XL CATLIN SERVICES SE - LONDON
| Company Profile | Company Filings |
Overview
XL CATLIN SERVICES SE is a European Public Limited-Liability Company (SE) from LONDON and has the status: Dissolved - no longer trading.
XL CATLIN SERVICES SE was incorporated 7 years ago on 02/09/2016 and has the registered number: SE000103. The accounts status is FULL.
XL CATLIN SERVICES SE was incorporated 7 years ago on 02/09/2016 and has the registered number: SE000103. The accounts status is FULL.
XL CATLIN SERVICES SE - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
This Company Originates in : Germany
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIE LOUISE REES | May 1971 | British | Member Of An Administrative Organ | 2018-11-30 | CURRENT |
| MISS JULIET PHILLIPS | Sep 1972 | British | Member Of An Administrative Organ | 2016-11-01 | CURRENT |
| CLYNTON JACOBUS LUTTIG | Sep 1973 | British | Member Of An Administrative Organ | 2016-11-01 | CURRENT |
| MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Member Of An Administrative Organ | 2016-11-01 | CURRENT |
| DR SARAH BRINKSCHULTE | Dec 1982 | German | Member Of An Administrative Organ | 2016-09-02 UNTIL 2016-12-12 | RESIGNED |
| ANDREW JONATHAN BELL | Nov 1975 | British | Member Of An Administrative Organ | 2016-09-02 UNTIL 2016-12-12 | RESIGNED |
| MR SEAN GORDON WASTIE | Dec 1955 | British | Member Of An Administrative Organ | 2016-09-02 UNTIL 2018-11-30 | RESIGNED |
| RHICERT JEROME PETER WEBB | Apr 1967 | British | Member Of An Administrative Organ | 2016-09-02 UNTIL 2016-12-12 | RESIGNED |
| MR MERVYN PETER SKEET | Feb 1964 | British | Member Of An Administrative Organ | 2016-09-02 UNTIL 2016-12-12 | RESIGNED |
| PETRA MARGRET SCHEIDA | Feb 1965 | German | Member Of An Administrative Organ | 2016-09-02 UNTIL 2016-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xl Insurance (Uk) Holdings Limited | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |