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XL INSURANCE COMPANY SE

#SE000080closedeuropean-public-limited-liability-company-se

Is XL INSURANCE COMPANY SE Vetted & Legitimate?

XL INSURANCE COMPANY SE was incorporated on 7 July 2014 as a european public limited liability company se, making it 11 years old. Its principal activity is non-life insurance. The company's current status is "closed". It currently has 7 active officers on record and 15 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Xl Insurance (Uk) Holdings Limited as persons with significant control (PSC).

Company Age11 yrs
Statusclosed
Active Officers7
Outstanding Charges1
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is closed.

Company AgePASS (+20/20)

Operating for 11 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 65120Non-life insurance

Key Dates & Events Timeline

Jan 30, 2019

notice from overseas registry transfer from uk

incorporation

filing
Dec 20, 2018

transfer societas europaea from uk

incorporation

filing
Oct 9, 2018

proposed transfer societas europaea to uk

incorporation

filing
Jun 28, 2018

accounts with accounts type full

accounts

filing
Jun 15, 2018

termination director company with name termination date

officers

filing
Jun 7, 2018

confirmation statement with no updates

confirmation statement

filing
Nov 6, 2017

appoint person member societas europaea with name

officers

filing
Oct 30, 2017

appoint person member societas europaea with name appointment date

officers

filing
Aug 11, 2017

termination director company with name termination date

officers

filing
Aug 11, 2017

termination director company with name termination date

officers

filing
Aug 3, 2017

notification of a person with significant control

persons with significant control

filing
Aug 3, 2017

confirmation statement with updates

confirmation statement

filing
Jul 26, 2017

termination director company with name termination date

officers

filing
Jun 22, 2017

accounts with accounts type full

accounts

filing
Apr 22, 2017

change person director company

officers

filing

Directors & Officers

Paul Richard Bradbrook

member-of-an-administrative-organ

Claus-Michael Dill

member-of-an-administrative-organ

Jason Richard Harris

member-of-an-administrative-organ

Claire Aimie Clara Ighodaro

member-of-an-administrative-organ

Bryan Ruthven Joseph

member-of-an-administrative-organ

Marie Louise Rees

member-of-an-administrative-organ

Paul Wilson

member-of-an-administrative-organ

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingA registered charge
    Entitled: The Bank of New York Mellon
    Created: 2016-08-05

Ownership & Control (PSC)

  • CorporateXl Insurance (Uk) Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • incorporation2019-01-30
    View PDF
    notice from overseas registry transfer from uk
  • incorporation2018-12-20
    View PDF
    transfer societas europaea from uk
  • incorporation2018-10-09
    View PDF
    proposed transfer societas europaea to uk
  • accounts2018-06-28
    View PDF
    accounts with accounts type full
  • officers2018-06-15
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated2014-07-07
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.