OpenCompanies

XL Insurance (UK) Holdings Limited

Company number
04209169
Status
Active
Type
Private Limited Company
Incorporated
1 May 2001
Nature of business
Activities of financial services holding companies

Registered office

20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Brandyview Limited (until 30 May 2001)
  • XL Winterthur (UK) Holdings Limited (until 31 Jan 2003)

Officers

NameRoleAppointedResigned
BLANC, Fabienne Therese Stephanie Director 9 May 2025
DEMETRIOU, Sara Helena Director 9 Nov 2023
CUMMINGS, Mark Rankin Director 5 Dec 2019
BRADBROOK, Paul Richard Director 25 Sep 2020 30 Apr 2021
BRADBROOK, Paul Richard Director 1 Sep 2015 18 May 2020

Control

NameNature of controlNotifiedCeased
Axa Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Dec 2021
Xl Gracechurch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 17 Dec 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Controls

Directors’ other companies

Companies at the same address

Data