Menna Overview
Here’s a quick overview of XL INSURANCE (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2001.
XL INSURANCE (UK) HOLDINGS LIMITED
- Company statusactive
- Company No04209169
- Age25 years 2 months Incorporated 1 May 2001
- Officers4
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
XL INSURANCE (UK) HOLDINGS LIMITED is an active company incorporated on 1 May 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Statement Of Companys Objects
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Resolution
2 Years Ago on 01 Aug 2023
Memorandum Articles
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| METAXAS TRIKARDOS, Alexios Dimitrios | secretary | 15 Jan 2024 | |
| BLANC, Fabienne Therese Stephanie | director | Dec 1974 | 09 May 2025 |
| CUMMINGS, Mark Rankin | director | Sep 1974 | 05 Dec 2019 |
| DEMETRIOU, Sara Helena | director | Feb 1976 | 09 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Sa | 17 Dec 2021 | |
| Xl Gracechurch Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of XL INSURANCE (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2001.