XL INSURANCE COMPANY PLC

Overview

Company Name	XL INSURANCE COMPANY PLC
Company Status	Converted / Closed
Legal Form	Public limited company
Company Number	01884214
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1985
Date of Cessation	Jul 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XL INSURANCE COMPANY PLC?

Non-life insurance (65120) / Financial and insurance activities

Where is XL INSURANCE COMPANY PLC located?

Registered Office Address	Xl House 70 Gracechurch Street EC3V 0XL London
Undeliverable Registered Office Address	No

What were the previous names of XL INSURANCE COMPANY PLC?

Previous Company Names
Company Name	From	Until
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED	Aug 15, 2001	Aug 15, 2001
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED	Mar 11, 1994	Mar 11, 1994
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED	Jun 17, 1985	Jun 17, 1985
PRECIS (378) LIMITED	Feb 08, 1985	Feb 08, 1985

What are the latest accounts for XL INSURANCE COMPANY PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for XL INSURANCE COMPANY PLC?

Annual Return

Last Annual Return	May 25, 2014

What are the latest filings for XL INSURANCE COMPANY PLC?

Filings

Date

Description

Document

Type

Jul 07, 2014

legacy

1 pages

CLOMERGE

Jun 11, 2014

Statement of capital following an allotment of shares on May 06, 2014

Capital: EUR 259,156,875

4 pages

SH01

Jun 11, 2014

Consolidation of shares on May 06, 2014

5 pages

SH02

Jun 11, 2014

Sub-division of shares on May 06, 2014

5 pages

SH02

Jun 11, 2014

Redenomination of shares. Statement of capital May 06, 2014

4 pages

SH14

May 29, 2014

Annual return made up to May 25, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2014	Statement of capital on May 29, 2014 Capital: GBP 161,000,000	SH01

Mar 21, 2014

Full accounts made up to Dec 31, 2013

50 pages

Feb 26, 2014

Appointment of Mr Jason Richard Harris as a director

2 pages

AP01

Dec 10, 2013

Registration of charge 018842140006

74 pages

MR01

Dec 09, 2013

Registration of charge 018842140005

25 pages

MR01

Nov 18, 2013

Miscellaneous

Draft terms of merger relating to the formation of an SE company by way of merger by acquisition

187 pages

MISC

Oct 31, 2013

Termination of appointment of Graham Lambourne as a director

1 pages

TM01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

49 pages

Jul 29, 2013

Balance Sheet

44 pages

Jul 29, 2013

Re-registration of Memorandum and Articles

50 pages

MAR

Jul 29, 2013

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Jul 29, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 29, 2013

Auditor's report

1 pages

AUDR

Jul 29, 2013

Auditor's statement

1 pages

AUDS

Jul 29, 2013

Re-registration from a private company to a public company

5 pages

RR01

Jul 29, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reregister as PUBLIC LIMITED COMPANY 24/07/2013	RES13

Jun 14, 2013

Annual return made up to May 25, 2013 with full list of shareholders

8 pages

AR01

Jun 12, 2013

Appointment of Mr Richard Bennison as a director

2 pages

AP01

May 01, 2013

Appointment of Mr Robert Rudolf Glauber as a director

2 pages

AP01

Feb 07, 2013

Termination of appointment of Herbert Haag as a director

2 pages

TM01

View All Filings

Who are the officers of XL INSURANCE COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADY, Graham Leslie 70 Gracechurch Street EC3V 0XL London Xl House England	Apr 02, 2012		Secretary	70 Gracechurch Street EC3V 0XL London Xl House England		British		168148290001
BARRETT, Simon Christopher 70 Gracechurch Street EC3V 0XL London Xl House	Dec 13, 2011		Director	70 Gracechurch Street EC3V 0XL London Xl House	United Kingdom	British	1963-8	265262510001
BENNISON, Richard 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	May 16, 2013		Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	England	English	1958-4	178974770001
BRADBROOK, Paul Richard 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Jan 27, 2010		Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	United Kingdom	British	1976-2	148983260001
BRUCE-SMYTHE, Gavin Edward 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Oct 10, 2011		Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	United Kingdom	British	1965-6	164093460001
COLLINS, Carol Mary 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Oct 05, 2011		Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	England	British	1966-12	163904810001
GLAUBER, Robert Rudolf 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Mar 01, 2013		Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	United States	American	1939-3	177941450001
HARRIS, Jason Richard 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Jan 29, 2014		Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	United Kingdom	British	1967-8	151928670001
HUDSON, Richard Owen 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Oct 08, 2009		Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	United Kingdom	British	1952-7	146365700001
VEREKER, John Michael Medlicott, Sir 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Oct 08, 2009		Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	United Kingdom	British	1944-8	146300090001
LOWETH, James Paul 9 Stamford House 23 Westside Common Wimbledon SW19 4UF London	Jun 02, 1998	Dec 15, 1999	Secretary	9 Stamford House 23 Westside Common Wimbledon SW19 4UF London		British		72293080001
NEWMAN, Malcolm Charles East View EN5 5TN Barnet 44 Hertfordshire	Feb 09, 2000	Sep 19, 2002	Secretary	East View EN5 5TN Barnet 44 Hertfordshire		British		156912430002
NEWMAN, Malcolm Charles East View EN5 5TN Barnet 44 Hertfordshire		Jun 02, 1998	Secretary	East View EN5 5TN Barnet 44 Hertfordshire		British		156912430002
WASTIE, Sean 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Feb 15, 2007	Mar 30, 2012	Secretary	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom		British		86995200001
WEBB, Rhicert Jerome Peter Rose Cottage TN11 8AR Poundsbridge Kent	Sep 19, 2002	Feb 15, 2007	Secretary	Rose Cottage TN11 8AR Poundsbridge Kent		British		84976470001
BARRETT, Simon Christopher 26 Church Lane BN42 4GB Southwick Sussex	Aug 02, 2005	Mar 31, 2010	Director	26 Church Lane BN42 4GB Southwick Sussex	United Kingdom	British	1963-8	265262510001
BEANE, Malcolm John Farraeo Park Avenue Farnborough Park BR6 8LH Locksbottom Kent	Oct 01, 2004	Jul 31, 2009	Director	Farraeo Park Avenue Farnborough Park BR6 8LH Locksbottom Kent	England	British	1954-10	155903790001
BROWN, JR., Nicholas Mark 297 Smith Ridge Road 06840 New Canaan Connecticut U.S.A.	Aug 09, 2001	Feb 19, 2003	Director	297 Smith Ridge Road 06840 New Canaan Connecticut U.S.A.		American	1954-12	51947510001
BRUCE-SMYTHE, Gavin Edward Rivendell Claytons Lane Ashurst TN3 9TD Tunbridge Wells Kent	Nov 30, 2007	Nov 19, 2009	Director	Rivendell Claytons Lane Ashurst TN3 9TD Tunbridge Wells Kent	United Kingdom	British	1965-6	164093460001
CORBY, Frederick Brian, Sir Fairings Church End Albury SG11 2JG Ware Hertfordshire	Aug 09, 2001	Apr 23, 2009	Director	Fairings Church End Albury SG11 2JG Ware Hertfordshire		British	1952-3	11640890001
FISHER, Keith Cedarberry, 5 Pie Crust Lane Southampton Bermuda	Sep 19, 2002	Nov 30, 2007	Director	Cedarberry, 5 Pie Crust Lane Southampton Bermuda		British	1947-6	84976110004
FLEMING-WILLIAMS, Robert Andrew 13 Woodborough Road SW15 6DY London		Aug 31, 1993	Director	13 Woodborough Road SW15 6DY London	United Kingdom	British	1943-11	173325840001
FLEURY, Vincent Sully Paul 92 Rue Maruis Aufan Levallois Perret 92300 France	Oct 24, 2000	Mar 31, 2001	Director	92 Rue Maruis Aufan Levallois Perret 92300 France		French	1965-10	73394970001
FURRER, Ivo 267 Sheen Lane SW14 8RN London	Dec 31, 1995	Dec 15, 1999	Director	267 Sheen Lane SW14 8RN London		Swiss	1957-6	48030790001
GMUNDER, Hans Auboden 7 Ober Ohringen Ch 8472 Switzerland	Feb 09, 2000	Jan 31, 2005	Director	Auboden 7 Ober Ohringen Ch 8472 Switzerland		Swiss	1947-5	76388460003
GUNTLI, Albert St Geogenstrasse 59 Winterthur Ch-8400 FOREIGN Switzerland	Jan 01, 1998	Dec 15, 1999	Director	St Geogenstrasse 59 Winterthur Ch-8400 FOREIGN Switzerland		Swiss	1949-8	58910570001
HAAG, Herbert Nikolaus 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Oct 08, 2009	Dec 31, 2012	Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Switzerland	Swiss	1947-1	146299590001
KANIS, Gerald Stephan Huttikerstrasse 29 Oetwil An Der Limmat Ch-8955 Switzerland	Sep 19, 2002	Nov 19, 2009	Director	Huttikerstrasse 29 Oetwil An Der Limmat Ch-8955 Switzerland		Swiss German	1959-12	85472570002
KRANE, Joachim Heinz 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Apr 29, 2007	Oct 13, 2011	Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Switzerland	German	1960-7	122098330001
LAMBOURNE, Graham John 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Oct 11, 2011	Oct 29, 2013	Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	England	British	1961-7	163905000001
LEONE, Richard Joachim Hefti Weg 5 FOREIGN Zurich 8002 Switzerland	Apr 08, 2003	Oct 01, 2004	Director	Joachim Hefti Weg 5 FOREIGN Zurich 8002 Switzerland		American	1954-7	89011820001
LOUDON, John Pusey House SN7 8QB Faringdon Oxfordshire	Aug 09, 2001	Dec 31, 2008	Director	Pusey House SN7 8QB Faringdon Oxfordshire		Dutch	1936-2	72316050007
MCCUSKER, Eileen Elizabeth 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	Mar 09, 2006	Dec 13, 2011	Director	70 Gracechurch Street EC3V 0XL London Xl House United Kingdom	United Kingdom	British	1953-1	86784960001
MCGILL, Stephen Peter 1 Square Villaret De Joyeuse FOREIGN Paris 75017 France	Jan 16, 2006	Apr 01, 2008	Director	1 Square Villaret De Joyeuse FOREIGN Paris 75017 France		Irish	1963-8	110597950001
NEWMAN, Malcolm Charles East View EN5 5TN Barnet 44 Hertfordshire	Jan 01, 1998	Dec 31, 2002	Director	East View EN5 5TN Barnet 44 Hertfordshire	United Kingdom	British	1958-12	156912430002

View Detailed Information on Officers and People with Significant Control

Does XL INSURANCE COMPANY PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 22, 2013 Delivered On Dec 10, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled The Bank of New York Mellon
	Transactions Dec 10, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 22, 2013 Delivered On Dec 09, 2013	Outstanding
	Brief description N/A.
	Persons Entitled The Bank of New York Mellon
	Transactions Dec 09, 2013Registration of a charge (MR01)
Collateral deed	Created On Mar 20, 2001 Delivered On Apr 09, 2001	Outstanding	Amount secured All present and future obligations of the chargor to the chargee under the collateral deed
	Short particulars All posted collateral and all rights relating to the posted collateral. See the mortgage charge document for full details.
	Persons Entitled Global Credit Reinsurance LTD
	Transactions Apr 09, 2001Registration of a charge (395)
Collateral deed	Created On Apr 19, 2000 Delivered On May 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee in connection with the posted collateral (as defined)
	Short particulars Mortgages charges and pledges and agrees to mortgage, charge and pledge with full title gurantee, in favour of the chargee by way of first fixed legal mortgage all posted collateral (other than posted collateral in the form of cash). See the mortgage charge document for full details.
	Persons Entitled Global Credit Reinsurance Limited
	Transactions May 08, 2000Registration of a charge (395)
Charge over credit balances	Created On Sep 15, 1997 Delivered On Sep 27, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over £69,835.28 together with interest accrued.
	Persons Entitled Coutts & Company
	Transactions Sep 27, 1997Registration of a charge (395)
Memorandum of deposit and charge	Created On Nov 01, 1993 Delivered On Nov 18, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a supplemental deed of even date
	Short particulars The bearer and registered UK government debt securities set out in the schedule 2 to the charged deposited with the escrow agentand such additional UK government debt securities as are deposited with the escrow agent. See the mortgage charge document for full details.
	Persons Entitled Pool Reinsurance Company Limited
	Transactions Nov 18, 1993Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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