XL INSURANCE (UK) HOLDINGS LIMITED
Company number 04209169
- Company Overview for XL INSURANCE (UK) HOLDINGS LIMITED (04209169)
- Filing history for XL INSURANCE (UK) HOLDINGS LIMITED (04209169)
- People for XL INSURANCE (UK) HOLDINGS LIMITED (04209169)
- More for XL INSURANCE (UK) HOLDINGS LIMITED (04209169)
Officers: 36 officers / 32 resignations
METAXAS TRIKARDOS, Alexios Dimitrios
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Active
- Secretary
- Appointed on
- 15 January 2024
CUMMINGS, Mark Rankin
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 5 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- None
DEMETRIOU, Sara Helena
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 9 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RASTOUL, Paul-Henri
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 28 September 2021
- Nationality
- French
- Country of residence
- Ireland
- Occupation
- Company Director
NEWMAN, Malcolm Charles
- Correspondence address
- 44 East View, Barnet, Hertfordshire, EN5 5TN
- Role Resigned
- Secretary
- Appointed on
- 29 May 2001
- Resigned on
- 28 October 2002
- Nationality
- British
REES, Marie Louise
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Resigned
- Secretary
- Appointed on
- 30 November 2018
- Resigned on
- 15 January 2024
WASTIE, Sean
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Resigned
- Secretary
- Appointed on
- 1 November 2007
- Resigned on
- 30 November 2018
- Nationality
- British
WEBB, Rhicert Jerome Peter
- Correspondence address
- Rose Cottage, Poundsbridge, Kent, TN11 8AR
- Role Resigned
- Secretary
- Appointed on
- 28 October 2002
- Resigned on
- 1 November 2007
- Nationality
- British
- Occupation
- Legal Counsel
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 200 Aldersgate Street, London, EC1A 4JJ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2001
- Resigned on
- 29 May 2001
BARRETT, Simon Christopher
- Correspondence address
- Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 14 October 2009
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BEANE, Malcolm John
- Correspondence address
- Farraeo, Park Avenue Farnborough Park, Locksbottom, Kent, BR6 8LH
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 14 April 2008
- Resigned on
- 31 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BRADBROOK, Paul Richard
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 25 September 2020
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive
BRADBROOK, Paul Richard
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 1 September 2015
- Resigned on
- 18 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BROWN, JR., Nicholas Mark
- Correspondence address
- 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 26 June 2003
- Resigned on
- 23 February 2004
- Nationality
- American
- Occupation
- President Ceo
BROWN, JR., Nicholas Mark
- Correspondence address
- 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 20 July 2001
- Resigned on
- 19 February 2003
- Nationality
- American
- Occupation
- President And Ceo
COLETTA, Tonya Adele
- Correspondence address
- Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 14 October 2009
- Resigned on
- 28 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive
CORBY, Frederick Brian, Sir
- Correspondence address
- Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 20 July 2001
- Resigned on
- 28 October 2002
- Nationality
- British
- Occupation
- Non Executive Director
FRENCH JR, Henry Thomas
- Correspondence address
- Field House, 12 Old Rectory Lane, Pembroke, Hmo6, Bermuda
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 28 October 2002
- Resigned on
- 14 April 2008
- Nationality
- American
- Occupation
- Legal Counsel
GMUNDER, Hans
- Correspondence address
- 229 Cranmer Court, Whiteheads Grove, London, SW3 3HN
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 29 May 2001
- Resigned on
- 28 October 2002
- Nationality
- Swiss
- Occupation
- Insurance Company Official
GOODYER, Timothy Edward
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 30 April 2023
- Resigned on
- 25 August 2023
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Chartered Accountant
KELLY, Donal Paul
- Correspondence address
- Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 14 October 2009
- Resigned on
- 13 July 2012
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive
LAYTON, Matthew Robert
- Correspondence address
- Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 1 May 2001
- Resigned on
- 29 May 2001
- Nationality
- British
- Occupation
- Solicitor
LOUDON, John
- Correspondence address
- 39 Ovington Street, London, SW3 2JA
- Role Resigned
- Director
- Date of birth
- February 1936
- Appointed on
- 29 May 2001
- Resigned on
- 28 October 2002
- Nationality
- Dutch
- Occupation
- Non-Executive Director
LUTTIG, Clynton Jacobus
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 17 July 2015
- Resigned on
- 30 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Group/Enterprise Expense & Allocations Controller
O'DONOHOE, Dermot Joseph
- Correspondence address
- 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 28 October 2002
- Resigned on
- 18 May 2009
- Nationality
- Irish
- Occupation
- Insurance Company Director
O'HARA, Brian Michael
- Correspondence address
- By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 29 May 2001
- Resigned on
- 28 October 2002
- Nationality
- American
- Occupation
- President And Chief Executive
PHILLIPS, Juliet
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 17 July 2015
- Resigned on
- 9 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
POPP, Thomas
- Correspondence address
- Stockenstrasse 81, 8401, Winterthur, Switzerland
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 29 May 2001
- Resigned on
- 28 October 2002
- Nationality
- Swiss
- Occupation
- Insurance Manager
READ, Christopher John
- Correspondence address
- 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 18 May 2020
- Resigned on
- 25 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
RICH, Simon Donald
- Correspondence address
- Flat 1, 1 Sheffield Terrace, London, W8 7NG
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 28 October 2002
- Resigned on
- 6 April 2005
- Nationality
- British
- Occupation
- Chartered Accountant
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 1 May 2001
- Resigned on
- 29 May 2001
- Nationality
- British
SHERIDAN, Philip Ogilvie
- Correspondence address
- 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed on
- 29 May 2001
- Resigned on
- 28 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
SUTER, Willi
- Correspondence address
- 8311 Hagenstrasse 8a, Brutten, Switzerland
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 29 May 2001
- Resigned on
- 28 October 2002
- Nationality
- Swiss
- Occupation
- Insurance Company Official
TOBIN, Clive Richard
- Correspondence address
- Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 20 July 2001
- Resigned on
- 14 April 2008
- Nationality
- British
- Country of residence
- Uk
- Occupation
- President And Ceo
VAN DER PLOEG, Kornelis
- Correspondence address
- Boswisiliweg 6, Bulach, Switzerland, 8180
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 29 May 2001
- Resigned on
- 28 October 2002
- Nationality
- Dutch
- Occupation
- Insurance Company Official