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XL London Market Ltd

XL London Market Ltd is an active company incorporated on 3 September 1980 with the registered office located in London, City of London. XL London Market Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01515647
Private limited company
Age
45 years
Incorporated 3 September 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 8 years
Telephone
020 79337000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • None • British • Lives in England • Born in Sep 1974
XL Insurance (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catlin Risk Solutions Limited
Mark Rankin Cummings and Martin David Turner are mutual people.
Active
Axa XL Syndicate Limited
Mark Rankin Cummings and Martin David Turner are mutual people.
Active
Dornoch Limited
Mark Rankin Cummings and Martin David Turner are mutual people.
Active
Axa XL Underwriting Agencies Limited
Mark Rankin Cummings is a mutual person.
Active
Angel Risk Management Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Life Syndicate Limited
Mark Rankin Cummings is a mutual person.
Active
XL Insurance (UK) Holdings Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Insurance Company UK Limited
Mark Rankin Cummings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.58M
Increased by £7M (+1212%)
Total Liabilities
£0
Decreased by £2.55K (-100%)
Net Assets
£7.58M
Increased by £7M (+1217%)
Debt Ratio (%)
0%
Decreased by 0.44% (-100%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Small Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Stephen Michael Ashwell Resigned
1 Year 5 Months Ago on 26 Apr 2024
Alexios Dimitrios Metaxas Trikardos Resigned
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Alexios Dimitrios Metaxas Trikardos Appointed
1 Year 9 Months Ago on 15 Jan 2024
Marie Louise Rees Resigned
1 Year 9 Months Ago on 15 Jan 2024
Catlin (North American) Holdings Ltd (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Resolutions
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Statement of company's objects
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Termination of appointment of Stephen Michael Ashwell as a director on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year