Xl Insurance (UK) Holdings Limited, London

Xl Insurance (Uk) Holdings Limited is a private limited company. Formerly, it was named Xl Winterthur (Uk) Holdings Limited (changed on 2003-01-31). Located at 20 Gracechurch Street, London EC3V 0BG, this 22 years old business was incorporated on 2001-05-01 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in this enterprise: Sara D. (appointed on 09 November 2023), Paul-Henri R. (appointed on 28 September 2021), Mark C. (appointed on 05 December 2019). When it comes to the secretaries (1 in total), we can name: Alexios M. (appointed on 15 January 2024).
About
Name: Xl Insurance (UK) Holdings Limited
Number: 04209169
Incorporation date: 2001-05-01
End of financial year: 31 December
 
Address: 20 Gracechurch Street
London
EC3V 0BG
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Axa Sa
17 December 2021
Address 25 Avenue Matignon, Paris, 75008, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Centre De Formalites Des Entreprises
Registration number 572093920 Rcs
Nature of control: 75,01-100% shares
75,01-100% voting rights
Xl Gracechurch Limited
6 April 2016 - 17 December 2021
Address 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4726085
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Xl Insurance (Uk) Holdings Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was sent on 2023-05-01. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Axa Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avenue Matignon, 75008 Paris. Xl Gracechurch Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gracechurch Street, EC3V 0BG London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, October 2023 | accounts
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