XL Insurance (UK) Holdings Limited

Company Name	XL Insurance (UK) Holdings Limited
Company Status	Active
Company Number	04209169
Category	Private Limited Company
Incorporation Date	1 May 2001(22 years, 12 months ago)
Previous Names	Brandyview Limited and XL Winterthur (UK) Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Mark Rankin Cummings
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul-Henri Rastoul
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	28 September 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Sara Helena Demetriou
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(22 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Alexios Dimitrios Metaxas Trikardos
Status	Current
Appointed	15 January 2024(22 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Kornelis Van Der Ploeg
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Insurance Company Official
Correspondence Address	Boswisiliweg 6 Bulach 8180

Director Name	Willi Suter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Insurance Company Official
Correspondence Address	8311 Hagenstrasse 8a Brutten Switzerland

Director Name	Hans Gmunder
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Insurance Company Official
Correspondence Address	229 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Philip Ogilvie Sheridan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 St Ethelberts Close Burnham Market Norfolk PE31 8UT

Director Name	Mr John Loudon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Non-Executive Director
Correspondence Address	39 Ovington Street London SW3 2JA

Director Name	Mr Brian Michael O'Hara
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	President And Chief Executive
Correspondence Address	By The Sea 10 Happy Talk Drive Paget Dv04

Director Name	Thomas Popp
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Insurance Manager
Correspondence Address	Stockenstrasse 81 8401 Winterthur Switzerland

Secretary Name	Mr Malcolm Charles Newman
Nationality	British
Status	Resigned
Appointed	29 May 2001(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 East View Barnet Hertfordshire EN5 5TN

Director Name	Clive Richard Tobin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 14 April 2008)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Surrey KT22 0QJ

Director Name	Sir Frederick Brian Corby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2002)
Role	Non Executive Director
Correspondence Address	Fairings Church End Albury Ware Hertfordshire SG11 2JG

Director Name	Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 May 2009)
Role	Insurance Company Director
Correspondence Address	229 Cranmer Court Whiteheads Grove London SW3 3HD

Director Name	Henry Thomas French Jr
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2008)
Role	Legal Counsel
Correspondence Address	Field House 12 Old Rectory Lane Pembroke Hmo6 Bermuda

Director Name	Rhicert Jerome Peter Webb
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 July 2012)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Simon Donald Rich
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2005)
Role	Chartered Accountant
Correspondence Address	Flat 1 1 Sheffield Terrace London W8 7NG

Secretary Name	Rhicert Jerome Peter Webb
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 01 November 2007)
Role	Legal Counsel
Correspondence Address	Rose Cottage Poundsbridge Kent TN11 8AR

Director Name	Nicholas Mark Brown, Jr.
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2003(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 February 2004)
Role	President Ceo
Correspondence Address	297 Smith Ridge Road New Canaan Connecticut 06840

Secretary Name	Mr Sean Wastie
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Farraeo Park Avenue Farnborough Park Locksbottom Kent BR6 8LH

Director Name	Mr Donal Paul Kelly
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Miss Tonya Adele Coletta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Director Name	Miss Juliet Phillips
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Clynton Jacobus Luttig
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(14 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2023)
Role	Group/Enterprise Expense & Allocations Controller
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Mrs Marie Louise Rees
Status	Resigned
Appointed	30 November 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 January 2024)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Christopher John Read
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(19 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul Richard Bradbrook
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(19 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2021)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Timothy Edward Goodyer
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2023(22 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 August 2023)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	www.xlinsurance.com
Email address	[email protected]
Telephone	020 79337000
Telephone region	London

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£346,579,000
Cash	£1,199,000
Current Liabilities	£26,658,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Filing History

23 November 2023	Appointment of Ms Sara Helena Demetriou as a director on 9 November 2023 (2 pages)
7 October 2023	Full accounts made up to 31 December 2022 (23 pages)
25 August 2023	Termination of appointment of Timothy Edward Goodyer as a director on 25 August 2023 (1 page)
1 August 2023	Memorandum and Articles of Association (31 pages)
1 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2023	Appointment of Mr Timothy Edward Goodyer as a director on 30 April 2023 (2 pages)
12 May 2023	Termination of appointment of Clynton Jacobus Luttig as a director on 30 April 2023 (1 page)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (21 pages)
18 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
18 May 2022	Cessation of Xl Gracechurch Limited as a person with significant control on 17 December 2021 (1 page)
18 May 2022	Notification of Axa Sa as a person with significant control on 17 December 2021 (2 pages)
30 September 2021	Appointment of Mr Paul-Henri Rastoul as a director on 28 September 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (20 pages)
14 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 April 2021	Termination of appointment of Paul Richard Bradbrook as a director on 30 April 2021 (1 page)
15 April 2021	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 (2 pages)
6 October 2020	Termination of appointment of Christopher John Read as a director on 25 September 2020 (1 page)
29 September 2020	Full accounts made up to 31 December 2019 (19 pages)
25 September 2020	Appointment of Mr Paul Richard Bradbrook as a director on 25 September 2020 (2 pages)
19 May 2020	Appointment of Mr Christopher John Read as a director on 18 May 2020 (2 pages)
19 May 2020	Termination of appointment of Paul Richard Bradbrook as a director on 18 May 2020 (1 page)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 May 2020	Director's details changed for Mr Clynton Luttig on 1 June 2016 (2 pages)
10 December 2019	Appointment of Mr Mark Rankin Cummings as a director on 5 December 2019 (2 pages)
10 December 2019	Termination of appointment of Juliet Phillips as a director on 9 December 2019 (1 page)
26 June 2019	Full accounts made up to 31 December 2018 (17 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 December 2018	Termination of appointment of Sean Gordon Wastie as a secretary on 30 November 2018 (1 page)
14 December 2018	Appointment of Mrs Marie Louise Rees as a secretary on 30 November 2018 (2 pages)
9 November 2018	Director's details changed for Mr Clynton Luttig on 29 December 2017 (2 pages)
6 June 2018	Full accounts made up to 31 December 2017 (17 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
14 February 2017	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 14 February 2017 (1 page)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 121,372,003 (5 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 121,372,003 (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
1 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Tonya Adele Coletta as a director on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of Tonya Adele Coletta as a director on 28 August 2015 (1 page)
1 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015 (2 pages)
19 August 2015	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2015 (1 page)
20 July 2015	Appointment of Mr Clynton Luttig as a director on 17 July 2015 (2 pages)
20 July 2015	Appointment of Mr Clynton Luttig as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Miss Juliet Phillips as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Miss Juliet Phillips as a director on 17 July 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 121,372,003 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 121,372,003 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 121,372,003 (5 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 121,372,003 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 121,372,003 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 121,372,003 (5 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
24 July 2012	Termination of appointment of Rhicert Webb as a director (2 pages)
24 July 2012	Termination of appointment of Donal Kelly as a director (2 pages)
24 July 2012	Termination of appointment of Rhicert Webb as a director (2 pages)
24 July 2012	Termination of appointment of Donal Kelly as a director (2 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Registered office address changed from Xl House Gracechurch Street London EC3V 0XL on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Registered office address changed from Xl House Gracechurch Street London EC3V 0XL on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Xl House Gracechurch Street London EC3V 0XL on 6 May 2011 (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 July 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Director's details changed for Rhicert Jerome Peter Webb on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Rhicert Jerome Peter Webb on 1 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr Sean Gordon Wastie on 1 May 2010 (1 page)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Mr Sean Gordon Wastie on 1 May 2010 (1 page)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Rhicert Jerome Peter Webb on 1 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr Sean Gordon Wastie on 1 May 2010 (1 page)
23 October 2009	Appointment of Miss Tonya Adele Coletta as a director (2 pages)
23 October 2009	Appointment of Miss Tonya Adele Coletta as a director (2 pages)
22 October 2009	Appointment of Mr Donal Paul Kelly as a director (2 pages)
22 October 2009	Appointment of Mr Simon Christopher Barrett as a director (2 pages)
22 October 2009	Appointment of Mr Donal Paul Kelly as a director (2 pages)
22 October 2009	Appointment of Mr Simon Christopher Barrett as a director (2 pages)
5 August 2009	Appointment terminated director malcolm beane (1 page)
5 August 2009	Appointment terminated director malcolm beane (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Appointment terminated director dermot o'donohoe (1 page)
9 June 2009	Appointment terminated director dermot o'donohoe (1 page)
1 June 2009	Return made up to 01/05/09; full list of members (4 pages)
1 June 2009	Return made up to 01/05/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
30 May 2008	Return made up to 01/05/08; full list of members (4 pages)
30 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 April 2008	Appointment terminated director clive tobin (1 page)
29 April 2008	Appointment terminated director clive tobin (1 page)
23 April 2008	Appointment terminated director henry french jr (1 page)
23 April 2008	Director appointed malcolm john beane (3 pages)
23 April 2008	Appointment terminated director henry french jr (1 page)
23 April 2008	Director appointed malcolm john beane (3 pages)
6 March 2008	Director's change of particulars / rhicert webb / 11/01/2008 (1 page)
6 March 2008	Director's change of particulars / rhicert webb / 11/01/2008 (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
30 May 2007	Return made up to 01/05/07; full list of members (3 pages)
30 May 2007	Return made up to 01/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
26 May 2006	Registered office changed on 26/05/06 from: xl house 70 gracechurch street london EC3V 0XL (1 page)
26 May 2006	Return made up to 01/05/06; full list of members (3 pages)
26 May 2006	Return made up to 01/05/06; full list of members (3 pages)
26 May 2006	Registered office changed on 26/05/06 from: xl house 70 gracechurch street london EC3V 0XL (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 01/05/05; full list of members (8 pages)
1 June 2005	Return made up to 01/05/05; full list of members (8 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 January 2005	Â£ nc 160000000/220000000 21/12/04 (3 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 January 2005	Ad 21/12/04--------- Â£ si 51372003@1=51372003 Â£ ic 70000000/121372003 (2 pages)
25 January 2005	Â£ nc 160000000/220000000 21/12/04 (3 pages)
25 January 2005	Ad 21/12/04--------- Â£ si 51372003@1=51372003 Â£ ic 70000000/121372003 (2 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
21 June 2004	Registered office changed on 21/06/04 from: xl house 34 leadenhall street london EC3A 1AX (1 page)
21 June 2004	Registered office changed on 21/06/04 from: xl house 34 leadenhall street london EC3A 1AX (1 page)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: winterthur house 34 leadenhall street london EC3A 1AX (1 page)
14 February 2003	Registered office changed on 14/02/03 from: winterthur house 34 leadenhall street london EC3A 1AX (1 page)
31 January 2003	Company name changed xl winterthur (uk) holdings limi ted\certificate issued on 31/01/03 (2 pages)
31 January 2003	Company name changed xl winterthur (uk) holdings limi ted\certificate issued on 31/01/03 (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
12 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
12 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
15 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 February 2002	Statement of affairs (10 pages)
25 February 2002	Statement of affairs (10 pages)
25 February 2002	Ad 17/08/01--------- Â£ si 69999999@1=69999999 Â£ ic 1/70000000 (2 pages)
25 February 2002	Ad 17/08/01--------- Â£ si 69999999@1=69999999 Â£ ic 1/70000000 (2 pages)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2001	Memorandum and Articles of Association (17 pages)
28 August 2001	Nc inc already adjusted 17/08/01 (1 page)
28 August 2001	Memorandum and Articles of Association (17 pages)
28 August 2001	Nc inc already adjusted 17/08/01 (1 page)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (2 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
28 June 2001	Registered office changed on 28/06/01 from: new london house 6 london street london EC3R 7LP (1 page)
28 June 2001	Registered office changed on 28/06/01 from: new london house 6 london street london EC3R 7LP (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
14 June 2001	Memorandum and Articles of Association (17 pages)
14 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
14 June 2001	Memorandum and Articles of Association (17 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (2 pages)
30 May 2001	Company name changed brandyview LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed brandyview LIMITED\certificate issued on 30/05/01 (2 pages)
1 May 2001	Incorporation (24 pages)
1 May 2001	Incorporation (24 pages)

XL Insurance (UK) Holdings Limited

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