XL INSURANCE (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
XL INSURANCE (UK) HOLDINGS LIMITED
COMPANY NUMBER
04209169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/05/2001
(23 years and 6 months old)
WEBSITE
www.xlcatlin.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2001
31/01/2003
XL WINTERTHUR (UK) HOLDINGS LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02079337000
TPS: No
20 Gracechurch Street
London
EC3V 0BG
Telephone: 79337000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL GRACECHURCH LIMITED | Company is dissolved | View Report |
| XL INSURANCE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXA ART EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XL INSURANCE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XL INSURANCE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL INSURANCE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/11/2023 - Present (1years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Alexios Dimitrios Metaxas Trikardos 15/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | Marie Louise Rees (925345854) has left the board |
| 18/01/2024 | New Company Secretary Alexios Dimitrios Metaxas Trikardos (931816198) Appointed |
| 27/11/2023 | New Board Member Sara Helena Demetriou (931628424) Appointed |
| 13/10/2023 | New Accounts filed |
| 30/08/2023 | Timothy Edward Goodyer (930895148) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Timothy Edward Goodyer (930895148) Appointed |
| 16/05/2023 | Clynton Jacobus Luttig (921856517) has left the board |
| 27/09/2022 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Paul-Henri Rastoul (928281841) Appointed |
| 04/10/2021 | New Board Member Paul-Henri Rastoul (928785365) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | Christopher John Read (926750898) has left the board |
| 03/10/2020 | New Accounts filed |
| 29/09/2020 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 21/05/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 21/05/2020 | New Board Member Christopher John Read (926750898) Appointed |
| 13/05/2020 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 13/05/2020 | Clynton Luttig (919948819) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | Juliet Phillips (919159606) has left the board |
| 12/12/2019 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 01/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | Sean Gordon Wastie (908699520) has left the board |
| 18/12/2018 | New Company Secretary Marie Louise Rees (925345854) Appointed |
| 11/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 16/02/2017 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 03/09/2015 | Tonya Adele Coletta (914105770) has left the board |
| 03/09/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 24/08/2015 | Simon Christopher Barrett (909408893) has left the board |
| 22/07/2015 | New Board Member Clynton Luttig (919948819) Appointed |
| 21/07/2015 | New Board Member Juliet Phillips (919159606) Appointed |
| 21/07/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
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