XL CATLIN SERVICES SE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXL CATLIN SERVICES SE
    Company StatusClosed
    Company Status DetailTransfer from UK
    Legal FormEuropean public limited liability company (SE)
    Company Number SE000103
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for XL CATLIN SERVICES SE?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnJun 30, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for XL CATLIN SERVICES SE?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2020
    Next Confirmation Statement DueSep 19, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2019
    OverdueYes

    What are the latest filings for XL CATLIN SERVICES SE?

    Filings
    DateDescriptionDocumentType

    Transfer of an overseas company from UK

    2 pagesNFOR

    Confirmation statement made on Sep 05, 2019 with no updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2018

    34 pagesAA

    Transfer of Societas Europaea from United Kingdom

    50 pagesSETR03

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

    1 pagesTM01

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

    2 pagesAP01

    Proposed transfer of Societas Europaea from United Kingdom

    49 pagesSETR01

    Director's details changed

    2 pagesCH01

    Confirmation statement made on Sep 01, 2018 with updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Termination of appointment of Rhicert Jerome Peter Webb as a director on Dec 12, 2016

    2 pagesTM01

    Termination of appointment of Andrew Jonathan Bell as a director on Dec 12, 2016

    2 pagesTM01

    Termination of appointment of Mervyn Peter Skeet as a director on Dec 12, 2016

    2 pagesTM01

    Termination of appointment of Petra Margret Scheida as a director on Dec 12, 2016

    2 pagesTM01

    Termination of appointment of Sarah Brinkschulte as a director on Dec 12, 2016

    2 pagesTM01

    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 pagesAD01

    Miscellaneous

    Uk court order re cross border merger
    2 pagesMISC

    Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    3 pagesAA01

    Appointment of Juliet Phillips as a member

    3 pagesAP01

    Appointment of Clynton Jacobus Luttig as a member

    3 pagesAP01

    Appointment of Paul Richard Bradbrook as a member

    3 pagesAP01

    Appointment of Sean Gordon Wastie as a member

    3 pagesAP01

    Appointment of Mervyn Peter Skeet as a member

    3 pagesAP01

    Who are the officers of XL CATLIN SERVICES SE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBROOK, Paul Richard
    Gracechurch Street
    EC3V 0BG London
    20
    Member of an Administrative Organ
    Gracechurch Street
    EC3V 0BG London
    20
    United KingdomBritishInsurance Executive148983260001
    LUTTIG, Clynton Jacobus
    Gracechurch Street
    EC3V 0BG London
    20
    Member of an Administrative Organ
    Gracechurch Street
    EC3V 0BG London
    20
    EnglandBritishAccountant218565170001
    PHILLIPS, Juliet
    Gracechurch Street
    EC3V 0BG London
    20
    Member of an Administrative Organ
    Gracechurch Street
    EC3V 0BG London
    20
    United KingdomBritishChartered Accountant211555110001
    REES, Marie Louise
    Gracechurch Street
    EC3V 0BG London
    20
    Member of an Administrative Organ
    Gracechurch Street
    EC3V 0BG London
    20
    United KingdomBritishCompany Secretary126681290001
    BELL, Andrew Jonathan
    70 Gracechurch Street
    EC3V 0XL London
    Xl House
    Member of an Administrative Organ
    70 Gracechurch Street
    EC3V 0XL London
    Xl House
    EnglandBritishNone214726260001
    BRINKSCHULTE, Sarah, Dr
    1m Zollhafen 18
    Köln 50678
    Kranhaus 1
    Germany
    Member of an Administrative Organ
    1m Zollhafen 18
    Köln 50678
    Kranhaus 1
    Germany
    GermanyGermanMember Administrative Board213376160001
    SCHEIDA, Petra Margret
    1m Zollhafen 18
    Köln 50678
    Kranhaus 1
    Germany
    Member of an Administrative Organ
    1m Zollhafen 18
    Köln 50678
    Kranhaus 1
    Germany
    GermanyGermanManaging Director213376150001
    SKEET, Mervyn Peter
    70 Gracechurch Street
    EC3V 0XL London
    Xl House
    England
    Member of an Administrative Organ
    70 Gracechurch Street
    EC3V 0XL London
    Xl House
    England
    EnglandBritishCompany Director133957490001
    WASTIE, Sean
    Gracechurch Street
    EC3V 0BG London
    20
    Member of an Administrative Organ
    Gracechurch Street
    EC3V 0BG London
    20
    EnglandBritishCompany Secretary86995200001
    WEBB, Rhicert Jerome Peter
    70 Gracechurch Street
    EC3V 0XL London
    Xl House
    England
    Member of an Administrative Organ
    70 Gracechurch Street
    EC3V 0XL London
    Xl House
    England
    BritishCompany Director84976470001

    Who are the persons with significant control of XL CATLIN SERVICES SE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0XL London
    Xl House 70
    United Kingdom
    Sep 01, 2016
    Gracechurch Street
    EC3V 0XL London
    Xl House 70
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland + Wales
    Place RegisteredCompanies House
    Registration Number04209169
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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