XL INSURANCE (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04209169

Incorporation date

01/05/2001

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

29/09/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

11/07/2025

Termination of appointment of Paul-Henri Rastoul as a director on 2025-07-10

View PDF (1 pages)

21/05/2025

Appointment of Mrs Fabienne Therese Stephanie Blanc as a director on 2025-05-09

View PDF (2 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-10

View PDF (4 pages)

23/12/2024

Resolutions

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/07/2024

Statement of company's objects

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of Marie Louise Rees as a secretary on 2024-01-15

View PDF (1 pages)

16/01/2024

Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 2024-01-15

View PDF (2 pages)

23/11/2023

Appointment of Ms Sara Helena Demetriou as a director on 2023-11-09

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/08/2023

Termination of appointment of Timothy Edward Goodyer as a director on 2023-08-25

View PDF (1 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (31 pages)

01/08/2023

Resolutions

View PDF (1 pages)

12/05/2023

Termination of appointment of Clynton Jacobus Luttig as a director on 2023-04-30

View PDF (1 pages)

12/05/2023

Appointment of Mr Timothy Edward Goodyer as a director on 2023-04-30

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradbrook, Paul Richard	Director	01/09/2015 - 18/05/2020	62
Sheridan, Philip Ogilvie	Director	29/05/2001 - 28/10/2002	12
Layton, Matthew Robert	Director	01/05/2001 - 29/05/2001	645
Richards, Martin Edgar	Nominee Director	01/05/2001 - 29/05/2001	1218
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	01/05/2001 - 29/05/2001	583

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About XL INSURANCE (UK) HOLDINGS LIMITED

XL INSURANCE (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2001 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XL INSURANCE (UK) HOLDINGS LIMITED?

XL INSURANCE (UK) HOLDINGS LIMITED is currently Active. It was registered on 01/05/2001 .

Where is XL INSURANCE (UK) HOLDINGS LIMITED located?

XL INSURANCE (UK) HOLDINGS LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does XL INSURANCE (UK) HOLDINGS LIMITED do?

XL INSURANCE (UK) HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for XL INSURANCE (UK) HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with updates.