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XL Catlin Services Se

XL Catlin Services Se is an active company incorporated on 2 September 2016 with the registered office located in London, City of London. XL Catlin Services Se was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SE000103
European public limited liability company (SE)
Age
9 years
Incorporated 2 September 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 September 2019 (6 years ago)
Next confirmation dated 5 September 2020
Was due on 19 September 2020 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 30 June 2020 (5 years ago)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
Same address for the past 8 years
Telephone
02076260486
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Accountant • British • Lives in England • Born in Sep 1973
Chartered Accountant • British • Lives in UK • Born in Sep 1972
Insurance Executive • British • Lives in UK • Born in Feb 1976
Company Secretary • British • Lives in UK • Born in May 1971
XL Insurance (UK) Holdings Limited
PSC
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Mutual Companies
XL Insurance Company Se
Paul Richard Bradbrook and Mrs Marie Louise Rees are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£807.07M
Increased by £134.73M (+20%)
Employees
2.44K
Increased by 92 (+4%)
Total Assets
£353.28M
Increased by £64.99M (+23%)
Total Liabilities
-£305.01M
Increased by £69.05M (+29%)
Net Assets
£48.27M
Decreased by £4.06M (-8%)
Debt Ratio (%)
86%
Increased by 4.49% (+5%)
Latest Activity
Confirmation Submitted
5 Years Ago on 24 Sep 2019
Full Accounts Submitted
6 Years Ago on 2 Jul 2019
Sean Gordon Wastie Resigned
6 Years Ago on 30 Nov 2018
Appointment Details Changed
6 Years Ago on 15 Nov 2018
Confirmation Submitted
6 Years Ago on 20 Sep 2018
Full Accounts Submitted
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 27 Sep 2017
Full Accounts Submitted
8 Years Ago on 10 Jul 2017
Registered Address Changed
8 Years Ago on 29 Dec 2016
Sarah Brinkschulte Resigned
8 Years Ago on 12 Dec 2016
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Documents
Transfer of an overseas company from UK
Submitted on 31 Oct 2019
Confirmation statement made on 5 September 2019 with no updates
Submitted on 24 Sep 2019
Full accounts made up to 31 December 2018
Submitted on 2 Jul 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 4 Mar 2019
Termination of appointment of Sean Gordon Wastie as a director on 30 November 2018
Submitted on 20 Dec 2018
Appointment of Marie Louise Rees as a member on 30 November 2018
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 3 Dec 2018
Director's details changed
Submitted on 15 Nov 2018
Confirmation statement made on 1 September 2018 with updates
Submitted on 20 Sep 2018
Full accounts made up to 31 December 2017
Submitted on 18 Jun 2018
Repayment History
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