XL INSURANCE COMPANY PLC

Converted / Closed on

Address

XL INSURANCE COMPANY PLC
XL HOUSE
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Phone: 020 7933 7557
Phone: 020 7621 4003
Phone: 020 7933 7492
Phone: 020 7933 7422
Phone: 0161 457 0185
Phone: 0121 231 7170
Phone: 020 7469 1048
Phone: 020 7933 7000
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
01884214
Incorporation Date:
8 Feb 1985
Closure Date:
7 Jul 2014
Financial Year End:
31 Dec
Capital:
£161,000,000.00 on 29 May 2014
For period ending:
31 Dec 2013
Filed on:
21 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2014
Filed on:
29 May 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 228 available


Directors and Secretaries

Simon Barrett
13 Dec 2011 ⇒ Present ( 4 Years ) Director
Paul Bradbrook
27 Jan 2010 ⇒ Present ( 6 Years ) Director
Graham Brady
2 Apr 2012 ⇒ Present ( 4 Years ) Company Secretary
Gavin Bruce-smythe
10 Oct 2011 ⇒ Present ( 5 Years ) Director
Carol Collins
5 Oct 2011 ⇒ Present ( 5 Years ) Director
Herbert Haag
8 Oct 2009 ⇒ Present ( 7 Years ) Director
Richard Hudson
8 Oct 2009 ⇒ Present ( 7 Years ) Director
Graham Lambourne
11 Oct 2011 ⇒ Present ( 5 Years ) Director
John Vereker
8 Oct 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE BANK OF NEW YORK MELLON
- OUTSTANDING on 10 Dec 2013
THE BANK OF NEW YORK MELLON
- OUTSTANDING on 9 Dec 2013
GLOBAL CREDIT REINSURANCE LTD
COLLATERAL DEED - OUTSTANDING on 9 Apr 2001
GLOBAL CREDIT REINSURANCE LIMITED
COLLATERAL DEED - OUTSTANDING on 8 May 2000
COUTTS & CO
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 27 Sep 1997
POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE - OUTSTANDING on 18 Nov 1993

Previous Company Names

XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
Changed 31 Jan 2003
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
Changed 15 Aug 2001

Previous Addresses

XL HOUSE
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Changed 14 Jun 2011

XL HOUSE
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Changed 22 Jun 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

WINTERTHUR HOUSE
34 LEADENHALL STREET
LONDON
EC3A 1AT
Changed 9 May 2000

50 FENCHURCH STREET
LONDON
EC3M 3JY
Changed 22 Feb 1994


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.xlinsurancecompany.co.uk
www.xlinsurance.company
www.xlinsurancecompany.security
www.xlinsurancecompany.net
www.xlinsurancecompany.insure
www.xlinsurancecompany.org
www.xlinsurancecompany.insurance

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 21 Mar 2014 3
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 28 Mar 2012 3
31 Dec 2010 4 Apr 2011 4
31 Dec 2009 14 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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

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