1
Company Secretary born in August 1972
Individual (4 offsprings)
Officer
2005-06-17 ~ 2015-08-31 OF - director → CIF 0
Company Secretary
Individual (4 offsprings)
Officer
2005-06-17 ~ 2015-08-31 OF - secretary → CIF 0
2
Solicitor born in February 1956
Individual
Officer
1995-10-24 ~ 1995-10-26 OF - director → CIF 0
3
Solicitor born in May 1964
Individual
Officer
1995-10-24 ~ 1995-10-26 OF - director → CIF 0
4
Finance Director born in February 1976
Individual (30 offsprings)
Officer
2013-03-14 ~ 2020-06-01 OF - director → CIF 0
5
Individual
Officer
1996-03-27 ~ 1997-12-01 OF - secretary → CIF 0
6
Chairman born in March 1952
Individual
Officer
1995-10-26 ~ 1996-05-20 OF - director → CIF 0
7
Executive Director born in February 1964
Individual (13 offsprings)
Officer
2000-09-28 ~ 2004-07-31 OF - director → CIF 0
8
Actuary born in June 1935
Individual
Officer
1996-11-29 ~ 1997-10-06 OF - director → CIF 0
9
Company Director born in June 1960
Individual (2 offsprings)
Officer
2005-06-17 ~ 2009-05-18 OF - director → CIF 0
10
Born in April 1961
Individual
Officer
1995-08-04 ~ 1995-10-24 OF - nominee-director → CIF 0
11
Accountant born in July 1969
Individual (2 offsprings)
Officer
2009-06-17 ~ 2013-03-31 OF - director → CIF 0
12
Solicitor born in April 1948
Individual (1 offspring)
Officer
1996-05-17 ~ 2000-09-30 OF - director → CIF 0
Individual (1 offspring)
Officer
1997-12-01 ~ 1998-12-08 OF - secretary → CIF 0
13
Individual (22 offsprings)
Officer
2015-09-01 ~ 2024-01-15 OF - secretary → CIF 0
14
Insurance Executive born in July 1968
Individual
Officer
2010-02-26 ~ 2020-04-21 OF - director → CIF 0
15
Company Director born in November 1971
Individual (2 offsprings)
Officer
2020-06-01 ~ 2023-06-22 OF - director → CIF 0
16
Company Director born in August 1963
Individual (9 offsprings)
Officer
2004-06-24 ~ 2010-03-31 OF - director → CIF 0
17
Underwriting Consultant born in February 1931
Individual
Officer
1995-10-26 ~ 1997-01-14 OF - director → CIF 0
Individual
Officer
1995-10-26 ~ 1996-03-26 OF - secretary → CIF 0
18
Company Director born in May 1961
Individual (2 offsprings)
Officer
2004-06-24 ~ 2006-02-26 OF - director → CIF 0
19
Born in September 1931
Individual
Officer
1995-08-04 ~ 1995-10-24 OF - nominee-director → CIF 0
20
Chief Executive, London Reinsurance born in January 1968
Individual (1 offspring)
Officer
2020-06-01 ~ 2022-05-10 OF - director → CIF 0
21
Lloyds Underwriter born in December 1956
Individual (2 offsprings)
Officer
2000-09-28 ~ 2004-05-28 OF - director → CIF 0
22
Company Secretary born in June 1971
Individual
Officer
2000-09-28 ~ 2005-06-17 OF - director → CIF 0
Individual
Officer
1998-12-08 ~ 2005-06-17 OF - secretary → CIF 0
23
Chartered Accountant born in September 1955
Individual (6 offsprings)
Officer
1997-11-14 ~ 2000-02-29 OF - director → CIF 0
24
Insurance Executive born in January 1953
Individual
Officer
2009-05-18 ~ 2010-02-26 OF - director → CIF 0
25
Individual (3 offsprings)
Officer
2024-01-15 ~ 2024-02-27 OF - secretary → CIF 0
26
Chartered Accountant born in January 1968
Individual
Officer
2000-03-01 ~ 2001-06-26 OF - director → CIF 0
27
35 Basinghall Street, LondonCorporate (6 parents, 24 offsprings)
Officer
1995-08-04 ~ 1995-10-26
PE - nominee-secretary → CIF 0
28
20, Gracechurch Street, London, United KingdomDissolved corporate (4 parents, 6 offsprings)
Person with significant control
2021-03-31 ~ 2023-11-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
XL LONDON MARKET GROUP LIMITED - now
XL LONDON MARKET GROUP PLC - 2006-12-22
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC - 2000-10-16
HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
20, Gracechurch Street, London, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0