Xl Insurance (UK) Holdings Limited. net worth, address, company information. Free

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Xl Insurance (Uk) Holdings Limited (Companies House Registration Number 04209169) is a private limited company incorporated on 2001-05-01 in United Kingdom. This firm is situated at 20 Gracechurch Street, London EC3V 0BG. Changed on 2003-01-31, the previous name the firm used was Xl Winterthur (Uk) Holdings Limited. Xl Insurance (Uk) Holdings Limited operates Standard Industrial Classification code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Xl Insurance (UK) Holdings Limited
Number	04209169
Date of Incorporation:	1st May 2001
End of financial year:	31 December
Address:	20 Gracechurch Street, London, EC3V 0BG
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 3 directors that can be found in this enterprise, we can name: Sara D. (appointed on 09 November 2023), Paul-Henri R. (appointment date: 28 September 2021), Mark C. (appointed on 05 December 2019). 1 secretary is there as well: Alexios M. (appointed on 15 January 2024). The official register lists 2 persons of significant control, namely: Axa Sa can be reached at Avenue Matignon, 75008 Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Xl Gracechurch Limited can be reached at Gracechurch Street, EC3V 0BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Axa Sa

17 December 2021

Address	25 Avenue Matignon, Paris, 75008, France
Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Centre De Formalites Des Entreprises
Registration number	572093920 Rcs
Nature of control:	75,01-100% shares 75,01-100% voting rights

Xl Gracechurch Limited

6 April 2016 - 17 December 2021

Address	20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4726085
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 26th, June 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, June 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 13th, July 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-27: 121372003.00 GBP capital
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, May 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 7th, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-06: 121372003.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 7th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 13th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 9th, July 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 27th, July 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 19th, September 2008 \| accounts	Free Download (12 pages)
(363a) Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
(363a) Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(363a) Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (31 pages)
(363s) Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (32 pages)
(363s) Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 27th, October 2003 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 27th, October 2003 \| accounts	Free Download (33 pages)
(363s) Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-05-14 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 12th, November 2002 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 12th, November 2002 \| accounts	Free Download (30 pages)
(363s) Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (11 pages)
(363s) Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to 2002-05-15 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 14th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 14th, June 2001 \| accounts	Free Download (1 page)

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