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XL GRACECHURCH LIMITED

XL GRACECHURCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameXL GRACECHURCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04726085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XL GRACECHURCH LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is XL GRACECHURCH LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of XL GRACECHURCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    APRILVALE LIMITEDApr 07, 2003Apr 07, 2003

    What are the latest accounts for XL GRACECHURCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for XL GRACECHURCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on May 10, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Statement of capital on Dec 16, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Appointment of Mr Christopher John Read as a director on May 18, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 07, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Juliet Phillips as a director on Dec 09, 2019

    		1 pagesTM01

    Appointment of Mr Mark Rankin Cummings as a director on Dec 05, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Sean Gordon Wastie as a director on Nov 30, 2018

    		1 pagesTM01

    Appointment of Mr Clynton Jacobus Luttig as a director on Nov 30, 2018

    		2 pagesAP01

    Appointment of Mrs Marie Louise Rees as a secretary on Nov 30, 2018

    		2 pagesAP03

    Termination of appointment of Sean Gordon Wastie as a secretary on Nov 30, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of XL GRACECHURCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Marie Louise
    Finsbury Square
    EC2A 1AG London
    30
    		Secretary
    Finsbury Square
    EC2A 1AG London
    30
    		253458510001
    CUMMINGS, Mark Rankin
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish254912020002
    LUTTIG, Clynton Jacobus
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish218565170001
    READ, Christopher John
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish267508980001
    ROFE, Catrin Angharad
    38 Torridon Road
    SE6 1AQ London
    		Secretary
    38 Torridon Road
    SE6 1AQ London
    		British93496870001
    WASTIE, Sean
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		British86995200001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		38508390004
    KEELING, Henry Charles Vaughan
    5c Oliver's Wharf
    64 Wapping High Street
    E1W 2PJ London
    		Director
    5c Oliver's Wharf
    64 Wapping High Street
    E1W 2PJ London
    		United KingdomBritish102107860001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    PHILLIPS, Juliet
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		United KingdomBritish211555110001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish162620820001
    SKEET, Mervyn Peter
    70 Gracechurch Street
    EC3V 0XL London
    Xl House
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    Xl House
    England
    		EnglandBritish133957490001
    WASTIE, Sean
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		EnglandBritish86995200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XL GRACECHURCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axa Sa
    Avenue Matignon
    75008 Paris
    25
    France
    		Sep 12, 2018
    Avenue Matignon
    75008 Paris
    25
    France
    		No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredCentre De Formalites Des Entreprises
    Registration Number572093920 Rcs
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Xl Group Ltd
    One Bermudiana Road
    HM08 Hamilton
    O'Hara House
    Bermuda
    		Jul 25, 2016
    One Bermudiana Road
    HM08 Hamilton
    O'Hara House
    Bermuda
    		Yes
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number51235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Xl Group Plc
    St Stephens Green
    2 Dublin
    8
    Ireland
    		Apr 06, 2016
    St Stephens Green
    2 Dublin
    8
    Ireland
    		Yes
    Legal FormCorporate
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number482042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does XL GRACECHURCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2022Commencement of winding up
    May 03, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0