XL LONDON MARKET GROUP LIMITED
Company is dissolved
General Information
NAME
XL LONDON MARKET GROUP LIMITED
COMPANY NUMBER
01844295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/08/1984
(40 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/01/2002
22/12/2006
XL LONDON MARKET GROUP PLC
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Fitzwilliam House
10 St Mary Axe
London
EC3A 8AE
Telephone: 2317170
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 |
|---|---|---|
| MID OCEAN HOLDINGS LTD | N/A | N/A |
| XL LONDON MARKET GROUP LIMITED | Company is dissolved | View Report |
| DORNOCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 18/12/2024 | New Board Member Craig Standen (926549710) Appointed |
| 18/12/2024 | New Board Member Christopher John Read (926750898) Appointed |
Credit Risk Overview
Want to learn more about XL LONDON MARKET GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL LONDON MARKET GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jan 1931 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 18/12/2024 | New Board Member Craig Standen (926549710) Appointed |
| 18/12/2024 | New Board Member Christopher John Read (926750898) Appointed |
| 13/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/11/2024 | New Board Member Christopher John Read (926750898) Appointed |
| 05/11/2024 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 05/11/2024 | New Board Member Craig Standen (926549710) Appointed |
| 27/06/2023 | New Board Member Craig Standen (926549710) Appointed |
| 27/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 06/06/2023 | New Board Member Craig Standen (926549710) Appointed |
| 06/06/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 05/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 05/05/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 03/05/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 03/05/2023 | New Board Member Christopher John Read (926750898) Appointed |
| 13/03/2023 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 13/03/2023 | New Board Member Craig Standen (926549710) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 03/06/2020 | Paul Richard Bradbrook (914898326) has left the board |
| 21/05/2020 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 21/05/2020 | Neil Donald Robertson (914091419) has left the board |
| 21/05/2020 | New Board Member Christopher John Read (926750898) Appointed |
| 21/05/2020 | New Board Member Craig Standen (926549710) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 23/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Board Member Neil Donald Robertson (914091419) Appointed |
| 20/10/2016 | New Accounts filed |
| 05/08/2016 | Neil Donald Robertson (914091419) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 03/09/2015 | Graham Leslie Brady (910595164) has left the board |
| 03/09/2015 | New Company Secretary Marie Louise Rees (920058003) Appointed |
| 26/05/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | Richard Edward Garner (913921883) has left the board |
| 23/04/2013 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
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