XL INSURANCE COMPANY PLC

Company Number

01884214

Status

Converted / Closed

Incorporation Date

8 February 1985 (over 37 years ago)

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

XL HOUSE, 70 GRACECHURCH STREET
LONDON
EC3V 0XL
United Kingdom

Industry Codes

65.12: Non-life insurance (UK SIC Classification 2007)
65.12: Non-life insurance (European Community NACE Rev 2)
6512: Non-life insurance (UN ISIC Rev 4)

Latest Accounts Date

2013-12-31

Annual Return Last Made Up Date

2014-05-25

Previous Names

XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED

Inactive Directors / Officers

ALBERT GUNTLI, director, 1 Jan 1998-15 Dec 1999
BRIAN MICHAEL O'HARA, director, 9 Aug 2001-16 Sep 2002
CAROL MARY COLLINS, director, 5 Oct 2011-
CHRISTEN SCHNOR, director, 9 Feb 2000-24 Oct 2000
CLIVE RICHARD TOBIN, director, 9 Aug 2001-15 Apr 2008
DAVID HAMILTON RADLEY, director, 25 May 1991-13 Jul 1992
DERMOT JOSEPH O'DONOHOE, director, 19 Sep 2002- 9 Mar 2006
EILEEN ELIZABETH MCCUSKER, director, 9 Mar 2006-13 Dec 2011
FREDERICK BRIAN CORBY, director, 9 Aug 2001-23 Apr 2009
GAVIN EDWARD BRUCE-SMYTHE, director, 30 Nov 2007-19 Nov 2009
GAVIN EDWARD BRUCE-SMYTHE, director, 10 Oct 2011-
GERALD STEPHAN KANIS, director, 19 Sep 2002-19 Nov 2009
GRAHAM JOHN LAMBOURNE, director, 11 Oct 2011-29 Oct 2013
GRAHAM LESLIE BRADY, secretary, 2 Apr 2012-
HANS GMUNDER, director, 9 Feb 2000-31 Jan 2005
HANS WALTER NIGG, director, 19 Sep 2002-15 Apr 2006
HERBERT NIKOLAUS HAAG, director, 8 Oct 2009-31 Dec 2012
IVO FURRER, director, 31 Dec 1995-15 Dec 1999
JAMES PAUL LOWETH, secretary, 2 Jun 1998-15 Dec 1999
JASON RICHARD HARRIS, director, 29 Jan 2014-
JOACHIM HEINZ KRANE, director, 29 Apr 2007-13 Oct 2011
JOHN LOUDON, director, 9 Aug 2001-31 Dec 2008
JOHN MICHAEL MEDLICOTT VEREKER, director, 8 Oct 2009-
KEITH FISHER, director, 19 Sep 2002-30 Nov 2007
KENNETH HARRY WILLIAMS, director, 25 May 1991-18 May 1996
KORNELIS VAN DER PLOEG, director, 1 Sep 1993-31 Dec 1995
KORNELIS VAN DER PLOEG, director, 1 Jan 1998-31 Jul 2002
MALCOLM CHARLES NEWMAN, secretary, 25 May 1991- 2 Jun 1998
MALCOLM CHARLES NEWMAN, secretary, 9 Feb 2000-19 Sep 2002
MALCOLM CHARLES NEWMAN, director, 1 Jan 1998-31 Dec 2002
MALCOLM JOHN BEANE, director, 1 Oct 2004-31 Jul 2009
MARC ROMANO, director, 24 Oct 2000-31 Mar 2001
MARKUS WALTER STIEFEL, director, 7 Dec 2009-25 Nov 2011
NICHOLAS MARK BROWN, JR, director, 9 Aug 2001-19 Feb 2003
PAUL RICHARD BRADBROOK, director, 27 Jan 2010-
PHILIP OGILVIE SHERIDAN, director, 18 May 1995-31 Mar 2010
RENE VUILLE-DIT-BILLE, director, 1 Jan 1998-15 Dec 1999
RHICERT JEROME PETER WEBB, secretary, 19 Sep 2002-15 Feb 2007
RHICERT JEROME PETER WEBB, director, 10 Jun 2003-25 Nov 2011
RICHARD BENNISON, director, 16 May 2013-
RICHARD LEONE, director, 8 Apr 2003- 1 Oct 2004
RICHARD OWEN HUDSON, director, 8 Oct 2009-
ROBERT ANDREW FLEMING-WILLIAMS, director, 25 May 1991-31 Aug 1993
ROBERT RUDOLF GLAUBER, director, 1 Mar 2013-
SEAN GORDON WASTIE, secretary, 15 Feb 2007-30 Mar 2012
SIMON CHRISTOPHER BARRETT, director, 13 Dec 2011-
SIMON CHRISTOPHER BARRETT, director, 2 Aug 2005-31 Mar 2010
SIMON DONALD RICH, director, 19 Sep 2002- 6 Apr 2005
STEFAN BENEDIKT ZEMP, director, 27 Oct 2003-19 Nov 2009
STEPHEN PETER MCGILL, director, 16 Jan 2006- 1 Apr 2008
THOMAS POPP, director, 24 Oct 2000-31 Aug 2002
VINCENT SULLY PAUL FLEURY, director, 24 Oct 2000-31 Mar 2001
WILLI EDUARD SCHUERPF, director, 25 May 1991-31 Dec 1997
WILLI SUTER, director, 25 May 1991-31 Jul 2002
WILLIAM MITCHELL WHARTON, director, 16 Jul 2009-25 Nov 2011
WOLFGANG SCHMIDT-SOELCH, director, 9 Feb 2000-24 Oct 2000

Registry Page

https://beta.companieshouse.gov.uk/co...

Recent filings for XL INSURANCE COMPANY PLC

7 Jul 2014

Filing dated 7 July 2014

CLOSURE OF A PLC OR SE ON FORMATION BY MERGER OF AN SE

11 Jun 2014

Notice of redenomination

06/05/14 STATEMENT OF CAPITAL EUR 195566700

11 Jun 2014

Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares

SUB-DIVISION, 06/05/14

11 Jun 2014

Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares

CONSOLIDATION, 06/05/14

11 Jun 2014

Return of allotment of shares

06/05/14 STATEMENT OF CAPITAL EUR 259156875

11 Jun 2014

Notice of redenomination

06/05/14 STATEMENT OF CAPITAL EUR 195566700

11 Jun 2014

Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares

SUB-DIVISION, 06/05/14

11 Jun 2014

Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares

CONSOLIDATION, 06/05/14

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jul 2014 (UK Crown Copyright)

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UK Gazette Notices

UK Gazette Notice

COMPLETION OF CROSS-BORDER MERGER, London Gazette, 29 December 2008

UK Gazette Notice

NOTICE OF RECEIPT OF CROSS-BORDER MERGER DOCUMENTS, London Gazette, 3 November 2008

UK Gazette Notice

XL INSURANCE COMPANY LIMITED, Edinburgh Gazette, 19 September 2008

UK Gazette Notice

EUROPEAN PUBLIC LIMITED-LIABILITY COMPANIES, London Gazette, 20 November 2013

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

XL HOUSE, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, United Kingdom

XL INSURANCE COMPANY PLC

Recent filings for XL INSURANCE COMPANY PLC

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