XL LONDON MARKET LTD
Overview
| Company Name | XL LONDON MARKET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01515647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XL LONDON MARKET LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is XL LONDON MARKET LTD located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XL LONDON MARKET LTD?
| Company Name | From | Until |
|---|---|---|
| XL BROCKBANK LTD | Oct 16, 2000 | Oct 16, 2000 |
| BROCKBANK SYNDICATE MANAGEMENT LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| ALSTON BROCKBANK AGENCIES LIMITED | May 08, 1985 | May 08, 1985 |
| TOWERGATE UNDERWRITING AGENCIES LIMITED | Sep 03, 1980 | Sep 03, 1980 |
What are the latest accounts for XL LONDON MARKET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for XL LONDON MARKET LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for XL LONDON MARKET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Termination of appointment of Stephen Michael Ashwell as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Marie Louise Rees as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||||||||||
Cessation of Catlin (North American) Holdings Ltd as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr Martin David Turner as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Robert David Littlemore as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of XL LONDON MARKET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Mark Rankin | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 254912020002 | |||||
| TURNER, Martin David | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 244181790001 | |||||
| BRADY, Graham Leslie | Secretary | X L House 70 Gracechurch Street EC3V 0XL London | British | 105951640001 | ||||||
| MACKAY, Alexander John Ramsay | Secretary | Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent | British | 34364980002 | ||||||
| MCMULLEN, Gerald Phipps | Secretary | Little Broomhall Warnham RH12 3PA Horsham West Sussex | British | 19668600001 | ||||||
| METAXAS TRIKARDOS, Alexios Dimitrios | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 318165150001 | |||||||
| REES, Marie Louise | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 200580920001 | |||||||
| WALSH, Dawn Marie | Secretary | 46 Playfield Crescent SE22 8QS London | Irish | 61892230005 | ||||||
| ALLEN, Kevin | Director | 33 Green Street WD3 5QS Chorleywood Hertfordshire | British | 89489790001 | ||||||
| ASHWELL, Stephen Michael | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 192559400001 | |||||
| BARRETT, Simon Christopher | Director | X L House 70 Gracechurch Street EC3V 0XL London | United Kingdom | British | 265262510001 | |||||
| BEANE, Malcolm John | Director | Farraeo Park Avenue Farnborough Park BR6 8LH Locksbottom Kent | England | British | 155903790001 | |||||
| BONNAR, Nicholas Kershaw | Director | Bower House Farm Bower House Tye CO6 5DD Polstead Essex | England | British | 121381380001 | |||||
| BONVARLET, Gilles Alex Maxime | Director | 11 Acfold Road SW6 2AJ London | England | British | 46610410003 | |||||
| BONVARLET, Gilles Alex Maxime | Director | 11 Acfold Road SW6 2AJ London | England | British | 46610410003 | |||||
| BRADBROOK, Paul Richard | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 148983260001 | |||||
| BROCKBANK, Mark Ellwood | Director | 19 Montagu Square W1H 1RD London | British | 4241640002 | ||||||
| BRUCE-SMYTHE, Gavin Edward | Director | X L House 70 Gracechurch Street EC3V 0XL London | United Kingdom | British | 164093460001 | |||||
| CATLIN, Stephen John Oakley | Director | X L House 70 Gracechurch Street EC3V 0XL London | Bermuda | British | 13448350006 | |||||
| CLIFFORD, Rodney Ward | Director | 12 Western Road SS6 7AX Rayleigh Essex | British | 69143840001 | ||||||
| CORBY, Frederick Brian, Sir | Director | Fairings Church End Albury SG11 2JG Ware Hertfordshire | British | 11640890001 | ||||||
| COWDELL, Robert Trevor | Director | X L House 70 Gracechurch Street EC3V 0XL London | United Kingdom | British | 177182040001 | |||||
| DALE-HARRIS, Timothy Ian | Director | 51 Milson Road W14 0LH London | British | 4241650001 | ||||||
| DRAKE, Paul John | Director | 25 Gordon Road KT10 0PJ Claygate Surrey | United Kingdom | British | 68940890002 | |||||
| EDWARD, David Allen | Director | 135 Inchbonnie Road CM3 5ZW South Woodham Ferrers Essex | British | 75329800001 | ||||||
| GALE, Jonathan David | Director | X L House 70 Gracechurch Street EC3V 0XL London | United Kingdom | British | 198640640001 | |||||
| GARNER, Richard Edward | Director | X L House 70 Gracechurch Street EC3V 0XL London | England | British | 139218830001 | |||||
| GERRY, James Thomas | Director | Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom | United Kingdom | British | 135992430001 | |||||
| GLAUBER, Robert Rudolf | Director | X L House 70 Gracechurch Street EC3V 0XL London | United States | American | 177941450001 | |||||
| GREENSMITH, Richard Paul | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 139566430001 | |||||
| HAAG, Herbert Nikolaus | Director | X L House 70 Gracechurch Street EC3V 0XL London | Switzerland | Swiss | 146299590001 | |||||
| HARRIS, Jason Richard | Director | X L House 70 Gracechurch Street EC3V 0XL London | United Kingdom | British | 151928670001 | |||||
| HAYTER, John William | Director | 88 Walton Street SW3 2HH London | British | 61498640001 | ||||||
| HUDSON, Richard Owen | Director | X L House 70 Gracechurch Street EC3V 0XL London | United Kingdom | British | 146365700001 | |||||
| IBBOTT, Jonathan Francis | Director | X L House 70 Gracechurch Street EC3V 0XL London | United Kingdom | British | 140248530001 |
Who are the persons with significant control of XL LONDON MARKET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xl Insurance (Uk) Holdings Limited | Nov 27, 2023 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Catlin (North American) Holdings Ltd | Aug 05, 2021 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xl London Market Group Ltd | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0