XL SERVICES UK LIMITED

Address

XL SERVICES UK LIMITED
XL HOUSE
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02816304
Incorporation Date:
10 May 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£40,072,005.00 on 18 May 2015
For period ending:
31 Dec 2014
Filed on:
23 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2015
Filed on:
18 May 2015
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Map


Notices published in the Gazette

30 Dec 2016

Company Number: 947837 Previous Name of Company: Wellfair (U.K.) Limited Interest: freehold Title number: HP142773 Property: The Property situated at land on the North side of Fairoak Road, Fair Oak being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 15 November 2016. Assistant Treasury Solicitor 22 December 2016 A31 PICKET POST KERB REPLACEMENT BOLLARD INSTALLATION & VERGE REINSTATEMENT ENVIRONMENTAL IMPACT ASSESSMENT DETERMINATION UNDER SECTION 105 A (3) OF THE HIGHWAYS ACT 1980 (AS AMENDED) The Highways England gives notice that it has been determined that the A31 Picket Post Kerb Replacement, Bollard Installation & Verge Reinstatement proposal which is a relevant project within the meaning of section 105A (1) of the Highways Act 1980 is not subject to environmental impact assessment in accordance with Part VA of the Highways Act 1980 implementing Directive 2011/92/EU as amended. ENVIRONMENT & INFRASTRUCTURE This is due to the fact that the scheme is expected to have an overall beneficial impact to the local landscape and to nature conservation. The land is currently bare ground which is used as unofficial parking. The scheme aims to remediate the land so that it may make up part of the surrounding Site of Special Scientific Interest. It is hoped the floral species in the surrounding area will colonise the currently bare ground. This will be protected from vehicles by a new enhanced kerb. Further information on the project and about this notice may be obtained from Highways England: Andrew Winson, Highways England, Bridge House, 1 Walnut Tree Close, Guildford, Surrey GU1 4LZ. Andrew.Winson@highwaysengland.co.uk Web: http://www.highways.gov.uk GTN: 0300 470 1309 LONDON BOROUGH OF CAMDEN CLARENDON GROVE Temporary Traffic Restriction S15: 19261 Reason: To facilitate construction works for Kier Construction / Michael Molloy. Dates: 9‑1‑17 to 21‑12‑18. Details: Close Clarendon Grove from the rear of 75 85 Chalton Street to Phoenix Road. Diversions: Pedestrians, Northbound via Churchway, Chalton Street, and Phoenix Road. Southbound via Phoenix Road, Chalton Street, and Churchway.The London borough of Camden is satisfied that it is necessary to create this order for the duration specified. LONDON BOROUGH OF CAMDEN CHARLOTTE STREET Temporary Traffic Restriction S15 (2): 19228 Reason: To facilitate construction works for Multiplex Construction / Francois Lecot. Dates: 03‑01‑2017 to 21‑11‑2019. Details: Suspend (RESIDENT PERMIT HOLDER ONLY WAITING) restriction on the east side of Charlotte Street from a point 18.25m south east of the southern kerb edge of Howland Street for a distance of 16.5m south east. Diversions: N/A HUNTLEY STREET; CAPPER STREET; SHROPSHIRE PLACE Temporary Traffic Restriction S15 (2): 19241 Reason: To facilitate construction works for Mace Ltd / Paul Coomber. Dates: (phase 1) 30‑12‑16 to 30‑06‑19 (phase 2) 14‑01‑17 to 30‑06‑19 (phase 3) 27‑01‑17 to 30‑06‑19. Details: (phase 1) close Shropshire Place. (Phase 2) Introduce ‘AT ANY TIME NO WAITING/LOADING’ restrictions in Huntley Street from a point outside the boundary wall 46 for a of distance 75m northwest to outside 70 inclusive of motorcycle bay. (Phase 3) Introduce ‘AT ANY TIME NO WAITING/ LOADING’ restrictions in Capper Street side of UCH Cancer Centre near junction of Huntley Street for a distance of 12m southwest. Diversions: N/A OTHER NOTICES OTHER NOTICES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of order: 21 December 2016 Effective date of order: 31 December 2016 Merging companies: 1– XL CATLIN SERVICES SE – SE000103 (England & Wales) 2– XL SERVICES UK LIMITED – 02816304 (England & Wales) 3– CATLIN EUROPE SE – HRB 79617 (Germany) 4– CATLIN SHARED SERVICES (EUROPE) SP. Z O O – 0000436382 (Poland) New company: 3 – XL CATLIN SERVICES SE – SE000103 (England & Wales) Tim Moss Registrar of Companies for England and Wales HM REVENUE & CUSTOMS THE DOUBLE TAXATION RELIEF AND INTERNATIONAL TAX ENFORCEMENT (URUGUAY) ORDER 2016 (SI 2016 NO. 753) UK/URUGUAY DOUBLE TAXATION CONVENTION The comprehensive Double Taxation Convention between the UK and Uruguay, which was signed on 24 February 2016 in Montevideo, entered into force on 14 November 2016. The text of the Double Taxation Convention has been published as the Schedule to the Double Taxation Relief and International Tax Enforcement (Uruguay) Order 2016 (Statutory Instrument 2016 No.753), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at http://www.legislation.gov.uk/. The provisions of the Double Taxation Convention will take effect from 1 January 2017 for taxes withheld at source, and in respect of other taxes, for taxable periods (and in the case of UK Corporation Tax, financial years) beginning on or after 1 January 2017. Notwithstanding the above, the provisions of Article 21 (Capital) of this Convention shall not take effect unless the Contracting States so agree through an exchange of diplomatic notes, and the provisions of Article 25 (Mutual agreement procedure) and Article 26 (Exchange of information) shall have effect from 14 November 2016, without regard to the taxable period to which the matter relates. Notice of Missing Freeholder Missing Landlord – “Leasehold Reform Housing & Urban Development Act 1993” The owners 16a and 16b Hillsborough Road, Luton LU1 5EY c/o Silverman Peake Solicitors, are leaseholders under two leases dated 16 February 1990 and 23 November 1990. The owners require that Notice of their desire to purchase the freehold title to be served on the current landlord who cannot be found. The landlord registered as Freeholder of the aforesaid property is Ms Sandra Marie Williams but whose whereabouts cannot now be ascertained. Would Ms Sandra Marie Williams or any successors in title of Ms Sandra Marie Williams contact Ms. Choudry of Silverman Peake Solicitors, 66 Fairview Drive, Chigwell London, IG7 6HS. Telephone: 020 8502 6902/ Fax: 08715 204 384. The form CB01 relating to a cross-border merger, was received by Companies House on: 20th December 2016 The particulars for each merging company are as follows: Sony DADC UK Limited Southwater Business Park, Worthing Road, Southwater, Horsham West Sussex RH13 9YT United Kingdom Private Limited Company under the Laws of England and Wales Registered number 05640889 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. Sony DADC Austria GmbH 20 Sonystrasse Anif 5081 Austria Limited Liability Company (GmbH) under the Laws of Austria Registered number FN34018b Registered in Austria, at the Commercial Court of Salzburg Weiserstrasse 22, 5020 Salzburg. Information relating to Sony DADC UK Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 22nd February 2017 at 12.00 pm at 9 Derry Street London W8 5HY. Tim Moss Registrar of Companies for England and Wales MONEY PENSIONS MONEY CHARLES WELLS LIMITED RETIREMENT AND LIFE COVER PLAN (THE “SCHEME”) Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that any person that believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Scheme is hereby required to send particulars in writing within two months from the date of this notice of his or her claim or entitlement (together with full name, present address, date of birth, National Insurance Number and the full name of the Scheme) to JLT Benefit Solutions and mark it for the attention of Adam Bracken, 138 Houndsditch, London, EC3A 7AW. The Trustees will distribute the assets of the Scheme among the persons entitled to them having regard only to those persons of whose claims and entitlements they have notice, and will not be liable to any other person. Any individuals who have already been contacted on behalf of the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. WELLS & YOUNG’S BREWING COMPANY LIMITED PENSION FUND AND LIFE ASSURANCE SCHEME (THE “SCHEME”) Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that any person that believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Scheme is hereby required to send particulars in writing within two months from the date of this notice of his or her claim or entitlement (together with full name, present address, date of birth, National Insurance Number and the full name of the Scheme) to JLT Benefit Solutions and mark it for the attention of Adam Bracken, 138 Houndsditch, London, EC3A 7AW. The Trustees will distribute the assets of the Scheme among the persons entitled to them having regard only to those persons of whose claims and entitlements they have notice, and will not be liable to any other person. Any individuals who have already been contacted on behalf of the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. Corporate insolvency NOTICES OF DIVIDENDS OVERSEAS TERRITORIES & CROSS-BORDER INSOLVENCIES

20 Sep 2016

(BIRMINGHAM) LIMITED Company Number: 07375903 Interest: leasehold Lease: Lease dated 24 November 2011 and made between Factroft Limited (Company Registration No. 2835593)(1) and Metro College of Management Sciences (Birmingham) Limited (Company Registration No. 07375903)(2) Property: The Property situated at 404-416 High Street, West Bromwich, B70 9LB being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 10 August 2016. Assistant Treasury Solicitor 14 September 2016 OTHER NOTICES OTHER NOTICES The form CB01 relating to a cross-border merger, was received by Companies House on: 9 September 2016 The particulars for each merging company are as follows: XL Services UK Limited XL House 70 Gracechurch Street London EC3V 0XL United Kingdom Private Limited Company under the law of England and Wales Registered number 02816304 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ XL Catlin Services SE XL House 70 Gracechurch Street London EC3V 0XL United Kingdom Societas Europaea under the law of England and Wales Registered number SE000103 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Catlin Europe SE Kranhaus 1 Im Zollhagen 18 50678 Koln Germany Societas Europaea under the law of Germany Registered number HRB79617 Registered in Germany at the Commercial Register, Regional Court Cologne, Luxemburger Strasse 101, 50939 Koln Catlin Shared Services (Europe) Sp. Z.o.o. Olawska 11/Laciarska 60-61 50-123 Wroclaw Poland Limited Liability Company under the law of Poland Registered number 0000436382 Registered in Poland at The District Court for the Wroclaw-Fabryczna in Wroclaw, VI Commercial Division of the National Court Register, Ul. Swiebodzka 5, 50-046 Wroclaw, nip 896 -10-03-831 Information relating to XL Services UK Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 10 November 2016 at 9.30am at XL House, 70 Gracechurch Street, London EC3V 0XL COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. DRIVER & VEHICLE STANDARDS AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 12:55hrs on Tuesday 13 September 2016, at King George Dock Check site, Hull, the Driver & Vehicle Standards Agency, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) detained the following vehicle: Registration number: PO178XR Make: Volvo Artic At the time the vehicle was detained it bore the livery ‘Erontrans’ and was carrying paper. Any person having a claim to the vehicle is required to establish their claim in writing on or before 10 October 2016 by sending it by post to the Office of the Traffic Commissioner, Hillcrest House, 386 Harehills Lane, Leeds, LS9 6NF (regulations 9, 10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver & Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 10 October 2016 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver & Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). The form CB01 relating to a cross-border merger, was received by Companies House on: 9 September 2016 The particulars for each merging company are as follows: XL Catlin Services SE XL House 70 Gracechurch Street London EC3V 0XL United Kingdom Societas Europaea under the law of England and Wales Registered number SE000103 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ XL Services UK Limited XL House 70 Gracechurch Street London EC3V 0XL United Kingdom Private Limited Company under the law of England and Wales Registered number 02816304 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Catlin Europe SE Kranhaus 1 Im Zollhagen 18 50678 Koln Germany Societas Europaea under the law of Germany Registered number HRB79617 Registered in Germany at the Commercial Register, Regional Court Cologne, Luxemburger Strasse 101, 50939 Koln Catlin Shared Services (Europe) Sp. Z.o.o. Olawska 11/Laciarska 60-61 50-123 Wroclaw Poland Limited Liability Company under the law of Poland Registered number 0000436382 Registered in Poland at The District Court for the Wroclaw-Fabryczna in Wroclaw, VI Commercial Division of the National Court Register, Ul. Swiebodzka 5, 50-046 Wroclaw, NIP 896 -10-03-831 Information relating to XL Catlin Services SE is available from Companies House, Cardiff, CF14 3UZ OTHER NOTICES Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 10 November 2016 at 9.30am at XL House, 70 Gracechurch Street, London EC3V 0XL CB01 Gazette SE103 THE INTERNATIONAL MINISTERIAL COUNCIL OF EUROPE, IMCOE, GHANA CHAPTER Notice is hereby given by the International Ministerial Council of Europe e.V., IMCOE, and the GHANA CHAPTER, which is a Uniting Body for Pentecostal-Charismatic Churches for Ministerial- Networking in Europe, Africa and Worldwide, that the Bishop-Elect Samuel Osakwe, General Overseer of the International Pentecostal Christian Church, (IPCC Munich), Member of the International Ministerial Council of Europe, IMCOE, will be made Bishop of his Church and as Bishop of the IMCOE, in Munich, Germany, on Saturday, 19. November 2016. He will be Consecrated into The APOSTOLIC SUCCESSION OF THE BISHOPRIC by the First Pentecostal-Charismatic Archbishop of Germany, the International Administrative Moderator and the Presiding Archbishop of the IMCOE International College of Bishops: His Royal Grace, The Most Reverend Prof. Dr. Oheneba R. Agyei- Mensah, DD, Ph.D. The IMCOE is duly registered with the Hamburg Registration Court as Charitable Christian Umbrella Organization and the Ghana Chapter with the Ghana General Registry Court. 07.08.2016: His Royal Grace, The Archbishop Prof. Dr. Oheneba Agyei-Mensah MONEY PENSIONS MONEY LEEDS CO-OPERATIVE SOCIETY LIMITED EMPLOYEES’ PENSION FUND NOTICE UNDER SECTION 27, TRUSTEE ACT 1925 TCG Northern Trustees Limited, as Trustee of the Scheme, hereby gives notice under section 27 of the Trustee Act 1925 that the Scheme is in the process of being wound up in accordance with its governing provisions. This notice does not affect those members of the Scheme who have transferred to The Co-operative Pension Scheme (Pace), or who have had their benefits secured elsewhere, and who will have received correspondence confirming that this. Any person who believes that they have any interest, claim or entitlement to benefits in the Scheme, and who has not received correspondence to confirm that they have been transferred to Pace or had benefits secured elsewhere, should write and provide details of their membership, interest, claim or entitlement to: Paul Caudwell, Technical Officer Leeds Co-operative Society Limited Employees’ Pension Fund C/o Co-operative Group Pensions Department Department 10406, 1 Angel Square Manchester M60 0AG Any such claim must be registered with the Trustee by 19 November 2016. After this date, the Trustee will proceed to complete the winding up of the Scheme and will not be liable to any person in respect of any claim, interest or entitlement he or she may have in relation to the Scheme but of which the Trustee has not had notice. If you are already receiving a pension, or have received correspondence from the Scheme in respect of the transfer to Pace or securing of benefits elsewhere, you do not need to write to the Trustee as we already have details about your entitlements. 19 September 2016 Corporate insolvency NOTICES OF DIVIDENDS CUMBRIA RURAL HOUSING TRUST Registered office: Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CAl 1HP Principal trading address: Redhills House, Redhills Business Park, Penrith, Cumbria, CA11 ODT Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 28 October 2016, to send their proofs of debt to the undersigned, Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 28 October 2016 Further Details: Daryl Warwick, 01228 690 200 Daryl Warwick and Michael Kienlen (Office Holder Numbers 9500, 9367), Joint Liquidators, Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. Date of Appointment: 13 April

Recently Filed Documents - 138 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
Andrew Pitchford
5 Sep 2013 ⇒ Present ( 3 Years ) Director
Sean Wastie
7 Mar 2006 ⇒ Present ( 11 Years ) Company Secretary

Previous Company Names

NAC RE INTERNATIONAL SERVICES COMPANY LIMITED
Changed 17 Nov 2000

Previous Addresses

XL HOUSE
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Changed 13 May 2011

XL HOUSE
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Changed 6 Jun 2006

NEW LONDON HOUSE(7TH FLOOR)
6 LONDON STREET
LONDON EC3R 7LP
Changed 1 Jun 2004

1713305OUSE
36-38 FENCHURCH STREET
LONDON
EC3M 3DQ
Changed 22 Mar 1994

2 BACHES STREET
LONDON
N1 6UB
Changed 9 Jun 1993


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.xlservicesuk.co.uk
www.xlservicesuk.com
www.xlservicesuk.services
www.xlservicesuk.net
www.xlservicesuk.org.uk
www.xlservicesuk.office
www.xlservicesuk.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Jun 2015 6
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 7 Aug 2012 8
31 Dec 2010 3 Aug 2011 8

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