AXA XL SYNDICATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AXA XL SYNDICATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AXA XL SYNDICATE LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968384. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA XL SYNDICATE LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968384. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA XL SYNDICATE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
This Company Originates in : United Kingdom
Previous trading names include:
CATLIN SYNDICATE LIMITED (until 20/09/2023)
CATLIN SYNDICATE LIMITED (until 20/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN GERARD MCGOVERN | May 1970 | British | Director | 2023-06-22 | CURRENT |
| MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
| MR MARTIN TURNER | Jan 1967 | British | Director | 2023-06-22 | CURRENT |
| MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-06-01 | CURRENT |
| MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-27 UNTIL 2020-06-01 | RESIGNED |
| MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2006-03-30 UNTIL 2015-06-30 | RESIGNED |
| TIMOTHY JOHN PETERS | Oct 1958 | British | Secretary | 1994-10-27 UNTIL 2007-05-17 | RESIGNED |
| MRS NICOLA GERALDINE GRAHAM | Oct 1973 | British | Secretary | 2007-05-17 UNTIL 2015-09-10 | RESIGNED |
| MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-14 UNTIL 2007-08-21 | RESIGNED |
| MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
| MR PETER JAMES RACKLEY | Jan 1938 | British | Director | 1996-02-19 UNTIL 2002-08-22 | RESIGNED |
| PAUL SWAIN | Jul 1944 | British | Director | 1998-11-10 UNTIL 2006-04-01 | RESIGNED |
| PAUL SWAIN | Jul 1944 | British | Director | 1994-10-27 UNTIL 1996-02-10 | RESIGNED |
| MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
| MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2006-03-30 UNTIL 2018-11-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-15 UNTIL 1994-10-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-15 UNTIL 1994-10-27 | RESIGNED | ||
| MR LUIS ALVARO PRATO JAÉN | Nov 1971 | British | Director | 2020-06-01 UNTIL 2023-06-22 | RESIGNED |
| MR ROBERT CALLAN | Mar 1968 | British | Director | 2013-01-08 UNTIL 2015-10-31 | RESIGNED |
| MR STEPHEN JOHN OAKLEY CATLIN | Jun 1954 | British | Director | 1995-12-11 UNTIL 2006-04-01 | RESIGNED |
| MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
| MR ROBERT DAVID LITTLEMORE | Jan 1968 | British | Director | 2018-11-26 UNTIL 2022-05-10 | RESIGNED |
| MR RICHARD PAUL GREENSMITH | Jan 1975 | British | Director | 2018-11-26 UNTIL 2020-04-21 | RESIGNED |
| CHARLES GOODMAN | Jan 1924 | British | Director | 1996-02-19 UNTIL 2002-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catlin (North American) Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |