XL LONDON MARKET SERVICES LTD

Overview

Company Name	XL LONDON MARKET SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03108265
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1995
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of XL LONDON MARKET SERVICES LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is XL LONDON MARKET SERVICES LTD located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of XL LONDON MARKET SERVICES LTD?

Previous Company Names
Company Name	From	Until
XL BROCKBANK UNDERWRITING LTD	Oct 16, 2000	Oct 16, 2000
BROCKBANK UNDERWRITING LIMITED	Dec 06, 1995	Dec 06, 1995
MINMAR (318) LIMITED	Sep 29, 1995	Sep 29, 1995

What are the latest accounts for XL LONDON MARKET SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for XL LONDON MARKET SERVICES LTD?

Annual Return

Last Annual Return	Sep 29, 2012

What are the latest filings for XL LONDON MARKET SERVICES LTD?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 15, 2013

Registered office address changed from * Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom* on Jul 15, 2013

2 pages

AD01

Jul 12, 2013

Declaration of solvency

3 pages

4.70

Jul 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 08, 2013

Termination of appointment of Richard Garner as a director

1 pages

TM01

Oct 09, 2012

Amended accounts made up to Dec 31, 2011

7 pages

AAMD

Oct 04, 2012

Annual return made up to Sep 29, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2012	Statement of capital on Oct 04, 2012 Capital: GBP 10,000	SH01

Sep 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Oct 04, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Registered office address changed from * Xl House 70 Gracechurch Street London EC3V 0XL England* on Oct 04, 2011

1 pages

AD01

Apr 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Sep 29, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

5 pages

AR01

Sep 29, 2010

Registered office address changed from * Xl House 70 Gracechurch Street London EC3V 0XL* on Sep 29, 2010

1 pages

AD01

Apr 14, 2010

Full accounts made up to Dec 31, 2009

15 pages

Apr 09, 2010

Termination of appointment of Simon Barrett as a director

1 pages

TM01

Nov 11, 2009

Annual return made up to Sep 29, 2009 with full list of shareholders

4 pages

AR01

Jul 23, 2009

legacy

3 pages

288a

Jul 08, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jun 26, 2009

legacy

3 pages

288a

Jun 09, 2009

legacy

1 pages

288b

May 22, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

1 pages

288b

Oct 06, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of XL LONDON MARKET SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADY, Graham Leslie 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent	Oct 20, 2005		Secretary	224 Mierscourt Road Rainham ME8 8JW Gillingham Kent		British			105951640001
BRADY, Graham Leslie 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent	May 18, 2009		Director	224 Mierscourt Road Rainham ME8 8JW Gillingham Kent	United Kingdom	British	1972-8	Company Secretary	105951640001
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Feb 20, 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	Nov 29, 1995	Feb 20, 1996	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British			19668600001
WALSH, Dawn Marie 46 Playfield Crescent SE22 8QS London	Sep 30, 2000	Oct 20, 2005	Secretary	46 Playfield Crescent SE22 8QS London		Irish			61892230005
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Sep 29, 1995	Nov 29, 1995	Secretary	51 Eastcheap EC3M 1JP London					38770650001
ALLEN, Kevin 33 Green Street WD3 5QS Chorleywood Hertfordshire	Nov 29, 1995	Feb 29, 2000	Director	33 Green Street WD3 5QS Chorleywood Hertfordshire		British	1955-9	Chartered Accountant	89489790001
BARRETT, Simon Christopher 26 Church Lane BN42 4GB Southwick Sussex	Oct 20, 2005	Mar 31, 2010	Director	26 Church Lane BN42 4GB Southwick Sussex	United Kingdom	British	1963-8	Company Director	265262510001
BONVARLET, Gilles Alex Maxime 11 Acfold Road SW6 2AJ London	Feb 20, 1996	Jul 31, 2004	Director	11 Acfold Road SW6 2AJ London	England	British	1964-2	Executive Director	46610410003
BROCKBANK, Mark Ellwood 19 Montagu Square W1H 1RD London	Nov 29, 1995	Nov 27, 2000	Director	19 Montagu Square W1H 1RD London		British	1952-4	Chief Executive	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	Company Director	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	Company Director	51947510001
CORBY, Frederick Brian, Sir Fairings Church End Albury SG11 2JG Ware Hertfordshire	Dec 29, 1995	Apr 23, 2009	Director	Fairings Church End Albury SG11 2JG Ware Hertfordshire		British	1952-3	Company Director	11640890001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Sep 29, 1995	Nov 29, 1995	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6		900005310001
ELLIOTT, Roger John The Barn Roche Abbey Mill Roche Abbey Maltby S66 8NW Rotherham South Yorkshire	Feb 15, 1996	Oct 01, 1997	Director	The Barn Roche Abbey Mill Roche Abbey Maltby S66 8NW Rotherham South Yorkshire		British	1933-2	Company Director	46609800002
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	Company Director	47089230001
GARNER, Richard Edward Clifton Road KT2 6PJ Kingston Upon Thames 76 Surrey	Jul 01, 2009	Mar 31, 2013	Director	Clifton Road KT2 6PJ Kingston Upon Thames 76 Surrey	England	British	1969-7	Accountant	139218830001
GERRY, James Thomas Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom	Feb 21, 1997	Jun 02, 2003	Director	Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom	United Kingdom	British	1961-1	Executive Director	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	Company Director	59884790001
LAFONT, Antoine Paul Noel 48 Gloucester Square W2 2TQ London	Feb 20, 1996	Mar 26, 1997	Director	48 Gloucester Square W2 2TQ London		French	1947-1	Merchant Banker	39008410001
LOCKWOOD, Graham Henry 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	Jan 17, 1996	Oct 01, 1997	Director	34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire		British	1935-6	Actuary	461160001
LOUDON, John Pusey House SN7 8QB Faringdon Oxfordshire	Jun 03, 1999	Dec 31, 2008	Director	Pusey House SN7 8QB Faringdon Oxfordshire		Dutch	1936-2	Company Director	72316050007
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	Nov 29, 1995	Feb 29, 2000	Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	Executive Director	31010770003
METCALF, Nicholas John Kenwards Farm High Beech Lane RH16 1XX Lindfield West Sussex	Feb 20, 1996	May 28, 2004	Director	Kenwards Farm High Beech Lane RH16 1XX Lindfield West Sussex		British	1956-12	Lloyd'S Underwriter	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	Non Executive Director	9647400001
O'DONOHOE, Dermot Joseph 229 Cranmer Court Whiteheads Grove SW3 3HD London	Oct 20, 2005	May 18, 2009	Director	229 Cranmer Court Whiteheads Grove SW3 3HD London		Irish	1960-6	Company Director	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	Chairman	51168080001
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Sep 29, 1995	Nov 29, 1995	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8		900005300001
REITH, Martin Robert Davidson Pound House London Road Shenley WD7 9BW Radlett Hertfordshire	Feb 21, 1997	Oct 16, 2000	Director	Pound House London Road Shenley WD7 9BW Radlett Hertfordshire		British	1965-2	Lloyds Underwriter	78639660001
SKEY, Charles Henry Alan 4 St Leonards Terrace SW3 4QA London	Dec 29, 1995	Feb 20, 1996	Director	4 St Leonards Terrace SW3 4QA London		British	1931-2	Underwriting Consultant	45246990001
SPINNEY, Simon Eugene Felley House 238 Forest Road TN2 5HS Tunbridge Wells Kent	Feb 20, 1996	Nov 04, 1997	Director	Felley House 238 Forest Road TN2 5HS Tunbridge Wells Kent		British	1960-8	Lloyd'S Underwriter	24534640002
THOMPSON, William Pratt Trinity Hall CO9 3EY Castle Hedingham Essex	Dec 12, 1995	Dec 31, 2006	Director	Trinity Hall CO9 3EY Castle Hedingham Essex		British	1933-3	Company Director	67476460002
TOBIN, Clive Richard Still Meadows 16 Holtwood Road KT22 0QJ Oxshott Surrey	Feb 23, 2004	May 24, 2007	Director	Still Meadows 16 Holtwood Road KT22 0QJ Oxshott Surrey	Uk	British	1951-10	Company Director	77303420004

View Detailed Information on Officers and People with Significant Control

Does XL LONDON MARKET SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Shares charge btween the shareholder and other persons named therein as chargors (as defined) and royal & sun alliance insurance PLC	Created On Nov 16, 1999 Delivered On Nov 26, 1999	Satisfied	Amount secured The aggregate of all sums due or owing from the obligors (as defined), or any of them to the chargees under or in respect of the counter indemnity (as defined), or of any of the company's obligations under the shares charge but shall not include any obligation which, if it were so included, would contravene section 151 of the companies act 1985
	Short particulars The "charged shares" (and the proceeds of sale thereof) and the share certificates representing the charged shares together with all dividends interest and other moneys payable on said shares and all related rights thereof. See the mortgage charge document for full details.
	Persons Entitled Royal & Sun Alliance Insurance PLC(As Secured Party)
	Transactions Nov 26, 1999Registration of a charge (395) Sep 06, 2004Statement of satisfaction of a charge in full or part (403a)
A reinsurance deposit agreement	Created On Nov 25, 1996 Delivered On Dec 04, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the reinsurance deposit agreement or under any agreement (as amended varied or supplemented)
	Short particulars Each reinsurance deposit account or other account the account details of which appear in clause 3 (a) of the reinsurance deposit agrement or otherwise as may from time to time agreed in writing between the bank & the chargor any account opened by the bank pursuant to clause 3 (c) or 11 (b) of the reinsurance deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A.
	Transactions Dec 04, 1996Registration of a charge (395)

View Detailed Information on Charges

Does XL LONDON MARKET SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2013	Commencement of winding up
May 13, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Jul 05, 2013
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jul 05, 2013

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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