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Director (4) · No longer Director (3) · Change of headquarters: XL INSURANCE COMPANY SE Hrb 4 Sept 2019 German Trade Register Announcements, Germany

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HRB 94266: XL INSURANCE COMPANY SE, Direktion für Deutschland, Cologne,
Unnamed street ??, 50678 Köln, Germany
. registered in Ireland/Dublin. Statutes of January 17, 201985, last redrafted on December 18, 2018. Branch of the XL INSURANCE COMPANY SE with its registered office in London/United Kingdom (Companies House, Cardiff, SE000080). After the head office has been transferred: branch of the XL INSURANCE COMPANY SE, established in Dublin/Ireland (Companies Registration Office (CRO), No 641686). Appointed as: Director: ????????, ??????, Dublin/ Ireland, *??.??.????, authorised to represent him together with another Director. Retired a.s.: Director: Dill, Claus-Michael, Murnau, *??.??.????; Ighodaro, Claire Aimie Clara, Haslemere, Surrey/United Kingdom, *??.??.????; Rees, Marie Louise, Northwood Hills, Middlesex/ United Kingdom, *??.??.????. Director: ??????, ????? ???????, Hampshire/United Kingdom, *??.??.????; ??????, ????? ??????? ???????, Horsley, Surrey/United Kingdom, *??.??.????; Wilson, Paul, Cold Overton Oakham, Leicestershire/ United Kingdom, *??.??.????, each authorised to represent each other together with another Director. The head office is located in Dublin/Ireland.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: XL Insurance Company SE, Direktion für Deutschland, Cologne, Germany.