1
Company Director born in May 1961
Individual (2 offsprings)
Officer
2004-06-24 ~ 2006-02-26
OF - Director → CIF 0
2
Actuary born in June 1935
Individual
Officer
1996-11-29 ~ 1997-10-06
OF - Director → CIF 0
3
Accountant born in July 1969
Individual (2 offsprings)
Officer
2009-06-17 ~ 2013-03-31
OF - Director → CIF 0
4
Chairman born in March 1952
Individual
Officer
1995-10-26 ~ 1996-05-20
OF - Director → CIF 0
5
Insurance Executive born in January 1953
Individual
Officer
2009-05-18 ~ 2010-02-26
OF - Director → CIF 0
6
Born in April 1961
Individual
Officer
1995-08-04 ~ 1995-10-24
OF - Nominee Director → CIF 0
7
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
8
Individual
Officer
1996-03-27 ~ 1997-12-01
OF - Secretary → CIF 0
9
Individual (3 offsprings)
Officer
2024-01-15 ~ 2024-02-27
OF - Secretary → CIF 0
10
Individual (19 offsprings)
Officer
2015-09-01 ~ 2024-01-15
OF - Secretary → CIF 0
11
Chartered Accountant born in September 1955
Individual (6 offsprings)
Officer
1997-11-14 ~ 2000-02-29
OF - Director → CIF 0
12
Chief Executive, London Reinsurance born in January 1968
Individual (2 offsprings)
Officer
2020-06-01 ~ 2022-05-10
OF - Director → CIF 0
13
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
14
Solicitor born in May 1964
Individual
Officer
1995-10-24 ~ 1995-10-26
OF - Director → CIF 0
15
Lloyds Underwriter born in December 1956
Individual (2 offsprings)
Officer
2000-09-28 ~ 2004-05-28
OF - Director → CIF 0
16
Company Director born in June 1960
Individual (2 offsprings)
Officer
2005-06-17 ~ 2009-05-18
OF - Director → CIF 0
17
Executive Director born in February 1964
Individual (8 offsprings)
Officer
2000-09-28 ~ 2004-07-31
OF - Director → CIF 0
18
Chartered Accountant born in January 1968
Individual
Officer
2000-03-01 ~ 2001-06-26
OF - Director → CIF 0
19
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
20
Company Director born in August 1963
Individual (9 offsprings)
Officer
2004-06-24 ~ 2010-03-31
OF - Director → CIF 0
21
Solicitor born in February 1956
Individual
Officer
1995-10-24 ~ 1995-10-26
OF - Director → CIF 0
22
Company Secretary born in August 1972
Individual (3 offsprings)
Officer
2005-06-17 ~ 2015-08-31
OF - Director → CIF 0
Company Secretary
Individual (3 offsprings)
Officer
2005-06-17 ~ 2015-08-31
OF - Secretary → CIF 0
23
Finance Director born in February 1976
Individual (14 offsprings)
Officer
2013-03-14 ~ 2020-06-01
OF - Director → CIF 0
24
Company Director born in November 1971
Individual (2 offsprings)
Officer
2020-06-01 ~ 2023-06-22
OF - Director → CIF 0
25
Insurance Executive born in July 1968
Individual
Officer
2010-02-26 ~ 2020-04-21
OF - Director → CIF 0
26
Born in September 1931
Individual
Officer
1995-08-04 ~ 1995-10-24
OF - Nominee Director → CIF 0
27
20, Gracechurch Street, London, United Kingdom
Dissolved 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
28
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, England
Dissolved 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
29
35 Basinghall Street, London
Active Corporate (6 parents, 24 offsprings)
Officer
1995-08-04 ~ 1995-10-26
PE - Nominee Secretary → CIF 0