XL Insurance (UK) Holdings Limited
Company 04209169 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- XL London Market LTD 1 shared director
- Catlin Risk Solutions Limited 1 shared director
- AXA XL Underwriting Agencies Limited 1 shared director
- AXA XL Syndicate Limited 1 shared director
- AXA XL Life Syndicate Limited 1 shared director
- Dornoch Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04209169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2001 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Axa Sa
ownership of shares 75-100% voting rights 75-100% - Xl Gracechurch Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Fabienne Therese Stephanie Blanc Director · appointed 2025
- Alexios Dimitrios Metaxas Trikardos Secretary · appointed 2024
- Sara Helena Demetriou Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2019
Show 28 former officers
- Timothy Edward Goodyer Director · appointed 2023 · resigned 2023
- Paul-Henri Rastoul Director · appointed 2021 · resigned 2025
- Paul Richard Bradbrook Director · appointed 2020 · resigned 2021
- Christopher John Read Director · appointed 2020 · resigned 2020
- Marie Louise Rees Secretary · appointed 2018 · resigned 2024
- Juliet Phillips Director · appointed 2015 · resigned 2019
- Clynton Jacobus Luttig Director · appointed 2015 · resigned 2023
- Donal Paul Kelly Director · appointed 2009 · resigned 2012
- Tonya Adele Coletta Director · appointed 2009 · resigned 2015
- Simon Christopher Barrett Director · appointed 2009 · resigned 2015
- Malcolm John Beane Director · appointed 2008 · resigned 2009
- Sean Wastie Secretary · appointed 2007 · resigned 2018
- Brown, JR., Nicholas Mark Director · appointed 2003 · resigned 2004
- Henry Thomas French Jr Director · appointed 2002 · resigned 2008
- Simon Donald Rich Director · appointed 2002 · resigned 2005
- Dermot Joseph O'Donohoe Director · appointed 2002 · resigned 2009
- Rhicert Jerome Peter Webb Secretary · appointed 2002 · resigned 2012
- Clive Richard Tobin Director · appointed 2001 · resigned 2008
- Corby, Frederick Brian, Sir Director · appointed 2001 · resigned 2002
- Kornelis Van Der Ploeg Director · appointed 2001 · resigned 2002
- Hans Gmunder Director · appointed 2001 · resigned 2002
- Brian Michael O'Hara Director · appointed 2001 · resigned 2002
- John Loudon Director · appointed 2001 · resigned 2002
- Malcolm Charles Newman Secretary · appointed 2001 · resigned 2002
- Philip Ogilvie Sheridan Director · appointed 2001 · resigned 2002
- Willi Suter Director · appointed 2001 · resigned 2002
- Thomas Edouard Popp Director · appointed 2001 · resigned 2002
- Matthew Robert Layton Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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