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 19 years ago on 01/05/2001 and has the registered number: 04209169. The accounts status is FULL and accounts are next due on 30/09/2020.

XL INSURANCE (UK) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XL WINTERTHUR (UK) HOLDINGS LIMITED (until 31/01/2003)
BRANDYVIEW LIMITED (until 30/05/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLYNTON LUTTIG Sep 1973 British Director 2015-07-17 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-09-01 CURRENT
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2019-12-05 CURRENT
MRS MARIE LOUISE REES Secretary 2018-11-30 CURRENT
RHICERT JEROME PETER WEBB Apr 1967 British Director 2002-10-28 UNTIL 2012-07-13 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2009-10-14 UNTIL 2015-07-31 RESIGNED
MR MALCOLM JOHN BEANE Oct 1954 British Director 2008-04-14 UNTIL 2009-07-31 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 DONAL PAUL KELLY Jun 1959 Irish Director 2009-10-14 UNTIL 2012-07-13 RESIGNED
HANS GMUNDER May 1947 Swiss Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
JOHN LOUDON Feb 1936 Dutch 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
MR BRIAN MICHAEL O'HARA Apr 1948 American Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2015-07-17 UNTIL 2019-12-09 RESIGNED
THOMAS POPP Jul 1949 Swiss Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
SIMON DONALD RICH Jan 1964 British Director 2002-10-28 UNTIL 2005-04-06 RESIGNED
PHILIP OGILVIE SHERIDAN Aug 1934 British Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
WILLI SUTER May 1944 Swiss Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
CLIVE RICHARD TOBIN Oct 1951 British Director 2001-07-20 UNTIL 2008-04-14 RESIGNED
KORNELIS VAN DER PLOEG Jul 1940 Dutch Director 2001-05-29 UNTIL 2002-10-28 RESIGNED
RHICERT JEROME PETER WEBB Apr 1967 British Secretary 2002-10-28 UNTIL 2007-11-01 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-05-01 UNTIL 2001-05-29 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2001-05-01 UNTIL 2001-05-29 RESIGNED
MR SEAN GORDON WASTIE Dec 1955 British Secretary 2007-11-01 UNTIL 2018-11-30 RESIGNED
MR MALCOLM CHARLES NEWMAN Dec 1958 British Secretary 2001-05-29 UNTIL 2002-10-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2001-05-01 UNTIL 2001-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xl Gracechurch Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EC INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
XL SERVICES UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 201 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
DORNOCH LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 200 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALTERRA AT LLOYD'S LIMITED LONDON Active DORMANT 65120 - Non-life insurance
GRACECHURCH UTG NO. 202 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALTERRA CORPORATE CAPITAL 6 LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTERRA CAPITAL UK LIMITED LONDON Active FULL 70100 - Activities of head offices
EFFECTIVE TAX SOLUTIONS LTD LONDON Active DORMANT 69203 - Tax consultancy
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
MARKEL EUROPE LIMITED LONDON Active FULL 65120 - Non-life insurance
ALTERRA CAPITAL AMERICA LIMITED LONDON Active FULL 70100 - Activities of head offices
XL CATLIN SERVICES SE LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEON SERVICE COMPANY (U.K.) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NEON HOLDINGS (U.K.) LIMITED LONDON Active FULL 70100 - Activities of head offices
NEON UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
NEON CAPITAL LIMITED LONDON Active GROUP 70100 - Activities of head offices
LAVENHAM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NEON MANAGEMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HERMANUS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GAI INDEMNITY, LTD. LONDON ENGLAND Active FULL 65120 - Non-life insurance
AGORA SYNDICATE HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AGORA SYNDICATE SERVICES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding