Company information:
Xl Gracechurch Limited (No: 04726085)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 04-Jul-2003
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 21-Apr-2023
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MARK RANKIN CUMMINGS ( DOB: Sep-1974 From: Dec-2019 )
Current Director: MARK RANKIN CUMMINGS ( DOB: Sep-1974 From: Dec-2019 )
Current Director: CLYNTON JACOBUS LUTTIG ( DOB: Sep-1973 From: Nov-2018 )
Current Director: CHRISTOPHER JOHN READ ( DOB: Oct-1971 From: May-2020 )
Current Secretary: MARIE LOUISE REES ( From: Nov-2018 )
Resigned Director: HENRY CHARLES VAUGHAN KEELING ( DOB: Mar-1955 From: Jun-2003 To: Nov-2006 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Apr-2003 To: Jun-2003 )
Resigned Director: JULIET PHILLIPS ( DOB: Sep-1972 From: Dec-2016 To: Dec-2019 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2003 To: Jun-2003 )
Resigned Director: MERVYN PETER SKEET ( DOB: Feb-1964 From: Jun-2003 To: Nov-2016 )
Resigned Director: SEAN GORDON WASTIE ( DOB: Dec-1955 From: Nov-2006 To: Nov-2018 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2003 To: Oct-2003 )
Resigned Secretary: CATRIN ANGHARAD ROFE ( From: Oct-2003 To: Dec-2004 )
Resigned Secretary: SEAN GORDON WASTIE ( DOB: Dec-1955 From: Dec-2004 To: Nov-2018 )
Persons of Significant Control:
Xl Group Ltd, O'Hara House One Bermudiana Road, Hamilton, HM08, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-25, Ceased: 2018-09-12)
Xl Group Plc, O'Hara House One Bermudiana Road, Hamilton, HM08, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-07-25)
Axa Sa, 25 Avenue Matignon, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-12)