TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

XL London Market LTD
Adresse
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01515647 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Xl Insurance (Uk) Holdings Limited Status: Active Notified: 27/11/2023 Companies House Number: 04209169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Catlin (North American) Holdings Ltd Status: Ceased Notified: 05/08/2021 Ceased: 27/11/2023 Companies House Number: 05562639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Xl London Market Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2021 Companies House Number: 01844295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cummings, Mark Rankin London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Turner, Martin David London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ashwell, Stephen Michael London, United Kingdom Status: Ceased Notified: 26/09/2018 Ceased: 26/04/2024 Date of Birth: 05/1959 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Barrett, Simon Christopher 70 Gracechurch Street, London Status: Ceased Notified: 18/11/2003 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: 01/04/2013 Ceased: 01/06/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 14/07/2015 Ceased: 26/09/2018 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Metaxas Trikardos, Alexios Dimitrios London, United Kingdom Status: Ceased Notified: 15/01/2024 Ceased: 27/02/2024 Role: Secretary
    Rees, Marie Louise London, United Kingdom Status: Ceased Notified: 01/09/2015 Ceased: 15/01/2024 Role: Secretary