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Companies/04726085

Xl Gracechurch Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Axa SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-12 · No cessation recorded

Source record 106230562
Show 2 ceased records
Xl Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-25 · Ceased 2018-09-12

Source record 106505196
Xl Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-07-25

Source record 106505194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CR
Christopher ReadCurrent director
Appointed 2020-05-18 · 6 yrs · None
+11 others
MC
Mark CummingsCurrent director
Appointed 2019-12-05 · 6 yrs · None
+18 others
MR
Marie ReesCurrent secretary
Appointed 2018-11-30 · 7 yrs
+13 others
CL
Clynton LuttigCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+13 others
Show 8 historical appointments
JP
Juliet PhillipsResigned director
Resigned 2016-12-01 · 3 yrs · Chartered Accountant
SW
Sean WastieResigned directorResigned secretary
Resigned 2006-11-24 · 12 yrs · Chartered Accountant
CR
Catrin RofeResigned secretary
Resigned 2003-10-23 · 1 yr · Solicitor
MS
Mervyn SkeetResigned director
Resigned 2003-06-05 · 13 yrs · Head Of European Taxes
HK
Henry KeelingResigned director
Resigned 2003-06-05 · 3 yrs · Chief Executive
ML
Matthew LaytonResigned director
Resigned 2003-04-07
DP
David PudgeResigned director
Resigned 2003-04-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active