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XL Insurance (UK) Holdings Limited

Private Limited Company

XL Insurance (UK) Holdings Limited
20 Gracechurch Street
London
EC3V 0BG
Company NameXL Insurance (UK) Holdings Limited
Company StatusActive
Company Number04209169
Incorporation Date1 May 2001 (23 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesBrandyview Limited and XL Winterthur (UK) Holdings Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Financial Services Holding Companies
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 4 days from now)

Contact

Registered Address20 Gracechurch Street
London
EC3V 0BG
Shared Address This company shares its address with over 40 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 4 days from now)

Director Overview

Current

4

Retired

32

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies

Event History

23 November 2023Appointment of Ms Sara Helena Demetriou as a director on 9 November 2023
7 October 2023Full accounts made up to 31 December 2022
25 August 2023Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023
1 August 2023Memorandum and Articles of Association
1 August 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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