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 - 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 31/12/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Dissolved... FULL 65110 - Life insurance
CATLIN HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
AXA ART EUROPE LIMITED LONDON ... FULL 65120 - Non-life insurance
XL SERVICES UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANGEL RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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STARSTONE CORPORATE CAPITAL 1 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
XL INSURANCE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CATLIN FINANCE (UK) LTD. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. LONDON Dissolved... FULL 70100 - Activities of head offices
AXA XL INSURANCE COMPANY UK LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (NORTH AMERICAN) HOLDINGS LTD LONDON ... FULL 70100 - Activities of head offices
STARSTONE INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
STARSTONE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
STARSTONE INSURANCE PLC LONDON Dissolved... FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 382 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
STARSTONE INSURANCE EUROPE AG 9494 SCHAAN LIECHTENSTEIN Dissolved... FULL None Supplied
CATLIN (PUL) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

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