# XL Insurance (UK) Holdings Limited

## Details

- **Company number:** [04209169](https://find-and-update.company-information.service.gov.uk/company/04209169)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 May 2001
- **Registered office:** 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANC, Fabienne Therese Stephanie | director | 9 May 2025 |  |
| DEMETRIOU, Sara Helena | director | 9 Nov 2023 |  |
| CUMMINGS, Mark Rankin | director | 5 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xl Gracechurch Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 17 Dec 2021 |
| Axa  Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Dec 2021 |  |





## Controls

- [Catlin Risk Solutions Limited](/company/01722567) (01722567)
- [Catlin Underwriting Services Limited](/company/01949097) (01949097)
- [Dornoch Limited](/company/03087772) (03087772)
- [XL Catlin Services Se](/company/OE028978) (OE028978)
- [XL London Market Ltd](/company/01515647) (01515647)



## Directors' other companies

- [CUMMINGS, Mark Rankin](/person/8494769) - director at [XL London Market Ltd](/company/01515647)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [Catlin Risk Solutions Limited](/company/01722567)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [AXA Xl Syndicate Limited](/company/02968384)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [AXA Xl Life Syndicate Limited](/company/02973436)
- [CUMMINGS, Mark Rankin](/person/8494769) - director at [Dornoch Limited](/company/03087772)



## Companies at the same address

- [Angel Risk Management Limited](/company/02942487) (02942487)
- [Architas Limited](/company/02638607) (02638607)
- [AXA General Insurance Limited](/company/00141885) (00141885)
- [AXA Global Healthcare (UK) Limited](/company/03039521) (03039521)
- [AXA Group Operations UK Limited](/company/01854856) (01854856)
- [AXA Health Limited](/company/12839134) (12839134)
- [AXA Health Services Limited](/company/03429917) (03429917)
- [AXA Insurance PLC](/company/00932111) (00932111)
- [AXA Insurance UK PLC](/company/00078950) (00078950)
- [AXA Ppp Healthcare Group Limited](/company/03148346) (03148346)