XL LONDON MARKET LTD - LONDON


Company Profile Company Filings

Overview

XL LONDON MARKET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XL LONDON MARKET LTD was incorporated 39 years ago on 03/09/1980 and has the registered number: 01515647. The accounts status is FULL and accounts are next due on 30/09/2020.

XL LONDON MARKET LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XL BROCKBANK LTD (until 02/01/2002)
BROCKBANK SYNDICATE MANAGEMENT LIMITED (until 16/10/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL ASHWELL May 1959 British Director 2018-09-26 CURRENT
MR ROBERT DAVID LITTLEMORE Jan 1968 British Director 2018-09-26 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2013-04-01 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-01 CURRENT
SIMON DONALD RICH Jan 1964 British Director 2001-03-01 UNTIL 2002-04-05 RESIGNED
MR RICHARD EDWARD GARNER Jul 1969 British Director 2009-11-19 UNTIL 2013-03-31 RESIGNED
MR JONATHAN DAVID GALE Feb 1967 British Director 2015-06-17 UNTIL 2017-01-01 RESIGNED
MR DAVID ALLEN EDWARD Mar 1965 British Director 1999-03-04 UNTIL 2000-10-04 RESIGNED
MR PAUL JOHN DRAKE May 1961 British Director 2002-03-12 UNTIL 2006-02-26 RESIGNED
TIMOTHY IAN DALE-HARRIS May 1929 British Director RESIGNED
MR ROBERT TREVOR COWDELL Feb 1963 British Director 2015-07-14 UNTIL 2016-04-16 RESIGNED
SIR FREDERICK BRIAN CORBY Mar 1952 British Director 1997-11-05 UNTIL 2009-04-23 RESIGNED
RODNEY WARD CLIFFORD Sep 1937 British Director 2000-03-01 UNTIL 2002-01-31 RESIGNED
MR ROBERT RUDOLF GLAUBER Mar 1939 American Director 2013-03-01 UNTIL 2017-03-03 RESIGNED
MR STEPHEN JOHN OAKLEY CATLIN Jun 1954 British Director 2015-07-07 UNTIL 2017-03-03 RESIGNED
MARK ELLWOOD BROCKBANK Apr 1952 British Director RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 French Director 1996-03-13 UNTIL 2000-03-08 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 French Director 2000-09-28 UNTIL 2004-07-31 RESIGNED
MR NICHOLAS KERSHAW BONNAR Dec 1964 British Director 2000-09-28 UNTIL 2002-01-18 RESIGNED
MR MALCOLM JOHN BEANE Oct 1954 British Director 2004-07-21 UNTIL 2009-05-19 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2003-11-18 UNTIL 2010-03-31 RESIGNED
KEVIN ALLEN Sep 1955 United Kingdom Director 1994-02-14 UNTIL 2000-02-29 RESIGNED
MR GAVIN EDWARD BRUCE-SMYTHE Jun 1965 British Director 2015-07-14 UNTIL 2016-02-13 RESIGNED
MR RICHARD PAUL GREENSMITH Jan 1975 British Director 2015-09-24 UNTIL 2018-09-26 RESIGNED
MR JAMES THOMAS GERRY Jan 1961 British Director 1994-05-18 UNTIL 1999-01-22 RESIGNED
MR JASON RICHARD HARRIS Aug 1967 British Director 2015-08-14 UNTIL 2017-03-03 RESIGNED
MR MARTIN ROBERT DAVIDSON REITH Feb 1965 British Director RESIGNED
ARABELLA RAMAGE Dec 1966 British Director 2005-06-02 UNTIL 2012-09-20 RESIGNED
MR DERMOT JOSEPH O'DONOHOE Jun 1960 Irish Director 2004-07-21 UNTIL 2009-05-18 RESIGNED
NICHOLAS JOHN METCALF Dec 1956 British Director RESIGNED
MR MICHAEL MOSS Jul 1955 British Director 2010-12-03 UNTIL 2012-09-20 RESIGNED
MR ANDREW NEIL MCMELLIN Jul 1966 British Director 2015-07-21 UNTIL 2017-01-01 RESIGNED
MRS EILEEN ELIZABETH MCCUSKER Jan 1953 British Director 2006-02-16 UNTIL 2009-11-19 RESIGNED
MR HERBERT NIKOLAUS HAAG Jan 1947 Swiss Director 2009-10-08 UNTIL 2012-12-31 RESIGNED
DAVID JOHN MANNING Aug 1941 British Director RESIGNED
MR IAN PAUL MARTIN Oct 1960 British Director 1993-02-02 UNTIL 1999-01-22 RESIGNED
MR PETER COLIN MATSON May 1954 British Director 2001-03-01 UNTIL 2002-05-30 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 Director 1993-04-23 UNTIL 2000-09-30 RESIGNED
JOHN LOUDON Feb 1936 Dutch Director 2001-06-28 UNTIL 2008-12-31 RESIGNED
ANTOINE PAUL NOEL LAFONT Jan 1947 French Director 1994-05-18 UNTIL 1997-03-26 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2015-07-14 UNTIL 2018-09-26 RESIGNED
PAUL ALEXANDER CARL JAFFE Mar 1963 British Director 1996-03-13 UNTIL 2000-03-24 RESIGNED
JOHN WILLIAM HAYTER Aug 1937 British Director RESIGNED
MR RICHARD OWEN HUDSON Jul 1952 British Director 2009-10-08 UNTIL 2015-05-01 RESIGNED
MR JONATHAN FRANCIS IBBOTT Mar 1971 British Director 2009-05-19 UNTIL 2015-05-01 RESIGNED
COLIN NORMAN MACKINNON Jan 1938 British Director RESIGNED
DAWN MARIE WALSH Jun 1971 Secretary 2000-09-28 UNTIL 2005-06-02 RESIGNED
GERALD PHIPPS MCMULLEN Jan 1931 Secretary RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 Secretary 1996-06-27 UNTIL 2000-09-30 RESIGNED
MR GRAHAM LESLIE BRADY Aug 1972 British Secretary 2005-06-02 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xl London Market Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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TGT GROUP LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
XL INSURANCE COMPANY SE LONDON Dissolved... FULL 65120 - Non-life insurance

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