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Nom

XL London Market Group Limited
Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01844295 Show on Companies House
Statut de SociétéDissolved
Fondé29 août 1984
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Axa Sa Status: Active Notified: 12/09/2018 Companies House Number: 572093920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Xl Group Ltd Status: Ceased Notified: 25/07/2016 Ceased: 12/09/2018 Companies House Number: 00051235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Xl Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2016 Companies House Number: 00482042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Cummings, Mark Rankin London Status: Active Notified: 18/05/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Read, Christopher John London Status: Active Notified: 18/05/2020 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Marie Louise London Status: Active Notified: 01/09/2015 Role: Secretary
    Standen, Craig London Status: Active Notified: 18/05/2020 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett, Simon Christopher Southwick Status: Ceased Notified: 16/06/2005 Ceased: 31/03/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 14/03/2013 Ceased: 01/06/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dornoch Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 03087772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB XL London Market LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2021 Companies House Number: 01515647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •