XL LONDON MARKET LTD
LONDON XL BROCKBANK LTD BROCKBANK SYNDICATE MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3V 0XL

Company number 01515647
Status Active
Incorporation Date 3 September 1980
Company Type Private Limited Company
Address X L HOUSE, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
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 Termination of appointment of Paul Wilson as a director on 3 March 2017; Termination of appointment of Stephen John Oakley Catlin as a director on 3 March 2017; Termination of appointment of Robert Rudolf Glauber as a director on 3 March 2017. The most likely internet sites of XL LONDON MARKET LTD are www.xllondonmarket.co.uk, and www.xl-london-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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 Ltd is a Private Limited Company. The company registration number is 01515647. Xl London Market Ltd has been working since 03 September 1980. The present status of the company is Active. The registered address of Xl London Market Ltd is X L House 70 Gracechurch Street London Ec3v 0xl. . REES, Marie Louise is a Secretary of the company. BRADBROOK, Paul Richard is a Director of the company. GREENSMITH, Richard Paul is a Director of the company. JARDINE, Paul Andrew 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 BEANE, Malcolm John has been resigned. Director BONNAR, Nicholas Kershaw has been resigned. Director BONVARLET, Gilles Alex Maxime has been resigned. Director BONVARLET, Gilles Alex Maxime has been resigned. Director BROCKBANK, Mark Ellwood has been resigned. Director BRUCE-SMYTHE, Gavin Edward has been resigned. Director CATLIN, Stephen John Oakley has been resigned. Director CLIFFORD, Rodney Ward has been resigned. Director CORBY, Frederick Brian, Sir has been resigned. Director COWDELL, Robert Trevor has been resigned. Director DALE-HARRIS, Timothy Ian has been resigned. Director DRAKE, Paul John has been resigned. Director EDWARD, David Allen has been resigned. Director GALE, Jonathan David has been resigned. Director GARNER, Richard Edward has been resigned. Director GERRY, James Thomas has been resigned. Director GLAUBER, Robert Rudolf has been resigned. Director HAAG, Herbert Nikolaus has been resigned. Director HARRIS, Jason Richard has been resigned. Director HAYTER, John William has been resigned. Director HUDSON, Richard Owen has been resigned. Director IBBOTT, Jonathan Francis has been resigned. Director JAFFE, Paul Alexander Carl 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 MACKINNON, Colin Norman has been resigned. Director MANNING, David John has been resigned. Director MARTIN, Ian Paul has been resigned. Director MATSON, Peter Colin has been resigned. Director MCCUSKER, Eileen Elizabeth has been resigned. Director MCMELLIN, Andrew Neil has been resigned. Director METCALF, Nicholas John has been resigned. Director MOSS, Michael has been resigned. Director O'DONOHOE, Dermot Joseph has been resigned. Director RAMAGE, Arabella has been resigned. Director REITH, Martin Robert Davidson has been resigned. Director RICH, Simon Donald has been resigned. Director RIX, Stephen Gerard has been resigned. Director ROBERTSON, Neil Donald has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director SHIPTON, John Keith has been resigned. Director SLIPPER, John Charles Crichton has been resigned. Director SMITH, Mark Charles has been resigned. Director SOWRAY, Peter John has been resigned. Director SPINNEY, Simon Eugene has been resigned. Director SPROTT, Colin Douglas has been resigned. Director STEARS, Andrew Robert has been resigned. Director STEVENS, George Edward has been resigned. Director THOMPSON, William Pratt has been resigned. Director TITLEY, Richard John Wolseley has been resigned. Director TOBIN, Clive Richard has been resigned. Director TURNER, Martin David has been resigned. Director WALSH, Dawn Marie has been resigned. Director WEATHERSTONE, James Robert has been resigned. Director WEBB, Rhicert Jerome Peter has been resigned. Director WILSON, Paul 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: 01 April 2013
49 years old
Director
GREENSMITH, Richard Paul
Appointed Date: 24 September 2015
50 years old
Director
JARDINE, Paul Andrew
Appointed Date: 14 July 2015
64 years old

Resigned Directors

Secretary
BRADY, Graham Leslie
Resigned: 31 August 2015
Appointed Date: 02 June 2005
Secretary
MACKAY, Alexander John Ramsay
Resigned: 30 September 2000
Appointed Date: 27 June 1996
Secretary
MCMULLEN, Gerald Phipps
Resigned: 27 June 1996
Secretary
WALSH, Dawn Marie
Resigned: 02 June 2005
Appointed Date: 28 September 2000
Director
ALLEN, Kevin
Resigned: 29 February 2000
Appointed Date: 14 February 1994
70 years old
Director
BARRETT, Simon Christopher
Resigned: 31 March 2010
Appointed Date: 18 November 2003
62 years old
Director
BEANE, Malcolm John
Resigned: 19 May 2009
Appointed Date: 21 July 2004
70 years old
Director
BONNAR, Nicholas Kershaw
Resigned: 18 January 2002
Appointed Date: 28 September 2000
60 years old
Director
BONVARLET, Gilles Alex Maxime
Resigned: 31 July 2004
Appointed Date: 28 September 2000
61 years old
Director
BONVARLET, Gilles Alex Maxime
Resigned: 08 March 2000
Appointed Date: 13 March 1996
61 years old
Director
BROCKBANK, Mark Ellwood
Resigned: 27 November 2000
73 years old
Director
BRUCE-SMYTHE, Gavin Edward
Resigned: 13 February 2016
Appointed Date: 14 July 2015
60 years old
Director
CATLIN, Stephen John Oakley
Resigned: 03 March 2017
Appointed Date: 07 July 2015
71 years old
Director
CLIFFORD, Rodney Ward
Resigned: 31 January 2002
Appointed Date: 01 March 2000
88 years old
Director
CORBY, Frederick Brian, Sir
Resigned: 23 April 2009
Appointed Date: 05 November 1997
73 years old
Director
COWDELL, Robert Trevor
Resigned: 16 April 2016
Appointed Date: 14 July 2015
62 years old
Director
DALE-HARRIS, Timothy Ian
Resigned: 31 December 1992
96 years old
Director
DRAKE, Paul John
Resigned: 26 February 2006
Appointed Date: 12 March 2002
64 years old
Director
EDWARD, David Allen
Resigned: 04 October 2000
Appointed Date: 04 March 1999
60 years old
Director
GALE, Jonathan David
Resigned: 01 January 2017
Appointed Date: 17 June 2015
58 years old
Director
GARNER, Richard Edward
Resigned: 31 March 2013
Appointed Date: 19 November 2009
56 years old
Director
GERRY, James Thomas
Resigned: 22 January 1999
Appointed Date: 18 May 1994
64 years old
Director
GLAUBER, Robert Rudolf
Resigned: 03 March 2017
Appointed Date: 01 March 2013
86 years old
Director
HAAG, Herbert Nikolaus
Resigned: 31 December 2012
Appointed Date: 08 October 2009
78 years old
Director
HARRIS, Jason Richard
Resigned: 03 March 2017
Appointed Date: 14 August 2015
58 years old
Director
HAYTER, John William
Resigned: 12 May 1992
88 years old
Director
HUDSON, Richard Owen
Resigned: 01 May 2015
Appointed Date: 08 October 2009
73 years old
Director
IBBOTT, Jonathan Francis
Resigned: 01 May 2015
Appointed Date: 19 May 2009
54 years old
Director
JAFFE, Paul Alexander Carl
Resigned: 24 March 2000
Appointed Date: 13 March 1996
62 years old
Director
LAFONT, Antoine Paul Noel
Resigned: 26 March 1997
Appointed Date: 18 May 1994
78 years old
Director
LOUDON, John
Resigned: 31 December 2008
Appointed Date: 28 June 2001
89 years old
Director
MACKAY, Alexander John Ramsay
Resigned: 30 September 2000
Appointed Date: 23 April 1993
77 years old
Director
MACKINNON, Colin Norman
Resigned: 11 February 1995
87 years old
Director
MANNING, David John
Resigned: 30 June 1992
84 years old
Director
MARTIN, Ian Paul
Resigned: 22 January 1999
Appointed Date: 02 February 1993
64 years old
Director
MATSON, Peter Colin
Resigned: 30 May 2002
Appointed Date: 01 March 2001
71 years old
Director
MCCUSKER, Eileen Elizabeth
Resigned: 19 November 2009
Appointed Date: 16 February 2006
72 years old
Director
MCMELLIN, Andrew Neil
Resigned: 01 January 2017
Appointed Date: 21 July 2015
59 years old
Director
METCALF, Nicholas John
Resigned: 28 May 2004
68 years old
Director
MOSS, Michael
Resigned: 20 September 2012
Appointed Date: 03 December 2010
70 years old
Director
O'DONOHOE, Dermot Joseph
Resigned: 18 May 2009
Appointed Date: 21 July 2004
65 years old
Director
RAMAGE, Arabella
Resigned: 20 September 2012
Appointed Date: 02 June 2005
58 years old
Director
REITH, Martin Robert Davidson
Resigned: 16 October 2000
60 years old
Director
RICH, Simon Donald
Resigned: 05 April 2002
Appointed Date: 01 March 2001
61 years old
Director
RIX, Stephen Gerard
Resigned: 18 March 1997
Appointed Date: 13 March 1996
62 years old
Director
ROBERTSON, Neil Donald
Resigned: 31 July 2016
Appointed Date: 01 July 2009
59 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 31 March 2010
Appointed Date: 28 November 2006
91 years old
Director
SHIPTON, John Keith
Resigned: 29 September 1995
Appointed Date: 24 April 1992
92 years old
Director
SLIPPER, John Charles Crichton
Resigned: 26 June 2001
Appointed Date: 04 March 1999
57 years old
Director
SMITH, Mark Charles
Resigned: 28 February 2003
Appointed Date: 02 May 2002
55 years old
Director
SOWRAY, Peter John
Resigned: 10 November 2000
Appointed Date: 01 March 2000
66 years old
Director
SPINNEY, Simon Eugene
Resigned: 04 November 1997
65 years old
Director
SPROTT, Colin Douglas
Resigned: 20 September 2012
Appointed Date: 19 November 2009
56 years old
Director
STEARS, Andrew Robert
Resigned: 04 July 2001
Appointed Date: 01 March 2000
54 years old
Director
STEVENS, George Edward
Resigned: 28 July 1995
76 years old
Director
THOMPSON, William Pratt
Resigned: 31 December 2006
Appointed Date: 25 January 1996
92 years old
Director
TITLEY, Richard John Wolseley
Resigned: 28 June 2012
Appointed Date: 15 February 2007
85 years old
Director
TOBIN, Clive Richard
Resigned: 24 May 2007
Appointed Date: 21 July 2004
73 years old
Director
TURNER, Martin David
Resigned: 01 May 2015
Appointed Date: 28 June 2001
58 years old
Director
WALSH, Dawn Marie
Resigned: 02 June 2005
Appointed Date: 28 June 2001
54 years old
Director
WEATHERSTONE, James Robert
Resigned: 13 November 2002
Appointed Date: 30 November 1999
59 years old
Director
WEBB, Rhicert Jerome Peter
Resigned: 02 June 2005
Appointed Date: 28 June 2001
58 years old
Director
WILSON, Paul
Resigned: 03 March 2017
Appointed Date: 14 August 2012
74 years old

Persons With Significant Control

Xl London Market Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XL LONDON MARKET LTD Events

09 Mar 2017
Termination of appointment of Paul Wilson as a director on 3 March 2017
09 Mar 2017
Termination of appointment of Stephen John Oakley Catlin as a director on 3 March 2017
09 Mar 2017
Termination of appointment of Robert Rudolf Glauber as a director on 3 March 2017
09 Mar 2017
Termination of appointment of Jason Richard Harris as a director on 3 March 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 240 more events
03 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1989
Secretary resigned;new secretary appointed
18 May 1989
Director resigned
29 Mar 1989
Registered office changed on 29/03/89 from: block o first floor plantation house 31-35 fenchurch street london EC3M 3DX
23 Jan 1989
Director resigned

XL LONDON MARKET LTD Charges

7 January 2005
Charge over experience account
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: First National Litigation Funding PLC
Description: By way of first fixed charge the deposit the experience…
7 November 2001
Deed of charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
12 April 2001
Deed of charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all right title and interest…
12 April 2001
Deed of charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all right title and interest…

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