AXA XL INSURANCE COMPANY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA XL INSURANCE COMPANY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AXA XL INSURANCE COMPANY UK LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328622. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA XL INSURANCE COMPANY UK LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328622. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA XL INSURANCE COMPANY UK 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:
XL CATLIN INSURANCE COMPANY UK LIMITED (until 03/02/2022)
XL CATLIN INSURANCE COMPANY UK LIMITED (until 03/02/2022)
CATLIN INSURANCE COMPANY (UK) LTD. (until 27/03/2018)
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. (until 10/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA MONICA BOND | Secretary | 2021-06-08 | CURRENT | ||
MS MARCIA CANTOR-GRABLE | Sep 1954 | British | Director | 2022-12-01 | CURRENT |
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2019-01-07 | CURRENT |
MR SEAN GERARD MCGOVERN | May 1970 | British | Director | 2020-09-22 | CURRENT |
MRS JENNIFER LEJEUNE | Dec 1977 | American | Director | 2023-09-01 | CURRENT |
NIGEL GRANT HINSHELWOOD | Feb 1966 | British | Director | 2022-09-07 | CURRENT |
MR BERTRAND POUPART-LAFARGE | Jan 1968 | French | Director | 2019-11-27 | CURRENT |
MS CAROL RICHMOND | Dec 1963 | British | Director | 2023-07-10 | CURRENT |
NATHAN PHILIP WILLIAMS | Sep 1965 | British | Director | 2023-09-11 | CURRENT |
MR PAUL BISHOP | Feb 1954 | British | Director | 2023-05-17 | CURRENT |
MRS NICOLA GERALDINE GRAHAM | Oct 1973 | British | Secretary | 2005-11-23 UNTIL 2014-05-29 | RESIGNED |
MR COLIN GRAHAM ROBINSON | May 1947 | British | Director | 2005-04-20 UNTIL 2015-05-01 | RESIGNED |
JONATHAN SINCLAIR GILBERT | Sep 1937 | British | Director | 2005-11-23 UNTIL 2007-10-01 | RESIGNED |
MR NICHOLAS STEPHEN LELAND LYONS | Dec 1958 | Irish | Director | 2005-04-20 UNTIL 2008-08-05 | RESIGNED |
TIMOTHY JOHN PETERS | Oct 1958 | British | Director | 2005-11-23 UNTIL 2007-10-19 | RESIGNED |
MR EDWARD IAN JAMES GRAY MOSS | Oct 1952 | British | Director | 2005-01-10 UNTIL 2005-11-23 | RESIGNED |
MR ANDREAS COSTAS LOUCAIDES | Oct 1952 | British | Director | 2005-04-20 UNTIL 2008-06-20 | RESIGNED |
MR ROBERT DAVID LITTLEMORE | Jan 1968 | British | Director | 2017-07-04 UNTIL 2020-01-15 | RESIGNED |
MR BRYAN RUTHVEN JOSEPH | Aug 1959 | British | Director | 2016-09-08 UNTIL 2023-04-26 | RESIGNED |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2005-11-23 UNTIL 2018-09-05 | RESIGNED |
MR PAUL GREENSMITH | Jan 1975 | British | Director | 2015-06-18 UNTIL 2020-04-21 | RESIGNED |
ROBINA MALIK | May 1968 | British | Secretary | 2005-01-10 UNTIL 2005-11-23 | RESIGNED |
MISS ELIZABETH HELEN GUYATT | Secretary | 2014-05-29 UNTIL 2015-09-11 | RESIGNED | ||
MRS MARIE LOUISE REES | Secretary | 2015-09-11 UNTIL 2021-06-08 | RESIGNED | ||
MR LUIS ALVARO PRATO JAÉN | Nov 1971 | British | Director | 2019-12-18 UNTIL 2023-06-20 | RESIGNED |
MS SHARON LONG | Jul 1968 | British | Director | 2012-02-17 UNTIL 2016-02-13 | RESIGNED |
CLAIRE AIMIE CLARA IGHODARO | Jun 1953 | British | Director | 2017-01-12 UNTIL 2022-12-31 | RESIGNED |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-06-21 UNTIL 2011-12-05 | RESIGNED |
MR JASON RICHARD HARRIS | Aug 1967 | British | Director | 2015-10-15 UNTIL 2017-06-30 | RESIGNED |
MRS DIANA GUY | Mar 1943 | British | Director | 2005-11-23 UNTIL 2013-03-31 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2007-10-30 UNTIL 2012-11-20 | RESIGNED |
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2005-11-23 UNTIL 2014-08-17 | RESIGNED |
CAROLINE DE GRAVES | Jan 1975 | British | Director | 2007-06-21 UNTIL 2007-10-19 | RESIGNED |
MR ROBERT TREVOR COWDELL | Feb 1963 | British | Director | 2013-04-02 UNTIL 2016-04-16 | RESIGNED |
MR RICHARD MALCOLM CLAPHAM | Mar 1964 | British | Director | 2005-04-20 UNTIL 2015-06-18 | RESIGNED |
MR STEPHEN JOHN OAKLEY CATLIN | Jun 1954 | British | Director | 2005-04-20 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2013-01-03 UNTIL 2015-10-31 | RESIGNED |
MR TIMOTHY WILLIAM BURROWS | May 1953 | British | Director | 2008-01-01 UNTIL 2014-11-26 | RESIGNED |
MR NICOLAS JOHN BURKINSHAW | Dec 1964 | British | Director | 2006-01-18 UNTIL 2015-03-17 | RESIGNED |
MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-21 UNTIL 2007-10-19 | RESIGNED |
MR GARY MICHAEL PRITCHARD | Feb 1970 | British | Director | 2005-04-20 UNTIL 2007-05-17 | RESIGNED |
MR GAVIN EDWARD BRUCE-SMYTHE | Jun 1965 | British | Director | 2015-07-14 UNTIL 2016-02-13 | RESIGNED |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-12-04 UNTIL 2019-01-07 | RESIGNED |
PAUL DAVID BRAND | Feb 1963 | British | Director | 2005-11-23 UNTIL 2007-10-26 | RESIGNED |
MR JONATHAN DAVID GALE | Feb 1967 | British | Director | 2015-06-17 UNTIL 2017-01-01 | RESIGNED |
MRS LESLEY DENEKAMP | Nov 1960 | British | Director | 2005-01-10 UNTIL 2005-11-23 | RESIGNED |
MR ROBERT RUDOLF GLAUBER | Mar 1939 | American | Director | 2015-08-12 UNTIL 2018-04-16 | RESIGNED |
MR ANDREW NEIL MCMELLIN | Jul 1966 | British | Director | 2015-04-29 UNTIL 2017-01-01 | RESIGNED |
CLIVE HENRY MAGNUS | Feb 1959 | British | Director | 2005-04-20 UNTIL 2005-11-23 | RESIGNED |
MR NEIL DONALD ROBERTSON | Jul 1968 | British | Director | 2015-07-14 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Sa | 2021-12-15 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Catlin Insurance Company (Uk) Holdings Ltd. | 2016-04-06 - 2022-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |