XL LONDON MARKET LTD
Non-Trading
General Information
NAME
XL LONDON MARKET LTD
COMPANY NUMBER
01515647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/09/1980
(44 years and 3 months old)
WEBSITE
www.londoncarmarketltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2000
02/01/2002
XL BROCKBANK LTD
View all previous names
LONDON
EC3V 0BG
Telephone: 02079337000
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Telephone: 79337000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL LONDON MARKET GROUP LIMITED | Company is dissolved | View Report |
| XL LONDON MARKET LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 01/05/2024 | Stephen Michael Ashwell (919255940) has left the board |
Credit Risk Overview
Want to learn more about XL LONDON MARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XL LONDON MARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL LONDON MARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/1992 - Present (32 years and 11 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/01/1992 - Present (32 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
19/01/1992 - 04/11/1997 (5 years and 9 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 01/05/2024 | Stephen Michael Ashwell (919255940) has left the board |
| 29/02/2024 | Alexios Dimitrios Metaxas Trikardos (931816515) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Marie Louise Rees (920058092) has left the board |
| 18/01/2024 | New Company Secretary Alexios Dimitrios Metaxas Trikardos (931816515) Appointed |
| 26/07/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Martin David Turner (924418179) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 18/05/2022 | Robert David Littlemore (917031886) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 03/06/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 03/06/2020 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Stephen Ashwell (925144583) has left the board |
| 24/10/2018 | New Board Member Stephen Michael Ashwell (919255940) Appointed |
| 17/10/2018 | Richard Paul Greensmith (913956643) has left the board |
| 17/10/2018 | Paul Andrew Jardine (906233717) has left the board |
| 17/10/2018 | New Board Member Stephen Ashwell (925144583) Appointed |
| 17/10/2018 | New Board Member Robert David Littlemore (917031886) Appointed |
| 13/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 13/03/2017 | Stephen John Oakley Catlin (901344835) has left the board |
| 13/03/2017 | Robert Rudolf Glauber (917794145) has left the board |
| 13/03/2017 | Paul Wilson (906517651) has left the board |
| 13/03/2017 | Jason Richard Harris (915192867) has left the board |
| 27/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | Andrew Neil McMellin (919744552) has left the board |
| 09/01/2017 | Jonathan David Gale (919864064) has left the board |
| 24/10/2016 | Neil Donald Robertson (914091419) has left the board |
| 22/08/2016 | New Accounts filed |
| 20/04/2016 | Robert Trevor Cowdell (917718204) has left the board |
| 19/02/2016 | Gavin Edward Bruce-Smythe (916409346) has left the board |
| 19/02/2016 | Gavin Edward Bruce-Smythe (916409346) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Board Member Richard Paul Greensmith (913956643) Appointed |
| 03/09/2015 | New Company Secretary Marie Louise Rees (920058092) Appointed |
| 03/09/2015 | Graham Leslie Brady (910595164) has left the board |
| 25/08/2015 | New Board Member Andrew Neil McMellin (919744552) Appointed |
| 25/08/2015 | Andrew Neil McMellin (920018363) has left the board |
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