XL RE LTD
HAMILTON HM11


Company number FC017238
Status Active
Incorporation Date 22 August 1995
Company Type Other company type
Address XL HOUSE, ONE BERMUDIANA ROAD, HAMILTON HM11, BERMUDA, BERMUDA
Home Country BERMUDA
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2007; Full accounts made up to 31 December 2004; Accounting reference date extended from 31/08/06 to 31/12/06. The most likely internet sites of XL RE LTD are www.xlre.co.uk, and www.xl-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Xl Re Ltd is a Other company type. The company registration number is FC017238. Xl Re Ltd has been working since 22 August 1995. The present status of the company is Active. The registered address of Xl Re Ltd is Xl House One Bermudiana Road Hamilton Hm11 Bermuda Bermuda. . WADSON, John Michael is a Secretary of the company. BUTT, Michael Acton is a Director of the company. HAYS, Charles Francis is a Director of the company. KEELING, Henry Charles Vaughan is a Director of the company. NEWHOUSE JNR, Robert Joyce is a Director of the company. VEGHTE, James Howell is a Director of the company. Director BORELLI, Francis Joseph has been resigned. Director CLEMENTS, Robert has been resigned. Director CORBY, Frederick Brian, Sir has been resigned. Director ELLIOTT, Geoffrey Kavan has been resigned. Director ESPOSITO JNR, Michael Patrick has been resigned. Director EVANS, Robert Sheldon has been resigned. Director GLAUBER, Robert Rudolf has been resigned. Director HARDER, Henry Upham has been resigned. Director HEAP, Ian Roger has been resigned. Director JEANBART, Paul has been resigned. Director MENDOZA, Roberto Gonzales has been resigned. Director O'HARA, Brian Michael has been resigned. Director PASQUESI, John Murray has been resigned. Director PETERS, Henry Haalilio has been resigned. Director TABAK, Jeffrey Steven has been resigned.


Current Directors

Secretary
WADSON, John Michael
Appointed Date: 07 September 1995
Director
BUTT, Michael Acton
Appointed Date: 07 September 1995
83 years old
Director
HAYS, Charles Francis
Appointed Date: 11 September 1997
79 years old
Director
KEELING, Henry Charles Vaughan
Appointed Date: 11 September 1997
70 years old
Director
NEWHOUSE JNR, Robert Joyce
Appointed Date: 07 September 1995
100 years old
Director
VEGHTE, James Howell
Appointed Date: 11 September 1997
69 years old

Resigned Directors

Director
BORELLI, Francis Joseph
Resigned: 11 September 1997
Appointed Date: 07 September 1995
90 years old
Director
CLEMENTS, Robert
Resigned: 29 February 1996
Appointed Date: 07 September 1995
93 years old
Director
CORBY, Frederick Brian, Sir
Resigned: 11 September 1997
Appointed Date: 07 September 1995
73 years old
Director
ELLIOTT, Geoffrey Kavan
Resigned: 11 September 1997
Appointed Date: 07 September 1995
86 years old
Director
ESPOSITO JNR, Michael Patrick
Resigned: 11 September 1997
Appointed Date: 07 September 1995
86 years old
Director
EVANS, Robert Sheldon
Resigned: 29 February 1996
Appointed Date: 07 September 1995
81 years old
Director
GLAUBER, Robert Rudolf
Resigned: 11 September 1997
Appointed Date: 07 September 1995
86 years old
Director
HARDER, Henry Upham
Resigned: 11 September 1997
Appointed Date: 07 September 1995
100 years old
Director
HEAP, Ian Roger
Resigned: 29 February 1996
Appointed Date: 07 September 1995
100 years old
Director
JEANBART, Paul
Resigned: 11 September 1997
Appointed Date: 07 September 1995
86 years old
Director
MENDOZA, Roberto Gonzales
Resigned: 11 September 1997
Appointed Date: 07 September 1995
80 years old
Director
O'HARA, Brian Michael
Resigned: 11 September 1997
Appointed Date: 07 September 1995
77 years old
Director
PASQUESI, John Murray
Resigned: 11 September 1997
Appointed Date: 07 September 1995
66 years old
Director
PETERS, Henry Haalilio
Resigned: 11 September 1997
Appointed Date: 07 September 1995
84 years old
Director
TABAK, Jeffrey Steven
Resigned: 11 September 1997
Appointed Date: 07 September 1995
75 years old

XL RE LTD Events

10 Feb 2009
Full accounts made up to 31 December 2007
20 Jan 2006
Full accounts made up to 31 December 2004
20 Jan 2006
Accounting reference date extended from 31/08/06 to 31/12/06
27 May 2005
Particulars of mortgage/charge
05 Apr 2005
Admin closure 13/01/05
...
... and 61 more events
01 May 1995
Full accounts made up to 31 October 1994
17 Nov 1993
Name changed mid ocean reinsurance company lt D.
06 Jul 1993
ARD notified as 16/11
19 May 1993
Business address room no 877 lloyds building 1 lime street london EC3M 7HL
19 May 1993
Place of business registration

XL RE LTD Charges

10 May 2005
Agreement
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: By way of first fixed charge all right title interest and…
25 June 2004
Security agreement
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Scottish Provident Limited
Description: The charged account and all assets standing to the credit…
27 November 2003
Amendment and restatement
Delivered: 1 December 2003
Status: Outstanding
Persons entitled: Alba Life Limited
Description: The charged accounts and the pre-payment fund and all…
4 September 2002
Reinsurance deposit agreement (charge form) (form 12)
Delivered: 9 September 2002
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All monies due and standing to the credit of each account…
16 August 2002
Security agreement
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: Alba Life Limited
Description: The charged accounts being xgbf 0802752 xlr - alb transfer…

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