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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 43
  • 1
    Peters, Henry Haalilio
    Trustee born in February 1941
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 2
    Gunter, Charles Scott
    Born in April 1963
    Individual (1 offspring)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Butt, Michael Acton
    President born in May 1942
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2002-07-17
    OF - Director → CIF 0
  • 4
    Pasquesi, John Murray
    General Partner born in July 1959
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 5
    Glauber, Robert Rudolf
    Professor born in March 1939
    Individual (9 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 6
    Newhouse Jnr, Robert Joyce
    Retired born in February 1925
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    O'hara, Brian Michael
    President And C.E.O. born in April 1948
    Individual (9 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 8
    Keeling, Henry Charles Vaughan
    Insurance Executive born in March 1955
    Individual (19 offsprings)
    Officer
    1997-09-11 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    Heap, Ian Roger
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Evans, Robert Sheldon
    Chairman born in March 1944
    Individual (5 offsprings)
    Officer
    1995-09-07 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Bewlay, Nancy
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Bewlay, Nancy
    Born in July 1968
    Individual (1 offspring)
    2022-03-31 ~ 2024-08-27
    OF - Director → CIF 0
  • 12
    Quane, Alessandrea
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-09-18
    OF - Director → CIF 0
  • 13
    Whitehurst, Carla
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Pearman, Noel Lennox
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Gillis, Helen Cecile
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 16
    Irvine, Matthew George
    Chief Underwriting Officer born in February 1970
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2019-04-26
    OF - Director → CIF 0
  • 17
    Elliott, Geoffrey Kavan
    Retired born in April 1939
    Individual (5 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 18
    Veghte, James Howell
    Insurance Executive born in September 1956
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Norton, Fielding (fid) Lewis
    Chief Enterprise Risk Officer born in August 1961
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Harder, Henry Upham
    Retired born in September 1925
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 21
    Esposito Jnr, Michael Patrick
    Partner born in October 1939
    Individual (4 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 22
    De Peretti, Jacques
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 23
    Borelli, Francis Joseph
    Senior Vice President born in September 1935
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 24
    Palici-chehab, Doina
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2019-04-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    Gale, Jonathan David
    Cheif Executive Officer born in February 1967
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 26
    Hays, Charles Francis
    Insurance Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 27
    Pollett, William
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 28
    Corby, Frederick Brian, Sir
    Retired born in March 1952
    Individual (20 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 29
    Berry, Mark Simon
    Head Of Specialty- Reinsurance Bermuda born in December 1961
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 30
    Tannock, Davis Isaac Patrick
    Cheif Executive Officer, Insurance Bermuda born in September 1960
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2019-04-26
    OF - Director → CIF 0
    Tannock, Davis Isaac Patrick
    Alternative Director born in September 1960
    Individual (1 offspring)
    2019-12-23 ~ 2024-06-05
    OF - Director → CIF 0
  • 31
    Lee, Charles Stanley
    Head Of Finance born in May 1964
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2019-04-26
    OF - Director → CIF 0
  • 32
    Cooper, Charles Frederick Alexander
    Chied Executive, Reinsurance born in November 1971
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 33
    Hendrick, Gregory Scott
    Chief Executive Officer Axa Xl born in November 1965
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2020-02-20
    OF - Director → CIF 0
  • 34
    Hayward, Mary Elizabeth Alling
    Head Of Fixed Income born in July 1959
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2019-04-26
    OF - Director → CIF 0
  • 35
    Twite, Mark Roger
    Head Of Reinsurance Finance born in May 1972
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 36
    Wadson, John Michael
    N/A
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 37
    Clements, Robert
    Chairman And C.E.O. born in September 1932
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ 1996-02-29
    OF - Director → CIF 0
  • 38
    Robb, Stephen
    Chief Financial Officer Axa Xl born in August 1970
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2019-12-23
    OF - Director → CIF 0
  • 39
    Perretta, Antimo
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2021-05-30
    OF - Director → CIF 0
  • 40
    Jeanbart, Paul
    C.E.O. born in August 1939
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 41
    Mendoza, Roberto Gonzales
    Vice Chairman born in September 1945
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
  • 42
    Irby, Derrick Allen
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2019-04-26
    OF - Director → CIF 0
  • 43
    Tabak, Jeffrey Steven
    Managing Partner born in June 1950
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1997-09-11
    OF - Director → CIF 0
parent relation
Company in focus

XL BERMUDA LTD

Period: 2018-11-16 ~ now
Company number: FC017238
Registered names
XL BERMUDA LTD - now
XL RE LTD - 2018-11-16
Standard Industrial Classification
None Supplied - None Supplied

  • XL BERMUDA LTD
    Info
    XL RE LTD - 2018-11-16
    MID OCEAN REINSURANCE CONTACT OFFICE - 2018-11-16
    MID OCEAN REINSURANCE COMPANY LTD. - 2018-11-16
    Registered number FC017238
    O'hara House, One Bermudiana Road, Hamilton, Hm08
    OVERSEAS COMPANY incorporated on 1995-08-22 (30 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.