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 43 years ago on 03/09/1980 and has the registered number: 01515647. The accounts status is SMALL and accounts are next due on 30/09/2024.
XL LONDON MARKET LTD was incorporated 43 years ago on 03/09/1980 and has the registered number: 01515647. The accounts status is SMALL and accounts are next due on 30/09/2024.
XL LONDON MARKET LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
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 |
MRS MARIE LOUISE REES | Secretary | 2015-09-01 | CURRENT | ||
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-06-01 | CURRENT |
MR MARTIN TURNER | Jan 1967 | British | Director | 2023-06-16 | CURRENT |
PAUL ALEXANDER CARL JAFFE | Mar 1963 | British | Director | 1996-03-13 UNTIL 2000-03-24 | RESIGNED |
NICHOLAS JOHN METCALF | Dec 1956 | British | Director | RESIGNED | |
MRS EILEEN ELIZABETH MCCUSKER | Jan 1953 | British | Director | 2006-02-16 UNTIL 2009-11-19 | RESIGNED |
MR PETER COLIN MATSON | May 1954 | British | Director | 2001-03-01 UNTIL 2002-05-30 | RESIGNED |
MR IAN PAUL MARTIN | Oct 1960 | British | Director | 1993-02-02 UNTIL 1999-01-22 | RESIGNED |
MR RICHARD PAUL GREENSMITH | Jan 1975 | British | Director | 2015-09-24 UNTIL 2018-09-26 | RESIGNED |
COLIN NORMAN MACKINNON | Jan 1938 | British | Director | RESIGNED | |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Director | 1993-04-23 UNTIL 2000-09-30 | RESIGNED |
DAVID JOHN MANNING | Aug 1941 | British | Director | RESIGNED | |
MR ROBERT DAVID LITTLEMORE | Jan 1968 | British | Director | 2018-09-26 UNTIL 2022-05-10 | 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 |
MR MICHAEL MOSS | Jul 1955 | British | Director | 2010-12-03 UNTIL 2012-09-20 | RESIGNED |
MR JONATHAN FRANCIS IBBOTT | Mar 1971 | British | Director | 2009-05-19 UNTIL 2015-05-01 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2009-10-08 UNTIL 2015-05-01 | RESIGNED |
JOHN WILLIAM HAYTER | Aug 1937 | British | Director | RESIGNED | |
MR JASON RICHARD HARRIS | Aug 1967 | British | Director | 2015-08-14 UNTIL 2017-03-03 | RESIGNED |
JOHN LOUDON | Feb 1936 | Dutch | Director | 2001-06-28 UNTIL 2008-12-31 | RESIGNED |
DAWN MARIE WALSH | Irish | Secretary | 2000-09-28 UNTIL 2005-06-02 | RESIGNED | |
GERALD PHIPPS MCMULLEN | British | Secretary | RESIGNED | ||
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | 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 |
ARABELLA RAMAGE | Dec 1966 | British | Director | 2005-06-02 UNTIL 2012-09-20 | RESIGNED |
MR MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2004-07-21 UNTIL 2009-05-19 | 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 STEPHEN JOHN OAKLEY CATLIN | Jun 1954 | British | Director | 2015-07-07 UNTIL 2017-03-03 | RESIGNED |
MR JAMES THOMAS GERRY | Jan 1961 | British | Director | 1994-05-18 UNTIL 1999-01-22 | RESIGNED |
MR GAVIN EDWARD BRUCE-SMYTHE | Jun 1965 | British | Director | 2015-07-14 UNTIL 2016-02-13 | RESIGNED |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2013-04-01 UNTIL 2020-06-01 | RESIGNED |
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 1996-03-13 UNTIL 2000-03-08 | RESIGNED |
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | 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 PAUL JOHN DRAKE | May 1961 | British | Director | 2002-03-12 UNTIL 2006-02-26 | RESIGNED |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2003-11-18 UNTIL 2010-03-31 | RESIGNED |
KEVIN ALLEN | Sep 1955 | British | Director | 1994-02-14 UNTIL 2000-02-29 | RESIGNED |
MR DAVID ALLEN EDWARD | Mar 1965 | British | Director | 1999-03-04 UNTIL 2000-10-04 | RESIGNED |
MR JONATHAN DAVID GALE | Feb 1967 | British | Director | 2015-06-17 UNTIL 2017-01-01 | RESIGNED |
MARK ELLWOOD BROCKBANK | Apr 1952 | British | Director | RESIGNED | |
MR ROBERT RUDOLF GLAUBER | Mar 1939 | American | Director | 2013-03-01 UNTIL 2017-03-03 | RESIGNED |
MR RICHARD EDWARD GARNER | Jul 1969 | British | Director | 2009-11-19 UNTIL 2013-03-31 | RESIGNED |
MR HERBERT NIKOLAUS HAAG | Jan 1947 | Swiss | Director | 2009-10-08 UNTIL 2012-12-31 | RESIGNED |
MR DERMOT JOSEPH O'DONOHOE | Jun 1960 | Irish | Director | 2004-07-21 UNTIL 2009-05-18 | RESIGNED |
MR ANDREW NEIL MCMELLIN | Jul 1966 | British | Director | 2015-07-21 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catlin (North American) Holdings Ltd | 2021-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Xl London Market Group Ltd | 2016-04-06 - 2021-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |