XL CATLIN SERVICES SE
Overview
| Company Name | XL CATLIN SERVICES SE |
|---|---|
| Company Status | Closed |
| Company Status Detail | Transfer from UK |
| Legal Form | European public limited liability company (SE) |
| Company Number | SE000103 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XL CATLIN SERVICES SE?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is XL CATLIN SERVICES SE located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XL CATLIN SERVICES SE?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Jun 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for XL CATLIN SERVICES SE?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 05, 2020 |
| Next Confirmation Statement Due | Sep 19, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2019 |
| Overdue | Yes |
What are the latest filings for XL CATLIN SERVICES SE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Transfer of an overseas company from UK | 2 pages | NFOR | ||
Confirmation statement made on Sep 05, 2019 with no updates | 2 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Transfer of Societas Europaea from United Kingdom | 50 pages | SETR03 | ||
Termination of appointment of Sean Gordon Wastie as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Appointment of Marie Louise Rees as a member on Nov 30, 2018 | 2 pages | AP01 | ||
Proposed transfer of Societas Europaea from United Kingdom | 49 pages | SETR01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2018 with updates | 2 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with updates | 2 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Termination of appointment of Rhicert Jerome Peter Webb as a director on Dec 12, 2016 | 2 pages | TM01 | ||
Termination of appointment of Andrew Jonathan Bell as a director on Dec 12, 2016 | 2 pages | TM01 | ||
Termination of appointment of Mervyn Peter Skeet as a director on Dec 12, 2016 | 2 pages | TM01 | ||
Termination of appointment of Petra Margret Scheida as a director on Dec 12, 2016 | 2 pages | TM01 | ||
Termination of appointment of Sarah Brinkschulte as a director on Dec 12, 2016 | 2 pages | TM01 | ||
Registered office address changed from , Xl House 70 Gracechurch Street, London, EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on Dec 29, 2016 | 2 pages | AD01 | ||
Miscellaneous Uk court order re cross border merger | 2 pages | MISC | ||
Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||
Appointment of Juliet Phillips as a member | 3 pages | AP01 | ||
Appointment of Clynton Jacobus Luttig as a member | 3 pages | AP01 | ||
Appointment of Paul Richard Bradbrook as a member | 3 pages | AP01 | ||
Appointment of Sean Gordon Wastie as a member | 3 pages | AP01 | ||
Appointment of Mervyn Peter Skeet as a member | 3 pages | AP01 | ||
Who are the officers of XL CATLIN SERVICES SE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBROOK, Paul Richard | Member of an Administrative Organ | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Insurance Executive | 148983260001 | ||||
| LUTTIG, Clynton Jacobus | Member of an Administrative Organ | Gracechurch Street EC3V 0BG London 20 | England | British | Accountant | 218565170001 | ||||
| PHILLIPS, Juliet | Member of an Administrative Organ | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Chartered Accountant | 211555110001 | ||||
| REES, Marie Louise | Member of an Administrative Organ | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Company Secretary | 126681290001 | ||||
| BELL, Andrew Jonathan | Member of an Administrative Organ | 70 Gracechurch Street EC3V 0XL London Xl House | England | British | None | 214726260001 | ||||
| BRINKSCHULTE, Sarah, Dr | Member of an Administrative Organ | 1m Zollhafen 18 Köln 50678 Kranhaus 1 Germany | Germany | German | Member Administrative Board | 213376160001 | ||||
| SCHEIDA, Petra Margret | Member of an Administrative Organ | 1m Zollhafen 18 Köln 50678 Kranhaus 1 Germany | Germany | German | Managing Director | 213376150001 | ||||
| SKEET, Mervyn Peter | Member of an Administrative Organ | 70 Gracechurch Street EC3V 0XL London Xl House England | England | British | Company Director | 133957490001 | ||||
| WASTIE, Sean | Member of an Administrative Organ | Gracechurch Street EC3V 0BG London 20 | England | British | Company Secretary | 86995200001 | ||||
| WEBB, Rhicert Jerome Peter | Member of an Administrative Organ | 70 Gracechurch Street EC3V 0XL London Xl House England | British | Company Director | 84976470001 |
Who are the persons with significant control of XL CATLIN SERVICES SE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xl Insurance (Uk) Holdings Limited | Sep 01, 2016 | Gracechurch Street EC3V 0XL London Xl House 70 United Kingdom | No | ||||||||||
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Natures of Control
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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