XL GRACECHURCH LIMITED
LONDON APRILVALE LIMITED

Hellopages » City of London » City of London » EC3V 0BG

Company number 04726085
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 16 December 2016; Termination of appointment of Mervyn Peter Skeet as a director on 30 November 2016. The most likely internet sites of XL GRACECHURCH LIMITED are www.xlgracechurch.co.uk, and www.xl-gracechurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Gracechurch Limited is a Private Limited Company. The company registration number is 04726085. Xl Gracechurch Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Xl Gracechurch Limited is 20 Gracechurch Street London United Kingdom Ec3v 0bg. . WASTIE, Sean Gordon is a Secretary of the company. PHILLIPS, Juliet is a Director of the company. WASTIE, Sean Gordon is a Director of the company. Secretary ROFE, Catrin Angharad has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director KEELING, Henry Charles Vaughan has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. Director SKEET, Mervyn Peter has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WASTIE, Sean Gordon
Appointed Date: 07 December 2004
Director
PHILLIPS, Juliet
Appointed Date: 01 December 2016
53 years old
Director
WASTIE, Sean Gordon
Appointed Date: 24 November 2006
69 years old

Resigned Directors

Secretary
ROFE, Catrin Angharad
Resigned: 07 December 2004
Appointed Date: 23 October 2003
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 07 April 2003
Director
KEELING, Henry Charles Vaughan
Resigned: 24 November 2006
Appointed Date: 05 June 2003
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 05 June 2003
Appointed Date: 07 April 2003
64 years old
Director
PUDGE, David John
Resigned: 05 June 2003
Appointed Date: 07 April 2003
60 years old
Director
SKEET, Mervyn Peter
Resigned: 30 November 2016
Appointed Date: 05 June 2003
61 years old

Persons With Significant Control

Xl Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
Xl Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XL GRACECHURCH LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
16 Dec 2016
Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 16 December 2016
02 Dec 2016
Termination of appointment of Mervyn Peter Skeet as a director on 30 November 2016
02 Dec 2016
Appointment of Miss Juliet Phillips as a director on 1 December 2016
08 May 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
17 Jun 2003
Director resigned
17 Jun 2003
Director resigned
13 Jun 2003
Memorandum and Articles of Association
09 Jun 2003
Company name changed aprilvale LIMITED\certificate issued on 09/06/03
07 Apr 2003
Incorporation

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