- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
XL LONDON MARKET LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-09-03
- Legal form
- ltd
- Activity
- 65120, 65202
- Registered office
- 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XL LONDON MARKET LTD
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on XL LONDON MARKET LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01515647
- Status
- active
- Type
- ltd
- Incorporated
- 1980-09-03
- Registered office
- 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- SIC
- 65120, 65202
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-11
- Outstanding charges
- 4
People & control
24 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CUMMINGS, Mark Rankin
- director · British · appointed 2020-06-01 · Companies House
- TURNER, Martin David
- director · British · appointed 2023-06-16 · Companies House
- Xl Insurance (Uk) Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-11-27 · CH · PSC register
Also holds roles at 10 other companies- RSL NO.51 LIMITEDbeneficial owner
- RSL NO.52 LIMITEDbeneficial owner
- CATLIN RISK SOLUTIONS LIMITEDbeneficial owner
- ALLEN, Kevin
- director · British · appointed 1994-02-14 · resigned · Companies House
- ASHWELL, Stephen Michael
- director · British · appointed 2018-09-26 · resigned · Companies House
- Axa SaAlso holds roles at 4 other companies
- DORNOCH LIMITEDbeneficial owner
- Xl Group Ltdbeneficial owner
- Xl Group Plcbeneficial owner
- BARRETT, Simon Christopher
- director · British · appointed 2003-11-18 · resigned · Companies House
- BEANE, Malcolm John
- director · British · appointed 2004-07-21 · resigned · Companies House
- BONNAR, Nicholas Kershaw
- director · British · appointed 2000-09-28 · resigned · Companies House
- BONVARLET, Gilles Alex Maxime
- director · British · appointed 2000-09-28 · resigned · Companies House
- director · British · appointed 1996-03-13 · resigned · Companies House
- BRADBROOK, Paul Richard
- director · British · appointed 2013-04-01 · resigned · Companies House
- BRADY, Graham Leslie
- secretary · British · appointed 2005-06-02 · resigned · Companies House
- BROCKBANK, Mark Ellwood
- director · British · resigned · Companies House
- BRUCE-SMYTHE, Gavin Edward
- director · British · appointed 2015-07-14 · resigned · Companies House
- Catlin (North American) Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-27 · CH · PSC register
Also holds roles at 7 other companies- RSL NO.52 LIMITEDbeneficial owner
- AXA XL UNDERWRITING AGENCIES LIMITEDbeneficial owner
- RSL NO.51 LIMITEDbeneficial owner
- CATLIN, Stephen John Oakley
- director · British · appointed 2015-07-07 · resigned · Companies House
- CLIFFORD, Rodney Ward
- director · British · appointed 2000-03-01 · resigned · Companies House
- MACKAY, Alexander John Ramsay
- secretary · British · appointed 1996-06-27 · resigned · Companies House
- MCMULLEN, Gerald Phipps
- secretary · British · resigned · Companies House
- METAXAS TRIKARDOS, Alexios Dimitrios
- secretary · appointed 2024-01-15 · resigned · Companies House
- REES, Marie Louise
- secretary · appointed 2015-09-01 · resigned · Companies House
- WALSH, Dawn Marie
- secretary · Irish · appointed 2000-09-28 · resigned · Companies House
- Xl Group LtdAlso holds roles at 8 other companies
- AXA XL SYNDICATE LIMITEDbeneficial owner
- RSL NO.51 LIMITEDbeneficial owner
- DORNOCH LIMITEDbeneficial owner
- Xl London Market Group Ltd
- corporate PSC · 75–100% shares · England And Wales · ceased 2021-08-05 · CH · PSC register
Also holds roles at 1 other company- DORNOCH LIMITEDbeneficial owner
24 parties · 3 current. Ceased and resigned records are retained as history.