XL LONDON MARKET GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

XL LONDON MARKET GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XL LONDON MARKET GROUP LIMITED was incorporated 35 years ago on 29/08/1984 and has the registered number: 01844295. The accounts status is FULL and accounts are next due on 30/09/2020.

XL LONDON MARKET GROUP LIMITED - 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 GROUP PLC (until 02/01/2002)
THE BROCKBANK GROUP PLC (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
NEIL DONALD ROBERTSON Jul 1968 British Director 2010-02-26 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2013-03-14 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-01 CURRENT
CLIVE RICHARD TOBIN Oct 1951 British Director 2004-02-23 UNTIL 2007-05-24 RESIGNED
KEVIN ALLEN Sep 1955 United Kingdom Director 1995-03-10 UNTIL 2000-02-29 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2005-06-16 UNTIL 2010-03-31 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 French Director 1998-01-02 UNTIL 2004-07-31 RESIGNED
MR GRAHAM LESLIE BRADY Aug 1972 British Director 2009-05-18 UNTIL 2015-08-31 RESIGNED
MARK ELLWOOD BROCKBANK Apr 1952 British Director RESIGNED
NICHOLAS M BROWN Dec 1954 Us Director 2003-05-13 UNTIL 2004-02-23 RESIGNED
NICHOLAS MARK BROWN, JR. Dec 1954 American Director 2000-08-31 UNTIL 2003-02-20 RESIGNED
JEREMY CHARLES BROWNE Jul 1929 British Director RESIGNED
SIR FREDERICK BRIAN CORBY Mar 1952 British Director 1998-01-02 UNTIL 2009-04-23 RESIGNED
TIMOTHY IAN DALE-HARRIS May 1929 British Director RESIGNED
MR MICHAEL PATRICK ESPOSITO JNR Oct 1939 American Director 1999-06-03 UNTIL 2004-07-22 RESIGNED
MR JAMES THOMAS GERRY Jan 1961 British Director 1998-01-02 UNTIL 2003-06-02 RESIGNED
CHARLES FRANCIS HAYS Mar 1946 American Director 1998-01-02 UNTIL 1998-09-28 RESIGNED
MR RICHARD EDWARD GARNER Jul 1969 British Director 2009-06-24 UNTIL 2013-03-31 RESIGNED
ANTOINE PAUL NOEL LAFONT Jan 1947 French Director 1994-05-10 UNTIL 1997-10-20 RESIGNED
WILLIAM PRATT THOMPSON Mar 1933 British Director 1995-09-29 UNTIL 2006-12-31 RESIGNED
MR GEORGE EDWARD STEVENS Dec 1948 British Director 1988-09-28 UNTIL 1995-07-28 RESIGNED
MR GEORGE EDWARD STEVENS Dec 1948 British Director RESIGNED
MR JOHN KEITH SHIPTON Oct 1932 British Director RESIGNED
JOHN WILLIAM HAYTER Aug 1937 British Director RESIGNED
MR BRIAN MICHAEL O'HARA Apr 1948 American Director 1998-10-08 UNTIL 2004-07-22 RESIGNED
MR DERMOT JOSEPH O'DONOHOE Jun 1960 Irish Director 2005-06-16 UNTIL 2009-05-18 RESIGNED
MR MARTIN ROBERT DAVIDSON REITH Feb 1965 British Director 1998-01-02 UNTIL 2000-10-16 RESIGNED
NICHOLAS JOHN METCALF Dec 1956 British Director 1998-01-02 UNTIL 2004-05-28 RESIGNED
MRS EILEEN ELIZABETH MCCUSKER Jan 1953 British Director 2009-05-18 UNTIL 2010-02-26 RESIGNED
MR IAN PAUL MARTIN Oct 1960 British Director 1994-01-01 UNTIL 2000-02-29 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 Director 1994-01-01 UNTIL 1998-01-02 RESIGNED
JOHN LOUDON Feb 1936 Dutch Director 1999-06-03 UNTIL 2008-12-31 RESIGNED
SIR ROBERT ALASTAIR NEWTON MORTON Jan 1938 British Director 1998-01-02 UNTIL 2000-06-01 RESIGNED
DAWN MARIE WALSH Jun 1971 Secretary 2000-09-30 UNTIL 2005-06-16 RESIGNED
GERALD PHIPPS MCMULLEN Jan 1931 Secretary RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 Secretary 1996-05-17 UNTIL 2000-09-30 RESIGNED
MR GRAHAM LESLIE BRADY Aug 1972 British Secretary 2005-06-16 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Sa 2018-09-12 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Ltd 2016-07-25 - 2018-09-12 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Plc 2016-04-06 - 2016-07-25 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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