33 pages)
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-05-14 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2001-12-31 filed on: 12th, November 2002	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 12th, November 2002	accounts	Free Download (30 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (11 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2002-05-15 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 14th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 14th, June 2001	accounts	Free Download (1 page)

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