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XL Insurance Company Plc

XL Insurance Company Plc is a converted/closed company incorporated on 8 February 1985 with the registered office located in London, City of London. XL Insurance Company Plc was registered 40 years ago.
Status
Converted/closed
Company No
01884214
Public limited company
Age
40 years
Incorporated 8 February 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Xl House
70 Gracechurch Street
London
EC3V 0XL
Same address for the past 14 years
Telephone
020 79337000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • Non Executive Director • British • Lives in UK • Born in Aug 1944
Director • Retired • English • Lives in England • Born in Apr 1958
Director • European Head Of Risk Management • British • Lives in England • Born in Dec 1966
Director • Non Executive Director • British • Lives in UK • Born in Jul 1952
Director • Chief Executive • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
XL Insurance Company Se
Paul Richard Bradbrook and Jason Richard Harris are mutual people.
Active
Qbe Underwriting Limited
Jason Richard Harris is a mutual person.
Active
Aspen Insurance UK Limited
Paul Richard Bradbrook is a mutual person.
Active
Qbe UK Limited
Jason Richard Harris is a mutual person.
Active
Arag Plc
Simon Christopher Barrett is a mutual person.
Active
Qbe European Operations Plc
Jason Richard Harris is a mutual person.
Active
Qbe Corporate Limited
Jason Richard Harris is a mutual person.
Active
Qbe Management Services (UK) Limited
Jason Richard Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£69.96M
Decreased by £17.88M (-20%)
Turnover
£421.02M
Increased by £42.65M (+11%)
Employees
403
Increased by 17 (+4%)
Total Assets
£4.58B
Increased by £389.34M (+9%)
Total Liabilities
-£4.03B
Increased by £325.21M (+9%)
Net Assets
£550.56M
Increased by £64.13M (+13%)
Debt Ratio (%)
88%
Decreased by 0.41% (-0%)
Latest Activity
Shares Consolidated
11 Years Ago on 11 Jun 2014
Confirmation Submitted
11 Years Ago on 29 May 2014
Full Accounts Submitted
11 Years Ago on 21 Mar 2014
Mr Jason Richard Harris Appointed
11 Years Ago on 26 Feb 2014
New Charge Registered
11 Years Ago on 10 Dec 2013
New Charge Registered
11 Years Ago on 9 Dec 2013
Graham Lambourne Resigned
11 Years Ago on 31 Oct 2013
Full Accounts Submitted
11 Years Ago on 13 Sep 2013
Company Re-registered
12 Years Ago on 29 Jul 2013
Auditor's Statement Submitted
12 Years Ago on 29 Jul 2013
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 7 Jul 2014
Statement of capital following an allotment of shares on 6 May 2014
Submitted on 11 Jun 2014
Consolidation of shares on 6 May 2014
Submitted on 11 Jun 2014
Sub-division of shares on 6 May 2014
Submitted on 11 Jun 2014
Redenomination of shares. Statement of capital 6 May 2014
Submitted on 11 Jun 2014
Annual return made up to 25 May 2014 with full list of shareholders
Submitted on 29 May 2014
Full accounts made up to 31 December 2013
Submitted on 21 Mar 2014
Appointment of Mr Jason Richard Harris as a director
Submitted on 26 Feb 2014
Registration of charge 018842140006
Submitted on 10 Dec 2013
Registration of charge 018842140005
Submitted on 9 Dec 2013
Repayment History
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