XL Bermuda Ltd

ActiveFC017238
Incorporated
22 August 1995 (31 years)
Industry
None Supplied (None Supplied)
Directors
Rainer Schoellhammer
Helen Cecile Gillis
Jacques De Peretti
Accounts type
Full
Address
O'Hara House
One Bermudiana Road
Hamilton
Bermuda

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Schoellhammer, Rainer
Director · Appointed 16 July 2025
Austrian
Born June 1974 (52)
Gillis, Helen Cecile
Director · Appointed 27 August 2024
Canadian
Born March 1974 (52)
De Peretti, Jacques
Director · Appointed 4 June 2021
French
Born December 1960 (65)
Gunter, Charles Scott
Director · Appointed 21 February 2020
American,Canadian
Born April 1963 (63)
Whitehurst, Carla
Secretary · Appointed 5 August 2019
Pollett, William
Director · Appointed 26 April 2019
British
Born April 1967 (59)
Officer history (40 former)
19 June 2026
Resigned Bewlay, Nancy as Director
18 September 2025
Resigned Quane, Alessandrea as Director
16 July 2025
Appointed Schoellhammer, Rainer as Director
27 June 2025
Resigned Pearman, Noel Lennox as Director
28 February 2025
Resigned Palici-Chehab, Doina as Director
26 February 2025
Appointed Bewlay, Nancy as Director
27 August 2024
Resigned Bewlay, Nancy as Director
27 August 2024
Appointed Gillis, Helen Cecile as Director
17 July 2024
Appointed Pearman, Noel Lennox as Director
5 June 2024
Resigned Tannock, Davis Isaac Patrick as Director
31 March 2022
Appointed Bewlay, Nancy as Director
1 January 2022
Appointed Quane, Alessandrea as Director
4 June 2021
Appointed De Peretti, Jacques as Director
30 May 2021
Resigned Perretta, Antimo as Director
21 February 2020
Appointed Gunter, Charles Scott as Director
20 February 2020
Resigned Hendrick, Gregory Scott as Director
23 December 2019
Appointed Tannock, Davis Isaac Patrick as Director
23 December 2019
Resigned Robb, Stephen as Director
5 August 2019
Appointed Whitehurst, Carla as Secretary
26 April 2019
Resigned Twite, Mark Roger as Director
26 April 2019
Resigned Cooper, Charles Frederick Alexander as Director
26 April 2019
Appointed Hendrick, Gregory Scott as Director
26 April 2019
Appointed Palici-Chehab, Doina as Director
26 April 2019
Appointed Robb, Stephen as Director
26 April 2019
Appointed Pollett, William as Director
26 April 2019
Resigned Gale, Jonathan David as Director
26 April 2019
Appointed Perretta, Antimo as Director
26 April 2019
Resigned Hayward, Mary Elizabeth Alling as Director
26 April 2019
Resigned Berry, Mark Simon as Director
26 April 2019
Resigned Irvine, Matthew George as Director
26 April 2019
Resigned Irby, Derrick Allen as Director
26 April 2019
Resigned Lee, Charles Stanley as Director
26 April 2019
Resigned Tannock, Davis Isaac Patrick as Director
29 March 2019
Resigned Norton, Fielding (Fid) Lewis as Director
1 October 2017
Appointed Gale, Jonathan David as Director
6 September 2016
Appointed Hayward, Mary Elizabeth Alling as Director
6 September 2016
Appointed Irvine, Matthew George as Director
6 September 2016
Appointed Lee, Charles Stanley as Director
6 September 2016
Appointed Tannock, Davis Isaac Patrick as Director
29 February 2016
Appointed Irby, Derrick Allen as Director
21 June 2013
Appointed Berry, Mark Simon as Director
2 August 2011
Resigned Veghte, James Howell as Director
17 December 2010
Appointed Norton, Fielding (Fid) Lewis as Director
17 December 2010
Appointed Cooper, Charles Frederick Alexander as Director
1 November 2010
Appointed Twite, Mark Roger as Director
8 December 2008
Resigned Keeling, Henry Charles Vaughan as Director
17 July 2002
Resigned Butt, Michael Acton as Director
29 October 1999
Resigned Newhouse Jnr, Robert Joyce as Director
7 August 1998
Resigned Wadson, John Michael as Secretary
8 May 1998
Resigned Hays, Charles Francis as Director
11 September 1997
Resigned Jeanbart, Paul as Director
11 September 1997
Resigned Harder, Henry Upham as Director
11 September 1997
Appointed Hays, Charles Francis as Director
11 September 1997
Appointed Keeling, Henry Charles Vaughan as Director
11 September 1997
Appointed Veghte, James Howell as Director
11 September 1997
Resigned Tabak, Jeffrey Steven as Director
11 September 1997
Resigned Peters, Henry Haalilio as Director
11 September 1997
Resigned Borelli, Francis Joseph as Director
11 September 1997
Resigned Pasquesi, John Murray as Director
11 September 1997
Resigned Corby, Frederick Brian, Sir as Director
11 September 1997
Resigned O'Hara, Brian Michael as Director
11 September 1997
Resigned Elliott, Geoffrey Kavan as Director
11 September 1997
Resigned Mendoza, Roberto Gonzales as Director
11 September 1997
Resigned Esposito Jnr, Michael Patrick as Director
11 September 1997
Resigned Glauber, Robert Rudolf as Director
29 February 1996
Resigned Heap, Ian Roger as Director
29 February 1996
Resigned Evans, Robert Sheldon as Director
29 February 1996
Resigned Clements, Robert as Director
7 September 1995
Appointed Corby, Frederick Brian, Sir as Director
7 September 1995
Appointed Borelli, Francis Joseph as Director
7 September 1995
Appointed Mendoza, Roberto Gonzales as Director
7 September 1995
Appointed Esposito Jnr, Michael Patrick as Director
7 September 1995
Appointed O'Hara, Brian Michael as Director
7 September 1995
Appointed Elliott, Geoffrey Kavan as Director
7 September 1995
Appointed Pasquesi, John Murray as Director
7 September 1995
Appointed Glauber, Robert Rudolf as Director
7 September 1995
Appointed Peters, Henry Haalilio as Director
7 September 1995
Appointed Clements, Robert as Director
7 September 1995
Appointed Tabak, Jeffrey Steven as Director
7 September 1995
Appointed Jeanbart, Paul as Director
7 September 1995
Appointed Wadson, John Michael as Secretary
7 September 1995
Appointed Heap, Ian Roger as Director
7 September 1995
Appointed Newhouse Jnr, Robert Joyce as Director
7 September 1995
Appointed Harder, Henry Upham as Director
7 September 1995
Appointed Butt, Michael Acton as Director
7 September 1995
Appointed Evans, Robert Sheldon as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
10 August 2026Full accounts31 December 2025
29 October 2025Termination of appointment of a director
9 September 2025Group of companies' accounts31 December 2024
4 April 2025Appointment of a director
Show all recent filings

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