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Companies/01844295

Xl London Market Group Limited

Company profile

DissolvedUnited Kingdom
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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
Axa SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-12 · No cessation recorded

Source record 121353682
Show 2 ceased records
Xl Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-25 · Ceased 2018-09-12

Source record 122814879
Xl Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-07-25

Source record 122814882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
CS
Craig StandenCurrent director
Appointed 2020-05-18 · 6 yrs · Company Director
+12 others
CR
Christopher ReadCurrent director
Appointed 2020-05-18 · 6 yrs · None
+11 others
MC
Mark CummingsCurrent director
Appointed 2020-05-18 · 6 yrs · None
+18 others
MR
Marie ReesCurrent secretary
Appointed 2015-09-01 · 11 yrs
+13 others
Show 36 historical appointments
PB
Paul BradbrookResigned director
Resigned 2013-03-14 · 7 yrs · Finance Director
NR
Neil RobertsonResigned director
Resigned 2010-02-26 · 10 yrs · Insurance Executive
RG
Richard GarnerResigned director
Resigned 2009-06-24 · 3 yrs · Accountant
EM
Eileen MccuskerResigned director
Resigned 2009-05-18 · Insurance Executive
GB
Graham BradyResigned directorResigned secretary
Resigned 2009-05-18 · 6 yrs · Company Secretary
SB
Simon BarrettResigned director
Resigned 2005-06-16 · 4 yrs · Company Director
DO
Dermot O DonohoeResigned director
Resigned 2005-06-16 · 3 yrs · Company Director
CT
Clive TobinResigned director
Resigned 2004-02-23 · 3 yrs · Company Director
NB
Nicholas BrownResigned director
Resigned 2003-05-13 · Company Director
DW
Dawn WalshResigned secretary
Resigned 2000-09-30 · 4 yrs
NB
Nicholas Brown JrResigned director
Resigned 2000-08-31 · 2 yrs · Company Director
ME
Michael Esposito JnrResigned director
Resigned 1999-06-03 · 5 yrs · Company Director
JL
John LoudonResigned director
Resigned 1999-06-03 · 9 yrs · Company Director
BO
Brian O HaraResigned director
Resigned 1998-10-08 · 5 yrs · Company Director
CH
Charles HaysResigned director
Resigned 1998-01-02 · Company Director
RM
Robert MortonResigned director
Resigned 1998-01-02 · 2 yrs · Non Executive Director
JG
James GerryResigned director
Resigned 1998-01-02 · 5 yrs · Lloyds Underwriter
MR
Martin ReithResigned director
Resigned 1998-01-02 · 2 yrs · Lloyds Underwriter
GB
Gilles BonvarletResigned director
Resigned 1998-01-02 · 6 yrs · Executive Director
NM
Nicholas MetcalfResigned director
Resigned 1998-01-02 · 6 yrs · Lloyds Underwriter
FC
Frederick CorbyResigned director
Resigned 1998-01-02 · 11 yrs · Chairman
AM
Alexander MackayResigned secretaryResigned director
Resigned 1996-05-17 · 4 yrs
WT
William ThompsonResigned director
Resigned 1995-09-29 · 11 yrs · Company Director
KA
Kevin AllenResigned director
Resigned 1995-03-10 · 4 yrs · Chartered Accountant
AL
Antoine LafontResigned director
Resigned 1994-05-10 · 3 yrs · Merchant Banker
IM
Ian MartinResigned director
Resigned 1994-01-01 · 6 yrs · Investment Director
JH
John HayterResigned director
Resigned 1992-01-19 · Member Of Lloyds
JB
Jeremy BrowneResigned director
Resigned 1992-01-19 · 2 yrs · Underwriting Agent
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 · Chartered Accountant
JS
John ShiptonResigned director
Resigned 1991-12-10 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active