1
48 Methuen Road, Bournemouth, England
Active Corporate (6 parents)
Person with significant control
2021-06-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
PGI FINISTERRE HOLDING COMPANY LTD - now
FITZROY FC LTD. - 2011-12-13
XL LIFE UK LIMITED
- 2007-06-14
06187059 1 Wood Street, Wood Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-06-14 ~ 2011-07-01
IIF 15 - Director → ME
2007-03-27 ~ 2011-07-01
IIF 5 - Secretary → ME
3
SYNCORA GUARANTEE (U.K.) LIMITED - now
XL CAPITAL ASSURANCE (U.K.) LIMITED
- 2008-08-04
04290613TOFFEESQUARE LIMITED - 2002-04-12
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2004-09-02 ~ 2008-07-31
IIF 3 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-02-23
Tower Bridge House, St. Katharines Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ 2008-09-24
IIF 14 - Director → ME
2007-09-05 ~ 2008-09-24
IIF 1 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control
Dissolved on 2014-09-13 during the appointment or period of control
SWISSGRANGE LIMITED
- 2004-03-30
05085862 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 18 - Director → ME
2004-03-29 ~ dissolved
IIF 11 - Secretary → ME
6
20 Gracechurch Street, London
Closed Corporate (11 parents)
Officer
2016-09-02 ~ 2018-11-30
IIF 21 - Member of an Administrative Organ → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-24 ~ dissolved
IIF 17 - Director → ME
2006-04-24 ~ dissolved
IIF 8 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of control
THE ECS GROUP LIMITED - 2001-02-14
Mazzars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ dissolved
IIF 13 - Director → ME
9
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 20 - Director → ME
2012-12-04 ~ now
IIF 12 - Secretary → ME
10
XL FINANCIAL PRODUCTS LTD.
- now 04006729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control
TRUSHELFCO (NO.2680) LIMITED - 2000-08-11
C/o, Mazars Llp, Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2005-02-16 ~ dissolved
IIF 2 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Dissolved on 2023-05-03
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-11-24 ~ 2018-11-30
IIF 16 - Director → ME
2004-12-07 ~ 2018-11-30
IIF 7 - Secretary → ME
12
XL INSURANCE (UK) HOLDINGS LIMITED
- now 04209169XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2007-11-01 ~ 2018-11-30
IIF 6 - Secretary → ME
13
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (50 parents)
Officer
2007-02-15 ~ 2012-03-30
IIF 10 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2004-08-09 ~ dissolved
IIF 19 - Director → ME
2004-08-09 ~ dissolved
IIF 4 - Secretary → ME
15
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
SOLVEWARM PROJECTS LIMITED - 1993-05-27
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (28 parents)
Officer
2006-03-07 ~ now
IIF 9 - Secretary → ME