XL LONDON MARKET GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xl London Market Group Limited. The company was founded 40 years ago and was given the registration number 01844295. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	XL LONDON MARKET GROUP LIMITED
Company Number	:	01844295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 1984
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Finsbury Square, London, EC2A 1AG	Secretary	01 September 2015	Active
30, Finsbury Square, London, EC2A 1AG	Director	18 May 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	18 May 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	18 May 2020	Active
X L House, 70 Gracechurch Street, London, EC3V 0XL	Secretary	16 June 2005	Active
Fothersby Rye Road, Hawkhurst, Cranbrook, TN18 5DB	Secretary	17 May 1996	Active
Little Broomhall Warnham, Horsham, RH12 3PA	Secretary	-	Active
46 Playfield Crescent, London, SE22 8QS	Secretary	30 September 2000	Active
33 Green Street, Chorleywood, WD3 5QS	Director	10 March 1995	Active
26 Church Lane, Southwick, BN42 4GB	Director	16 June 2005	Active
11 Acfold Road, London, SW6 2AJ	Director	02 January 1998	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	14 March 2013	Active
X L House, 70 Gracechurch Street, London, EC3V 0XL	Director	18 May 2009	Active
19 Montagu Square, London, W1H 1RD	Director	-	Active
297 Smith Ridge Road,, New Canaan,, Usa,	Director	13 May 2003	Active
297 Smith Ridge Road, New Canaan, U.S.A., 06840	Director	31 August 2000	Active
The Dower House, Higher Houghton, Blandford, DT11 0PG	Director	-	Active
Fairings Church End, Albury, Ware, SG11 2JG	Director	02 January 1998	Active
51 Milson Road, London, W14 0LH	Director	-	Active
550 Prospect Avenue, Oradell, Usa,	Director	03 June 1999	Active
76, Clifton Road, Kingston Upon Thames, KT2 6PJ	Director	24 June 2009	Active
The Old Rectory, Old Barn Road, Mount Bures, Bures, United Kingdom, CO8 5AH	Director	02 January 1998	Active
Locust Hall, 2 Locust Lane, Devonshire, Bermuda,	Director	02 January 1998	Active
88 Walton Street, London, SW3 2HH	Director	-	Active
9 Hyde Park Gardens Mews, London, W2 2NU	Director	10 May 1994	Active
Pusey House, Faringdon, SN7 8QB	Director	03 June 1999	Active
Fothersby Rye Road, Hawkhurst, Cranbrook, TN18 5DB	Director	01 January 1994	Active
8 Sheen Gate Gardens, East Sheen, London, SW14 7NY	Director	01 January 1994	Active
X L House, 70 Gracechurch Street, London, EC3V 0XL	Director	18 May 2009	Active
Kenwards Farm, High Beech Lane, Lindfield, RH16 1XX	Director	02 January 1998	Active
115 Clifton Hill, London, NW8 0JS	Director	02 January 1998	Active
229 Cranmer Court, Whiteheads Grove, London, SW3 3HD	Director	16 June 2005	Active
By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04	Director	08 October 1998	Active
Pound House, London Road Shenley, Radlett, WD7 9BW	Director	02 January 1998	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	26 February 2010	Active

People with Significant Control

Axa Sa
Notified on	:	12 September 2018
Status	:	Active
Country of residence	:	France
Address	:	25, Avenue Matignon, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Xl Group Ltd
Notified on	:	25 July 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	O'Hara House, One Bermudiana Road, Hamilton, Bermuda, HM08
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Xl Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Xl House, 8 St. Stephens Green, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

XL LONDON MARKET GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement