XL INSURANCE COMPANY SE

Overview

Company Name	XL INSURANCE COMPANY SE
Company Status	Closed
Company Status Detail	Transfer from UK
Legal Form	European public limited liability company (SE)
Company Number	SE000080
Jurisdiction	United Kingdom
Date of Creation	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 SE?

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

Where is XL INSURANCE COMPANY SE located?

Registered Office Address	20 Gracechurch Street EC3V 0BG London
Undeliverable Registered Office Address	No

What are the latest accounts for XL INSURANCE COMPANY SE?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for XL INSURANCE COMPANY SE?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 25, 2019
Next Confirmation Statement Due	Jun 08, 2019
Next Confirmation Statement Made Up To	May 25, 2018
Overdue	Yes

What are the latest filings for XL INSURANCE COMPANY SE?

Filings
Date	Description	Document	Type
Jan 30, 2019	Transfer of an overseas company from UK	2 pages	NFOR

Dec 20, 2018	Transfer of Societas Europaea from United Kingdom	57 pages	SETR03

Oct 09, 2018	Proposed transfer of Societas Europaea from United Kingdom	49 pages	SETR01

Jun 28, 2018	Full accounts made up to Dec 31, 2017	56 pages	AA

Jun 15, 2018	Termination of appointment of Robert Rudolf Glauber as a director on Apr 16, 2018	1 pages	TM01

Jun 07, 2018	Confirmation statement made on May 25, 2018 with no updates	2 pages	CS01

Nov 06, 2017	Appointment of Dr Claus-Michael Dill as a member	3 pages	AP01

Oct 30, 2017	Appointment of Claus-Michael Dill as a member on Sep 13, 2017	3 pages	AP01

Aug 11, 2017	Termination of appointment of Paul Andrew Jardine as a director on Jun 30, 2017	2 pages	TM01

Aug 11, 2017	Termination of appointment of Richard Paul Greensmith as a director on Jun 30, 2017	2 pages	TM01

Aug 03, 2017	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Aug 03, 2017	Confirmation statement made on May 25, 2017 with updates	4 pages	CS01

Jul 26, 2017	Termination of appointment of Stephen John Oakley Catlin as a director on Jun 30, 2017	2 pages	TM01

Jun 22, 2017	Full accounts made up to Dec 31, 2016	52 pages	AA

Apr 22, 2017	Director's details changed	3 pages	CH01

Mar 30, 2017	Director's details changed	3 pages	CH01

Mar 30, 2017	Director's details changed	3 pages	CH01

Mar 30, 2017	Director's details changed	3 pages	CH01

Mar 30, 2017	Director's details changed	3 pages	CH01

Mar 30, 2017	Director's details changed	3 pages	CH01

Jan 26, 2017	Appointment of Claire Aimie Clara Ighodaro as a member	3 pages	AP01

Jan 13, 2017	Termination of appointment of Andrew Neil Mcmellin as a director on Jan 01, 2017	2 pages	TM01

Jan 13, 2017	Termination of appointment of Jonathan David Gale as a director on Jan 01, 2017	2 pages	TM01

Dec 20, 2016	Registered office address changed from , Xl House 70 Gracechurch Street, London, EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on Dec 20, 2016	2 pages	AD01

Oct 28, 2016	Appointment of Bryan Ruthven Joseph as a member	3 pages	AP01

View All Filings

Who are the officers of XL INSURANCE COMPANY SE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBROOK, Paul Richard Gracechurch Street EC3V 0BG London 20	Jul 07, 2014		Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1976-2	148983260001
DILL, Claus-Michael, Dr Gracechurch Street EC3V 0BG London 20	Sep 13, 2017		Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	Germany	German	1954-2	239567980001
HARRIS, Jason Richard Gracechurch Street EC3V 0BG London 20	Jul 07, 2014		Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1967-8	151928670001
IGHODARO, Claire Aimie Clara Gracechurch Street EC3V 0BG London 20 England	Jan 12, 2017		Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20 England	England	British	1953-6	91476640002
JOSEPH, Bryan Ruthven Gracechurch Street EC3V 0BG London 20	Sep 08, 2016		Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1959-8	214190610001
REES, Marie Louise Gracechurch Street EC3V 0BG London 20	Sep 01, 2015		Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1971-5	126681290001
WILSON, Paul Gracechurch Street EC3V 0BG London 20	Jul 03, 2015		Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	England	British	1951-4	65176510002
BARRETT, Simon Christopher Gracechurch Street EC3V 0XL London Xl House 70	Jul 07, 2014	May 01, 2015	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London Xl House 70	England	British	1963-8	265262510001
BENNISON, Richard Gracechurch Street EC3V 0XL London Xl House 70	Jul 07, 2014	May 15, 2015	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London Xl House 70	England	British	1958-4	187862860001
BRADY, Graham Leslie 70 Gracechurch Street EC3V 0XL London Xl House England	Jul 22, 2014	Aug 31, 2015	Member of an Administrative Organ	70 Gracechurch Street EC3V 0XL London Xl House England	England	British	1972-8	190038080001
BRUCE-SMYTHE, Gavin Edward Gracechurch Street EC3V 0XL London Xl House 70	Jul 07, 2014	Feb 13, 2016	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London Xl House 70	United Kingdom	British	1965-6	164093460001
CATLIN, Stephen John Oakley Gracechurch Street EC3V 0BG London 20	Jul 07, 2015	Jun 30, 2017	Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	Bermuda	British	1954-6	13448350006
COLLINS, Carol Mary Gracechurch Street EC3V 0XL London Xl House 70	Jul 07, 2014	May 01, 2015	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London Xl House 70	England	British	1966-12	163904810001
COWDELL, Robert Trevor Gracechurch Street EC3V 0XL London 70 United Kingdom	Jul 14, 2015	Apr 16, 2016	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London 70 United Kingdom	United Kingdom	British	1963-2	177182040001
GALE, Jonathan David Gracechurch Street EC3V 0XL London 70 United Kingdom	Jun 17, 2015	Jan 01, 2017	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London 70 United Kingdom	United Kingdom	British	1967-2	198640640001
GLAUBER, Robert Rudolf Gracechurch Street EC3V 0BG London 20	Jul 07, 2014	Apr 16, 2018	Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	United States	American	1939-3	95981250001
GREENSMITH, Richard Paul Gracechurch Street EC3V 0BG London 20	Sep 24, 2015	Jun 30, 2017	Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	England	British	1975-1	139566430001
HUDSON, Richard Owen Gracechurch Street EC3V 0XL London Xl House 70	Jul 07, 2014	May 01, 2015	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London Xl House 70	England	British	1952-7	189151040001
JARDINE, Paul Andrew Gracechurch Street EC3V 0BG London 20	Jul 14, 2015	Jun 30, 2017	Member of an Administrative Organ	Gracechurch Street EC3V 0BG London 20	United Kingdom	British	1961-2	62337170003
MCMELLIN, Andrew Neil Gracechurch Street EC3V 0XL London 70 United Kingdom	Jul 21, 2015	Jan 01, 2017	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London 70 United Kingdom	United Kingdom	British	1966-7	197445520002
ROBERTSON, Neil Donald, Mr. Gracechurch Street EC3V 0XL London 70 United Kingdom	Aug 17, 2015	Jul 31, 2016	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London 70 United Kingdom	United Kingdom	British	1968-7	199747380001
VEREKER, John Michael Medlicott, Sir Gracechurch Street EC3V 0XL London Xl House 70	Jul 07, 2014	May 01, 2015	Member of an Administrative Organ	Gracechurch Street EC3V 0XL London Xl House 70	United Kingdom	British	1944-8	146300090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XL INSURANCE COMPANY SE?

Persons with significant controls

Name

Notified On

Address

Ceased

Xl Insurance (Uk) Holdings Limited

Apr 06, 2016

Gracechurch Street

EC3V 0BG London

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registrar Of Companies For England And Wales
Registration Number	4209169

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 INSURANCE COMPANY SE have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 05, 2016 Delivered On Aug 09, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon
	Transactions Aug 09, 2016Registration of a charge (MR01)

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.
license: CC0