Xl Insurance (Uk) Holdings Limited
Company Profile
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Large EnterpriseXl Insurance (uk) Holdings Limited
04209169•Private Limited With Share Capital
20 Gracechurch Street, London, EC3V0BG
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Incorporated
01/05/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Xl Insurance (uk) Holdings Limited (04209169) is a private limited with share capital incorporated on 01/05/2001 (24 years old) and registered in london, EC3V0BG. The company operates under SIC code 64205 and is classified as Large Enterprise.
Xl insurance uk holdings ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 01/05/2001
EC3V0BG
Financial Overview
Total Assets
£2.49B
Liabilities
£12.00M
Net Assets
£2.48B
Cash
£28.78M
Key Metrics
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Address
Date:26-05-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Capital
Date:25-01-2005
Legacy
Category:Capital
Date:25-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
20 Gracechurch Street, London, EC3V0BGRegistered
Related Companies
10
Contact
02079337000
20 Gracechurch Street, London, EC3V0BG