Xl London Market Ltd, London

Xl London Market Ltd is a private limited company. Previously, it was named Xl Brockbank Ltd (changed on 2002-01-02). Registered at 20 Gracechurch Street, London EC3V 0BG, the aforementioned 43 years old enterprise was incorporated on 1980-09-03 and is officially classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
3 directors can be found in this firm: Martin T. (appointed on 16 June 2023), Mark C. (appointed on 01 June 2020), Stephen A. (appointed on 26 September 2018).
About
Name: Xl London Market Ltd
Number: 01515647
Incorporation date: 1980-09-03
End of financial year: 31 December
 
Address: 20 Gracechurch Street
London
EC3V 0BG
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance
Company staff
People with significant control
Xl Insurance (Uk) Holdings Limited
27 November 2023
Address 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4209169
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catlin (North American) Holdings Ltd
5 August 2021 - 27 November 2023
Address 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5562639
Nature of control: 75,01-100% shares
75,01-100% voting rights
Xl London Market Group Ltd
6 April 2016 - 5 August 2021
Address 20 Gracechurch Street, London, EC3V 0BG
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1844295
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Xl London Market Ltd confirmation statement filing is 2024-02-02. The most recent confirmation statement was filed on 2023-01-19. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Xl Insurance (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gracechurch Street, EC3V 0BG London. Catlin (North American) Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gracechurch Street, EC3V 0BG London. Xl London Market Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gracechurch Street, EC3V 0BG London.

Company filing
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Small company accounts for the period up to 2022-12-31
filed on: 21st, July 2023 | accounts
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