XL

XL LONDON MARKET GROUP LIMITED

Dissolved

Company number 01844295

London · Incorporated 29 August 1984

30 Finsbury Square, London, EC2A 1AG

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INKULU LIMITED · 29 August 1984 – 24 October 1984

JOHN HAYTER HOLDINGS LIMITED · 24 October 1984 – 28 October 1988

HAYTER BROCKBANK PLC · 28 October 1988 – 1 January 1993

THE BROCKBANK GROUP PLC · 1 January 1993 – 16 October 2000

XL BROCKBANK GROUP PLC · 16 October 2000 – 2 January 2002

XL LONDON MARKET GROUP PLC · 2 January 2002 – 22 December 2006

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Axa Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2022 View
Change Sail Address Company With New Address
Address
21 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Resolution
Resolution
17 February 2021 View
Legacy
Insolvency
17 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2021 View
Legacy
Capital
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Second Filing Of Director Appointment With Name
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Accounts Amended With Accounts Type Full
Accounts
28 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Legacy
Miscellaneous
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 February 2010 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Full
Accounts
5 August 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Reregistration
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Re Registration Memorandum Articles
Incorporation
22 December 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 December 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
1 February 2006 View
Resolution
Resolution
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
20 January 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Accounts
3 August 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Address
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
24 October 2002 View
Accounts With Accounts Type Group
Accounts
5 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Annual Return
11 February 2002 View
Certificate Change Of Name Company
Change Of Name
2 January 2002 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
27 October 2000 View
Certificate Change Of Name Company
Change Of Name
16 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Full Group
Accounts
2 August 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Full Group
Accounts
2 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Annual Return
1 February 1999 View
Auditors Resignation Company
Auditors
27 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Address
6 February 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
5 November 1997 View
Auditors Resignation Company
Auditors
22 October 1997 View
Legacy
Capital
26 September 1997 View
Legacy
Capital
9 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Capital
27 July 1997 View
Accounts With Accounts Type Full Group
Accounts
6 May 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Capital
6 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
8 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Capital
12 September 1996 View
Legacy
Capital
6 September 1996 View
Legacy
Capital
30 August 1996 View
Legacy
Capital
21 August 1996 View
Legacy
Capital
10 July 1996 View
Legacy
Capital
30 June 1996 View
Accounts With Accounts Type Full
Accounts
23 June 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Capital
18 February 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Capital
20 November 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Accounts With Accounts Type Interim
Accounts
18 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Capital
11 July 1995 View
Accounts With Accounts Type Full Group
Accounts
13 June 1995 View
Resolution
Resolution
30 May 1995 View
Legacy
Capital
24 April 1995 View
Legacy
Capital
19 April 1995 View
Statement Of Affairs
Miscellaneous
19 April 1995 View
Legacy
Capital
28 March 1995 View
Accounts With Accounts Type Interim
Accounts
20 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Annual Return
22 February 1995 View
Legacy
Capital
27 January 1995 View
Resolution
Resolution
14 January 1995 View
Legacy
Capital
9 January 1995 View
Resolution
Resolution
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Capital
30 October 1994 View
Legacy
Address
5 October 1994 View
Legacy
Capital
6 September 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
30 June 1994 View
Legacy
Capital
24 June 1994 View
Legacy
Officers
19 May 1994 View
Accounts With Accounts Type Full Group
Accounts
27 April 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Capital
28 January 1994 View
Legacy
Capital
28 January 1994 View
Legacy
Capital
26 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Capital
7 December 1993 View
Legacy
Accounts
30 July 1993 View
Accounts With Accounts Type Interim
Accounts
23 July 1993 View
Memorandum Articles
Incorporation
11 June 1993 View
Accounts With Accounts Type Full Group
Accounts
3 March 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Officers
13 January 1993 View
Certificate Change Of Name Company
Change Of Name
4 January 1993 View
Accounts With Accounts Type Interim
Accounts
18 August 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
14 April 1992 View
Resolution
Resolution
1 April 1992 View
Resolution
Resolution
1 April 1992 View
Resolution
Resolution
1 April 1992 View
Accounts With Accounts Type Full Group
Accounts
31 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
3 December 1991 View
Accounts With Accounts Type Interim
Accounts
5 August 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Accounts With Accounts Type Full Group
Accounts
17 April 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Interim
Accounts
22 August 1990 View
Auditors Resignation Company
Auditors
23 May 1990 View
Legacy
Address
12 April 1990 View
Legacy
Annual Return
6 March 1990 View
Legacy
Capital
2 March 1990 View
Legacy
Capital
23 January 1990 View
Resolution
Resolution
23 January 1990 View
Resolution
Resolution
23 January 1990 View
Legacy
Officers
20 January 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 December 1989 View
Resolution
Resolution
5 December 1989 View
Legacy
Reregistration
5 December 1989 View
Accounts Balance Sheet
Accounts
5 December 1989 View
Auditors Report
Auditors
5 December 1989 View
Auditors Statement
Auditors
5 December 1989 View
Re Registration Memorandum Articles
Incorporation
5 December 1989 View
Legacy
Reregistration
5 December 1989 View
Statement Of Affairs
Miscellaneous
30 November 1989 View
Legacy
Capital
30 November 1989 View
Accounts With Accounts Type Full Group
Accounts
27 November 1989 View
Legacy
Capital
27 November 1989 View
Resolution
Resolution
20 September 1989 View
Resolution
Resolution
20 September 1989 View
Legacy
Capital
20 September 1989 View
Memorandum Articles
Incorporation
12 September 1989 View
Resolution
Resolution
12 September 1989 View
Resolution
Resolution
3 August 1989 View
Resolution
Resolution
28 July 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Annual Return
18 July 1989 View
Accounts With Accounts Type Full Group
Accounts
11 July 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
28 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Resolution
Resolution
2 November 1988 View
Certificate Change Of Name Company
Change Of Name
27 October 1988 View
Statement Of Affairs
Miscellaneous
20 October 1988 View
Legacy
Accounts
19 October 1988 View
Legacy
Capital
12 October 1988 View
Legacy
Capital
12 October 1988 View
Legacy
Officers
16 September 1988 View
Accounts With Accounts Type Full Group
Accounts
8 September 1988 View
Legacy
Annual Return
19 July 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
12 October 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Annual Return
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 September 1986 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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