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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Turner, Martin David
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Mark Rankin
    Born in October 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    BRANDYVIEW LIMITED - 2001-05-30
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 69
  • 1
    Turner, Martin David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    O'donohoe, Dermot Joseph
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Clifford, Rodney Ward
    Director born in October 1937
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Thompson, William Pratt
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Lafont, Antoine Paul Noel
    Merchant Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Metaxas Trikardos, Alexios Dimitrios
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 8
    Allen, Kevin
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 10
    Walsh, Dawn Marie
    Company Secretary born in July 1971
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2005-06-02
    OF - Director → CIF 0
    Walsh, Dawn Marie
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 11
    Rich, Simon Donald
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 12
    Moss, Michael
    Deputy Underwriter - Underwriting Performance born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2012-09-20
    OF - Director → CIF 0
  • 13
    Brady, Graham Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 14
    Mccusker, Eileen Elizabeth
    Insurance Executive born in January 1953
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 15
    Dale-harris, Timothy Ian
    Underwriting Agent born in May 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Titley, Richard John Wolseley
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 17
    Gerry, James Thomas
    Underwriter born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-18 ~ 1999-01-22
    OF - Director → CIF 0
  • 18
    Glauber, Robert Rudolf
    Lecturer born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 19
    Loudon, John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2000-10-16
    OF - Director → CIF 0
  • 21
    Robertson, Neil Donald
    Insurance Executive born in July 1968
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Ashwell, Stephen Michael
    Underwriter born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 23
    Beane, Malcolm John
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2009-05-19
    OF - Director → CIF 0
  • 24
    Bruce-smythe, Gavin Edward
    Chief Underwrtiting Office International P&C born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2016-02-13
    OF - Director → CIF 0
  • 25
    Gale, Jonathan David
    Chief Underwriting Officer Uk, Reinsurance born in March 1967
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Ibbott, Jonathan Francis
    Insurance Executive born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 27
    Sheridan, Philip Ogilvie
    Consultant born in August 1934
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Bradbrook, Paul Richard
    Finance Director born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 29
    Spinney, Simon Eugene
    Lloyds Underwriter born in August 1960
    Individual
    Officer
    icon of calendar ~ 1997-11-04
    OF - Director → CIF 0
  • 30
    Webb, Rhicert Jerome Peter
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2005-06-02
    OF - Director → CIF 0
  • 31
    Stevens, George Edward
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 32
    Rix, Stephen Gerard
    Actuary born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 1997-03-18
    OF - Director → CIF 0
  • 33
    Jardine, Paul Andrew
    Chief Operating Officer born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 34
    Hayter, John William
    Member Of Lloyds born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 35
    Matson, Peter Colin
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 36
    Mackinnon, Colin Norman
    Underwriting Agent born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-11
    OF - Director → CIF 0
  • 37
    Ramage, Arabella
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 38
    Slipper, John Charles Crichton
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2001-06-26
    OF - Director → CIF 0
  • 39
    Weatherstone, James Robert
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 40
    Catlin, Stephen John Oakley
    Chief Executive And Deputy Chairman born in July 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 41
    Manning, David John
    Lloyds Underwriter born in August 1941
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    Edward, David Allen
    Lloyds Underwriter born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2000-10-04
    OF - Director → CIF 0
  • 43
    Sprott, Colin Douglas
    Insurance Executive born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2012-09-20
    OF - Director → CIF 0
  • 44
    Stears, Andrew Robert
    Operations Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-07-04
    OF - Director → CIF 0
  • 45
    Brockbank, Mark Ellwood
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-27
    OF - Director → CIF 0
  • 46
    Greensmith, Richard Paul
    Chief Underwriting Officer Uk born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2018-09-26
    OF - Director → CIF 0
  • 47
    Harris, Jason Richard
    Chief Executive, International Property & Casualty born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 48
    Hudson, Richard Owen
    Non Executive Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 49
    Drake, Paul John
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2006-02-26
    OF - Director → CIF 0
  • 50
    Mackay, Alexander John Ramsay
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 2000-09-30
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 51
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2009-04-23
    OF - Director → CIF 0
  • 52
    Wilson, Paul
    Non Executive Director (Chairman) born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 53
    Garner, Richard Edward
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 54
    Mcmullen, Gerald Phipps
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Secretary → CIF 0
  • 55
    Smith, Mark Charles
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 56
    Tobin, Clive Richard
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2007-05-24
    OF - Director → CIF 0
  • 57
    Haag, Herbert Nikolaus
    Non Executive Director born in January 1947
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 58
    Shipton, John Keith
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 59
    Bonvarlet, Gilles Alex Maxime
    Executive Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 2000-03-08
    OF - Director → CIF 0
    icon of calendar 2000-09-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 60
    Sowray, Peter John
    I.T.Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 61
    Bonnar, Nicholas Kershaw
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2002-01-18
    OF - Director → CIF 0
  • 62
    Jaffe, Paul Alexander Carl
    Lawyer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 2000-03-24
    OF - Director → CIF 0
  • 63
    Metcalf, Nicholas John
    Lloyds Underwriter born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-28
    OF - Director → CIF 0
  • 64
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 65
    Martin, Ian Paul
    Investment Manager born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-02 ~ 1999-01-22
    OF - Director → CIF 0
  • 66
    Cowdell, Robert Trevor
    Non-Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2016-04-16
    OF - Director → CIF 0
  • 67
    Mcmellin, Andrew Neil
    Ceo, Uk Hub born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 68
    icon of address20, Gracechurch Street, London
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    icon of address20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XL LONDON MARKET LTD

Previous names
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • XL LONDON MARKET LTD
    Info
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    XL BROCKBANK LTD - 1993-01-01
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1993-01-01
    Registered number 01515647
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1980-09-03 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.