All Information about:

Name	XL Catlin Services SE
Address	20 Gracechurch Street London EC3V 0BG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 January 2019
Company No.	FC038296 Show on Companies House
Company Register Status	active
Previous Names	XL Services UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Kelly, Peter Richard Dublin, Ireland Status: Active Notified: 05/05/2021 Role: Secretary

Kelly, Peter Richard Dublin, Ireland Status: Active Notified: 05/05/2021 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Murray, Paul Michael Dublin, Ireland Status: Active Notified: 05/05/2021 Date of Birth: 11/1957 Occupation: None Role: Director Country of Residence: Ireland Nationality: British

Rastoul, Paul-Henri Dublin, Ireland Status: Active Notified: 09/09/2021 Date of Birth: 04/1960 Occupation: None Role: Director Country of Residence: Ireland Nationality: French

Redmond, Ronan Dublin, Ireland Status: Active Notified: 05/05/2021 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Scott-Bryant, Julie Dublin, Ireland Status: Active Notified: 21/06/2022 Date of Birth: 06/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bradbrook, Paul Richard London Status: Ceased Notified: 05/05/2021 Ceased: 05/05/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British