XL GRACECHURCH LIMITED - LONDON


Company Profile Company Filings

Overview

XL GRACECHURCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XL GRACECHURCH LIMITED was incorporated 17 years ago on 07/04/2003 and has the registered number: 04726085. The accounts status is FULL and accounts are next due on 30/09/2020.

XL GRACECHURCH 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:
APRILVALE LIMITED (until 09/06/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/04/2016 05/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE LOUISE REES Secretary 2018-11-30 CURRENT
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2019-12-05 CURRENT
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2018-11-30 CURRENT
MR SEAN GORDON WASTIE Dec 1955 British Director 2006-11-24 UNTIL 2018-11-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-04-07 UNTIL 2003-10-08 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 MERVYN PETER SKEET Feb 1964 British Director 2003-06-05 UNTIL 2016-11-30 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

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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