XL INSURANCE (UK) HOLDINGS LIMITED

Address:
20 Gracechurch Street, London, EC3V 0BG, United Kingdom

XL INSURANCE (UK) HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04209169. The registration start date is May 1, 2001. The current status is Active.

Company Overview

Company Number 04209169
Company Name XL INSURANCE (UK) HOLDINGS LIMITED
Registered Address 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-05-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-29
Returns Last Update 2016-05-01
Confirmation Statement Due Date 2021-05-15
Confirmation Statement Last Update 2020-05-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Address 20 GRACECHURCH STREET
Post Town LONDON
Post Code EC3V 0BG
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AGORA SYNDICATE HOLDINGS LTD. 20 Gracechurch Street, London, EC3V 0BG, England
AGORA SYNDICATE MANAGEMENT LTD 20 Gracechurch Street, London, EC3V 0BG, England
AGORA SYNDICATE SERVICES LTD. 20 Gracechurch Street, London, EC3V 0BG, England
CATLIN SYNDICATE 6121 LIMITED 20 Gracechurch Street, London, EC3V 0BG
CATLIN SYNDICATE 6112 LIMITED 20 Gracechurch Street, London, EC3V 0BG
SECURE LEGAL TITLE LIMITED 20 Gracechurch Street, London, EC3V 0BG, England
CATLIN INVESTMENT (UK) LIMITED 20 Gracechurch Street, London, EC3V 0BG
CATLIN (NORTH AMERICAN) HOLDINGS LTD 20 Gracechurch Street, London, EC3V 0BG
CATLIN (BB) LIMITED 20 Gracechurch Street, London, EC3V 0BG
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. 20 Gracechurch Street, London, EC3V 0BG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WASTIE, Sean Gordon Secretary (Active) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG /
1 November 2007		 British /
BRADBROOK, Paul Richard Director (Active) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG February 1976 /
1 September 2015		 British /
United Kingdom		 Finance Director
LUTTIG, Clynton Director (Active) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG September 1973 /
17 July 2015		 South African /
United Kingdom		 Group/Enterprise Expense & Allocations Controller
PHILLIPS, Juliet Director (Active) 20 Gracechurch Street, London, United Kingdom, EC3V 0BG September 1972 /
17 July 2015		 British /
England		 Chartered Accountant
NEWMAN, Malcolm Charles Secretary (Resigned) 44 East View, Barnet, Hertfordshire, EN5 5TN /
29 May 2001		 /
WEBB, Rhicert Jerome Peter Secretary (Resigned) Rose Cottage, Poundsbridge, Kent, TN11 8AR /
28 October 2002		 /
CLIFFORD CHANCE SECRETARIES LIMITED Secretary (Resigned) 200 Aldersgate Street, London, EC1A 4JJ /
1 May 2001		 /
BARRETT, Simon Christopher Director (Resigned) Xl House, 70 Gracechurch Street, London, England, EC3V 0XL August 1963 /
14 October 2009		 British /
England		 Company Director
BEANE, Malcolm John Director (Resigned) Farraeo, Park Avenue Farnborough Park, Locksbottom, Kent, BR6 8LH October 1954 /
14 April 2008		 British /
England		 Company Director
BROWN, JR., Nicholas Mark Director (Resigned) 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840 December 1954 /
26 June 2003		 American /
 President Ceo
BROWN, JR., Nicholas Mark Director (Resigned) 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840 December 1954 /
20 July 2001		 American /
 President And Ceo
COLETTA, Tonya Adele Director (Resigned) Xl House, 70 Gracechurch Street, London, England, EC3V 0XL September 1970 /
14 October 2009		 British /
United Kingdom		 Insurance Executive
CORBY, Frederick Brian, Sir Director (Resigned) Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG March 1952 /
20 July 2001		 British /
 Non Executive Director
FRENCH JR, Henry Thomas Director (Resigned) Field House, 12 Old Rectory Lane, Pembroke, Hmo6, Bermuda November 1961 /
28 October 2002		 American /
 Legal Counsel
GMUNDER, Hans Director (Resigned) 229 Cranmer Court, Whiteheads Grove, London, SW3 3HN May 1947 /
29 May 2001		 Swiss /
 Insurance Company Official
KELLY, Donal Paul Director (Resigned) Xl House, 70 Gracechurch Street, London, England, EC3V 0XL June 1959 /
14 October 2009		 Irish /
United Kingdom		 Insurance Executive
LAYTON, Matthew Robert Director (Resigned) Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN February 1961 /
1 May 2001		 British /
 Solicitor
LOUDON, John Director (Resigned) 39 Ovington Street, London, SW3 2JA February 1936 /
29 May 2001		 Dutch /
 Non-Executive Director
O'DONOHOE, Dermot Joseph Director (Resigned) 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD June 1960 /
28 October 2002		 Irish /
 Insurance Company Director
O'HARA, Brian Michael Director (Resigned) By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04 April 1948 /
29 May 2001		 American /
 President And Chief Executive
POPP, Thomas Director (Resigned) Stockenstrasse 81, 8401, Winterthur, Switzerland July 1949 /
29 May 2001		 Swiss /
 Insurance Manager
RICH, Simon Donald Director (Resigned) Flat 1, 1 Sheffield Terrace, London, W8 7NG January 1964 /
28 October 2002		 British /
 Chartered Accountant
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
1 May 2001		 British /
SHERIDAN, Philip Ogilvie Director (Resigned) 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT August 1934 /
29 May 2001		 British /
United Kingdom		 Consultant
SUTER, Willi Director (Resigned) 8311 Hagenstrasse 8a, Brutten, Switzerland May 1944 /
29 May 2001		 Swiss /
 Insurance Company Official
TOBIN, Clive Richard Director (Resigned) Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ October 1951 /
20 July 2001		 British /
Uk		 President And Ceo
VAN DER PLOEG, Kornelis Director (Resigned) Boswisiliweg 6, Bulach, Switzerland, 8180 July 1940 /
29 May 2001		 Dutch /
 Insurance Company Official
WEBB, Rhicert Jerome Peter Director (Resigned) Xl House, 70 Gracechurch Street, London, England, EC3V 0XL April 1967 /
28 October 2002		 British /
United Kingdom		 Legal Counsel

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3V 0BG
Category insurance
SIC Code 64205 - Activities of financial services holding companies
Category + Posttown insurance + LONDON

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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