Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
nominee-director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
16
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
XL GRACECHURCH LIMITED
Registry ID
04726085
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| READ, Christopher John | director | — | 18.05.2020 | Active | |
| CUMMINGS, Mark Rankin | director | — | 05.12.2019 | Active | |
| LUTTIG, Clynton Jacobus | director | — | 30.11.2018 | Active | |
| REES, Marie Louise | secretary | — | 30.11.2018 | Active | |
| Axa Sa | beneficial_owner | — | 12.09.2018 | Active | |
| PHILLIPS, Juliet | director | — | 01.12.2016 | 09.12.2019 | |
| Xl Group Ltd | beneficial_owner | — | 25.07.2016 | 12.09.2018 | |
| Xl Group Plc | beneficial_owner | — | 06.04.2016 | 25.07.2016 | |
| WASTIE, Sean | director | — | 24.11.2006 | 30.11.2018 | |
| WASTIE, Sean | secretary | — | 07.12.2004 | 30.11.2018 | |
| ROFE, Catrin Angharad | secretary | — | 23.10.2003 | 07.12.2004 | |
| KEELING, Henry Charles Vaughan | director | — | 05.06.2003 | 24.11.2006 | |
| SKEET, Mervyn Peter | director | — | 05.06.2003 | 30.11.2016 | |
| LAYTON, Matthew Robert | nominee-director | — | 07.04.2003 | 05.06.2003 | |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-secretary | — | 07.04.2003 | 08.10.2003 | |
| PUDGE, David John | director | — | 07.04.2003 | 05.06.2003 |
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