XL Gracechurch Limited

Company Name	XL Gracechurch Limited
Company Status	Dissolved
Company Number	04726085
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Dissolution Date	3 May 2023 (11 months, 4 weeks ago)
Previous Name	Aprilvale Limited

Business Activity

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

Directors

Director Name	Mr Clynton Jacobus Luttig
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mrs Marie Louise Rees
Status	Closed
Appointed	30 November 2018(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 May 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Mark Rankin Cummings
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2019(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Christopher John Read
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2020(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Henry Charles Vaughan Keeling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5c Oliver's Wharf 64 Wapping High Street London E1W 2PJ

Director Name	Mr Mervyn Peter Skeet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2016)
Role	Head Of European Taxes
Country of Residence	England
Correspondence Address	Xl House 70 Gracechurch Street London EC3V 0XL

Secretary Name	Catrin Angharad Rofe
Nationality	British
Status	Resigned
Appointed	23 October 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2004)
Role	Solicitor
Correspondence Address	38 Torridon Road London SE6 1AQ

Secretary Name	Mr Sean Wastie
Nationality	British
Status	Resigned
Appointed	07 December 2004(1 year, 8 months after company formation)
Appointment Duration	13 years, 12 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Mr Sean Wastie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(3 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Miss Juliet Phillips
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	xlinsurance.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£436,609,171
Cash	£132,895
Current Liabilities	£50,118

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2023	Final Gazette dissolved following liquidation (1 page)
3 February 2023	Return of final meeting in a members' voluntary winding up (9 pages)
10 May 2022	Appointment of a voluntary liquidator (3 pages)
10 May 2022	Declaration of solvency (6 pages)
10 May 2022	Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 May 2022 (2 pages)
10 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 (1 page)
22 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
16 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2021	Statement of capital on 16 December 2021 GBP 1 (5 pages)
16 December 2021	Solvency Statement dated 15/12/21 (3 pages)
16 December 2021	Statement by Directors (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (18 pages)
26 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
15 April 2021	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 (2 pages)
29 September 2020	Full accounts made up to 31 December 2019 (18 pages)
19 May 2020	Appointment of Mr Christopher John Read as a director on 18 May 2020 (2 pages)
17 April 2020	Confirmation statement made on 7 April 2020 with updates (4 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)
25 June 2019	Full accounts made up to 31 December 2018 (16 pages)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
14 December 2018	Termination of appointment of Sean Gordon Wastie as a director on 30 November 2018 (1 page)
14 December 2018	Appointment of Mr Clynton Jacobus Luttig as a director on 30 November 2018 (2 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)
19 September 2018	Cessation of Xl Group Ltd as a person with significant control on 12 September 2018 (1 page)
19 September 2018	Notification of Axa Sa as a person with significant control on 12 September 2018 (2 pages)
5 June 2018	Full accounts made up to 31 December 2017 (16 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 December 2016 (16 pages)
12 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
16 December 2016	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 16 December 2016 (1 page)
2 December 2016	Appointment of Miss Juliet Phillips as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Mervyn Peter Skeet as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Mervyn Peter Skeet as a director on 30 November 2016 (1 page)
2 December 2016	Appointment of Miss Juliet Phillips as a director on 1 December 2016 (2 pages)
8 May 2016	Full accounts made up to 31 December 2015 (16 pages)
8 May 2016	Full accounts made up to 31 December 2015 (16 pages)
19 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 32,300,001 (4 pages)
19 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 32,300,001 (4 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 July 2015	Full accounts made up to 31 December 2014 (15 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 32,300,001 (4 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 32,300,001 (4 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 32,300,001 (4 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)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 32,300,001 (4 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 32,300,001 (4 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 32,300,001 (4 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)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 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)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 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)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 14 April 2011 (1 page)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
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	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Mr Sean Gordon Wastie on 7 April 2010 (1 page)
6 May 2010	Director's details changed for Mr Mervyn Peter Skeet on 7 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr Sean Gordon Wastie on 7 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mr Sean Gordon Wastie on 7 April 2010 (1 page)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mr Mervyn Peter Skeet on 7 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Sean Gordon Wastie on 7 April 2010 (2 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mr Sean Gordon Wastie on 7 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Sean Gordon Wastie on 7 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Mervyn Peter Skeet on 7 April 2010 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 April 2009	Return made up to 07/04/09; full list of members (3 pages)
8 April 2009	Return made up to 07/04/09; full list of members (3 pages)
15 October 2008	Director's change of particulars / mervyn skeet / 13/10/2008 (1 page)
15 October 2008	Director's change of particulars / mervyn skeet / 13/10/2008 (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Return made up to 07/04/08; full list of members (3 pages)
2 May 2008	Return made up to 07/04/08; full list of members (3 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 07/04/07; full list of members (2 pages)
18 April 2007	Return made up to 07/04/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (12 pages)
2 April 2007	Full accounts made up to 31 December 2006 (12 pages)
6 January 2007	Ad 20/12/06--------- Â£ si 10000000@1=10000000 Â£ ic 22300001/32300001 (2 pages)
6 January 2007	Ad 20/12/06--------- Â£ si 10000000@1=10000000 Â£ ic 22300001/32300001 (2 pages)
2 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2007	Nc inc already adjusted 18/12/06 (1 page)
2 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2007	Nc inc already adjusted 18/12/06 (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 May 2006	Return made up to 07/04/06; full list of members (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: xl house 70 gracechurch street london EC3V 0XL (1 page)
5 May 2006	Return made up to 07/04/06; full list of members (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: xl house 70 gracechurch street london EC3V 0XL (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
25 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
22 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Full accounts made up to 30 June 2004 (12 pages)
12 April 2005	Full accounts made up to 30 June 2004 (12 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Ad 21/12/04--------- Â£ si 22300000@1=22300000 Â£ ic 1/22300001 (2 pages)
27 January 2005	Nc inc already adjusted 20/12/04 (1 page)
27 January 2005	Ad 21/12/04--------- Â£ si 22300000@1=22300000 Â£ ic 1/22300001 (2 pages)
27 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2005	Nc inc already adjusted 20/12/04 (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 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)
30 April 2004	Return made up to 07/04/04; full list of members (7 pages)
30 April 2004	Return made up to 07/04/04; full list of members (7 pages)
15 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
15 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
17 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (3 pages)
13 June 2003	Memorandum and Articles of Association (18 pages)
13 June 2003	Memorandum and Articles of Association (18 pages)
9 June 2003	Company name changed aprilvale LIMITED\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed aprilvale LIMITED\certificate issued on 09/06/03 (2 pages)
7 April 2003	Incorporation (25 pages)
7 April 2003	Incorporation (25 pages)

XL Gracechurch Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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