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Companies/01515647

Xl London Market Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Xl Insurance (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-27 · No cessation recorded

Source record 107345083
Show 2 ceased records
Catlin (North American) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-05 · Ceased 2023-11-27

Source record 114240918
Xl London Market Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-05

Source record 109411207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 70 historical
MT
Martin TurnerCurrent director
Appointed 2023-06-16 · 3 yrs · Company Director
+4 others
MC
Mark CummingsCurrent director
Appointed 2020-06-01 · 6 yrs · None
+18 others
Show 70 historical appointments
AM
Alexios Metaxas TrikardosResigned secretary
Resigned 2024-01-15
SA
Stephen AshwellResigned director
Resigned 2018-09-26 · 5 yrs · Underwriter
RL
Robert David LittlemoreResigned director
Resigned 2018-09-26 · 3 yrs · Chief Executive, London Reinsurance
RG
Richard GreensmithResigned director
Resigned 2015-09-24 · 3 yrs · Chief Underwriting Officer UK
MR
Marie ReesResigned secretary
Resigned 2015-09-01 · 8 yrs
JH
Jason HarrisResigned director
Resigned 2015-08-14 · 1 yr · Chief Executive, International Property
AM
Andrew McmellinResigned director
Resigned 2015-07-21 · 1 yr · Ceo, UK Hub
RC
Robert CowdellResigned director
Resigned 2015-07-14 · Non-Executive Director
GB
Gavin Bruce SmytheResigned director
Resigned 2015-07-14 · Chief Underwrtiting Office International
PJ
Paul JardineResigned director
Resigned 2015-07-14 · 3 yrs · Chief Operating Officer
SC
Stephen CatlinResigned director
Resigned 2015-07-07 · 1 yr · Chief Executive And Deputy Chairman
JG
Jonathan GaleResigned director
Resigned 2015-06-17 · 1 yr · Chief Underwriting Officer UK, Reinsuran
PB
Paul BradbrookResigned director
Resigned 2013-04-01 · 7 yrs · Finance Director
RG
Robert GlauberResigned director
Resigned 2013-03-01 · 4 yrs · Lecturer
PW
Paul WilsonResigned director
Resigned 2012-08-14 · 4 yrs · Non Executive Director (Chairman)
MM
Michael MossResigned director
Resigned 2010-12-03 · 1 yr · Deputy Underwriter - Underwriting Perfor
CS
Colin SprottResigned director
Resigned 2009-11-19 · 2 yrs · Insurance Executive
RG
Richard GarnerResigned director
Resigned 2009-11-19 · 3 yrs · Accountant
HH
Herbert HaagResigned director
Resigned 2009-10-08 · 3 yrs · Non Executive Director
RH
Richard HudsonResigned director
Resigned 2009-10-08 · 5 yrs · Non Executive Director
NR
Neil RobertsonResigned director
Resigned 2009-07-01 · 7 yrs · Insurance Executive
JI
Jonathan IbbottResigned director
Resigned 2009-05-19 · 5 yrs · Insurance Executive
RT
Richard TitleyResigned director
Resigned 2007-02-15 · 5 yrs · Company Director
PS
Philip SheridanResigned director
Resigned 2006-11-28 · 3 yrs · Consultant
EM
Eileen MccuskerResigned director
Resigned 2006-02-16 · 3 yrs · Insurance Executive
AR
Arabella RamageResigned director
Resigned 2005-06-02 · 7 yrs · Company Director
GB
Graham BradyResigned secretary
Resigned 2005-06-02 · 10 yrs
CT
Clive TobinResigned director
Resigned 2004-07-21 · 2 yrs · Company Director
MB
Malcolm BeaneResigned director
Resigned 2004-07-21 · 4 yrs · Company Director
DO
Dermot O DonohoeResigned director
Resigned 2004-07-21 · 4 yrs · Company Director
SB
Simon BarrettResigned director
Resigned 2003-11-18 · 6 yrs · Company Director
MS
Mark SmithResigned director
Resigned 2002-05-02 · Company Director
PD
Paul DrakeResigned director
Resigned 2002-03-12 · 3 yrs · Company Director
MT
Martin TurnerResigned director
Resigned 2001-06-28 · 13 yrs · Company Director
DW
Dawn WalshResigned directorResigned secretary
Resigned 2001-06-28 · 3 yrs · Company Secretary
RW
Rhicert WebbResigned director
Resigned 2001-06-28 · 3 yrs · Company Director
JL
John LoudonResigned director
Resigned 2001-06-28 · 7 yrs · Company Director
SR
Simon RichResigned director
Resigned 2001-03-01 · 1 yr · Company Director
PM
Peter MatsonResigned director
Resigned 2001-03-01 · 1 yr · Company Director
NB
Nicholas BonnarResigned director
Resigned 2000-09-28 · 1 yr · Company Director
GB
Gilles BonvarletResigned director
Resigned 2000-09-28 · 3 yrs · Executive Director
PS
Peter SowrayResigned director
Resigned 2000-03-01 · I.t.director
RC
Rodney CliffordResigned director
Resigned 2000-03-01 · 1 yr · Director
AS
Andrew StearsResigned director
Resigned 2000-03-01 · 1 yr · Operations Director
JW
James WeatherstoneResigned director
Resigned 1999-11-30 · 2 yrs · Company Director
JS
John SlipperResigned director
Resigned 1999-03-04 · 2 yrs · Accountant
DE
David EdwardResigned director
Resigned 1999-03-04 · 1 yr · Lloyds Underwriter
FC
Frederick CorbyResigned director
Resigned 1997-11-05 · 11 yrs · Chairman
AM
Alexander MackayResigned secretaryResigned director
Resigned 1996-06-27 · 4 yrs · Solicitor
SR
Stephen RixResigned director
Resigned 1996-03-13 · 1 yr · Actuary
PJ
Paul JaffeResigned director
Resigned 1996-03-13 · 4 yrs · Lawyer
WT
William ThompsonResigned director
Resigned 1996-01-25 · 10 yrs · Company Director
AL
Antoine LafontResigned director
Resigned 1994-05-18 · 2 yrs · Merchant Banker
JG
James GerryResigned director
Resigned 1994-05-18 · 4 yrs · Underwriter
KA
Kevin AllenResigned director
Resigned 1994-02-14 · 6 yrs · Chartered Accountant
IM
Ian MartinResigned director
Resigned 1993-02-02 · 5 yrs · Investment Manager
JS
John ShiptonResigned director
Resigned 1992-04-24 · 3 yrs · Company Director
DM
David ManningResigned director
Resigned 1992-01-19 · Lloyds Underwriter
SS
Simon SpinneyResigned director
Resigned 1992-01-19 · 5 yrs · Lloyds Underwriter
MR
Martin ReithResigned director
Resigned 1992-01-19 · 8 yrs · Lloyds Underwriter
JH
John HayterResigned director
Resigned 1992-01-19 · Member Of Lloyds
CM
Colin MackinnonResigned director
Resigned 1992-01-19 · 3 yrs · Underwriting Agent
NM
Nicholas MetcalfResigned director
Resigned 1992-01-19 · 12 yrs · Lloyds Underwriter
GM
Gerald McmullenResigned secretary
Resigned 1992-01-19 · 4 yrs
TD
Timothy Dale HarrisResigned director
Resigned 1992-01-19 · Underwriting Agent
MB
Mark BrockbankResigned director
Resigned 1992-01-19 · 8 yrs · Chief Executive
GS
George StevensResigned director
Resigned 1992-01-19 · 3 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active