XL LONDON MARKET GROUP LIMITED

Overview

Company Name	XL LONDON MARKET GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01844295
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1984
Date of Cessation	Dec 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of XL LONDON MARKET GROUP LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is XL LONDON MARKET GROUP LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of XL LONDON MARKET GROUP LIMITED?

Previous Company Names
Company Name	From	Until
XL LONDON MARKET GROUP PLC	Jan 02, 2002	Jan 02, 2002
XL BROCKBANK GROUP PLC	Oct 16, 2000	Oct 16, 2000
THE BROCKBANK GROUP PLC	Jan 01, 1993	Jan 01, 1993
HAYTER BROCKBANK PLC	Oct 28, 1988	Oct 28, 1988
JOHN HAYTER HOLDINGS LIMITED	Oct 24, 1984	Oct 24, 1984
INKULU LIMITED	Aug 29, 1984	Aug 29, 1984

What are the latest accounts for XL LONDON MARKET GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for XL LONDON MARKET GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 21, 2022

Liquidators' statement of receipts and payments to Sep 07, 2022

8 pages

LIQ03

Sep 21, 2021

Register inspection address has been changed to 20 Gracechurch Street London EC3V 0BG

2 pages

AD02

Sep 14, 2021

Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 14, 2021

2 pages

AD01

Sep 14, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2021	LRESSP

Sep 14, 2021

Declaration of solvency

5 pages

LIQ01

Apr 15, 2021

Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021

2 pages

CH01

Feb 17, 2021

legacy

1 pages

SH20

Feb 17, 2021

Statement of capital on Feb 17, 2021

Capital: GBP 0.10

3 pages

SH19

Feb 17, 2021

legacy

1 pages

CAP-SS

Feb 17, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 01, 2021

Confirmation statement made on Jan 19, 2021 with no updates

3 pages

CS01

Sep 23, 2020

Full accounts made up to Dec 31, 2019

15 pages

Jun 01, 2020

Termination of appointment of Paul Richard Bradbrook as a director on Jun 01, 2020

1 pages

TM01

May 19, 2020

Appointment of Mr Mark Rankin Cummings as a director on May 18, 2020

2 pages

AP01

May 19, 2020

Appointment of Mr Craig Standen as a director on May 18, 2020

2 pages

AP01

May 19, 2020

Appointment of Mr Christopher John Read as a director on May 18, 2020

2 pages

AP01

May 19, 2020

Termination of appointment of Neil Donald Robertson as a director on Apr 21, 2020

1 pages

TM01

Feb 03, 2020

Confirmation statement made on Jan 19, 2020 with no updates

3 pages

CS01

Aug 19, 2019

Full accounts made up to Dec 31, 2018

16 pages

Jan 21, 2019

Confirmation statement made on Jan 19, 2019 with no updates

3 pages

CS01

Jan 21, 2019

Director's details changed for Neil Donald Robertson on Oct 01, 2017

2 pages

CH01

Oct 16, 2018

Second filing for the appointment of Neil Donald Robertson as a director

6 pages

RP04AP01

View All Filings

Who are the officers of XL LONDON MARKET GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REES, Marie Louise Finsbury Square EC2A 1AG London 30	Sep 01, 2015		Secretary	Finsbury Square EC2A 1AG London 30				200580030001
CUMMINGS, Mark Rankin Finsbury Square EC2A 1AG London 30	May 18, 2020		Director	Finsbury Square EC2A 1AG London 30	England	British	1974-9	254912020002
READ, Christopher John Finsbury Square EC2A 1AG London 30	May 18, 2020		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1971-10	267508980001
STANDEN, Craig Finsbury Square EC2A 1AG London 30	May 18, 2020		Director	Finsbury Square EC2A 1AG London 30	United Kingdom	British	1977-6	265497100001
BRADY, Graham Leslie X L House 70 Gracechurch Street EC3V 0XL London	Jun 16, 2005	Aug 31, 2015	Secretary	X L House 70 Gracechurch Street EC3V 0XL London		British		105951640001
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	May 17, 1996	Sep 30, 2000	Secretary	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent		British		34364980002
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex		May 17, 1996	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British		19668600001
WALSH, Dawn Marie 46 Playfield Crescent SE22 8QS London	Sep 30, 2000	Jun 16, 2005	Secretary	46 Playfield Crescent SE22 8QS London		Irish		61892230005
ALLEN, Kevin 33 Green Street WD3 5QS Chorleywood Hertfordshire	Mar 10, 1995	Feb 29, 2000	Director	33 Green Street WD3 5QS Chorleywood Hertfordshire		British	1955-9	89489790001
BARRETT, Simon Christopher 26 Church Lane BN42 4GB Southwick Sussex	Jun 16, 2005	Mar 31, 2010	Director	26 Church Lane BN42 4GB Southwick Sussex	United Kingdom	British	1963-8	265262510001
BONVARLET, Gilles Alex Maxime 11 Acfold Road SW6 2AJ London	Jan 02, 1998	Jul 31, 2004	Director	11 Acfold Road SW6 2AJ London	England	British	1964-2	46610410003
BRADBROOK, Paul Richard Gracechurch Street EC3V 0BG London 20 United Kingdom	Mar 14, 2013	Jun 01, 2020	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1976-2	148983260001
BRADY, Graham Leslie X L House 70 Gracechurch Street EC3V 0XL London	May 18, 2009	Aug 31, 2015	Director	X L House 70 Gracechurch Street EC3V 0XL London	United Kingdom	British	1972-8	105951640001
BROCKBANK, Mark Ellwood 19 Montagu Square W1H 1RD London		Nov 27, 2000	Director	19 Montagu Square W1H 1RD London		British	1952-4	4241640002
BROWN, Nicholas M 297 Smith Ridge Road, New Canaan, Ct 06840 Usa	May 13, 2003	Feb 23, 2004	Director	297 Smith Ridge Road, New Canaan, Ct 06840 Usa		Us	1954-12	90047330001
BROWN, JR., Nicholas Mark 297 Smith Ridge Road 06840 New Canaan Connecticut U.S.A.	Aug 31, 2000	Feb 20, 2003	Director	297 Smith Ridge Road 06840 New Canaan Connecticut U.S.A.		American	1954-12	51947510001
BROWNE, Jeremy Charles The Dower House Higher Houghton DT11 0PG Blandford Dorset		Jul 24, 1994	Director	The Dower House Higher Houghton DT11 0PG Blandford Dorset		British	1929-7	41584900001
CORBY, Frederick Brian, Sir Fairings Church End Albury SG11 2JG Ware Hertfordshire	Jan 02, 1998	Apr 23, 2009	Director	Fairings Church End Albury SG11 2JG Ware Hertfordshire		British	1952-3	11640890001
DALE-HARRIS, Timothy Ian 51 Milson Road W14 0LH London		Dec 31, 1992	Director	51 Milson Road W14 0LH London		British	1929-5	4241650001
ESPOSITO JNR, Michael Patrick 550 Prospect Avenue Oradell New Jersey 07649 Usa	Jun 03, 1999	Jul 22, 2004	Director	550 Prospect Avenue Oradell New Jersey 07649 Usa		American	1939-10	47089230001
GARNER, Richard Edward Clifton Road KT2 6PJ Kingston Upon Thames 76 Surrey	Jun 24, 2009	Mar 31, 2013	Director	Clifton Road KT2 6PJ Kingston Upon Thames 76 Surrey	England	British	1969-7	139218830001
GERRY, James Thomas Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom	Jan 02, 1998	Jun 02, 2003	Director	Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom	United Kingdom	British	1961-1	135992430001
HAYS, Charles Francis Locust Hall 2 Locust Lane Devonshire Dv 07 Bermuda	Jan 02, 1998	Sep 28, 1998	Director	Locust Hall 2 Locust Lane Devonshire Dv 07 Bermuda		American	1946-3	59884790001
HAYTER, John William 88 Walton Street SW3 2HH London		Apr 08, 1992	Director	88 Walton Street SW3 2HH London		British	1937-8	61498640001
LAFONT, Antoine Paul Noel 9 Hyde Park Gardens Mews W2 2NU London	May 10, 1994	Oct 20, 1997	Director	9 Hyde Park Gardens Mews W2 2NU London		French	1947-1	39008410002
LOUDON, John Pusey House SN7 8QB Faringdon Oxfordshire	Jun 03, 1999	Dec 31, 2008	Director	Pusey House SN7 8QB Faringdon Oxfordshire		Dutch	1936-2	72316050007
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Jan 01, 1994	Jan 02, 1998	Director	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	England	British	1948-4	34364980002
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	Jan 01, 1994	Feb 29, 2000	Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	31010770003
MCCUSKER, Eileen Elizabeth X L House 70 Gracechurch Street EC3V 0XL London	May 18, 2009	Feb 26, 2010	Director	X L House 70 Gracechurch Street EC3V 0XL London	United Kingdom	British	1953-1	86784960001
METCALF, Nicholas John Kenwards Farm High Beech Lane RH16 1XX Lindfield West Sussex	Jan 02, 1998	May 28, 2004	Director	Kenwards Farm High Beech Lane RH16 1XX Lindfield West Sussex		British	1956-12	24534620003
MORTON, Robert Alastair Newton, Sir 115 Clifton Hill NW8 0JS London	Jan 02, 1998	Jun 01, 2000	Director	115 Clifton Hill NW8 0JS London		British	1938-1	9647400001
O'DONOHOE, Dermot Joseph 229 Cranmer Court Whiteheads Grove SW3 3HD London	Jun 16, 2005	May 18, 2009	Director	229 Cranmer Court Whiteheads Grove SW3 3HD London		Irish	1960-6	84976310001
O'HARA, Brian Michael By The Sea 10 Happy Talk Drive DV04 Paget Bermuda	Oct 08, 1998	Jul 22, 2004	Director	By The Sea 10 Happy Talk Drive DV04 Paget Bermuda		American	1948-4	51168080001
REITH, Martin Robert Davidson Pound House London Road Shenley WD7 9BW Radlett Hertfordshire	Jan 02, 1998	Oct 16, 2000	Director	Pound House London Road Shenley WD7 9BW Radlett Hertfordshire		British	1965-2	78639660001
ROBERTSON, Neil Donald Gracechurch Street EC3V 0BG London 20 United Kingdom	Feb 26, 2010	Apr 21, 2020	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1968-7	140914190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XL LONDON MARKET GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Sa

Sep 12, 2018

Avenue Matignon

75008 Paris

France

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	Centre De Formalites Des Entreprises
Registration Number	572093920 Rcs

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Xl Group Ltd

Jul 25, 2016

One Bermudiana Road

HM08 Hamilton

O'Hara House

Bermuda

Yes

Legal Form	Corporate
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda
Registration Number	51235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Xl Group Plc

Apr 06, 2016

8 St. Stephens Green

Dublin 2

Xl House

Ireland

Yes

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	482042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does XL LONDON MARKET GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2021	Commencement of winding up
Dec 26, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 08, 2021

View Detailed Information on Insolvency Cases

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.
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