XL CATLIN SERVICES SE
LONDON

Hellopages » City of London » City of London » EC3V 0BG
Company number SE000103
Status Active
Incorporation Date 2 September 2016
Company Type European Public Limited-Liability Company (SE)
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country Germany
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Rhicert Jerome Peter Webb as a director on 12 December 2016; Termination of appointment of Andrew Jonathan Bell as a director on 12 December 2016; Termination of appointment of Mervyn Peter Skeet as a director on 12 December 2016. The most likely internet sites of XL CATLIN SERVICES SE are www.xlcatlinservices.co.uk, and www.xl-catlin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl Catlin Services Se is a European Public Limited-Liability Company (SE). The company registration number is SE000103. Xl Catlin Services Se has been working since 02 September 2016. The present status of the company is Active. The registered address of Xl Catlin Services Se is 20 Gracechurch Street London Ec3v 0bg. . BRADBROOK, Paul Richard is a Member of an Administrative Organ of the company. LUTTIG, Clynton Jacobus is a Member of an Administrative Organ of the company. PHILLIPS, Juliet is a Member of an Administrative Organ of the company. WASTIE, Sean Gordon is a Member of an Administrative Organ of the company. Member of an Administrative Organ BELL, Andrew Jonathan has been resigned. Member of an Administrative Organ BRINKSCHULTE, Sarah, Dr has been resigned. Member of an Administrative Organ SCHEIDA, Petra Margret has been resigned. Member of an Administrative Organ SKEET, Mervyn Peter has been resigned. Member of an Administrative Organ WEBB, Rhicert Jerome Peter has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Member of an Administrative Organ
BRADBROOK, Paul Richard
Appointed Date: 01 November 2016
49 years old

Member of an Administrative Organ
LUTTIG, Clynton Jacobus
Appointed Date: 01 November 2016
52 years old

Member of an Administrative Organ
PHILLIPS, Juliet
Appointed Date: 01 November 2016
53 years old

Member of an Administrative Organ
WASTIE, Sean Gordon
Appointed Date: 02 September 2016
70 years old

Resigned Directors

Member of an Administrative Organ
BELL, Andrew Jonathan
Resigned: 12 December 2016
Appointed Date: 02 September 2016
50 years old

Member of an Administrative Organ
BRINKSCHULTE, Sarah, Dr
Resigned: 12 December 2016
Appointed Date: 02 September 2016
43 years old

Member of an Administrative Organ
SCHEIDA, Petra Margret
Resigned: 12 December 2016
Appointed Date: 02 September 2016
60 years old

Member of an Administrative Organ
SKEET, Mervyn Peter
Resigned: 12 December 2016
Appointed Date: 02 September 2016
61 years old

Member of an Administrative Organ
WEBB, Rhicert Jerome Peter
Resigned: 12 December 2016
Appointed Date: 02 September 2016
58 years old

Persons With Significant Control

Xl Insurance (Uk) Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

XL CATLIN SERVICES SE Events

29 Dec 2016
Termination of appointment of Rhicert Jerome Peter Webb as a director on 12 December 2016
29 Dec 2016
Termination of appointment of Andrew Jonathan Bell as a director on 12 December 2016
29 Dec 2016
Termination of appointment of Mervyn Peter Skeet as a director on 12 December 2016
29 Dec 2016
Termination of appointment of Petra Margret Scheida as a director on 12 December 2016
29 Dec 2016
Termination of appointment of Sarah Brinkschulte as a director on 12 December 2016
...
... and 7 more events
22 Sep 2016
Appointment of Mervyn Peter Skeet as a member
22 Sep 2016
Appointment of Andrew Jonathan Bell as a member
22 Sep 2016
Appointment of Rhicert Jerome Peter Webb as a member
14 Sep 2016
CB01 draft terms of merger
02 Sep 2016
Transfer of Societas Europaea to United Kingdom