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.


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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
BRADY, Graham Lesliesecretary 02 Apr 2012
BARRETT, Simon Christopherdirector Aug 196313 Dec 2011
BENNISON, Richarddirector Apr 195816 May 2013
BRADBROOK, Paul Richarddirector Feb 197627 Jan 2010
BRUCE-SMYTHE, Gavin Edwarddirector Jun 196510 Oct 2011
COLLINS, Carol Marydirector Dec 196605 Oct 2011
GLAUBER, Robert Rudolfdirector Mar 193901 Mar 2013
HARRIS, Jason Richarddirector Aug 196729 Jan 2014
HUDSON, Richard Owendirector Jul 195208 Oct 2009
VEREKER, John Michael Medlicott, Sirdirector Aug 194408 Oct 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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