XL INSURANCE (UK) HOLDINGS LIMITED

Address

XL INSURANCE (UK) HOLDINGS LIMITED
XL HOUSE
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Phone: 020 7933 7000
Fax: 020 7469 1000
Web:
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
04209169
Incorporation Date:
1 May 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£121,372,003.00 on 6 May 2015
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2015
Filed on:
6 May 2015
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Map


Recently Filed Documents - 103 available


Directors and Secretaries

Paul Bradbrook
1 Sep 2015 ⇒ Present ( 1 Year ) Director
Clynton Luttig
17 Jul 2015 ⇒ Present ( 1 Year ) Director
Juliet Phillips
17 Jul 2015 ⇒ Present ( 1 Year ) Director
Sean Wastie
1 Nov 2007 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

XL WINTERTHUR (UK) HOLDINGS LIMITED
Changed 31 Jan 2003
BRANDYVIEW LIMITED
Changed 30 May 2001

Previous Addresses

XL HOUSE
GRACECHURCH STREET
LONDON
EC3V 0XL
Changed 6 May 2011

XL HOUSE
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Changed 26 May 2006

XL HOUSE
34 LEADENHALL STREET
LONDON
EC3A 1AX
Changed 21 Jun 2004

WINTERTHUR HOUSE
34 LEADENHALL STREET
LONDON
EC3A 1AX
Changed 14 Feb 2003

NEW LONDON HOUSE
6 LONDON STREET
LONDON
EC3R 7LP
Changed 28 Jun 2001

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 14 Jun 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.xlinsuranceholdings.co.uk
www.xlinsuranceholdings.com
www.xlinsurance.org
www.xlinsurance.net
www.xlinsurance.holdings
www.xlinsuranceholdings.fund
www.xlinsuranceholdings.insure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 7 Aug 2012 8
31 Dec 2010 13 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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103 other company documents are available

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