XL London Market Ltd

Active01515647 Private limited company
Incorporated
3 September 1980 (46 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
Also at Catlin Risk Solutions Limited, Axa XL Syndicate Limited, Dornoch Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 June 2020
Also at Axa XL Underwriting Agencies Limited, Catlin Risk Solutions Limited, XL Insurance (UK) Holdings Limited · more companies
British
Born September 1974 (52)
Officer history (70 former)
26 April 2024
Resigned Ashwell, Stephen Michael as Director
27 February 2024
Resigned Metaxas Trikardos, Alexios Dimitrios as Secretary
15 January 2024
Resigned Rees, Marie Louise as Secretary
15 January 2024
Appointed Metaxas Trikardos, Alexios Dimitrios as Secretary
16 June 2023
Appointed Turner, Martin David as Director
10 May 2022
Resigned Littlemore, Robert David as Director
1 June 2020
Appointed Cummings, Mark Rankin as Director
1 June 2020
Resigned Bradbrook, Paul Richard as Director
26 September 2018
Resigned Greensmith, Richard Paul as Director
26 September 2018
Resigned Jardine, Paul Andrew as Director
26 September 2018
Appointed Littlemore, Robert David as Director
26 September 2018
Appointed Ashwell, Stephen Michael as Director
3 March 2017
Resigned Catlin, Stephen John Oakley as Director
3 March 2017
Resigned Harris, Jason Richard as Director
3 March 2017
Resigned Wilson, Paul as Director
3 March 2017
Resigned Glauber, Robert Rudolf as Director
1 January 2017
Resigned Gale, Jonathan David as Director
1 January 2017
Resigned Mcmellin, Andrew Neil as Director
31 July 2016
Resigned Robertson, Neil Donald as Director
16 April 2016
Resigned Cowdell, Robert Trevor as Director
13 February 2016
Resigned Bruce-Smythe, Gavin Edward as Director
24 September 2015
Appointed Greensmith, Richard Paul as Director
1 September 2015
Appointed Rees, Marie Louise as Secretary
31 August 2015
Resigned Brady, Graham Leslie as Secretary
14 August 2015
Appointed Harris, Jason Richard as Director
21 July 2015
Appointed Mcmellin, Andrew Neil as Director
14 July 2015
Appointed Bruce-Smythe, Gavin Edward as Director
14 July 2015
Appointed Cowdell, Robert Trevor as Director
14 July 2015
Appointed Jardine, Paul Andrew as Director
7 July 2015
Appointed Catlin, Stephen John Oakley as Director
17 June 2015
Appointed Gale, Jonathan David as Director
1 May 2015
Resigned Ibbott, Jonathan Francis as Director
1 May 2015
Resigned Turner, Martin David as Director
1 May 2015
Resigned Hudson, Richard Owen as Director
1 April 2013
Appointed Bradbrook, Paul Richard as Director
31 March 2013
Resigned Garner, Richard Edward as Director
1 March 2013
Appointed Glauber, Robert Rudolf as Director
31 December 2012
Resigned Haag, Herbert Nikolaus as Director
20 September 2012
Resigned Sprott, Colin Douglas as Director
20 September 2012
Resigned Moss, Michael as Director
20 September 2012
Resigned Ramage, Arabella as Director
14 August 2012
Appointed Wilson, Paul as Director
28 June 2012
Resigned Titley, Richard John Wolseley as Director
3 December 2010
Appointed Moss, Michael as Director
31 March 2010
Resigned Sheridan, Philip Ogilvie as Director
31 March 2010
Resigned Barrett, Simon Christopher as Director
19 November 2009
Appointed Sprott, Colin Douglas as Director
19 November 2009
Appointed Garner, Richard Edward as Director
19 November 2009
Resigned Mccusker, Eileen Elizabeth as Director
8 October 2009
Appointed Hudson, Richard Owen as Director
8 October 2009
Appointed Haag, Herbert Nikolaus as Director
1 July 2009
Appointed Robertson, Neil Donald as Director
19 May 2009
Appointed Ibbott, Jonathan Francis as Director
19 May 2009
Resigned Beane, Malcolm John as Director
18 May 2009
Resigned O'Donohoe, Dermot Joseph as Director
23 April 2009
Resigned Corby, Frederick Brian, Sir as Director
31 December 2008
Resigned Loudon, John as Director
24 May 2007
Resigned Tobin, Clive Richard as Director
15 February 2007
Appointed Titley, Richard John Wolseley as Director
31 December 2006
Resigned Thompson, William Pratt as Director
28 November 2006
Appointed Sheridan, Philip Ogilvie as Director
26 February 2006
Resigned Drake, Paul John as Director
16 February 2006
Appointed Mccusker, Eileen Elizabeth as Director
2 June 2005
Appointed Brady, Graham Leslie as Secretary
2 June 2005
Resigned Walsh, Dawn Marie as Secretary
2 June 2005
Resigned Webb, Rhicert Jerome Peter as Director
2 June 2005
Resigned Walsh, Dawn Marie as Director
2 June 2005
Appointed Ramage, Arabella as Director
31 July 2004
Resigned Bonvarlet, Gilles Alex Maxime as Director
21 July 2004
Appointed Tobin, Clive Richard as Director
21 July 2004
Appointed Beane, Malcolm John as Director
21 July 2004
Appointed O'Donohoe, Dermot Joseph as Director
28 May 2004
Resigned Metcalf, Nicholas John as Director
18 November 2003
Appointed Barrett, Simon Christopher as Director
28 February 2003
Resigned Smith, Mark Charles as Director
13 November 2002
Resigned Weatherstone, James Robert as Director
30 May 2002
Resigned Matson, Peter Colin as Director
2 May 2002
Appointed Smith, Mark Charles as Director
5 April 2002
Resigned Rich, Simon Donald as Director
12 March 2002
Appointed Drake, Paul John as Director
31 January 2002
Resigned Clifford, Rodney Ward as Director
18 January 2002
Resigned Bonnar, Nicholas Kershaw as Director
4 July 2001
Resigned Stears, Andrew Robert as Director
28 June 2001
Appointed Loudon, John as Director
28 June 2001
Appointed Webb, Rhicert Jerome Peter as Director
28 June 2001
Appointed Turner, Martin David as Director
28 June 2001
Appointed Walsh, Dawn Marie as Director
26 June 2001
Resigned Slipper, John Charles Crichton as Director
1 March 2001
Appointed Matson, Peter Colin as Director
1 March 2001
Appointed Rich, Simon Donald as Director
27 November 2000
Resigned Brockbank, Mark Ellwood as Director
10 November 2000
Resigned Sowray, Peter John as Director
16 October 2000
Resigned Reith, Martin Robert Davidson as Director
4 October 2000
Resigned Edward, David Allen as Director
30 September 2000
Resigned Mackay, Alexander John Ramsay as Secretary
30 September 2000
Resigned Mackay, Alexander John Ramsay as Director
28 September 2000
Appointed Bonnar, Nicholas Kershaw as Director
28 September 2000
Appointed Bonvarlet, Gilles Alex Maxime as Director
28 September 2000
Appointed Walsh, Dawn Marie as Secretary
24 March 2000
Resigned Jaffe, Paul Alexander Carl as Director
8 March 2000
Resigned Bonvarlet, Gilles Alex Maxime as Director
1 March 2000
Appointed Clifford, Rodney Ward as Director
1 March 2000
Appointed Sowray, Peter John as Director
1 March 2000
Appointed Stears, Andrew Robert as Director
29 February 2000
Resigned Allen, Kevin as Director
30 November 1999
Appointed Weatherstone, James Robert as Director
4 March 1999
Appointed Edward, David Allen as Director
4 March 1999
Appointed Slipper, John Charles Crichton as Director
22 January 1999
Resigned Gerry, James Thomas as Director
22 January 1999
Resigned Martin, Ian Paul as Director
5 November 1997
Appointed Corby, Frederick Brian, Sir as Director
4 November 1997
Resigned Spinney, Simon Eugene as Director
26 March 1997
Resigned Lafont, Antoine Paul Noel as Director
18 March 1997
Resigned Rix, Stephen Gerard as Director
27 June 1996
Resigned Mcmullen, Gerald Phipps as Secretary
27 June 1996
Appointed Mackay, Alexander John Ramsay as Secretary
13 March 1996
Appointed Rix, Stephen Gerard as Director
13 March 1996
Appointed Bonvarlet, Gilles Alex Maxime as Director
13 March 1996
Appointed Jaffe, Paul Alexander Carl as Director
25 January 1996
Appointed Thompson, William Pratt as Director
29 September 1995
Resigned Shipton, John Keith as Director
28 July 1995
Resigned Stevens, George Edward as Director
11 February 1995
Resigned Mackinnon, Colin Norman as Director
18 May 1994
Appointed Gerry, James Thomas as Director
18 May 1994
Appointed Lafont, Antoine Paul Noel as Director
14 February 1994
Appointed Allen, Kevin as Director
23 April 1993
Appointed Mackay, Alexander John Ramsay as Director
2 February 1993
Appointed Martin, Ian Paul as Director
31 December 1992
Resigned Dale-Harris, Timothy Ian as Director
30 June 1992
Resigned Manning, David John as Director
12 May 1992
Resigned Hayter, John William as Director
24 April 1992
Appointed Shipton, John Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4209169
Former controllers (2)
27 November 2023
Ceased Catlin (North American) Holdings Ltd — Owns 75–100% of shares
5 August 2021
Ceased XL London Market Group Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

XL Insurance (UK) Holdings Limited
Catlin Risk Solutions Limited Owns 75–100% of shares
Catlin Underwriting Services Limited Owns 75–100% of shares
Dornoch Limited Owns 75–100% of shares
XL Catlin Services SE Owns more than 25% of shares
XL London Market Ltd This company Owns 75–100% of shares

Filings 322

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates21 September 2026
29 July 2026Accounts for a small company31 December 2025
29 September 2025Confirmation statement with updates27 September 2025
2 September 2025Accounts for a small company31 December 2024
13 December 2024Statement of capital following an allotment of shares
Show all 322 filings

Some other companies at this address

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