XL LONDON MARKET LTD

Address:
20 Gracechurch Street, London, EC3V 0BG, United Kingdom

XL LONDON MARKET LTD is a business entity registered at Companies House, UK, with entity identifier is 01515647. The registration start date is September 3, 1980. The current status is Active.

Company Overview

Company Number 01515647
Company Name XL LONDON MARKET LTD
Registered Address 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1980-09-03
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-02-16
Returns Last Update 2016-01-19
Confirmation Statement Due Date 2021-03-02
Confirmation Statement Last Update 2020-01-19
Mortgage Charges 4
Mortgage Outstanding 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
65120 Non-life insurance
65202 Non-life reinsurance

Office Location

20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Address 20 GRACECHURCH STREET
Post Town LONDON
Post Code EC3V 0BG
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AGORA SYNDICATE HOLDINGS LTD. 20 Gracechurch Street, London, EC3V 0BG, England
AGORA SYNDICATE MANAGEMENT LTD 20 Gracechurch Street, London, EC3V 0BG, England
AGORA SYNDICATE SERVICES LTD. 20 Gracechurch Street, London, EC3V 0BG, England
CATLIN SYNDICATE 6121 LIMITED 20 Gracechurch Street, London, EC3V 0BG
CATLIN SYNDICATE 6112 LIMITED 20 Gracechurch Street, London, EC3V 0BG
SECURE LEGAL TITLE LIMITED 20 Gracechurch Street, London, EC3V 0BG, England
CATLIN INVESTMENT (UK) LIMITED 20 Gracechurch Street, London, EC3V 0BG
CATLIN (NORTH AMERICAN) HOLDINGS LTD 20 Gracechurch Street, London, EC3V 0BG
CATLIN (BB) LIMITED 20 Gracechurch Street, London, EC3V 0BG
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. 20 Gracechurch Street, London, EC3V 0BG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
REES, Marie Louise Secretary (Active) X L House, 70 Gracechurch Street, London, EC3V 0XL /
1 September 2015		 /
BRADBROOK, Paul Richard Director (Active) X L House, 70 Gracechurch Street, London, EC3V 0XL February 1976 /
1 April 2013		 British /
United Kingdom		 Finance Director
CATLIN, Stephen John Oakley Director (Active) X L House, 70 Gracechurch Street, London, EC3V 0XL June 1954 /
7 July 2015		 British /
Bermuda		 Chief Executive And Deputy Chairman
GLAUBER, Robert Rudolf Director (Active) X L House, 70 Gracechurch Street, London, EC3V 0XL March 1939 /
1 March 2013		 American /
United States		 Lecturer
GREENSMITH, Richard Paul Director (Active) X L House, 70 Gracechurch Street, London, EC3V 0XL January 1975 /
24 September 2015		 British /
United Kingdom		 Chief Underwriting Officer Uk
HARRIS, Jason Richard Director (Active) X L House, 70 Gracechurch Street, London, EC3V 0XL August 1967 /
14 August 2015		 British /
United Kingdom		 Chief Executive, International Property & Casualty
JARDINE, Paul Andrew Director (Active) X L House, 70 Gracechurch Street, London, EC3V 0XL February 1961 /
14 July 2015		 British /
England		 Chief Operating Officer
WILSON, Paul Director (Active) Xl House, 70 Gracechurch Street, London, England, EC3V 0XL April 1951 /
14 August 2012		 British /
England		 Non Executive Director (Chairman)
BRADY, Graham Leslie Secretary (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL /
2 June 2005		 British /
MACKAY, Alexander John Ramsay Secretary (Resigned) Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB /
27 June 1996		 /
MCMULLEN, Gerald Phipps Secretary (Resigned) Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA /
 /
WALSH, Dawn Marie Secretary (Resigned) 46 Playfield Crescent, London, SE22 8QS /
28 September 2000		 /
ALLEN, Kevin Director (Resigned) 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS September 1955 /
14 February 1994		 British /
 Chartered Accountant
BARRETT, Simon Christopher Director (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL August 1963 /
18 November 2003		 British /
England		 Company Director
BEANE, Malcolm John Director (Resigned) Farraeo, Park Avenue Farnborough Park, Locksbottom, Kent, BR6 8LH October 1954 /
21 July 2004		 British /
England		 Company Director
BONNAR, Nicholas Kershaw Director (Resigned) Bower House Farm, Bower House Tye, Polstead, Essex, CO6 5DD December 1964 /
28 September 2000		 British /
England		 Company Director
BONVARLET, Gilles Alex Maxime Director (Resigned) 11 Acfold Road, London, SW6 2AJ February 1964 /
28 September 2000		 French /
United Kingdom		 Executive Director
BONVARLET, Gilles Alex Maxime Director (Resigned) 11 Acfold Road, London, SW6 2AJ February 1964 /
13 March 1996		 French /
United Kingdom		 Executive Director
BROCKBANK, Mark Ellwood Director (Resigned) 19 Montagu Square, London, W1H 1RD April 1952 /
 British /
 Chief Executive
BRUCE-SMYTHE, Gavin Edward Director (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL June 1965 /
14 July 2015		 British /
United Kingdom		 Chief Underwrtiting Office International P&C
CLIFFORD, Rodney Ward Director (Resigned) 12 Western Road, Rayleigh, Essex, SS6 7AX September 1937 /
1 March 2000		 British /
 Director
CORBY, Frederick Brian, Sir Director (Resigned) Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG March 1952 /
5 November 1997		 British /
 Chairman
COWDELL, Robert Trevor Director (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL February 1963 /
14 July 2015		 British /
United Kingdom		 Non-Executive Director
DALE-HARRIS, Timothy Ian Director (Resigned) 51 Milson Road, London, W14 0LH May 1929 /
 British /
 Underwriting Agent
DRAKE, Paul John Director (Resigned) 25 Gordon Road, Claygate, Surrey, KT10 0PJ May 1961 /
12 March 2002		 British /
United Kingdom		 Company Director
EDWARD, David Allen Director (Resigned) 135 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW March 1965 /
4 March 1999		 British /
 Lloyds Underwriter
GALE, Jonathan David Director (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL February 1967 /
17 June 2015		 British /
United Kingdom		 Chief Underwriting Officer Uk, Reinsurance
GARNER, Richard Edward Director (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL July 1969 /
19 November 2009		 British /
England		 Accountant
GERRY, James Thomas Director (Resigned) The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH January 1961 /
18 May 1994		 British /
United Kingdom		 Underwriter
HAAG, Herbert Nikolaus Director (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL January 1947 /
8 October 2009		 Swiss /
Switzerland		 Non Executive Director
HAYTER, John William Director (Resigned) 88 Walton Street, London, SW3 2HH August 1937 /
 British /
 Member Of Lloyds
HUDSON, Richard Owen Director (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL July 1952 /
8 October 2009		 British /
United Kingdom		 Non Executive Director
IBBOTT, Jonathan Francis Director (Resigned) X L House, 70 Gracechurch Street, London, EC3V 0XL March 1971 /
19 May 2009		 British /
U.K.		 Insurance Executive
JAFFE, Paul Alexander Carl Director (Resigned) 38 Westbourne Gardens, London, W2 5NS March 1963 /
13 March 1996		 British /
United Kingdom		 Lawyer
LAFONT, Antoine Paul Noel Director (Resigned) 48 Gloucester Square, London, W2 2TQ January 1947 /
18 May 1994		 French /
 Merchant Banker

Competitor

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Post Town LONDON
Post Code EC3V 0BG
SIC Code 65120 - Non-life insurance

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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