Xl Insurance (Uk) Holdings Limited

04209169

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 01/05/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mark Rankin Cummings

director · Since 05/12/2019

NONE

BRITISH · ENGLAND

Also on 18 other boards

Ms Sara Helena Demetriou

director · Since 09/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Alexios Dimitrios Metaxas Trikardos

secretary · Since 15/01/2024

Mrs Fabienne Therese Stephanie Blanc

director · Since 09/05/2025

DIRECTOR

FRENCH · FRANCE

Persons with Significant Control

Axa Sa

75–100% shares

75–100% votes

Reg: 572093920 Rcs · Centre De Formalites Des Entreprises · Societe Anonyme

Notified 17/12/2021

Former PSCs

Xl Gracechurch Limited

Ceased 17/12/2021