XL INSURANCE COMPANY SE

Other

General Information

NAME
XL INSURANCE COMPANY SE

COMPANY NUMBER
SE000080

COMPANY TYPE
n/a

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
07/07/2014 (10 years and 4 months old)

WEBSITE
XLGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
25/05/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 GRACECHURCH STREET
LONDON
EC3V 0BG

TRADING ADDRESSES

20 Gracechurch Street
London
EC3V 0BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£99.6M

42.27%

NET WORTH

£706.4M

11.97%

TOTAL LIABILITIES

£742.2M

14.37%

NET ASSETS

£706.4M

11.97%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2018	Event: New Accounts filed
Date: 19/06/2018	Event: Robert Rudolf Glauber (909598125) has left the board
Date: 13/06/2018	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XL INSURANCE COMPANY SE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XL INSURANCE COMPANY SE?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about XL INSURANCE COMPANY SE?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£99.6M

42.27%

NET WORTH

£706.4M

11.97%

TOTAL LIABILITIES

£742.2M

14.37%

NET ASSETS

£706.4M

11.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
XL INSURANCE (UK) HOLDINGS LTD	Owned: 100.00 %	Shares: 259,156,875	Price per share: £1.00	Total Value: £259,156,875.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Richard Bradbrook 07/07/2014 - Present (10 years and 4 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 15 Past: 43	View Report
Jason Richard Harris 07/07/2014 - Present (10 years and 4 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Paul Wilson 03/07/2015 - Present (9 years and 4 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Marie Louise Rees 01/09/2015 - Present (9 years and 2 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Bryan Ruthven Joseph 08/09/2016 - Present (8 years and 2 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/07/2018	Event: New Accounts filed
Date: 19/06/2018	Event: Robert Rudolf Glauber (909598125) has left the board
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Board Member Claus-Michael Dill (923956798) Appointed
Date: 15/08/2017	Event: Richard Paul Greensmith (913956643) has left the board
Date: 15/08/2017	Event: Paul Andrew Jardine (906233717) has left the board
Date: 09/08/2017	Event: New Annual Return filed
Date: 28/07/2017	Event: Stephen John Oakley Catlin (901344835) has left the board
Date: 28/06/2017	Event: New Accounts filed
Date: 04/05/2017	Event: New Board Member Bryan Ruthven Joseph (921419061) Appointed
Date: 04/05/2017	Event: Bryan Ruthven Joseph (921751373) has left the board
Date: 30/01/2017	Event: New Board Member Claire Aimie Clara Ighodaro (909147664) Appointed
Date: 17/01/2017	Event: Andrew Neil McMellin (919744552) has left the board
Date: 17/01/2017	Event: Jonathan David Gale (919864064) has left the board
Date: 22/12/2016	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Board Member Bryan Ruthven Joseph (921751373) Appointed
Date: 23/08/2016	Event: Neil Donald Robertson (919974738) has left the board
Date: 08/08/2016	Event: New Annual Return filed
Date: 19/05/2016	Event: Robert Trevor Cowdell (917718204) has left the board
Date: 22/04/2016	Event: New Accounts filed
Date: 04/03/2016	Event: Gavin Edward Bruce-Smythe (916409346) has left the board
Date: 28/10/2015	Event: New Board Member Robert Trevor Cowdell (917718204) Appointed
Date: 14/10/2015	Event: New Board Member Richard Paul Greensmith (913956643) Appointed
Date: 30/09/2015	Event: Marie Louise Rees (920114172) has left the board
Date: 30/09/2015	Event: New Board Member Marie Louise Rees (912668129) Appointed
Date: 23/09/2015	Event: New Board Member Marie Louise Rees (920114172) Appointed
Date: 23/09/2015	Event: Graham Leslie Brady (919003808) has left the board
Date: 21/09/2015	Event: New Board Member Neil Donald Robertson (919974738) Appointed
Date: 02/09/2015	Event: New Board Member Andrew Neil McMellin (919744552) Appointed
Date: 20/08/2015	Event: New Board Member Paul Andrew Jardine (906233717) Appointed
Date: 03/08/2015	Event: Stephen John Oakley Catlin (919968655) has left the board
Date: 03/08/2015	Event: New Board Member Stephen John Oakley Catlin (901344835) Appointed
Date: 29/07/2015	Event: New Board Member Stephen John Oakley Catlin (919968655) Appointed
Date: 28/07/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: New Board Member Jonathan David Gale (919864064) Appointed
Date: 15/07/2015	Event: New Board Member Paul Wilson (906517651) Appointed
Date: 24/06/2015	Event: Richard Bennison (918786286) has left the board
Date: 23/06/2015	Event: Richard Owen Hudson (918915104) has left the board
Date: 23/06/2015	Event: John Michael Medlicott Vereker (914630009) has left the board
Date: 23/06/2015	Event: Simon Christopher Barrett (909408893) has left the board
Date: 23/06/2015	Event: Carol Mary Collins (916390481) has left the board
Date: 02/04/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Board Member Carol Mary Collins (916390481) Appointed
Date: 03/10/2014	Event: New Board Member Paul Richard Bradbrook (914898326) Appointed
Date: 03/10/2014	Event: New Board Member John Michael Medlicott Vereker (914630009) Appointed
Date: 03/10/2014	Event: New Board Member Jason Richard Harris (915192867) Appointed
Date: 03/10/2014	Event: New Board Member Gavin Edward Bruce-Smythe (916409346) Appointed
Date: 03/10/2014	Event: New Board Member Graham Leslie Brady (919003808) Appointed
Date: 03/10/2014	Event: New Board Member Robert Rudolf Glauber (909598125) Appointed
Date: 03/10/2014	Event: New Board Member Richard Bennison (918786286) Appointed

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XL INSURANCE COMPANY SE

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£99.6M

£706.4M

£742.2M

£706.4M

People Overview

7

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£99.6M

£706.4M

£742.2M

£706.4M

Accounts

People Overview

7

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™