Cross Check

XL INSURANCE COMPANY SE

Company Number

SE000080

European public limited liability company (SE)
Closed - Transfer from UK
OverviewPeopleRelated
Experimental

BRADBROOK, Paul Richard

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

DILL, Claus-Michael, Dr

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
None
Nationality
German

  1. Appointed as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
Germany

HARRIS, Jason Richard

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

IGHODARO, Claire Aimie Clara

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG England
Country of Residence
England

JOSEPH, Bryan Ruthven

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

REES, Marie Louise

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
Company Secretary
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

WILSON, Paul

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
England

BARRETT, Simon Christopher

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
Xl House 70 Gracechurch Street London EC3V 0XL
Country of Residence
England

BENNISON, Richard

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Non
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
Xl House 70 Gracechurch Street London EC3V 0XL
Country of Residence
England

BRADY, Graham Leslie

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Company Secretary
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
Xl House 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

BRUCE-SMYTHE, Gavin Edward

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
Xl House 70 Gracechurch Street London EC3V 0XL
Country of Residence
United Kingdom

CATLIN, Stephen John Oakley

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
Bermuda

COLLINS, Carol Mary

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
Xl House 70 Gracechurch Street London EC3V 0XL
Country of Residence
England

COWDELL, Robert Trevor

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
70 Gracechurch Street London EC3V 0XL United Kingdom
Country of Residence
United Kingdom

GALE, Jonathan David

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Chief Underwriting Officer Uk Reinsurance
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
70 Gracechurch Street London EC3V 0XL United Kingdom
Country of Residence
United Kingdom

GLAUBER, Robert Rudolf

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Lecturer
Nationality
American

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
United States

GREENSMITH, Richard Paul

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
England

HUDSON, Richard Owen

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
Xl House 70 Gracechurch Street London EC3V 0XL
Country of Residence
England

JARDINE, Paul Andrew

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
United Kingdom

MCMELLIN, Andrew Neil

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
70 Gracechurch Street London EC3V 0XL United Kingdom
Country of Residence
United Kingdom

ROBERTSON, Neil Donald, Mr.

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
70 Gracechurch Street London EC3V 0XL United Kingdom
Country of Residence
United Kingdom

VEREKER, John Michael Medlicott, Sir

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
None
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
Xl House 70 Gracechurch Street London EC3V 0XL
Country of Residence
United Kingdom

Xl Insurance (Uk) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
20 Gracechurch Street London EC3V 0BG