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Nom	XL Gracechurch Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04726085 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 2003
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	Aprilvale Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xl Group Ltd Status: Ceased Notified: 25/07/2016 Ceased: 12/09/2018 Companies House Number: 00051235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xl Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2016 Companies House Number: 00482042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cummings, Mark Rankin London Status: Active Notified: 05/12/2019 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Luttig, Clynton Jacobus London Status: Active Notified: 30/11/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Read, Christopher John London Status: Active Notified: 18/05/2020 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Marie Louise London Status: Active Notified: 30/11/2018 Role: Secretary

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GB XL Insurance (UK) Holdings Limited Status: Active Companies House Number: 04209169

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XL Gracechurch Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)