Xl London Market Group Limited. net worth, address, company information. Free

Company search

Company details

Name	Xl London Market Group Limited
Number	01844295
Date of Incorporation:	1984-08-29
End of financial year:	31 December
Address:	30 Finsbury Square, London, EC2A 1AG
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Xl London Market Group Limited was dissolved on 2022-12-26. Xl London Market Group was a private limited company that was situated at 30 Finsbury Square, London, EC2A 1AG. The company (officially started on 1984-08-29) was run by 3 directors and 1 secretary.
Director Christopher R. who was appointed on 18 May 2020.
Director Mark C. who was appointed on 18 May 2020.
Director Craig S. who was appointed on 18 May 2020.
Among the secretaries, we can name: Marie R. appointed on 01 September 2015.

The company was officially categorised as "non-life insurance" (65120), "non-life reinsurance" (65202). As stated in the official records, there was a name alteration on 2002-01-02, their previous name was Xl Brockbank Group PLC. There is a second name alteration mentioned: previous name was The Brockbank Group PLC performed on 2000-10-16. The latest confirmation statement was sent on 2021-01-19 and last time the statutory accounts were sent was on 31 December 2019. 2016-01-19 is the date of the last annual return.

Directors

People with significant control

Axa Sa

12 September 2018

Address	25 Avenue Matignon, Paris, 75008, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Centre De Formalites Des Entreprises
Registration number	572093920 Rcs
Nature of control:	75,01-100% shares 75,01-100% voting rights

Xl Group Ltd

25 July 2016 - 12 September 2018

Address	O'Hara House One Bermudiana Road, Hamilton, HM08, Bermuda
Legal authority	Bermuda
Legal form	Corporate
Country registered	Bermuda
Place registered	Bermuda
Registration number	51235
Nature of control:	75,01-100% shares 75,01-100% voting rights

Xl Group Plc

6 April 2016 - 25 July 2016

Address	Xl House 8 St. Stephens Green, Dublin 2, Ireland
Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Ireland
Registration number	482042
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (15 pages)

	Download filing
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
(AAMD) Amended full accounts for the period to 2015/12/31 filed on: 28th, November 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2016/01/19 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/01/19 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 180801173.70 GBP is the capital in company's statement on 2015/01/20 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/01/19 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 180801173.70 GBP is the capital in company's statement on 2014/03/04 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 9th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/01/19 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/01/19 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 3rd, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/01/19 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, July 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/01/19 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 6th, July 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 5th, August 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (30 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 25/01/05; Location of register of members address changed annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 3rd, August 2004 \| accounts	Free Download (31 pages)
(363s) Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 7th, August 2003 \| accounts	Free Download (32 pages)
(363s) Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, August 2002 \| accounts	Free Download (30 pages)
(363s) Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (28 pages)
(363s) Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001 \| annual return	Free Download (9 pages)
(363(288)) 2001/01/30 Annual return (Director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, August 2000 \| accounts	Free Download (26 pages)
(363s) Annual return up to 2000/02/02 with shareholders record filed on: 2nd, February 2000 \| annual return	Free Download (10 pages)
(363(288)) 2000/02/02 Annual return (Registered office changed on 02/02/00) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, August 1999 \| accounts	Free Download (27 pages)
(363a) Annual return up to 1999/02/01 with shareholders record filed on: 1st, February 1999 \| annual return	Free Download (12 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, August 1998 \| accounts	Free Download (28 pages)
(363a) Annual return up to 1998/02/06 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (12 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 6th, May 1997 \| accounts	Free Download (30 pages)
(363s) Annual return up to 1997/02/19 with shareholders record filed on: 19th, February 1997 \| annual return	Free Download (13 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts for the period ending 1995/12/31 filed on: 23rd, June 1996 \| accounts	Free Download (35 pages)
(363a) Annual return up to 1996/02/19 with shareholders record filed on: 19th, February 1996 \| annual return	Free Download (9 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 13th, June 1995 \| accounts	Free Download (36 pages)
(363s) Annual return up to 1995/02/22 with shareholders record filed on: 22nd, February 1995 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 27th, April 1994 \| accounts
(363s) Annual return up to 1994/03/04 with shareholders record filed on: 4th, March 1994 \| annual return
(225(1)) Accounting reference date extended from 30/09 to 31/12 filed on: 30th, July 1993 \| accounts
(AA) Report and financial statements. Type: Full group accounts. Period up to 1992/09/30 filed on: 3rd, March 1993 \| accounts
(363s) Annual return up to 1993/02/18 with shareholders record filed on: 18th, February 1993 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1991/09/30 filed on: 31st, March 1992 \| accounts
(363x) Return made up to 19/01/92; bulk list available separately filed on: 10th, March 1992 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1990/09/30 filed on: 17th, April 1991 \| accounts
(363x) Return made up to 19/01/91; bulk list available separately filed on: 22nd, February 1991 \| annual return
(363) Return made up to 19/01/90; full list of members filed on: 6th, March 1990 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1989/09/30 filed on: 27th, November 1989 \| accounts
(363) Return made up to 01/06/89; full list of members filed on: 18th, July 1989 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1988/09/30 filed on: 11th, July 1989 \| accounts
(225(1)) Accounting reference date shortened from 31/12 to 30/09 filed on: 19th, October 1988 \| accounts
(AA) Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 8th, September 1988 \| accounts
(363) Return made up to 05/05/88; no change of members filed on: 19th, July 1988 \| annual return
(AA) Full accounts for the period ending 1986/12/31 filed on: 20th, August 1987 \| accounts
(363) Return made up to 17/07/87; full list of members filed on: 20th, August 1987 \| annual return
(363) Return made up to 03/09/86; full list of members filed on: 4th, September 1986 \| annual return
(AA) Full accounts for the period ending 1985/12/31 filed on: 1st, July 1986 \| accounts

Companies nearby - by postcode
Grant Thornton Pensions Trustees Limited
Gtn2 Limited
Gtpn2 Limited
Remotewit Ltd


Grant Thornton Acquisitions No.2 Limited
Gtn1 Limited
Grant Thornton Uk Llp

	Download filing
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
(AAMD) Amended full accounts for the period to 2015/12/31 filed on: 28th, November 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2016/01/19 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2015/01/19 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 180801173.70 GBP is the capital in company's statement on 2015/01/20 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/01/19 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 180801173.70 GBP is the capital in company's statement on 2014/03/04 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 9th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/01/19 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/01/19 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 3rd, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/01/19 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, July 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/01/19 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 6th, July 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 5th, August 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (30 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 25/01/05; Location of register of members address changed annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 3rd, August 2004 \| accounts	Free Download (31 pages)
(363s) Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 7th, August 2003 \| accounts	Free Download (32 pages)
(363s) Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, August 2002 \| accounts	Free Download (30 pages)
(363s) Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (28 pages)
(363s) Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001 \| annual return	Free Download (9 pages)
(363(288)) 2001/01/30 Annual return (Director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, August 2000 \| accounts	Free Download (26 pages)
(363s) Annual return up to 2000/02/02 with shareholders record filed on: 2nd, February 2000 \| annual return	Free Download (10 pages)
(363(288)) 2000/02/02 Annual return (Registered office changed on 02/02/00) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, August 1999 \| accounts	Free Download (27 pages)
(363a) Annual return up to 1999/02/01 with shareholders record filed on: 1st, February 1999 \| annual return	Free Download (12 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, August 1998 \| accounts	Free Download (28 pages)
(363a) Annual return up to 1998/02/06 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (12 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 6th, May 1997 \| accounts	Free Download (30 pages)
(363s) Annual return up to 1997/02/19 with shareholders record filed on: 19th, February 1997 \| annual return	Free Download (13 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts for the period ending 1995/12/31 filed on: 23rd, June 1996 \| accounts	Free Download (35 pages)
(363a) Annual return up to 1996/02/19 with shareholders record filed on: 19th, February 1996 \| annual return	Free Download (9 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 13th, June 1995 \| accounts	Free Download (36 pages)
(363s) Annual return up to 1995/02/22 with shareholders record filed on: 22nd, February 1995 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 27th, April 1994 \| accounts
(363s) Annual return up to 1994/03/04 with shareholders record filed on: 4th, March 1994 \| annual return
(225(1)) Accounting reference date extended from 30/09 to 31/12 filed on: 30th, July 1993 \| accounts
(AA) Report and financial statements. Type: Full group accounts. Period up to 1992/09/30 filed on: 3rd, March 1993 \| accounts
(363s) Annual return up to 1993/02/18 with shareholders record filed on: 18th, February 1993 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1991/09/30 filed on: 31st, March 1992 \| accounts
(363x) Return made up to 19/01/92; bulk list available separately filed on: 10th, March 1992 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1990/09/30 filed on: 17th, April 1991 \| accounts
(363x) Return made up to 19/01/91; bulk list available separately filed on: 22nd, February 1991 \| annual return
(363) Return made up to 19/01/90; full list of members filed on: 6th, March 1990 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1989/09/30 filed on: 27th, November 1989 \| accounts
(363) Return made up to 01/06/89; full list of members filed on: 18th, July 1989 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1988/09/30 filed on: 11th, July 1989 \| accounts
(225(1)) Accounting reference date shortened from 31/12 to 30/09 filed on: 19th, October 1988 \| accounts
(AA) Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 8th, September 1988 \| accounts
(363) Return made up to 05/05/88; no change of members filed on: 19th, July 1988 \| annual return
(AA) Full accounts for the period ending 1986/12/31 filed on: 20th, August 1987 \| accounts
(363) Return made up to 17/07/87; full list of members filed on: 20th, August 1987 \| annual return
(363) Return made up to 03/09/86; full list of members filed on: 4th, September 1986 \| annual return
(AA) Full accounts for the period ending 1985/12/31 filed on: 1st, July 1986 \| accounts