Xl London Market Ltd

01515647

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 03/09/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Mark Rankin Cummings

director · Since 01/06/2020

NONE

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Martin David Turner

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Xl Insurance (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 4209169 · Companies House · Limited By Shares

Notified 27/11/2023

Former PSCs

Xl London Market Group Ltd

Ceased 05/08/2021

Catlin (North American) Holdings Ltd

Ceased 27/11/2023

Charges4 outstanding

charge

outstanding

FIRST NATIONAL LITIGATION FUNDING PLC

Created 07/01/2005Registered 13/01/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/11/2001Registered 14/11/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/04/2001Registered 27/04/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/04/2001Registered 27/04/2001