XL LONDON MARKET LTD

Company number 01515647

72 officers / 70 resignations

CUMMINGS, Mark Rankin

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

TURNER, Martin David

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADY, Graham Leslie

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 31 August 2015
• Nationality: British

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

MCMULLEN, Gerald Phipps

• Correspondence address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 27 June 1996
• Nationality: British

METAXAS TRIKARDOS, Alexios Dimitrios

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 15 January 2024
• Resigned on: 27 February 2024

REES, Marie Louise

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 15 January 2024

WALSH, Dawn Marie

• Correspondence address: 46 Playfield Crescent, London, SE22 8QS
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 2 June 2005
• Nationality: Irish

ALLEN, Kevin

• Correspondence address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 February 1994
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

ASHWELL, Stephen Michael

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 September 2018
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

BARRETT, Simon Christopher

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 November 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEANE, Malcolm John

• Correspondence address: Farraeo, Park Avenue Farnborough Park, Locksbottom, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 July 2004
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONNAR, Nicholas Kershaw

• Correspondence address: Bower House Farm, Bower House Tye, Polstead, Essex, CO6 5DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 September 2000
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONVARLET, Gilles Alex Maxime

• Correspondence address: 11 Acfold Road, London, SW6 2AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2000
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BONVARLET, Gilles Alex Maxime

• Correspondence address: 11 Acfold Road, London, SW6 2AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 March 1996
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 April 2013
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROCKBANK, Mark Ellwood

• Correspondence address: 19 Montagu Square, London, W1H 1RD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 19 January 1992
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Chief Executive

BRUCE-SMYTHE, Gavin Edward

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 July 2015
• Resigned on: 13 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwrtiting Office International P&C

CATLIN, Stephen John Oakley

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 July 2015
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: Bermuda
• Occupation: Chief Executive And Deputy Chairman

CLIFFORD, Rodney Ward

• Correspondence address: 12 Western Road, Rayleigh, Essex, SS6 7AX
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 March 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 November 1997
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Chairman

COWDELL, Robert Trevor

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 July 2015
• Resigned on: 16 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DALE-HARRIS, Timothy Ian

• Correspondence address: 51 Milson Road, London, W14 0LH
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 19 January 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Underwriting Agent

DRAKE, Paul John

• Correspondence address: 25 Gordon Road, Claygate, Surrey, KT10 0PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 March 2002
• Resigned on: 26 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARD, David Allen

• Correspondence address: 135 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 March 1999
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Lloyds Underwriter

GALE, Jonathan David

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 June 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer Uk, Reinsurance

GARNER, Richard Edward

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 November 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GERRY, James Thomas

• Correspondence address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 May 1994
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

GLAUBER, Robert Rudolf

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 March 2013
• Resigned on: 3 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lecturer

GREENSMITH, Richard Paul

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 September 2015
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer Uk

HAAG, Herbert Nikolaus

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 October 2009
• Resigned on: 31 December 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non Executive Director

HARRIS, Jason Richard

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 August 2015
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, International Property & Casualty

HAYTER, John William

• Correspondence address: 88 Walton Street, London, SW3 2HH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 19 January 1992
• Resigned on: 12 May 1992
• Nationality: British
• Occupation: Member Of Lloyds

HUDSON, Richard Owen

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 October 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

IBBOTT, Jonathan Francis

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 May 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

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