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XL Insurance (UK) Holdings Limited

XL Insurance (UK) Holdings Limited is an active company incorporated on 1 May 2001 with the registered office located in London, City of London. XL Insurance (UK) Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04209169
Private limited company
Age
24 years
Incorporated 1 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 8 years
Telephone
02079337000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Feb 1976
Director • French • Lives in Ireland • Born in Apr 1960
Director • French • Lives in France • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
XL London Market Ltd
Mark Rankin Cummings is a mutual person.
Active
Catlin Risk Solutions Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Underwriting Agencies Limited
Mark Rankin Cummings is a mutual person.
Active
Angel Risk Management Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Syndicate Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Life Syndicate Limited
Mark Rankin Cummings is a mutual person.
Active
Dornoch Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Insurance Company UK Limited
Mark Rankin Cummings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.78M
Increased by £7.92M (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49B
Increased by £143.14M (+6%)
Total Liabilities
-£12M
Decreased by £6.25M (-34%)
Net Assets
£2.48B
Increased by £149.39M (+6%)
Debt Ratio (%)
0%
Decreased by 0.3% (-38%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Paul-Henri Rastoul Resigned
3 Months Ago on 10 Jul 2025
Mrs Fabienne Therese Stephanie Blanc Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Alexios Dimitrios Metaxas Trikardos Appointed
1 Year 9 Months Ago on 15 Jan 2024
Marie Louise Rees Resigned
1 Year 9 Months Ago on 15 Jan 2024
Ms Sara Helena Demetriou Appointed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Paul-Henri Rastoul as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mrs Fabienne Therese Stephanie Blanc as a director on 9 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Statement of company's objects
Submitted on 29 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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