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XL Insurance Company Se

XL Insurance Company Se is an active company incorporated on 7 July 2014 with the registered office located in London, City of London. XL Insurance Company Se was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SE000080
European public limited liability company (SE)
Age
11 years
Incorporated 7 July 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 May 2018 (7 years ago)
Next confirmation dated 25 May 2019
Was due on 8 June 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Address
20 Gracechurch Street
London
EC3V 0BG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Company Secretary • British • Lives in UK • Born in May 1971
None • British • Lives in England • Born in Jun 1953
None • British • Lives in UK • Born in Aug 1967
None • British • Lives in UK • Born in Aug 1959
None • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
XL Catlin Services Se
Paul Richard Bradbrook and Mrs Marie Louise Rees 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
Pennon Group Plc
Claire Aimie Clara Ighodaro is a mutual person.
Active
South West Water Limited
Claire Aimie Clara Ighodaro is a mutual person.
Active
Sutton And East Surrey Water Plc
Claire Aimie Clara Ighodaro is a mutual person.
Active
Qbe European Operations Plc
Jason Richard Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£101.23M
Decreased by £67.53M (-40%)
Turnover
£512.39M
Increased by £57.51M (+13%)
Employees
99
Decreased by 315 (-76%)
Total Assets
£6.47B
Increased by £786.85M (+14%)
Total Liabilities
-£5.75B
Increased by £685.96M (+14%)
Net Assets
£717.97M
Increased by £100.89M (+16%)
Debt Ratio (%)
89%
Decreased by 0.24% (-0%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Robert Rudolf Glauber Resigned
7 Years Ago on 16 Apr 2018
Confirmation Submitted
8 Years Ago on 3 Aug 2017
Richard Paul Greensmith Resigned
8 Years Ago on 30 Jun 2017
Paul Andrew Jardine Resigned
8 Years Ago on 30 Jun 2017
Stephen John Oakley Catlin Resigned
8 Years Ago on 30 Jun 2017
Full Accounts Submitted
8 Years Ago on 22 Jun 2017
Appointment Details Changed
8 Years Ago on 22 Apr 2017
Xl Insurance (Uk) Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Transfer of an overseas company from UK
Submitted on 30 Jan 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 20 Dec 2018
Proposed transfer of Societas Europaea from United Kingdom" #This will be removed in April 2017; use process-transfer-societas-europea-from-uk
Submitted on 9 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 28 Jun 2018
Termination of appointment of Robert Rudolf Glauber as a director on 16 April 2018
Submitted on 15 Jun 2018
Confirmation statement made on 25 May 2018 with no updates
Submitted on 7 Jun 2018
Appointment of Dr Claus-Michael Dill as a member
Submitted on 6 Nov 2017
Appointment of Claus-Michael Dill as a member on 13 September 2017
Submitted on 30 Oct 2017
Termination of appointment of Paul Andrew Jardine as a director on 30 June 2017
Submitted on 11 Aug 2017
Termination of appointment of Richard Paul Greensmith as a director on 30 June 2017
Submitted on 11 Aug 2017
Repayment History
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