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 - LONDON

This company is listed in the following categories:
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)
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

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