XL GRACECHURCH LIMITED
Company is dissolved
General Information
NAME
XL GRACECHURCH LIMITED
COMPANY NUMBER
04726085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/04/2003
(21 years and 7 months old)
WEBSITE
xlcatlin.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/04/2003
09/06/2003
APRILVALE LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL BERMUDA LTD | N/A | N/A |
| XL GRACECHURCH LIMITED | Company is dissolved | View Report |
| XL INSURANCE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher John Read (926750898) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
Credit Risk Overview
Want to learn more about XL GRACECHURCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XL GRACECHURCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL GRACECHURCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Christopher John Read (926750898) Appointed |
| 13/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 05/11/2024 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 27/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 06/06/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 06/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 16/05/2023 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Christopher John Read (926750898) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | Juliet Phillips (921155511) has left the board |
| 12/12/2019 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 28/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | Sean Gordon Wastie (908699520) has left the board |
| 18/12/2018 | New Company Secretary Marie Louise Rees (925345851) Appointed |
| 18/12/2018 | New Board Member Clynton Jacobus Luttig (921856517) Appointed |
| 09/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 20/12/2016 | Change in Reg. Office |
| 06/12/2016 | New Board Member Juliet Phillips (921155511) Appointed |
| 06/12/2016 | Mervyn Peter Skeet (913395749) has left the board |
| 12/05/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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