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XL LONDON MARKET LTD

Company number 01515647

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Officers: 72 officers / 69 resignations

ASHWELL, Stephen Michael

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
May 1959
Appointed on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Underwriter

CUMMINGS, Mark Rankin

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
September 1974
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
None

TURNER, Martin David

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
January 1967
Appointed on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADY, Graham Leslie

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Secretary
Appointed on
2 June 2005
Resigned on
31 August 2015
Nationality
British

MACKAY, Alexander John Ramsay

Correspondence address
Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
30 September 2000
Nationality
British
Occupation
Solicitor

MCMULLEN, Gerald Phipps

Correspondence address
Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
Role Resigned
Secretary
Appointed before
19 January 1992
Resigned on
27 June 1996
Nationality
British

METAXAS TRIKARDOS, Alexios Dimitrios

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
15 January 2024
Resigned on
27 February 2024

REES, Marie Louise

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
15 January 2024

WALSH, Dawn Marie

Correspondence address
46 Playfield Crescent, London, SE22 8QS
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
2 June 2005
Nationality
Irish

ALLEN, Kevin

Correspondence address
33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 February 1994
Resigned on
29 February 2000
Nationality
British
Occupation
Chartered Accountant

BARRETT, Simon Christopher

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 November 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEANE, Malcolm John

Correspondence address
Farraeo, Park Avenue Farnborough Park, Locksbottom, Kent, BR6 8LH
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 July 2004
Resigned on
19 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BONNAR, Nicholas Kershaw

Correspondence address
Bower House Farm, Bower House Tye, Polstead, Essex, CO6 5DD
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 September 2000
Resigned on
18 January 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BONVARLET, Gilles Alex Maxime

Correspondence address
11 Acfold Road, London, SW6 2AJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 September 2000
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Executive Director

BONVARLET, Gilles Alex Maxime

Correspondence address
11 Acfold Road, London, SW6 2AJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 March 1996
Resigned on
8 March 2000
Nationality
British
Country of residence
England
Occupation
Executive Director

BRADBROOK, Paul Richard

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 April 2013
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROCKBANK, Mark Ellwood

Correspondence address
19 Montagu Square, London, W1H 1RD
Role Resigned
Director
Date of birth
April 1952
Appointed before
19 January 1992
Resigned on
27 November 2000
Nationality
British
Occupation
Chief Executive

BRUCE-SMYTHE, Gavin Edward

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 July 2015
Resigned on
13 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Underwrtiting Office International P&C

CATLIN, Stephen John Oakley

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 July 2015
Resigned on
3 March 2017
Nationality
British
Country of residence
Bermuda
Occupation
Chief Executive And Deputy Chairman

CLIFFORD, Rodney Ward

Correspondence address
12 Western Road, Rayleigh, Essex, SS6 7AX
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 March 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Director

CORBY, Frederick Brian, Sir

Correspondence address
Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
Role Resigned
Director
Date of birth
March 1952
Appointed on
5 November 1997
Resigned on
23 April 2009
Nationality
British
Occupation
Chairman

COWDELL, Robert Trevor

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 July 2015
Resigned on
16 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DALE-HARRIS, Timothy Ian

Correspondence address
51 Milson Road, London, W14 0LH
Role Resigned
Director
Date of birth
May 1929
Appointed before
19 January 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Underwriting Agent

DRAKE, Paul John

Correspondence address
25 Gordon Road, Claygate, Surrey, KT10 0PJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 March 2002
Resigned on
26 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARD, David Allen

Correspondence address
135 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 March 1999
Resigned on
4 October 2000
Nationality
British
Occupation
Lloyds Underwriter

GALE, Jonathan David

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 June 2015
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Underwriting Officer Uk, Reinsurance

GARNER, Richard Edward

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
July 1969
Appointed on
19 November 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GERRY, James Thomas

Correspondence address
The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 May 1994
Resigned on
22 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

GLAUBER, Robert Rudolf

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 March 2013
Resigned on
3 March 2017
Nationality
American
Country of residence
United States
Occupation
Lecturer

GREENSMITH, Richard Paul

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
January 1975
Appointed on
24 September 2015
Resigned on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Underwriting Officer Uk

HAAG, Herbert Nikolaus

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 October 2009
Resigned on
31 December 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Non Executive Director

HARRIS, Jason Richard

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 August 2015
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive, International Property & Casualty

HAYTER, John William

Correspondence address
88 Walton Street, London, SW3 2HH
Role Resigned
Director
Date of birth
August 1937
Appointed before
19 January 1992
Resigned on
12 May 1992
Nationality
British
Occupation
Member Of Lloyds

HUDSON, Richard Owen

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
July 1952
Appointed on
8 October 2009
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

IBBOTT, Jonathan Francis

Correspondence address
X L House, 70 Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 May 2009
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive