XL LONDON MARKET GROUP LIMITED
LONDON XL BROCKBANK GROUP PLC THE BROCKBANK GROUP PLC

Hellopages » City of London » City of London » EC3V 0BG

Company number 01844295
Status Active
Incorporation Date 29 August 1984
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from X L House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 19 January 2017; Amended full accounts made up to 31 December 2015. The most likely internet sites of XL LONDON MARKET GROUP LIMITED are www.xllondonmarketgroup.co.uk, and www.xl-london-market-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xl London Market Group Limited is a Private Limited Company. The company registration number is 01844295. Xl London Market Group Limited has been working since 29 August 1984. The present status of the company is Active. The registered address of Xl London Market Group Limited is 20 Gracechurch Street London United Kingdom Ec3v 0bg. . REES, Marie Louise is a Secretary of the company. BRADBROOK, Paul Richard is a Director of the company. ROBERTSON, Neil Donald is a Director of the company. Secretary BRADY, Graham Leslie has been resigned. Secretary MACKAY, Alexander John Ramsay has been resigned. Secretary MCMULLEN, Gerald Phipps has been resigned. Secretary WALSH, Dawn Marie has been resigned. Director ALLEN, Kevin has been resigned. Director BARRETT, Simon Christopher has been resigned. Director BONVARLET, Gilles Alex Maxime has been resigned. Director BRADY, Graham Leslie has been resigned. Director BROCKBANK, Mark Ellwood has been resigned. Director BROWN, Nicholas M has been resigned. Director BROWN, JR., Nicholas Mark has been resigned. Director BROWNE, Jeremy Charles has been resigned. Director CORBY, Frederick Brian, Sir has been resigned. Director DALE-HARRIS, Timothy Ian has been resigned. Director ESPOSITO JNR, Michael Patrick has been resigned. Director GARNER, Richard Edward has been resigned. Director GERRY, James Thomas has been resigned. Director HAYS, Charles Francis has been resigned. Director HAYTER, John William has been resigned. Director LAFONT, Antoine Paul Noel has been resigned. Director LOUDON, John has been resigned. Director MACKAY, Alexander John Ramsay has been resigned. Director MARTIN, Ian Paul has been resigned. Director MCCUSKER, Eileen Elizabeth has been resigned. Director METCALF, Nicholas John has been resigned. Director MORTON, Robert Alastair Newton, Sir has been resigned. Director O'DONOHOE, Dermot Joseph has been resigned. Director O'HARA, Brian Michael has been resigned. Director REITH, Martin Robert Davidson has been resigned. Director SHIPTON, John Keith has been resigned. Director STEVENS, George Edward has been resigned. Director STEVENS, George Edward has been resigned. Director THOMPSON, William Pratt has been resigned. Director TOBIN, Clive Richard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
REES, Marie Louise
Appointed Date: 01 September 2015
Director
BRADBROOK, Paul Richard
Appointed Date: 14 March 2013
49 years old
Director
ROBERTSON, Neil Donald
Appointed Date: 26 February 2010
59 years old

Resigned Directors

Secretary
BRADY, Graham Leslie
Resigned: 31 August 2015
Appointed Date: 16 June 2005
Secretary
MACKAY, Alexander John Ramsay
Resigned: 30 September 2000
Appointed Date: 17 May 1996
Secretary
MCMULLEN, Gerald Phipps
Resigned: 17 May 1996
Secretary
WALSH, Dawn Marie
Resigned: 16 June 2005
Appointed Date: 30 September 2000
Director
ALLEN, Kevin
Resigned: 29 February 2000
Appointed Date: 10 March 1995
70 years old
Director
BARRETT, Simon Christopher
Resigned: 31 March 2010
Appointed Date: 16 June 2005
62 years old
Director
BONVARLET, Gilles Alex Maxime
Resigned: 31 July 2004
Appointed Date: 02 January 1998
61 years old
Director
BRADY, Graham Leslie
Resigned: 31 August 2015
Appointed Date: 18 May 2009
53 years old
Director
BROCKBANK, Mark Ellwood
Resigned: 27 November 2000
73 years old
Director
BROWN, Nicholas M
Resigned: 23 February 2004
Appointed Date: 13 May 2003
70 years old
Director
BROWN, JR., Nicholas Mark
Resigned: 20 February 2003
Appointed Date: 31 August 2000
70 years old
Director
BROWNE, Jeremy Charles
Resigned: 24 July 1994
96 years old
Director
CORBY, Frederick Brian, Sir
Resigned: 23 April 2009
Appointed Date: 02 January 1998
73 years old
Director
DALE-HARRIS, Timothy Ian
Resigned: 31 December 1992
96 years old
Director
ESPOSITO JNR, Michael Patrick
Resigned: 22 July 2004
Appointed Date: 03 June 1999
86 years old
Director
GARNER, Richard Edward
Resigned: 31 March 2013
Appointed Date: 24 June 2009
56 years old
Director
GERRY, James Thomas
Resigned: 02 June 2003
Appointed Date: 02 January 1998
64 years old
Director
HAYS, Charles Francis
Resigned: 28 September 1998
Appointed Date: 02 January 1998
79 years old
Director
HAYTER, John William
Resigned: 08 April 1992
88 years old
Director
LAFONT, Antoine Paul Noel
Resigned: 20 October 1997
Appointed Date: 10 May 1994
78 years old
Director
LOUDON, John
Resigned: 31 December 2008
Appointed Date: 03 June 1999
89 years old
Director
MACKAY, Alexander John Ramsay
Resigned: 02 January 1998
Appointed Date: 01 January 1994
77 years old
Director
MARTIN, Ian Paul
Resigned: 29 February 2000
Appointed Date: 01 January 1994
65 years old
Director
MCCUSKER, Eileen Elizabeth
Resigned: 26 February 2010
Appointed Date: 18 May 2009
72 years old
Director
METCALF, Nicholas John
Resigned: 28 May 2004
Appointed Date: 02 January 1998
68 years old
Director
MORTON, Robert Alastair Newton, Sir
Resigned: 01 June 2000
Appointed Date: 02 January 1998
87 years old
Director
O'DONOHOE, Dermot Joseph
Resigned: 18 May 2009
Appointed Date: 16 June 2005
65 years old
Director
O'HARA, Brian Michael
Resigned: 22 July 2004
Appointed Date: 08 October 1998
77 years old
Director
REITH, Martin Robert Davidson
Resigned: 16 October 2000
Appointed Date: 02 January 1998
60 years old
Director
SHIPTON, John Keith
Resigned: 29 September 1995
93 years old
Director
STEVENS, George Edward
Resigned: 28 July 1995
Appointed Date: 28 September 1988
76 years old
Director
STEVENS, George Edward
Resigned: 31 December 1992
76 years old
Director
THOMPSON, William Pratt
Resigned: 31 December 2006
Appointed Date: 29 September 1995
92 years old
Director
TOBIN, Clive Richard
Resigned: 24 May 2007
Appointed Date: 23 February 2004
74 years old

Persons With Significant Control

Xl Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
Xl Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XL LONDON MARKET GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Registered office address changed from X L House 70 Gracechurch Street London EC3V 0XL to 20 Gracechurch Street London EC3V 0BG on 19 January 2017
28 Nov 2016
Amended full accounts made up to 31 December 2015
13 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 180,801,173.7
...
... and 240 more events
02 Nov 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Nov 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

Similar Companies

XL LIMITED XL LOGISTICS LTD XL LONDON MARKET LTD X'L LUGGAGE AND BAGS CO., LIMITED XL MANUFACTURERS LTD XL MARKETING & OFFICE SUPPLIES LIMITED XL MARKETING LTD.