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XL GRACECHURCH LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
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XL GRACECHURCH LIMITED

Activities of financial services holding companies

Founded 7 Apr 2003 Dissolved London, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 22 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover XL GRACECHURCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Christopher John ReadDirectorBritishUnited Kingdom5418 May 2020Active
Clynton Jacobus LuttigDirectorBritishEngland5230 Nov 2018Active
Marie Louise ReesSecretaryUnknownUnknown—30 Nov 2018Active
Mark Rankin CummingsDirectorBritishEngland515 Dec 2019Active

Shareholders

Shareholders (1)

Xl Bermuda Ltd
100.0%
122 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Axa Sa

France

Active
Notified 12 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Xl Group Ltd

Ceased 12 Sept 2018

Ceased

Xl Group Plc

Ceased 25 Jul 2016

Ceased
See All Controllers

Group Structure

Group Structure

AXA SA france
XL GRACECHURCH LIMITED Current Company
CHRYSALIS MANAGEMENT LTD united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2023GazetteGazette Dissolved LiquidationView(1 page)
3 Feb 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
10 May 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 May 2022ResolutionResolutionsView(1 page)
10 May 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
3 May 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Feb 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
10 May 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 May 2022 Resolution

Resolutions

View Document(1 page)
10 May 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 3 May 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 3 Feb 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 10 May 2022

Resolutions

3 years ago on 10 May 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 10 May 2022