XL GRACECHURCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
XL GRACECHURCH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XL GRACECHURCH LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04726085. The accounts status is FULL.
XL GRACECHURCH LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04726085. The accounts status is FULL.
XL GRACECHURCH LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
APRILVALE LIMITED (until 09/06/2003)
APRILVALE LIMITED (until 09/06/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2022 | 21/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN READ | Oct 1971 | British | Director | 2020-05-18 | CURRENT |
CLYNTON JACOBUS LUTTIG | Sep 1973 | British | Director | 2018-11-30 | CURRENT |
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2019-12-05 | CURRENT |
MRS MARIE LOUISE REES | Secretary | 2018-11-30 | CURRENT | ||
MR MERVYN PETER SKEET | Feb 1964 | British | Director | 2003-06-05 UNTIL 2016-11-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-04-07 UNTIL 2003-10-08 | RESIGNED | ||
MR SEAN GORDON WASTIE | Dec 1955 | British | Director | 2006-11-24 UNTIL 2018-11-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-04-07 UNTIL 2003-06-05 | RESIGNED |
MISS JULIET PHILLIPS | Sep 1972 | British | Director | 2016-12-01 UNTIL 2019-12-09 | RESIGNED |
HENRY CHARLES VAUGHAN KEELING | Mar 1955 | British | Director | 2003-06-05 UNTIL 2006-11-24 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-04-07 UNTIL 2003-06-05 | RESIGNED |
MR SEAN GORDON WASTIE | Dec 1955 | British | Secretary | 2004-12-07 UNTIL 2018-11-30 | RESIGNED |
CATRIN ANGHARAD ROFE | Jun 1974 | Secretary | 2003-10-23 UNTIL 2004-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Sa | 2018-09-12 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Xl Group Ltd | 2016-07-25 - 2018-09-12 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Xl Group Plc | 2016-04-06 - 2016-07-25 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |