Xl Insurance (UK) Holdings Ltd

About

Registered Number: 04209169
Date of Incorporation: 01/05/2001 (23 years ago)
Company Status: Active
Registered Address: 20 Gracechurch Street, London, EC3V 0BG,

 

Xl Insurance (UK) Holdings Ltd was setup in 2001, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLETTA, Tonya Adele 14 October 2009 28 August 2015 1
FRENCH JR, Henry Thomas 28 October 2002 14 April 2008 1
GMUNDER, Hans 29 May 2001 28 October 2002 1
KELLY, Donal Paul 14 October 2009 13 July 2012 1
PHILLIPS, Juliet 17 July 2015 09 December 2019 1
SUTER, Willi 29 May 2001 28 October 2002 1
VAN DER PLOEG, Kornelis 29 May 2001 28 October 2002 1
Secretary Name Appointed Resigned Total Appointments
REES, Marie Louise 30 November 2018 - 1
WASTIE, Sean Gordon 01 November 2007 30 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 19 May 2020
AP01 - Appointment of director 19 May 2020
CS01 - N/A 05 May 2020
CH01 - Change of particulars for director 04 May 2020
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 10 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 13 May 2019
AP03 - Appointment of secretary 14 December 2018
TM02 - Termination of appointment of secretary 14 December 2018
CH01 - Change of particulars for director 09 November 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 10 May 2017
AD01 - Change of registered office address 14 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 08 May 2016
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
TM01 - Termination of appointment of director 19 August 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 17 July 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 07 August 2012
TM01 - Termination of appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 06 May 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH03 - Change of particulars for secretary 06 May 2010
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 22 October 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
AA - Annual Accounts 27 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
RESOLUTIONS - N/A 25 January 2005
RESOLUTIONS - N/A 25 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
123 - Notice of increase in nominal capital 25 January 2005
288c - Notice of change of directors or secretaries or in their particulars 20 October 2004
AA - Annual Accounts 08 October 2004
287 - Change in situation or address of Registered Office 21 June 2004
363s - Annual Return 13 May 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363s - Annual Return 14 May 2003
AUD - Auditor's letter of resignation 14 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
287 - Change in situation or address of Registered Office 14 February 2003
CERTNM - Change of name certificate 31 January 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
AA - Annual Accounts 12 November 2002
363s - Annual Return 15 May 2002
SA - Shares agreement 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2002
RESOLUTIONS - N/A 28 August 2001
RESOLUTIONS - N/A 28 August 2001
MEM/ARTS - N/A 28 August 2001
123 - Notice of increase in nominal capital 28 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288c - Notice of change of directors or secretaries or in their particulars 17 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
287 - Change in situation or address of Registered Office 28 June 2001
MEM/ARTS - N/A 14 June 2001
225 - Change of Accounting Reference Date 14 June 2001
287 - Change in situation or address of Registered Office 14 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
CERTNM - Change of name certificate 30 May 2001
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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