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LIVE · CORPUS
Dossier
■

Xl Insurance (Uk) Holdings Limited

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
6
Sources
2
UBO hops
7
/02

Key facts

Risk signal
Status
Active
Incorporated
2001-05-01
Legal form
Private Limited Company
Activity
64205 - Activities of financial services holding companies
Registered office
20 GRACECHURCH STREET, LONDON, EC3V 0BG

Xl Insurance (Uk) Holdings Limited is a Private Limited Company registered in GB, incorporated 2001-05-01 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

Companies House register
Company no.
04209169
Status
Active
Type
Private Limited Company
Incorporated
2001-05-01
Registered office
20 GRACECHURCH STREET, LONDON, EC3V 0BG
SIC
64205 - Activities of financial services holding companies
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-11
/08

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CATLIN RISK SOLUTIONS LIMITED
CATLIN UNDERWRITING SERVICES LIMITED
XL LONDON MARKET LTD
RSL NO.52 LIMITED
DORNOCH LIMITED
RSL NO.51 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Xl Insurance (Uk) Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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