Introduction
Watch Company
Updated On: 17/08/2026
X
XL LONDON MARKET GROUP LIMITED
XL London Market Group Limited was a private limited company incorporated on 29 August 1984 and registered in England and Wales. The company was dissolved on 26 December 2022.
Its registered office was at 30 Finsbury Square, London, EC2A 1AG. The company engaged in non-life insurance and reinsurance activities. It was ultimately owned and controlled by AXA SA, which held 75 to 100 per cent of the shares and voting rights.
The last full accounts were filed to 31 December 2019. The company had an insolvency history and entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 26 September 2022. The company was subsequently dissolved by Gazette notice on 26 December 2022.
At the time of dissolution, the officers were Mark Rankin Cummings and Christopher John Read as directors, and Marie Louise Rees as secretary. There were no charges on the company.
Status
dissolved
Active since 41 years ago
Company No
01844295
LTD Company
Age
41 Years
Incorporated 29 August 1984
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 23 September 2020 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 February 2021 (5 years ago)
Next Due
Due by N/A
Previous Company Names
XL LONDON MARKET GROUP PLC
From: 2 January 2002To: 22 December 2006
XL BROCKBANK GROUP PLC
From: 16 October 2000To: 2 January 2002
THE BROCKBANK GROUP PLC
From: 1 January 1993To: 16 October 2000
HAYTER BROCKBANK PLC
From: 28 October 1988To: 1 January 1993
JOHN HAYTER HOLDINGS LIMITED
From: 24 October 1984To: 28 October 1988
INKULU LIMITED
From: 29 August 1984To: 24 October 1984
Contact
Address
30 Finsbury Square London, EC2A 1AG,
Timeline
13 key events • 2010 - 2021
Funding Officers Ownership
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Left
Apr 10
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Capital Update
Feb 21
Capital Statement Capital Company With D...
1
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
33
4 Active
29 Resigned
Name
Role
Appointed
Status
BRADY, Graham Leslie
ResignedX L House, LondonEC3V 0XL
Born August 1972
Director
Appointed 18 May 2009
Resigned 31 Aug 2015
BRADY, Graham Leslie
X L House, LondonEC3V 0XL
Born August 1972
Director
18 May 2009
Resigned 31 Aug 2015
Resigned
CORBY, Frederick Brian, Sir
ResignedFairings Church End, WareSG11 2JG
Born March 1952
Director
Appointed 02 Jan 1998
Resigned 23 Apr 2009
CORBY, Frederick Brian, Sir
Fairings Church End, WareSG11 2JG
Born March 1952
Director
02 Jan 1998
Resigned 23 Apr 2009
Resigned
GERRY, James Thomas
ResignedOld Barn Road, BuresCO8 5AH
Born January 1961
Director
Appointed 02 Jan 1998
Resigned 02 Jun 2003
GERRY, James Thomas
Old Barn Road, BuresCO8 5AH
Born January 1961
Director
02 Jan 1998
Resigned 02 Jun 2003
Resigned
GARNER, Richard Edward
ResignedClifton Road, Kingston Upon ThamesKT2 6PJ
Born July 1969
Director
Appointed 24 Jun 2009
Resigned 31 Mar 2013
GARNER, Richard Edward
Clifton Road, Kingston Upon ThamesKT2 6PJ
Born July 1969
Director
24 Jun 2009
Resigned 31 Mar 2013
Resigned
ROBERTSON, Neil Donald
ResignedGracechurch Street, LondonEC3V 0BG
Born July 1968
Director
Appointed 26 Feb 2010
Resigned 21 Apr 2020
ROBERTSON, Neil Donald
Gracechurch Street, LondonEC3V 0BG
Born July 1968
Director
26 Feb 2010
Resigned 21 Apr 2020
Resigned
BRADBROOK, Paul Richard
ResignedGracechurch Street, LondonEC3V 0BG
Born February 1976
Director
Appointed 14 Mar 2013
Resigned 01 Jun 2020
BRADBROOK, Paul Richard
Gracechurch Street, LondonEC3V 0BG
Born February 1976
Director
14 Mar 2013
Resigned 01 Jun 2020
Resigned
MCMULLEN, Gerald Phipps
ResignedLittle Broomhall Warnham, HorshamRH12 3PA
Secretary
Appointed N/A
Resigned 17 May 1996
MCMULLEN, Gerald Phipps
Little Broomhall Warnham, HorshamRH12 3PA
Secretary
N/A
Resigned 17 May 1996
Resigned
REES, Marie Louise
ActiveFinsbury Square, LondonEC2A 1AG
Secretary
Appointed 01 Sept 2015
REES, Marie Louise
Finsbury Square, LondonEC2A 1AG
Secretary
01 Sept 2015
Active
METCALF, Nicholas John
ResignedKenwards Farm, LindfieldRH16 1XX
Born December 1956
Director
Appointed 02 Jan 1998
Resigned 28 May 2004
METCALF, Nicholas John
Kenwards Farm, LindfieldRH16 1XX
Born December 1956
Director
02 Jan 1998
Resigned 28 May 2004
Resigned
CUMMINGS, Mark Rankin
ActiveFinsbury Square, LondonEC2A 1AG
Born September 1974
Director
Appointed 18 May 2020
CUMMINGS, Mark Rankin
Finsbury Square, LondonEC2A 1AG
Born September 1974
Director
18 May 2020
Active
BARRETT, Simon Christopher
Resigned26 Church Lane, SouthwickBN42 4GB
Born August 1963
Director
Appointed 16 Jun 2005
Resigned 31 Mar 2010
BARRETT, Simon Christopher
26 Church Lane, SouthwickBN42 4GB
Born August 1963
Director
16 Jun 2005
Resigned 31 Mar 2010
Resigned
STANDEN, Craig
ActiveFinsbury Square, LondonEC2A 1AG
Born June 1977
Director
Appointed 18 May 2020
STANDEN, Craig
Finsbury Square, LondonEC2A 1AG
Born June 1977
Director
18 May 2020
Active
READ, Christopher John
ActiveFinsbury Square, LondonEC2A 1AG
Born October 1971
Director
Appointed 18 May 2020
READ, Christopher John
Finsbury Square, LondonEC2A 1AG
Born October 1971
Director
18 May 2020
Active
MARTIN, Ian Paul
Resigned8 Sheen Gate Gardens, LondonSW14 7NY
Born October 1960
Director
Appointed 01 Jan 1994
Resigned 29 Feb 2000
MARTIN, Ian Paul
8 Sheen Gate Gardens, LondonSW14 7NY
Born October 1960
Director
01 Jan 1994
Resigned 29 Feb 2000
Resigned
MACKAY, Alexander John Ramsay
ResignedFothersby Rye Road, CranbrookTN18 5DB
Born April 1948
Director
Appointed 01 Jan 1994
Resigned 02 Jan 1998
MACKAY, Alexander John Ramsay
Fothersby Rye Road, CranbrookTN18 5DB
Born April 1948
Director
01 Jan 1994
Resigned 02 Jan 1998
Resigned
LAFONT, Antoine Paul Noel
Resigned9 Hyde Park Gardens Mews, LondonW2 2NU
Born January 1947
Director
Appointed 10 May 1994
Resigned 20 Oct 1997
LAFONT, Antoine Paul Noel
9 Hyde Park Gardens Mews, LondonW2 2NU
Born January 1947
Director
10 May 1994
Resigned 20 Oct 1997
Resigned
BROWNE, Jeremy Charles
ResignedThe Dower House, BlandfordDT11 0PG
Born July 1929
Director
Appointed N/A
Resigned 24 Jul 1994
BROWNE, Jeremy Charles
The Dower House, BlandfordDT11 0PG
Born July 1929
Director
N/A
Resigned 24 Jul 1994
Resigned
BROCKBANK, Mark Ellwood
Resigned19 Montagu Square, LondonW1H 1RD
Born April 1952
Director
Appointed N/A
Resigned 27 Nov 2000
BROCKBANK, Mark Ellwood
19 Montagu Square, LondonW1H 1RD
Born April 1952
Director
N/A
Resigned 27 Nov 2000
Resigned
DALE-HARRIS, Timothy Ian
Resigned51 Milson Road, LondonW14 0LH
Born May 1929
Director
Appointed N/A
Resigned 31 Dec 1992
DALE-HARRIS, Timothy Ian
51 Milson Road, LondonW14 0LH
Born May 1929
Director
N/A
Resigned 31 Dec 1992
Resigned
BONVARLET, Gilles Alex Maxime
Resigned11 Acfold Road, LondonSW6 2AJ
Born February 1964
Director
Appointed 02 Jan 1998
Resigned 31 Jul 2004
BONVARLET, Gilles Alex Maxime
11 Acfold Road, LondonSW6 2AJ
Born February 1964
Director
02 Jan 1998
Resigned 31 Jul 2004
Resigned
ESPOSITO JNR, Michael Patrick
Resigned550 Prospect Avenue, Oradell
Born October 1939
Director
Appointed 03 Jun 1999
Resigned 22 Jul 2004
ESPOSITO JNR, Michael Patrick
550 Prospect Avenue, Oradell
Born October 1939
Director
03 Jun 1999
Resigned 22 Jul 2004
Resigned
O'HARA, Brian Michael
ResignedBy The Sea, PagetDV04
Born April 1948
Director
Appointed 08 Oct 1998
Resigned 22 Jul 2004
O'HARA, Brian Michael
By The Sea, PagetDV04
Born April 1948
Director
08 Oct 1998
Resigned 22 Jul 2004
Resigned
BROWN, JR., Nicholas Mark
Resigned297 Smith Ridge Road, New Canaan06840
Born December 1954
Director
Appointed 31 Aug 2000
Resigned 20 Feb 2003
BROWN, JR., Nicholas Mark
297 Smith Ridge Road, New Canaan06840
Born December 1954
Director
31 Aug 2000
Resigned 20 Feb 2003
Resigned
HAYS, Charles Francis
ResignedLocust Hall, Devonshire
Born March 1946
Director
Appointed 02 Jan 1998
Resigned 28 Sept 1998
HAYS, Charles Francis
Locust Hall, Devonshire
Born March 1946
Director
02 Jan 1998
Resigned 28 Sept 1998
Resigned
HAYTER, John William
Resigned88 Walton Street, LondonSW3 2HH
Born August 1937
Director
Appointed N/A
Resigned 08 Apr 1992
HAYTER, John William
88 Walton Street, LondonSW3 2HH
Born August 1937
Director
N/A
Resigned 08 Apr 1992
Resigned
WALSH, Dawn Marie
Resigned46 Playfield Crescent, LondonSE22 8QS
Secretary
Appointed 30 Sept 2000
Resigned 16 Jun 2005
WALSH, Dawn Marie
46 Playfield Crescent, LondonSE22 8QS
Secretary
30 Sept 2000
Resigned 16 Jun 2005
Resigned
LOUDON, John
ResignedPusey House, FaringdonSN7 8QB
Born February 1936
Director
Appointed 03 Jun 1999
Resigned 31 Dec 2008
LOUDON, John
Pusey House, FaringdonSN7 8QB
Born February 1936
Director
03 Jun 1999
Resigned 31 Dec 2008
Resigned
REITH, Martin Robert Davidson
ResignedPound House, RadlettWD7 9BW
Born February 1965
Director
Appointed 02 Jan 1998
Resigned 16 Oct 2000
REITH, Martin Robert Davidson
Pound House, RadlettWD7 9BW
Born February 1965
Director
02 Jan 1998
Resigned 16 Oct 2000
Resigned
O'DONOHOE, Dermot Joseph
Resigned229 Cranmer Court, LondonSW3 3HD
Born June 1960
Director
Appointed 16 Jun 2005
Resigned 18 May 2009
O'DONOHOE, Dermot Joseph
229 Cranmer Court, LondonSW3 3HD
Born June 1960
Director
16 Jun 2005
Resigned 18 May 2009
Resigned
MCCUSKER, Eileen Elizabeth
ResignedX L House, LondonEC3V 0XL
Born January 1953
Director
Appointed 18 May 2009
Resigned 26 Feb 2010
MCCUSKER, Eileen Elizabeth
X L House, LondonEC3V 0XL
Born January 1953
Director
18 May 2009
Resigned 26 Feb 2010
Resigned
ALLEN, Kevin
Resigned33 Green Street, ChorleywoodWD3 5QS
Born September 1955
Director
Appointed 10 Mar 1995
Resigned 29 Feb 2000
ALLEN, Kevin
33 Green Street, ChorleywoodWD3 5QS
Born September 1955
Director
10 Mar 1995
Resigned 29 Feb 2000
Resigned
BROWN, Nicholas M
Resigned297 Smith Ridge Road,, New Canaan,
Born December 1954
Director
Appointed 13 May 2003
Resigned 23 Feb 2004
BROWN, Nicholas M
297 Smith Ridge Road,, New Canaan,
Born December 1954
Director
13 May 2003
Resigned 23 Feb 2004
Resigned
MORTON, Robert Alastair Newton, Sir
Resigned115 Clifton Hill, LondonNW8 0JS
Born January 1938
Director
Appointed 02 Jan 1998
Resigned 01 Jun 2000
MORTON, Robert Alastair Newton, Sir
115 Clifton Hill, LondonNW8 0JS
Born January 1938
Director
02 Jan 1998
Resigned 01 Jun 2000
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Axa Sa
ActiveAvenue Matignon, Paris75008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2018
Axa Sa
Avenue Matignon, Paris75008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2018
Active
Xl Group Ltd
CeasedOne Bermudiana Road, HamiltonHM08
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2016
Xl Group Ltd
One Bermudiana Road, HamiltonHM08
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jul 2016
Ceased
Xl Group Plc
Ceased8 St. Stephens Green, Dublin 2
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Xl Group Plc
8 St. Stephens Green, Dublin 2
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
298
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
26 December 2022
21 September 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
21 September 2022
21 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 September 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2019
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2018
18 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2018
19 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2017
1 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 February 2010
2 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2002
16 October 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2000
4 January 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 1993
27 October 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 1988