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All Information about:

                        
Name

XL Gracechurch Limited

Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 04726085 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 April 2003
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • Aprilvale Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Axa Sa Status: Active Notified: 12/09/2018 Companies House Number: 572093920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Xl Group Ltd Status: Ceased Notified: 25/07/2016 Ceased: 12/09/2018 Companies House Number: 00051235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Xl Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2016 Companies House Number: 00482042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Cummings, Mark Rankin London Status: Active Notified: 05/12/2019 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Luttig, Clynton Jacobus London Status: Active Notified: 30/11/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Read, Christopher John London Status: Active Notified: 18/05/2020 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Marie Louise London Status: Active Notified: 30/11/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Chrysalis Management LTD Status: Active Notified: 17/12/2018 Companies House Number: 10220092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB XL Insurance (UK) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 04209169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more