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XL INSURANCE COMPANY PLC

Public Limited Company Inactive

Registration No.
01884214
Incorporation Date
1985-02-08
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.xlinsurance.com/
Source: Companies House

XL INSURANCE COMPANY PLC is a Public Limited Company registered in United Kingdom under 01884214, and its current status with Companies House is inactive. The company was incorporated on 8 February 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for XL INSURANCE COMPANY PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for XL INSURANCE COMPANY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is XL INSURANCE (UK) HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
XL INSURANCE (UK) HOLDINGS LTD 100% Companies House

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Officers

5

The Director of XL INSURANCE COMPANY PLC currently on record is John Vereker; five officers are currently on record for XL INSURANCE COMPANY PLC, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XL INSURANCE COMPANY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JV
John Vereker ACTIVE

Appointed
2009-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hudson ACTIVE

Appointed
2009-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bradbrook ACTIVE

Appointed
2010-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Carol Collins ACTIVE

Appointed
2011-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gavin Bruce-Smythe ACTIVE

Appointed
2011-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns XL INSURANCE COMPANY PLC?

One shareholder is currently on record for XL INSURANCE COMPANY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XL INSURANCE (UK) HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is XL INSURANCE COMPANY PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XL INSURANCE COMPANY PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does XL INSURANCE COMPANY PLC have on record?

1 shareholder is shown on record for XL INSURANCE COMPANY PLC.

What is XL INSURANCE COMPANY PLC's company registration number?

XL INSURANCE COMPANY PLC's registration number is 01884214, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is XL INSURANCE COMPANY PLC still an active company?

XL INSURANCE COMPANY PLC's status on Companies House is listed as inactive, not currently active.

When was XL INSURANCE COMPANY PLC incorporated?

XL INSURANCE COMPANY PLC was incorporated on 8 February 1985, according to Companies House.

What is XL INSURANCE COMPANY PLC's registered address?

The registered address on file for XL INSURANCE COMPANY PLC is London, United Kingdom.

What legal structure is XL INSURANCE COMPANY PLC registered as?

XL INSURANCE COMPANY PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of XL INSURANCE COMPANY PLC?

The Director of XL INSURANCE COMPANY PLC currently on record is John Vereker; five officers are currently on record for XL INSURANCE COMPANY PLC, filed with Companies House. Management authority at XL INSURANCE COMPANY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to XL INSURANCE COMPANY PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XL INSURANCE COMPANY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access XL INSURANCE COMPANY PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XL INSURANCE COMPANY PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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