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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 5
  • 1
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Read, Christopher John
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cummings, Mark Rankin
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address25, Avenue Matignon, Paris, France
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-06-05
    OF - Nominee Director → CIF 0
  • 2
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Keeling, Henry Charles Vaughan
    Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-06-05
    OF - Director → CIF 0
  • 5
    Skeet, Mervyn Peter
    Head Of European Taxes born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Rofe, Catrin Angharad
    Solicitor
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 7
    Wastie, Sean
    Chartered Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2018-11-30
    OF - Director → CIF 0
    Wastie, Sean
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    icon of addressO'hara House, One Bermudiana Road, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-07-25 ~ 2018-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address8, St Stephens Green, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2003-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

XL GRACECHURCH LIMITED

Previous name
APRILVALE LIMITED - 2003-06-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • XL GRACECHURCH LIMITED
    Info
    APRILVALE LIMITED - 2003-06-09
    Registered number 04726085
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 and dissolved on 2023-05-03 (20 years). The company status is Dissolved.
    CIF 0
  • XL GRACECHURCH LIMITED
    S
    Registered number 4726085
    icon of address20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • XL INSURANCE (UK) HOLDINGS LIMITED
    S
    Registered number 4726085
    icon of address20, Gracechurch Street, London, England, EC3V 0BG
    Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMelbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • BRANDYVIEW LIMITED - 2001-05-30
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.