Menna Overview
Here’s a quick overview of XL LONDON MARKET LTD 👀 — a London based business that started in 1980.
XL LONDON MARKET LTD
- Company statusactive
- Company No01515647
- Age45 years 10 months Incorporated 3 September 1980
- Officers2
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
XL LONDON MARKET LTD is an active company incorporated on 3 September 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Statement Of Companys Objects
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 27 Jun 2023
Memorandum Articles
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINGS, Mark Rankin | director | Sep 1974 | 01 Jun 2020 |
| TURNER, Martin David | director | Jan 1967 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xl Insurance (Uk) Holdings Limited | 27 Nov 2023 | |
| Catlin (North American) Holdings Ltd | 05 Aug 2021 | |
| Xl London Market Group Ltd | 06 Apr 2016 |
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BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BARRETT, Simon Christopher, BEANE, Malcolm John are mutual persons.
BARRETT, Simon Christopher are mutual persons.
BEANE, Malcolm John are mutual persons.
BEANE, Malcolm John are mutual persons.
BEANE, Malcolm John are mutual persons.
BEANE, Malcolm John are mutual persons.
BEANE, Malcolm John are mutual persons.
BEANE, Malcolm John are mutual persons.
BEANE, Malcolm John are mutual persons.
BEANE, Malcolm John are mutual persons.
BONNAR, Nicholas Kershaw are mutual persons.
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BONNAR, Nicholas Kershaw are mutual persons.
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BONNAR, Nicholas Kershaw, BRADBROOK, Paul Richard are mutual persons.
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BONVARLET, Gilles Alex Maxime are mutual persons.
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BONVARLET, Gilles Alex Maxime are mutual persons.
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BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
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BONVARLET, Gilles Alex Maxime are mutual persons.
BONVARLET, Gilles Alex Maxime are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
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CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
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CORBY, Frederick Brian, Sir are mutual persons.
CORBY, Frederick Brian, Sir are mutual persons.
CORBY, Frederick Brian, Sir are mutual persons.
COWDELL, Robert Trevor are mutual persons.
DRAKE, Paul John are mutual persons.
DRAKE, Paul John, GERRY, James Thomas are mutual persons.
DRAKE, Paul John are mutual persons.
DRAKE, Paul John are mutual persons.
EDWARD, David Allen are mutual persons.
EDWARD, David Allen are mutual persons.
EDWARD, David Allen are mutual persons.
EDWARD, David Allen are mutual persons.
GERRY, James Thomas are mutual persons.
GERRY, James Thomas are mutual persons.
GERRY, James Thomas are mutual persons.
GREENSMITH, Richard Paul are mutual persons.
HARRIS, Jason Richard are mutual persons.
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AMLIN INSURANCE SE
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BIHC LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of XL LONDON MARKET LTD 👀 — a London based business that started in 1980.