All Information about:

Name	XL Insurance (UK) Holdings Limited
Address	20 Gracechurch Street London EC3V 0BG
VAT ID	no VAT ID available
Company No.	04209169 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Axa Sa Status: Active Notified: 17/12/2021 Companies House Number: 572093920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xl Gracechurch Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 04726085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Cummings, Mark Rankin London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Demetriou, Sara Helena London, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Metaxas Trikardos, Alexios Dimitrios London, United Kingdom Status: Active Notified: 15/01/2024 Role: Secretary

Rastoul, Paul-Henri London, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: French

Barrett, Simon Christopher London, England Status: Ceased Notified: 14/10/2009 Ceased: 31/07/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 01/09/2015 Ceased: 18/05/2020 Occupation: Finance Director, Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Goodyer, Timothy Edward London, United Kingdom Status: Ceased Notified: 30/04/2023 Ceased: 25/08/2023 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Switzerland Nationality: British

Rees, Marie Louise London, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 15/01/2024 Role: Secretary

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GB Catlin Risk Solutions Limited Status: Active Notified: 23/06/2022 Companies House Number: 01722567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin Syndicate 6112 Limited Status: Active Notified: 27/11/2023 Companies House Number: 07856688 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Catlin Syndicate 6121 Limited Status: Active Notified: 27/11/2023 Companies House Number: 09229797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Catlin Underwriting Services Limited Status: Active Notified: 23/05/2022 Companies House Number: 01949097 Nature of Control

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GB Secure Legal Title Limited Status: Active Notified: 25/11/2019 Companies House Number: 07379672 Nature of Control

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GB XL London Market LTD Status: Active Notified: 27/11/2023 Companies House Number: 01515647 Nature of Control

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All Information about:

XL Insurance (UK) Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (7)