XL London Market LTD
Company 01515647 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
15.6y median 15.6y
average tenure
25y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Catlin Risk Solutions Limited 2 shared directors
- AXA XL Syndicate Limited 2 shared directors
- Dornoch Limited 2 shared directors
- AXA XL Underwriting Agencies Limited 1 shared director
- AXA XL Life Syndicate Limited 1 shared director
- XL Insurance (UK) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01515647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1980 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (3)
- Xl Insurance (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Xl London Market Group Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% - Catlin (North American) Holdings Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (68)
- Mark Rankin Cummings Director · appointed 2020
- Martin David Turner Director · appointed 2001
Show 66 former officers
- Alexios Dimitrios Metaxas Trikardos Secretary · appointed 2024 · resigned 2024
- Robert David Littlemore Director · appointed 2018 · resigned 2022
- Stephen Michael Ashwell Director · appointed 2018 · resigned 2024
- Richard Paul Greensmith Director · appointed 2015 · resigned 2018
- Marie Louise Rees Secretary · appointed 2015 · resigned 2024
- Jason Richard Harris Director · appointed 2015 · resigned 2017
- Andrew Neil Mcmellin Director · appointed 2015 · resigned 2017
- Paul Andrew Jardine Director · appointed 2015 · resigned 2018
- Gavin Edward Bruce-Smythe Director · appointed 2015 · resigned 2016
- Robert Trevor Cowdell Director · appointed 2015 · resigned 2016
- Stephen John Oakley Catlin Director · appointed 2015 · resigned 2017
- Jonathan David Gale Director · appointed 2015 · resigned 2017
- Paul Richard Bradbrook Director · appointed 2013 · resigned 2020
- Robert Rudolf Glauber Director · appointed 2013 · resigned 2017
- Paul Wilson Director · appointed 2012 · resigned 2017
- Michael Moss Director · appointed 2010 · resigned 2012
- Colin Douglas Sprott Director · appointed 2009 · resigned 2012
- Richard Edward Garner Director · appointed 2009 · resigned 2013
- Richard Owen Hudson Director · appointed 2009 · resigned 2015
- Herbert Nikolaus Haag Director · appointed 2009 · resigned 2012
- Neil Donald Robertson Director · appointed 2009 · resigned 2016
- Jonathan Francis Ibbott Director · appointed 2009 · resigned 2015
- Richard John Wolseley Titley Director · appointed 2007 · resigned 2012
- Philip Ogilvie Sheridan Director · appointed 2006 · resigned 2010
- Eileen Elizabeth Mccusker Director · appointed 2006 · resigned 2009
- Graham Leslie Brady Secretary · appointed 2005 · resigned 2015
- Arabella Ramage Director · appointed 2005 · resigned 2012
- Clive Richard Tobin Director · appointed 2004 · resigned 2007
- Malcolm John Beane Director · appointed 2004 · resigned 2009
- Dermot Joseph O'Donohoe Director · appointed 2004 · resigned 2009
- Simon Christopher Barrett Director · appointed 2003 · resigned 2010
- Mark Charles Smith Director · appointed 2002 · resigned 2003
- Paul John Drake Director · appointed 2002 · resigned 2006
- John Loudon Director · appointed 2001 · resigned 2008
- Rhicert Jerome Peter Webb Director · appointed 2001 · resigned 2005
- Peter Colin Matson Director · appointed 2001 · resigned 2002
- Simon Donald Rich Director · appointed 2001 · resigned 2002
- Nicholas Kershaw Bonnar Director · appointed 2000 · resigned 2002
- Dawn Marie Walsh Director · appointed 2000 · resigned 2005
- Gilles Alex Maxime Bonvarlet Director · appointed 2000 · resigned 2004
- Andrew Robert Stears Director · appointed 2000 · resigned 2001
- Rodney Ward Clifford Director · appointed 2000 · resigned 2002
- Peter John Sowray Director · appointed 2000 · resigned 2000
- James Robert Weatherstone Director · appointed 1999 · resigned 2002
- David Allen Edward Director · appointed 1999 · resigned 2000
- John Charles Crichton Slipper Director · appointed 1999 · resigned 2001
- Corby, Frederick Brian, Sir Director · appointed 1997 · resigned 2009
- Paul Alexander Carl Jaffe Director · appointed 1996 · resigned 2000
- Stephen Gerard Rix Director · appointed 1996 · resigned 1997
- William Pratt Thompson Director · appointed 1996 · resigned 2006
- James Thomas Gerry Director · appointed 1994 · resigned 1999
- Antoine Paul Noel Lafont Director · appointed 1994 · resigned 1997
- Kevin Allen Director · appointed 1994 · resigned 2000
- Alexander John Ramsay Mackay Secretary · appointed 1993 · resigned 2000
- Ian Paul Martin Director · appointed 1993 · resigned 1999
- John Keith Shipton Director · appointed 1992 · resigned 1995
- Mark Ellwood Brockbank Director · resigned 2000
- George Edward Stevens Director · resigned 1995
- Martin Robert Davidson Reith Director · resigned 2000
- Nicholas John Metcalf Director · resigned 2004
- Gerald Phipps Mcmullen Secretary · resigned 1996
- Timothy Ian Dale-Harris Director · resigned 1992
- Simon Eugene Spinney Director · resigned 1997
- David John Manning Director · resigned 1992
- Colin Norman Mackinnon Director · resigned 1995
- John William Hayter Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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