XL INSURANCE COMPANY SE
LONDON

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

Company number SE000080
Status Active
Incorporation Date 7 July 2014
Company Type European Public Limited-Liability Company (SE)
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed; Director's details changed; Director's details changed. The most likely internet sites of XL INSURANCE COMPANY SE are www.xlinsurancecompany.co.uk, and www.xl-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Insurance Company Se is a European Public Limited-Liability Company (SE). The company registration number is SE000080. Xl Insurance Company Se has been working since 07 July 2014. The present status of the company is Active. The registered address of Xl Insurance Company Se is 20 Gracechurch Street London Ec3v 0bg. . BRADBROOK, Paul Richard is a Member of an Administrative Organ of the company. CATLIN, Stephen John Oakley is a Member of an Administrative Organ of the company. GLAUBER, Robert Rudolf is a Member of an Administrative Organ of the company. GREENSMITH, Richard Paul is a Member of an Administrative Organ of the company. HARRIS, Jason Richard is a Member of an Administrative Organ of the company. IGHODARO, Claire Aimie Clara is a Member of an Administrative Organ of the company. JARDINE, Paul Andrew is a Member of an Administrative Organ of the company. JOSEPH, Bryan Ruthven is a Member of an Administrative Organ of the company. REES, Marie Louise is a Member of an Administrative Organ of the company. WILSON, Paul is a Member of an Administrative Organ of the company. Member of an Administrative Organ BARRETT, Simon Christopher has been resigned. Member of an Administrative Organ BENNISON, Richard has been resigned. Member of an Administrative Organ BRADY, Graham Leslie has been resigned. Member of an Administrative Organ BRUCE-SMYTHE, Gavin Edward has been resigned. Member of an Administrative Organ COLLINS, Carol Mary has been resigned. Member of an Administrative Organ COWDELL, Robert Trevor has been resigned. Member of an Administrative Organ GALE, Jonathan David has been resigned. Member of an Administrative Organ HUDSON, Richard Owen has been resigned. Member of an Administrative Organ MCMELLIN, Andrew Neil has been resigned. Member of an Administrative Organ ROBERTSON, Neil Donald has been resigned. Member of an Administrative Organ VEREKER, John Michael Medlicott, Sir has been resigned. The company operates in "Non-life insurance".


Current Directors

Member of an Administrative Organ
BRADBROOK, Paul Richard
Appointed Date: 07 July 2014
49 years old

Member of an Administrative Organ
CATLIN, Stephen John Oakley
Appointed Date: 07 July 2015
71 years old

Member of an Administrative Organ
GLAUBER, Robert Rudolf
Appointed Date: 07 July 2014
86 years old

Member of an Administrative Organ
GREENSMITH, Richard Paul
Appointed Date: 24 September 2015
50 years old

Member of an Administrative Organ
HARRIS, Jason Richard
Appointed Date: 07 July 2014
58 years old

Member of an Administrative Organ
IGHODARO, Claire Aimie Clara
Appointed Date: 12 January 2017
72 years old

Member of an Administrative Organ
JARDINE, Paul Andrew
Appointed Date: 14 July 2015
64 years old

Member of an Administrative Organ
JOSEPH, Bryan Ruthven
Appointed Date: 08 September 2016
66 years old

Member of an Administrative Organ
REES, Marie Louise
Appointed Date: 01 September 2015
54 years old

Member of an Administrative Organ
WILSON, Paul
Appointed Date: 03 July 2015
74 years old

Resigned Directors

Member of an Administrative Organ
BARRETT, Simon Christopher
Resigned: 01 May 2015
Appointed Date: 07 July 2014
62 years old

Member of an Administrative Organ
BENNISON, Richard
Resigned: 15 May 2015
Appointed Date: 07 July 2014
67 years old

Member of an Administrative Organ
BRADY, Graham Leslie
Resigned: 31 August 2015
Appointed Date: 22 July 2014
53 years old

Member of an Administrative Organ
BRUCE-SMYTHE, Gavin Edward
Resigned: 13 February 2016
Appointed Date: 07 July 2014
60 years old

Member of an Administrative Organ
COLLINS, Carol Mary
Resigned: 01 May 2015
Appointed Date: 07 July 2014
58 years old

Member of an Administrative Organ
COWDELL, Robert Trevor
Resigned: 16 April 2016
Appointed Date: 14 July 2015
62 years old

Member of an Administrative Organ
GALE, Jonathan David
Resigned: 01 January 2017
Appointed Date: 17 June 2015
58 years old

Member of an Administrative Organ
HUDSON, Richard Owen
Resigned: 01 May 2015
Appointed Date: 07 July 2014
73 years old

Member of an Administrative Organ
MCMELLIN, Andrew Neil
Resigned: 01 January 2017
Appointed Date: 21 July 2015
59 years old

Member of an Administrative Organ
ROBERTSON, Neil Donald
Resigned: 31 July 2016
Appointed Date: 17 August 2015
57 years old

Member of an Administrative Organ
VEREKER, John Michael Medlicott, Sir
Resigned: 01 May 2015
Appointed Date: 07 July 2014
81 years old

XL INSURANCE COMPANY SE Events

30 Mar 2017
Director's details changed
30 Mar 2017
Director's details changed
30 Mar 2017
Director's details changed
30 Mar 2017
Director's details changed
30 Mar 2017
Director's details changed
...
... and 24 more events
19 Jun 2015
Termination of appointment of Simon Christopher Barrett as a director on 1 May 2015
19 Jun 2015
Termination of appointment of Carol Mary Collins as a director on 1 May 2015
25 Mar 2015
Full accounts made up to 31 December 2014
08 Aug 2014
Appointment of Graham Leslie Brady as a member on 22 July 2014
07 Jul 2014
Formation by merger of Societas Europaea to be registered in the UK
  • ANNOTATION This Societas Europaea (SE) was formed when xl insurance company PLC (company number 01884214) acquired xl ds PLC (a company registered in Ireland with company number 528784), to form an SE by merger.

XL INSURANCE COMPANY SE Charges

5 August 2016
Charge code SE00 0080 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…