XL LONDON MARKET GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
XL LONDON MARKET GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XL LONDON MARKET GROUP LIMITED was incorporated 39 years ago on 29/08/1984 and has the registered number: 01844295. The accounts status is FULL.
XL LONDON MARKET GROUP LIMITED was incorporated 39 years ago on 29/08/1984 and has the registered number: 01844295. The accounts status is FULL.
XL LONDON MARKET GROUP LIMITED - 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 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2021 | 02/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-05-18 | CURRENT |
MRS MARIE LOUISE REES | Secretary | 2015-09-01 | CURRENT | ||
MR CHRISTOPHER JOHN READ | Oct 1971 | British | Director | 2020-05-18 | CURRENT |
MR CRAIG STANDEN | Jun 1977 | British | Director | 2020-05-18 | CURRENT |
SIR ROBERT ALASTAIR NEWTON MORTON | Jan 1938 | British | Director | 1998-01-02 UNTIL 2000-06-01 | RESIGNED |
MR JOHN KEITH SHIPTON | Oct 1932 | British | Director | RESIGNED | |
JOHN WILLIAM HAYTER | Aug 1937 | British | Director | RESIGNED | |
MR MARTIN ROBERT DAVIDSON REITH | Feb 1965 | British | Director | 1998-01-02 UNTIL 2000-10-16 | RESIGNED |
MR BRIAN MICHAEL O'HARA | Apr 1948 | American | Director | 1998-10-08 UNTIL 2004-07-22 | RESIGNED |
NEIL DONALD ROBERTSON | Jul 1968 | British | Director | 2010-02-26 UNTIL 2020-04-21 | RESIGNED |
MRS EILEEN ELIZABETH MCCUSKER | Jan 1953 | British | Director | 2009-05-18 UNTIL 2010-02-26 | RESIGNED |
JOHN LOUDON | Feb 1936 | Dutch | Director | 1999-06-03 UNTIL 2008-12-31 | RESIGNED |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Director | 1994-01-01 UNTIL 1998-01-02 | RESIGNED |
MR GEORGE EDWARD STEVENS | Dec 1948 | British | Director | 1988-09-28 UNTIL 1995-07-28 | RESIGNED |
NICHOLAS JOHN METCALF | Dec 1956 | British | Director | 1998-01-02 UNTIL 2004-05-28 | RESIGNED |
MR IAN PAUL MARTIN | Oct 1960 | British | Director | 1994-01-01 UNTIL 2000-02-29 | RESIGNED |
MR DERMOT JOSEPH O'DONOHOE | Jun 1960 | Irish | Director | 2005-06-16 UNTIL 2009-05-18 | RESIGNED |
GERALD PHIPPS MCMULLEN | British | Secretary | RESIGNED | ||
DAWN MARIE WALSH | Irish | Secretary | 2000-09-30 UNTIL 2005-06-16 | RESIGNED | |
MR GRAHAM LESLIE BRADY | Aug 1972 | British | Secretary | 2005-06-16 UNTIL 2015-08-31 | RESIGNED |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Secretary | 1996-05-17 UNTIL 2000-09-30 | RESIGNED |
CLIVE RICHARD TOBIN | Oct 1951 | British | Director | 2004-02-23 UNTIL 2007-05-24 | RESIGNED |
KEVIN ALLEN | Sep 1955 | British | Director | 1995-03-10 UNTIL 2000-02-29 | RESIGNED |
JEREMY CHARLES BROWNE | Jul 1929 | British | Director | RESIGNED | |
NICHOLAS MARK BROWN, JR. | Dec 1954 | American | Director | 2000-08-31 UNTIL 2003-02-20 | RESIGNED |
NICHOLAS M BROWN | Dec 1954 | Us | Director | 2003-05-13 UNTIL 2004-02-23 | RESIGNED |
MR JAMES THOMAS GERRY | Jan 1961 | British | Director | 1998-01-02 UNTIL 2003-06-02 | RESIGNED |
MARK ELLWOOD BROCKBANK | Apr 1952 | British | Director | RESIGNED | |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2013-03-14 UNTIL 2020-06-01 | RESIGNED |
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 1998-01-02 UNTIL 2004-07-31 | RESIGNED |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2005-06-16 UNTIL 2010-03-31 | 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 GRAHAM LESLIE BRADY | Aug 1972 | British | Director | 2009-05-18 UNTIL 2015-08-31 | RESIGNED |
CHARLES FRANCIS HAYS | Mar 1946 | American | Director | 1998-01-02 UNTIL 1998-09-28 | RESIGNED |
WILLIAM PRATT THOMPSON | Mar 1933 | British | Director | 1995-09-29 UNTIL 2006-12-31 | RESIGNED |
ANTOINE PAUL NOEL LAFONT | Jan 1947 | French | Director | 1994-05-10 UNTIL 1997-10-20 | RESIGNED |
MR RICHARD EDWARD GARNER | Jul 1969 | British | Director | 2009-06-24 UNTIL 2013-03-31 | RESIGNED |
MR GEORGE EDWARD STEVENS | Dec 1948 | British | Director | 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 |