XL LONDON MARKET SERVICES LTD

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03108265
Status: DISSOLVED
Incorporated / age: 29 September 199518 years
Registered office: Tower Bridge House, St Katharines Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Bridge House, St Katharines Way, London, E1W 1DD
Nature of business
Activities of head offices
Previous company names
XL BROCKBANK UNDERWRITING LTD
BROCKBANK UNDERWRITING LIMITED
MINMAR (318) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 July 2013
Dissolved on
13 May 2014
Practitioners
- Roderick John Weston
  Insolvency practitioner
  Appointed
  5 July 2013
- Michael James Wellard
  Insolvency practitioner
  Appointed
  5 July 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADY, Graham Leslie ACTIVE	Secretary	20 Oct 2005				224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
BRADY, Graham Leslie ACTIVE	Director	18 May 2009		United Kingdom	August 1972	224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
MACKAY, Alexander John Ramsay RESIGNED	Secretary	20 Feb 1996	30 Sep 2000			Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
MCMULLEN, Gerald Phipps RESIGNED	Secretary	29 Nov 1995	20 Feb 1996			Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
WALSH, Dawn Marie RESIGNED	Secretary	30 Sep 2000	20 Oct 2005			46 Playfield Crescent, London, SE22 8QS
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	29 Sep 1995	29 Nov 1995			51 Eastcheap, London, EC3M 1JP
ALLEN, Kevin RESIGNED	Director	29 Nov 1995	29 Feb 2000		September 1955	33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
BARRETT, Simon Christopher RESIGNED	Director	20 Oct 2005	31 Mar 2010	United Kingdom	August 1963	26 Church Lane, Southwick, Sussex, BN42 4GB
BONVARLET, Gilles Alex Maxime RESIGNED	Director	20 Feb 1996	31 Jul 2004	England	February 1964	11 Acfold Road, London, SW6 2AJ
BROCKBANK, Mark Ellwood RESIGNED	Director	29 Nov 1995	27 Nov 2000		April 1952	19 Montagu Square, London, W1H 1RD
BROWN, Nicholas M RESIGNED	Director	13 May 2003	23 Feb 2004		December 1954	297 Smith Ridge Road,, New Canaan,, Ct 06840, Usa
BROWN, JR., Nicholas Mark RESIGNED	Director	31 Aug 2000	20 Feb 2003		December 1954	297 Smith Ridge Road, New Canaan, Connecticut, 06840, U.S.A.
CORBY, Frederick Brian, Sir RESIGNED	Director	29 Dec 1995	23 Apr 2009		March 1952	Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
DUFFY, Christopher William RESIGNED	Nominee Director	29 Sep 1995	29 Nov 1995		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
ELLIOTT, Roger John RESIGNED	Director	15 Feb 1996	01 Oct 1997		February 1933	The Barn Roche Abbey Mill, Roche Abbey Maltby, Rotherham, South Yorkshire, S66 8NW
ESPOSITO JNR, Michael Patrick RESIGNED	Director	03 Jun 1999	22 Jul 2004		October 1939	550 Prospect Avenue, Oradell, New Jersey 07649, Usa
GARNER, Richard Edward RESIGNED	Director	01 Jul 2009	31 Mar 2013	England	July 1969	76, Clifton Road, Kingston Upon Thames, Surrey, KT2 6PJ
GERRY, James Thomas RESIGNED	Director	21 Feb 1997	02 Jun 2003	United Kingdom	January 1961	The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom
HAYS, Charles Francis RESIGNED	Director	02 Jan 1998	28 Sep 1998		March 1946	Locust Hall, 2 Locust Lane, Devonshire, Dv 07, Bermuda
LAFONT, Antoine Paul Noel RESIGNED	Director	20 Feb 1996	26 Mar 1997		January 1947	48 Gloucester Square, London, W2 2TQ
LOCKWOOD, Graham Henry RESIGNED	Director	17 Jan 1996	01 Oct 1997		June 1935	34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
LOUDON, John RESIGNED	Director	03 Jun 1999	31 Dec 2008		February 1936	Pusey House, Faringdon, Oxfordshire, SN7 8QB
MARTIN, Ian Paul RESIGNED	Director	29 Nov 1995	29 Feb 2000	England	October 1960	8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
METCALF, Nicholas John RESIGNED	Director	20 Feb 1996	28 May 2004		December 1956	Kenwards Farm, High Beech Lane, Lindfield, West Sussex, RH16 1XX
MORTON, Robert Alastair Newton, Sir RESIGNED	Director	02 Jan 1998	01 Jun 2000		January 1938	115 Clifton Hill, London, NW8 0JS
O'DONOHOE, Dermot Joseph RESIGNED	Director	20 Oct 2005	18 May 2009		June 1960	229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
O'HARA, Brian Michael RESIGNED	Director	08 Oct 1998	22 Jul 2004		April 1948	By The Sea, 10 Happy Talk Drive, Paget, DV04, Bermuda
PAGE, David William RESIGNED	Nominee Director	29 Sep 1995	29 Nov 1995		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
REITH, Martin Robert Davidson RESIGNED	Director	21 Feb 1997	16 Oct 2000		February 1965	Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW
SKEY, Charles Henry Alan RESIGNED	Director	29 Dec 1995	20 Feb 1996		February 1931	4 St Leonards Terrace, London, SW3 4QA
SPINNEY, Simon Eugene RESIGNED	Director	20 Feb 1996	04 Nov 1997		August 1960	Felley House 238 Forest Road, Tunbridge Wells, Kent, TN2 5HS
THOMPSON, William Pratt RESIGNED	Director	12 Dec 1995	31 Dec 2006		March 1933	Trinity Hall, Castle Hedingham, Essex, CO9 3EY
TOBIN, Clive Richard RESIGNED	Director	23 Feb 2004	24 May 2007	Uk	October 1951	Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ

BRADY, Graham Leslie ACTIVE
Role: Secretary
Appointed on: 20 Oct 2005
Address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW

BRADY, Graham Leslie ACTIVE
Role: Director
Appointed on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW

MACKAY, Alexander John Ramsay RESIGNED
Role: Secretary
Appointed on: 20 Feb 1996
Resigned on: 30 Sep 2000
Address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB

MCMULLEN, Gerald Phipps RESIGNED
Role: Secretary
Appointed on: 29 Nov 1995
Resigned on: 20 Feb 1996
Address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA

WALSH, Dawn Marie RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 20 Oct 2005
Address: 46 Playfield Crescent, London, SE22 8QS

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 29 Nov 1995
Address: 51 Eastcheap, London, EC3M 1JP

ALLEN, Kevin RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 29 Feb 2000
Date of birth: September 1955
Address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS

BARRETT, Simon Christopher RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 26 Church Lane, Southwick, Sussex, BN42 4GB

BONVARLET, Gilles Alex Maxime RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: February 1964
Address: 11 Acfold Road, London, SW6 2AJ

BROCKBANK, Mark Ellwood RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 27 Nov 2000
Date of birth: April 1952
Address: 19 Montagu Square, London, W1H 1RD

BROWN, Nicholas M RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 23 Feb 2004
Date of birth: December 1954
Address: 297 Smith Ridge Road,, New Canaan,, Ct 06840, Usa

BROWN, JR., Nicholas Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 20 Feb 2003
Date of birth: December 1954
Address: 297 Smith Ridge Road, New Canaan, Connecticut, 06840, U.S.A.

CORBY, Frederick Brian, Sir RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 23 Apr 2009
Date of birth: March 1952
Address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1995
Resigned on: 29 Nov 1995
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

ELLIOTT, Roger John RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 01 Oct 1997
Date of birth: February 1933
Address: The Barn Roche Abbey Mill, Roche Abbey Maltby, Rotherham, South Yorkshire, S66 8NW

ESPOSITO JNR, Michael Patrick RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 22 Jul 2004
Date of birth: October 1939
Address: 550 Prospect Avenue, Oradell, New Jersey 07649, Usa

GARNER, Richard Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1969
Address: 76, Clifton Road, Kingston Upon Thames, Surrey, KT2 6PJ

GERRY, James Thomas RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, CO8 5AH, United Kingdom

HAYS, Charles Francis RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 28 Sep 1998
Date of birth: March 1946
Address: Locust Hall, 2 Locust Lane, Devonshire, Dv 07, Bermuda

LAFONT, Antoine Paul Noel RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 26 Mar 1997
Date of birth: January 1947
Address: 48 Gloucester Square, London, W2 2TQ

LOCKWOOD, Graham Henry RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 01 Oct 1997
Date of birth: June 1935
Address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

LOUDON, John RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 31 Dec 2008
Date of birth: February 1936
Address: Pusey House, Faringdon, Oxfordshire, SN7 8QB

MARTIN, Ian Paul RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: October 1960
Address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

METCALF, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 28 May 2004
Date of birth: December 1956
Address: Kenwards Farm, High Beech Lane, Lindfield, West Sussex, RH16 1XX

MORTON, Robert Alastair Newton, Sir RESIGNED
Role: Director
Appointed on: 02 Jan 1998
Resigned on: 01 Jun 2000
Date of birth: January 1938
Address: 115 Clifton Hill, London, NW8 0JS

O'DONOHOE, Dermot Joseph RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 18 May 2009
Date of birth: June 1960
Address: 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD

O'HARA, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 22 Jul 2004
Date of birth: April 1948
Address: By The Sea, 10 Happy Talk Drive, Paget, DV04, Bermuda

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1995
Resigned on: 29 Nov 1995
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

REITH, Martin Robert Davidson RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 16 Oct 2000
Date of birth: February 1965
Address: Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW

SKEY, Charles Henry Alan RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 20 Feb 1996
Date of birth: February 1931
Address: 4 St Leonards Terrace, London, SW3 4QA

SPINNEY, Simon Eugene RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 04 Nov 1997
Date of birth: August 1960
Address: Felley House 238 Forest Road, Tunbridge Wells, Kent, TN2 5HS

THOMPSON, William Pratt RESIGNED
Role: Director
Appointed on: 12 Dec 1995
Resigned on: 31 Dec 2006
Date of birth: March 1933
Address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY

TOBIN, Clive Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 24 May 2007
Country of Residence: Uk
Date of birth: October 1951
Address: Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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