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All Information about:
Name

XL Insurance (UK) Holdings Limited
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 04209169 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Axa Sa Status: Active Notified: 17/12/2021 Companies House Number: 572093920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Xl Gracechurch Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 04726085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cummings, Mark Rankin London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Demetriou, Sara Helena London, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metaxas Trikardos, Alexios Dimitrios London, United Kingdom Status: Active Notified: 15/01/2024 Role: Secretary
    Rastoul, Paul-Henri London, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: French
    Barrett, Simon Christopher London, England Status: Ceased Notified: 14/10/2009 Ceased: 31/07/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 01/09/2015 Ceased: 18/05/2020 Occupation: Finance Director, Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Goodyer, Timothy Edward London, United Kingdom Status: Ceased Notified: 30/04/2023 Ceased: 25/08/2023 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Switzerland Nationality: British
    Rees, Marie Louise London, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 15/01/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB AXA ART Europe Limited Status: Active Notified: 31/12/2019 Companies House Number: 02747949 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Catlin Risk Solutions Limited Status: Active Notified: 23/06/2022 Companies House Number: 01722567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catlin Syndicate 6112 Limited Status: Active Notified: 27/11/2023 Companies House Number: 07856688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Catlin Syndicate 6121 Limited Status: Active Notified: 27/11/2023 Companies House Number: 09229797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Catlin Underwriting Services Limited Status: Active Notified: 23/05/2022 Companies House Number: 01949097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Secure Legal Title Limited Status: Active Notified: 25/11/2019 Companies House Number: 07379672 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB XL London Market LTD Status: Active Notified: 27/11/2023 Companies House Number: 01515647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •