The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bradbrook, Paul Richard
    Finance Director born in February 1976
    Individual (30 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Luttig, Clynton
    Group/Enterprise Expense And Allocation Controller born in September 1973
    Individual (14 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Wastie, Sean
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jones, Thomas Chester
    Director born in October 1946
    Individual
    Officer
    1993-05-25 ~ 1994-01-15
    OF - Director → CIF 0
  • 2
    Pitchford, Andrew Peter
    Reinsurance Underwriter born in January 1961
    Individual
    Officer
    2013-09-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Coletta, Tonya Adele
    Insurance Executive born in September 1970
    Individual
    Officer
    2009-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Catt, Charles James
    Director born in April 1946
    Individual (13 offsprings)
    Officer
    1993-05-25 ~ 1999-09-30
    OF - Director → CIF 0
    Catt, Charles James
    Individual (13 offsprings)
    Officer
    1993-05-25 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 5
    Bannerman, Martha Graeme
    Executive Vice President born in March 1943
    Individual
    Officer
    1994-05-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 6
    Keeling, Henry Charles Vaughan
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Russell, Neil Duncan
    Actuary born in June 1966
    Individual
    Officer
    2013-09-05 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Henry, Joseph Christopher Patrick
    Insurance Executive born in September 1952
    Individual
    Officer
    2004-05-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 9
    Skrzynski, Charles Werner
    Director born in January 1946
    Individual
    Officer
    2002-09-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Fidler, Mark William
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Wiltsher, Colin Roy
    Director born in January 1953
    Individual
    Officer
    2004-05-14 ~ 2013-04-30
    OF - Director → CIF 0
    Wiltsher, Colin Roy
    Individual
    Officer
    1999-11-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 12
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2009-09-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Kelly, Donal Paul
    Insurance Executive born in June 1959
    Individual
    Officer
    2009-09-02 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Clark, David James
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 15
    Beane, Malcolm John
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Webb, Rhicert Jerome Peter
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-03-07
    OF - Director → CIF 0
    2005-02-03 ~ 2011-11-22
    OF - Director → CIF 0
    Webb, Rhicert Jerome Peter
    Legal Counsel
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 17
    Watson, David John
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 18
    Brown, Jr., Nicholas Mark
    Director born in December 1954
    Individual
    Officer
    1997-03-04 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Tobin, Clive Richard
    President And Ceo born in October 1951
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    Hume, John William
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1999-11-02
    OF - Director → CIF 0
    1999-11-02 ~ 2004-03-25
    OF - Director → CIF 0
    Hume, John William
    Individual (2 offsprings)
    Officer
    1994-08-02 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 21
    Bornhuetter, Ronald Lawrence
    Director born in June 1932
    Individual
    Officer
    1993-05-25 ~ 1999-07-20
    OF - Director → CIF 0
  • 22
    Veghte, James Howell
    Director born in September 1956
    Individual
    Officer
    1999-07-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-25
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-10 ~ 1993-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XL SERVICES UK LIMITED

Previous names
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
SOLVEWARM PROJECTS LIMITED - 1993-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XL SERVICES UK LIMITED
    Info
    NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
    SOLVEWARM PROJECTS LIMITED - 1993-05-27
    Registered number 02816304
    Xl House, 70 Gracechurch Street, London EC3V 0XL
    Converted/Closed Company incorporated on 1993-05-10 and dissolved on 2017-01-03 (23 years 7 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.