Xl Insurance (UK) Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAxa SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-17 · No cessation recorded
Source record 108117723Show 1 ceased record
Xl Gracechurch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-17
Source record 108499586People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalFB
Fabienne Therese Stephanie BlancCurrent director
Appointed 2025-05-09 · 1 yr · Director
SD
Sara DemetriouCurrent director
Appointed 2023-11-09 · 2 yrs · Company Director
Show 32 historical appointments
TG
Timothy GoodyerResigned director
Resigned 2023-04-30 · Chartered Accountant
PR
Paul RastoulResigned director
Resigned 2021-09-28 · 3 yrs · Company Director
PB
Paul BradbrookResigned director
Resigned 2020-09-25 · Insurance Executive
CR
Christopher ReadResigned director
Resigned 2020-05-18 · None
MR
Marie ReesResigned secretary
Resigned 2018-11-30 · 5 yrs
CL
Clynton LuttigResigned director
Resigned 2015-07-17 · 7 yrs · Group/Enterprise Expense & Allocations C
JP
Juliet PhillipsResigned director
Resigned 2015-07-17 · 4 yrs · Chartered Accountant
DK
Donal KellyResigned director
Resigned 2009-10-14 · 2 yrs · Insurance Executive
TC
Tonya ColettaResigned director
Resigned 2009-10-14 · 5 yrs · Insurance Executive
SB
Simon BarrettResigned director
Resigned 2009-10-14 · 5 yrs · Company Director
MB
Malcolm BeaneResigned director
Resigned 2008-04-14 · 1 yr · Company Director
SW
Sean WastieResigned secretary
Resigned 2007-11-01 · 11 yrs
NB
Nicholas Brown JrResigned director
Resigned 2003-06-26 · President Ceo
HF
Henry French JrResigned director
Resigned 2002-10-28 · 5 yrs · Legal Counsel
SR
Simon RichResigned director
Resigned 2002-10-28 · 2 yrs · Chartered Accountant
RW
Resigned 2002-10-28 · 9 yrs · Legal Counsel
DO
Dermot O DonohoeResigned director
Resigned 2002-10-28 · 6 yrs · Insurance Company Director
CT
Clive TobinResigned director
Resigned 2001-07-20 · 6 yrs · President And Ceo
FC
Frederick CorbyResigned director
Resigned 2001-07-20 · 1 yr · Non Executive Director
WS
Willi SuterResigned director
Resigned 2001-05-29 · 1 yr · Insurance Company Official
HG
Hans GmunderResigned director
Resigned 2001-05-29 · 1 yr · Insurance Company Official
KV
Kornelis Van Der PloegResigned director
Resigned 2001-05-29 · 1 yr · Insurance Company Official
TP
Thomas PoppResigned director
Resigned 2001-05-29 · 1 yr · Insurance Manager
MN
Malcolm NewmanResigned secretary
Resigned 2001-05-29 · 1 yr
PS
Philip SheridanResigned director
Resigned 2001-05-29 · 1 yr · Consultant
JL
John LoudonResigned director
Resigned 2001-05-29 · 1 yr · Non-Executive Director
BO
Brian O HaraResigned director
Resigned 2001-05-29 · 1 yr · President And Chief Executive
MR
Martin RichardsResigned director
Resigned 2001-05-01
ML
Matthew LaytonResigned director
Resigned 2001-05-01 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active