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Company

XL Insurance (UK) Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XL Insurance (UK) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Timothy Edward Goodyer 2023-2023 Director View profile
  2. Paul-Henri Rastoul 2021-2025 Director View profile
  3. Paul Richard Bradbrook 2020-2021 Director View profile
  4. Christopher John Read 2020-2020 Director View profile
  5. Juliet Phillips 2015-2019 Director View profile
  6. Clynton Jacobus Luttig 2015-2023 Director View profile
  7. Donal Paul Kelly 2009-2012 Director View profile
  8. Tonya Adele Coletta 2009-2015 Director View profile
  9. Simon Christopher Barrett 2009-2015 Director View profile
  10. Malcolm John Beane 2008-2009 Director View profile
  11. Brown, JR., Nicholas Mark 2003-2004 Director View profile
  12. Henry Thomas French Jr 2002-2008 Director View profile
  13. Simon Donald Rich 2002-2005 Director View profile
  14. Dermot Joseph O'Donohoe 2002-2009 Director View profile
  15. Clive Richard Tobin 2001-2008 Director View profile
  16. Sir Frederick Brian Corby 2001-2002 Director View profile
  17. Kornelis Van Der Ploeg 2001-2002 Director View profile
  18. Hans Gmunder 2001-2002 Director View profile
  19. Brian Michael O'Hara 2001-2002 Director View profile
  20. John Loudon 2001-2002 Director View profile
  21. Philip Ogilvie Sheridan 2001-2002 Director View profile
  22. Willi Suter 2001-2002 Director View profile
  23. Thomas Edouard Popp 2001-2002 Director View profile
  24. Matthew Robert Layton 2001-2001 Director View profile
  25. Marie Louise Rees 2018-2024 Secretary View profile
  26. Sean Wastie 2007-2018 Secretary View profile
  27. Rhicert Jerome Peter Webb 2002-2012 Secretary View profile
  28. Malcolm Charles Newman 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/2001

Group

No further corporate or individual controller is recorded above XL Insurance (UK) Holdings Limited on the PSC register - it appears to be the top of its group.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

3.5y median 2.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04209169
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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