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XL Services UK Limited

XL Services UK Limited is a converted/closed company incorporated on 10 May 1993 with the registered office located in London, City of London. XL Services UK Limited was registered 32 years ago.
Status
Converted/closed
Company No
02816304
Converted / closed
Age
32 years
Incorporated 10 May 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Xl House
70 Gracechurch Street
London
EC3V 0XL
Same address for the past 14 years
Telephone
020 79337000
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Feb 1976
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • Group/Enterprise Expense And Allocation • British • Lives in England • Born in Sep 1973
Secretary • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Insurance UK Limited
Paul Richard Bradbrook is a mutual person.
Active
R&Q Oast Limited
Paul Richard Bradbrook is a mutual person.
Active
R&Q Munro Services Company Limited
Paul Richard Bradbrook is a mutual person.
Active
Aspen (UK) Holdings Limited
Paul Richard Bradbrook is a mutual person.
Active
Aspen Underwriting Limited
Paul Richard Bradbrook is a mutual person.
Active
Aspen Managing Agency Limited
Paul Richard Bradbrook is a mutual person.
Active
Randall & Quilter Underwriting Management Holdings Limited
Paul Richard Bradbrook is a mutual person.
Active
Aspen European Holdings Limited
Paul Richard Bradbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£65.85M
Increased by £13.54M (+26%)
Turnover
£205.46M
Increased by £17.56M (+9%)
Employees
863
Decreased by 9 (-1%)
Total Assets
£157.07M
Increased by £2.29M (+1%)
Total Liabilities
-£145.19M
Increased by £3.6M (+3%)
Net Assets
£11.88M
Decreased by £1.31M (-10%)
Debt Ratio (%)
92%
Increased by 0.96% (+1%)
Latest Activity
Andrew Peter Pitchford Resigned
9 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 27 May 2016
Full Accounts Submitted
9 Years Ago on 8 May 2016
Mr Paul Richard Bradbrook Appointed
10 Years Ago on 1 Sep 2015
Tonya Adele Coletta Resigned
10 Years Ago on 31 Jul 2015
Mr Clynton Luttig Appointed
10 Years Ago on 17 Jul 2015
Miss Juliet Phillips Appointed
10 Years Ago on 17 Jul 2015
Simon Christopher Barrett Resigned
10 Years Ago on 30 Jun 2015
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
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Documents
Miscellaneous
Submitted on 3 Jan 2017
Miscellaneous
Submitted on 22 Dec 2016
Termination of appointment of Andrew Peter Pitchford as a director on 16 September 2016
Submitted on 19 Sep 2016
Miscellaneous
Submitted on 14 Sep 2016
Annual return made up to 10 May 2016 with full list of shareholders
Submitted on 27 May 2016
Full accounts made up to 31 December 2015
Submitted on 8 May 2016
Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015
Submitted on 1 Sep 2015
Termination of appointment of Tonya Adele Coletta as a director on 31 July 2015
Submitted on 5 Aug 2015
Appointment of Mr Clynton Luttig as a director on 17 July 2015
Submitted on 20 Jul 2015
Appointment of Miss Juliet Phillips as a director on 17 July 2015
Submitted on 17 Jul 2015
Repayment History
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