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XL INSURANCE COMPANY SE (SE000080)

XL INSURANCE COMPANY SE (SE000080) is a closed UK company. incorporated on 7 July 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. XL INSURANCE COMPANY SE has been registered for 11 years.

Company Number
SE000080
Status
closed
Type
european-public-limited-liability-company-se
Incorporated
7 July 2014
Age
11 years
Address
20 Gracechurch Street, London, EC3V 0BG
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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Introduction
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XL INSURANCE COMPANY SE

XL INSURANCE COMPANY SE is an closed company incorporated on 7 July 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. XL INSURANCE COMPANY SE was registered 11 years ago.(SIC: 65120)

Status

closed

Active since 11 years ago

Company No

SE000080

EUROPEAN-PUBLIC-LIMITED-LIABILITY-COMPANY-SE Company

Age

11 Years

Incorporated 7 July 2014

Size

N/A

Accounts

ARD: 31/12

Overdue

6 years overdue

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 28 June 2018 (7 years ago)
Period: 1 January 2017 - 31 December 2017(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2019
Period: 1 January 2018 - 31 December 2018

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 25 May 2018 (7 years ago)
Submitted on 7 June 2018 (7 years ago)

Next Due

Due by 8 June 2019
For period ending 25 May 2019
Contact
Address

20 Gracechurch Street London, EC3V 0BG,

Previous Addresses

, Xl House 70 Gracechurch Street, London, EC3V 0XL
From: 7 July 2014To: 20 December 2016
Timeline

29 key events • 2014 - 2018

Funding Officers Ownership
Director Joined
Aug 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Mar 16
Director Left
May 16
Loan Secured
Aug 16
Director Left
Aug 16
Director Joined
Oct 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Jul 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Oct 17
Director Joined
Nov 17
Director Left
Jun 18
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

7 Active
15 Resigned

BRADBROOK, Paul Richard

Active
Gracechurch Street, LondonEC3V 0BG
Born February 1976
Member of an administrative organ
Appointed 07 Jul 2014

DILL, Claus-Michael, Dr

Active
Gracechurch Street, LondonEC3V 0BG
Born February 1954
Member of an administrative organ
Appointed 13 Sept 2017

HARRIS, Jason Richard

Active
Gracechurch Street, LondonEC3V 0BG
Born August 1967
Member of an administrative organ
Appointed 07 Jul 2014

IGHODARO, Claire Aimie Clara

Active
Gracechurch Street, LondonEC3V 0BG
Born June 1953
Member of an administrative organ
Appointed 12 Jan 2017

JOSEPH, Bryan Ruthven

Active
Gracechurch Street, LondonEC3V 0BG
Born August 1959
Member of an administrative organ
Appointed 08 Sept 2016

REES, Marie Louise

Active
Gracechurch Street, LondonEC3V 0BG
Born May 1971
Member of an administrative organ
Appointed 01 Sept 2015

WILSON, Paul

Active
Gracechurch Street, LondonEC3V 0BG
Born April 1951
Member of an administrative organ
Appointed 03 Jul 2015

BARRETT, Simon Christopher

Resigned
Gracechurch Street, LondonEC3V 0XL
Born August 1963
Member of an administrative organ
Appointed 07 Jul 2014
Resigned 01 May 2015

BENNISON, Richard

Resigned
Gracechurch Street, LondonEC3V 0XL
Born April 1958
Member of an administrative organ
Appointed 07 Jul 2014
Resigned 15 May 2015

BRADY, Graham Leslie

Resigned
70 Gracechurch Street, LondonEC3V 0XL
Born August 1972
Member of an administrative organ
Appointed 22 Jul 2014
Resigned 31 Aug 2015

BRUCE-SMYTHE, Gavin Edward

Resigned
Gracechurch Street, LondonEC3V 0XL
Born June 1965
Member of an administrative organ
Appointed 07 Jul 2014
Resigned 13 Feb 2016

CATLIN, Stephen John Oakley

Resigned
Gracechurch Street, LondonEC3V 0BG
Born June 1954
Member of an administrative organ
Appointed 07 Jul 2015
Resigned 30 Jun 2017

COLLINS, Carol Mary

Resigned
Gracechurch Street, LondonEC3V 0XL
Born December 1966
Member of an administrative organ
Appointed 07 Jul 2014
Resigned 01 May 2015

COWDELL, Robert Trevor

Resigned
Gracechurch Street, LondonEC3V 0XL
Born February 1963
Member of an administrative organ
Appointed 14 Jul 2015
Resigned 16 Apr 2016

GALE, Jonathan David

Resigned
Gracechurch Street, LondonEC3V 0XL
Born February 1967
Member of an administrative organ
Appointed 17 Jun 2015
Resigned 01 Jan 2017

GLAUBER, Robert Rudolf

Resigned
Gracechurch Street, LondonEC3V 0BG
Born March 1939
Member of an administrative organ
Appointed 07 Jul 2014
Resigned 16 Apr 2018

GREENSMITH, Richard Paul

Resigned
Gracechurch Street, LondonEC3V 0BG
Born January 1975
Member of an administrative organ
Appointed 24 Sept 2015
Resigned 30 Jun 2017

HUDSON, Richard Owen

Resigned
Gracechurch Street, LondonEC3V 0XL
Born July 1952
Member of an administrative organ
Appointed 07 Jul 2014
Resigned 01 May 2015

JARDINE, Paul Andrew

Resigned
Gracechurch Street, LondonEC3V 0BG
Born February 1961
Member of an administrative organ
Appointed 14 Jul 2015
Resigned 30 Jun 2017

MCMELLIN, Andrew Neil

Resigned
Gracechurch Street, LondonEC3V 0XL
Born July 1966
Member of an administrative organ
Appointed 21 Jul 2015
Resigned 01 Jan 2017

ROBERTSON, Neil Donald, Mr.

Resigned
Gracechurch Street, LondonEC3V 0XL
Born July 1968
Member of an administrative organ
Appointed 17 Aug 2015
Resigned 31 Jul 2016

VEREKER, John Michael Medlicott, Sir

Resigned
Gracechurch Street, LondonEC3V 0XL
Born August 1944
Member of an administrative organ
Appointed 07 Jul 2014
Resigned 01 May 2015

Persons with significant control

1

Xl Insurance (Uk) Holdings Limited

Active
Gracechurch Street, LondonEC3V 0BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Notice From Overseas Registry Transfer From Uk
30 January 2019
NFORNFOR
Transfer Societas Europaea From Uk
20 December 2018
SETR03SETR03
Proposed Transfer Societas Europaea To Uk
9 October 2018
SETR01SETR01
Accounts With Accounts Type Full
28 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Appoint Person Member Societas Europaea With Name
6 November 2017
AP01Appointment of Director
Appoint Person Member Societas Europaea With Name Appointment Date
30 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Notification Of A Person With Significant Control
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Change Person Director Company
22 April 2017
CH01Change of Director Details
Change Person Director Company
30 March 2017
CH01Change of Director Details
Change Person Director Company
30 March 2017
CH01Change of Director Details
Change Person Director Company
30 March 2017
CH01Change of Director Details
Change Person Director Company
30 March 2017
CH01Change of Director Details
Change Person Director Company
30 March 2017
CH01Change of Director Details
Appoint Person Member Societas Europaea With Name
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 December 2016
AD01Change of Registered Office Address
Appoint Person Member Societas Europaea With Name
28 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 August 2016
AR01AR01
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Appoint Person Member Societas Europaea With Name Appointment Date
26 October 2015
AP01Appointment of Director
Appoint Person Member Societas Europaea With Name Appointment Date
12 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Appoint Person Member Societas Europaea With Name Appointment Date
21 September 2015
AP01Appointment of Director
Appoint Person Member Societas Europaea With Name Appointment Date
17 September 2015
AP01Appointment of Director
Appoint Person Member Societas Europaea With Name Appointment Date
28 August 2015
AP01Appointment of Director
Appoint Person Member Societas Europaea With Name Appointment Date
18 August 2015
AP01Appointment of Director
Appoint Person Member Societas Europaea With Name Appointment Date
27 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Appoint Person Member Societas Europaea With Name Appointment Date
13 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
25 March 2015
AAAnnual Accounts
Appoint Person Member Societas Europaea With Name Appointment Date
8 August 2014
AP01Appointment of Director
Formation By Merger Of Societas Europaea
7 July 2014
SEFM01SEFM01