XL Insurance (UK) Holdings Limited

Active04209169 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Activities of financial services holding companies (64205)
Directors
Fabienne Therese Stephanie Blanc
Sara Helena Demetriou
Owned by
Axa SA
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blanc, Fabienne Therese Stephanie
Director · Appointed 9 May 2025
French
Born December 1974 (51)
Metaxas Trikardos, Alexios Dimitrios
Secretary · Appointed 15 January 2024
Demetriou, Sara Helena
Director · Appointed 9 November 2023
British
Born February 1976 (50)
Director · Appointed 5 December 2019
Also at Axa XL Underwriting Agencies Limited, Catlin Risk Solutions Limited, Axa XL Insurance Company UK Limited · more companies
British
Born September 1974 (52)
Officer history (33 former)
10 July 2025
Resigned Rastoul, Paul-Henri as Director
9 May 2025
Appointed Blanc, Fabienne Therese Stephanie as Director
15 January 2024
Resigned Rees, Marie Louise as Secretary
15 January 2024
Appointed Metaxas Trikardos, Alexios Dimitrios as Secretary
9 November 2023
Appointed Demetriou, Sara Helena as Director
25 August 2023
Resigned Goodyer, Timothy Edward as Director
30 April 2023
Resigned Luttig, Clynton Jacobus as Director
30 April 2023
Appointed Goodyer, Timothy Edward as Director
28 September 2021
Appointed Rastoul, Paul-Henri as Director
30 April 2021
Resigned Bradbrook, Paul Richard as Director
25 September 2020
Appointed Bradbrook, Paul Richard as Director
25 September 2020
Resigned Read, Christopher John as Director
18 May 2020
Appointed Read, Christopher John as Director
18 May 2020
Resigned Bradbrook, Paul Richard as Director
9 December 2019
Resigned Phillips, Juliet as Director
5 December 2019
Appointed Cummings, Mark Rankin as Director
30 November 2018
Appointed Rees, Marie Louise as Secretary
30 November 2018
Resigned Wastie, Sean as Secretary
1 September 2015
Appointed Bradbrook, Paul Richard as Director
28 August 2015
Resigned Coletta, Tonya Adele as Director
31 July 2015
Resigned Barrett, Simon Christopher as Director
17 July 2015
Appointed Phillips, Juliet as Director
17 July 2015
Appointed Luttig, Clynton Jacobus as Director
13 July 2012
Resigned Kelly, Donal Paul as Director
13 July 2012
Resigned Webb, Rhicert Jerome Peter as Director
14 October 2009
Appointed Kelly, Donal Paul as Director
14 October 2009
Appointed Barrett, Simon Christopher as Director
14 October 2009
Appointed Coletta, Tonya Adele as Director
31 July 2009
Resigned Beane, Malcolm John as Director
18 May 2009
Resigned O'Donohoe, Dermot Joseph as Director
14 April 2008
Appointed Beane, Malcolm John as Director
14 April 2008
Resigned Tobin, Clive Richard as Director
14 April 2008
Resigned French Jr, Henry Thomas as Director
1 November 2007
Appointed Wastie, Sean as Secretary
1 November 2007
Resigned Webb, Rhicert Jerome Peter as Secretary
6 April 2005
Resigned Rich, Simon Donald as Director
23 February 2004
Resigned Brown, Jr., Nicholas Mark as Director
26 June 2003
Appointed Brown, Jr., Nicholas Mark as Director
19 February 2003
Resigned Brown, Jr., Nicholas Mark as Director
28 October 2002
Resigned Gmunder, Hans as Director
28 October 2002
Appointed French Jr, Henry Thomas as Director
28 October 2002
Appointed Rich, Simon Donald as Director
28 October 2002
Resigned O'Hara, Brian Michael as Director
28 October 2002
Resigned Corby, Frederick Brian, Sir as Director
28 October 2002
Resigned Sheridan, Philip Ogilvie as Director
28 October 2002
Appointed O'Donohoe, Dermot Joseph as Director
28 October 2002
Resigned Loudon, John as Director
28 October 2002
Appointed Webb, Rhicert Jerome Peter as Secretary
28 October 2002
Resigned Van Der Ploeg, Kornelis as Director
28 October 2002
Resigned Newman, Malcolm Charles as Secretary
28 October 2002
Resigned Suter, Willi as Director
28 October 2002
Resigned Popp, Thomas as Director
28 October 2002
Appointed Webb, Rhicert Jerome Peter as Director
20 July 2001
Appointed Tobin, Clive Richard as Director
20 July 2001
Appointed Brown, Jr., Nicholas Mark as Director
20 July 2001
Appointed Corby, Frederick Brian, Sir as Director
29 May 2001
Appointed Loudon, John as Director
29 May 2001
Appointed Newman, Malcolm Charles as Secretary
29 May 2001
Appointed Sheridan, Philip Ogilvie as Director
29 May 2001
Appointed O'Hara, Brian Michael as Director
29 May 2001
Appointed Suter, Willi as Director
29 May 2001
Appointed Gmunder, Hans as Director
29 May 2001
Appointed Van Der Ploeg, Kornelis as Director
29 May 2001
Appointed Popp, Thomas as Director
29 May 2001
Resigned Richards, Martin Edgar as Nominee Director
29 May 2001
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
29 May 2001
Resigned Layton, Matthew Robert as Director
1 May 2001
Appointed Layton, Matthew Robert as Director
1 May 2001
Appointed Richards, Martin Edgar as Nominee Director
1 May 2001
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Axa SA
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 572093920 Rcs

Holdings 5

Companies where XL Insurance (UK) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2021
Ceased XL Gracechurch Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
29 September 2025Confirmation statement with updates27 September 2025
2 September 2025Full accounts31 December 2024
11 July 2025Termination of appointment of a director
21 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

Andersen LLP
Andersen Tax Limited
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Architas Limited
Axa General Insurance Limited

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