XL INSURANCE COMPANY PLC
- Company statusconverted closed
- Company No01884214
- Age40 years 5 months Incorporated 8 February 1985
- Officers0
Address
Xl House, 70 Gracechurch Street, London, EC3V 0XL
XL INSURANCE COMPANY PLC is an converted-closed company incorporated on 8 February 1985 and based in London. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
See filing history on Companies House
Monitor
Latest Activity
Legacy
11 Years Ago on 07 Jul 2014
Capital Allotment Shares
11 Years Ago on 11 Jun 2014
Capital Alter Shares Consolidation
11 Years Ago on 11 Jun 2014
Capital Alter Shares Subdivision
11 Years Ago on 11 Jun 2014
Capital Redomination Of Shares
11 Years Ago on 11 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 May 2014
Accounts With Accounts Type Full
11 Years Ago on 21 Mar 2014
Appoint Person Director Company With Name
11 Years Ago on 26 Feb 2014
Mortgage Create With Deed With Charge Number
11 Years Ago on 10 Dec 2013
Mortgage Create With Deed With Charge Number
11 Years Ago on 09 Dec 2013
Miscellaneous
11 Years Ago on 18 Nov 2013
Termination Director Company With Name
11 Years Ago on 31 Oct 2013
Accounts With Accounts Type Full
11 Years Ago on 13 Sep 2013
Accounts Balance Sheet
12 Years Ago on 29 Jul 2013
Auditors Report
12 Years Ago on 29 Jul 2013
Auditors Statement
12 Years Ago on 29 Jul 2013
Certificate Re Registration Private To Public Limited Company
12 Years Ago on 29 Jul 2013
Re Registration Memorandum Articles
12 Years Ago on 29 Jul 2013
Resolution
12 Years Ago on 29 Jul 2013
Reregistration Private To Public Company
12 Years Ago on 29 Jul 2013
Resolution
12 Years Ago on 29 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 Jun 2013
Appoint Person Director Company With Name
12 Years Ago on 12 Jun 2013
Appoint Person Director Company With Name
12 Years Ago on 01 May 2013
Termination Director Company With Name
12 Years Ago on 07 Feb 2013
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADY, Graham Leslie | secretary | 02 Apr 2012 | |
| BARRETT, Simon Christopher | director | Aug 1963 | 13 Dec 2011 |
| BENNISON, Richard | director | Apr 1958 | 16 May 2013 |
| BRADBROOK, Paul Richard | director | Feb 1976 | 27 Jan 2010 |
| BRUCE-SMYTHE, Gavin Edward | director | Jun 1965 | 10 Oct 2011 |
| COLLINS, Carol Mary | director | Dec 1966 | 05 Oct 2011 |
| GLAUBER, Robert Rudolf | director | Mar 1939 | 01 Mar 2013 |
| HARRIS, Jason Richard | director | Aug 1967 | 29 Jan 2014 |
| HUDSON, Richard Owen | director | Jul 1952 | 08 Oct 2009 |
| VEREKER, John Michael Medlicott, Sir | director | Aug 1944 | 08 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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