Menna Overview
Here’s a quick overview of AXA XL INSURANCE COMPANY UK LIMITED 👀 — a London based business that started in 2005.
AXA XL INSURANCE COMPANY UK LIMITED
- Company statusactive
- Company No05328622
- Age21 years 6 months Incorporated 10 January 2005
- Officers10
Address
20 Gracechurch Street, London, EC3V 0BG
AXA XL INSURANCE COMPANY UK LIMITED is an active company incorporated on 10 January 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jul 2024
Legacy
2 Years Ago on 31 Jul 2024
Legacy
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Statement Of Companys Objects
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Notice Removal Restriction On Company Articles
3 Years Ago on 27 Jun 2023
Resolution
3 Years Ago on 27 Jun 2023
Memorandum Articles
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Anna Monica | secretary | 08 Jun 2021 | |
| BISHOP, Paul | director | Feb 1954 | 17 May 2023 |
| CANTOR-GRABLE, Marcia Ina | director | Sep 1954 | 01 Dec 2022 |
| CUMMINGS, Mark Rankin | director | Sep 1974 | 07 Jan 2019 |
| GOSSELIN, Michael Albert | director | Feb 1967 | 07 Jun 2024 |
| LEJEUNE, Jennifer Nicole | director | Dec 1977 | 01 Sept 2023 |
| MCGOVERN, Sean Gerard | director | May 1970 | 22 Sept 2020 |
| POUPART-LAFARGE, Bertrand | director | Jan 1968 | 27 Nov 2019 |
| RICHMOND, Carol Ann | director | Dec 1963 | 10 Jul 2023 |
| WILLIAMS, Nathan Philip | director | Sep 1965 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Sa | 15 Dec 2021 | |
| Catlin Insurance Company (Uk) Holdings Ltd. | 06 Apr 2016 |
Related Companies
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BISHOP, Paul, CANTOR-GRABLE, Marcia Ina, CUMMINGS, Mark Rankin, GOSSELIN, Michael Albert, LEJEUNE, Jennifer Nicole, MCGOVERN, Sean Gerard, POUPART-LAFARGE, Bertrand, RICHMOND, Carol Ann, WILLIAMS, Nathan Philip, BRAND, Paul David, BRUCE-SMYTHE, Gavin Edward, BURKE, Martin Thomas, BURKINSHAW, Nicolas John, BURROWS, Timothy William, CALLAN, Robert, CATLIN, Stephen John Oakley, CLAPHAM, Richard Malcolm, COWDELL, Robert Trevor, DE GRAVES, Caroline, DENEKAMP, Lesley, GALE, Jonathan David, GILBERT, Jonathan Sinclair, GLAUBER, Robert Rudolf, GREENSMITH, Paul, GUY, Diana, HARRIS, Jason Richard, HINSHELWOOD, Nigel Grant, IBESON, David Christopher Ben are mutual persons.
CANTOR-GRABLE, Marcia Ina are mutual persons.
CANTOR-GRABLE, Marcia Ina are mutual persons.
CANTOR-GRABLE, Marcia Ina are mutual persons.
CUMMINGS, Mark Rankin, BRADBROOK, Paul Richard are mutual persons.
CUMMINGS, Mark Rankin, MCGOVERN, Sean Gerard, BRADBROOK, Paul Richard, BURKE, Martin Thomas, CALLAN, Robert, IBESON, David Christopher Ben are mutual persons.
CUMMINGS, Mark Rankin, MCGOVERN, Sean Gerard, GRAHAM, Nicola Geraldine, BRADBROOK, Paul Richard, BURKE, Martin Thomas, CALLAN, Robert, CATLIN, Stephen John Oakley, IBESON, David Christopher Ben are mutual persons.
CUMMINGS, Mark Rankin, BRADBROOK, Paul Richard, BRUCE-SMYTHE, Gavin Edward, CATLIN, Stephen John Oakley, COWDELL, Robert Trevor, GALE, Jonathan David, HARRIS, Jason Richard are mutual persons.
CUMMINGS, Mark Rankin, BRADBROOK, Paul Richard, BURKE, Martin Thomas, CALLAN, Robert, FRESHWATER, Neil Andrew are mutual persons.
CUMMINGS, Mark Rankin, BRADBROOK, Paul Richard are mutual persons.
CUMMINGS, Mark Rankin are mutual persons.
CUMMINGS, Mark Rankin, BRADBROOK, Paul Richard are mutual persons.
CUMMINGS, Mark Rankin, BRADBROOK, Paul Richard, CALLAN, Robert, FRESHWATER, Neil Andrew, IBESON, David Christopher Ben are mutual persons.
LEJEUNE, Jennifer Nicole are mutual persons.
LEJEUNE, Jennifer Nicole are mutual persons.
MCGOVERN, Sean Gerard are mutual persons.
POUPART-LAFARGE, Bertrand are mutual persons.
RICHMOND, Carol Ann are mutual persons.
RICHMOND, Carol Ann are mutual persons.
RICHMOND, Carol Ann are mutual persons.
RICHMOND, Carol Ann are mutual persons.
RICHMOND, Carol Ann are mutual persons.
RICHMOND, Carol Ann are mutual persons.
RICHMOND, Carol Ann are mutual persons.
RICHMOND, Carol Ann are mutual persons.
WILLIAMS, Nathan Philip are mutual persons.
WILLIAMS, Nathan Philip are mutual persons.
WILLIAMS, Nathan Philip are mutual persons.
WILLIAMS, Nathan Philip are mutual persons.
MALIK, Robina are mutual persons.
MALIK, Robina are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRADBROOK, Paul Richard are mutual persons.
BRAND, Paul David, CATLIN, Stephen John Oakley are mutual persons.
BRAND, Paul David, CATLIN, Stephen John Oakley are mutual persons.
BURKE, Martin Thomas are mutual persons.
BURKE, Martin Thomas, CALLAN, Robert, DENEKAMP, Lesley, FRESHWATER, Neil Andrew are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley, DENEKAMP, Lesley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
COWDELL, Robert Trevor are mutual persons.
DENEKAMP, Lesley are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
GILBERT, Jonathan Sinclair are mutual persons.
GUY, Diana are mutual persons.
HARRIS, Jason Richard are mutual persons.
HARRIS, Jason Richard are mutual persons.
HARRIS, Jason Richard are mutual persons.
HARRIS, Jason Richard are mutual persons.
HARRIS, Jason Richard are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
HINSHELWOOD, Nigel Grant are mutual persons.
IBESON, David Christopher Ben are mutual persons.
IBESON, David Christopher Ben are mutual persons.
IBESON, David Christopher Ben are mutual persons.
LONDON MARKET GROUP LIMITED
MCGOVERN, Sean Gerard are mutual persons.
LLOYD'S MARKET ASSOCIATION
MCGOVERN, Sean Gerard, BURROWS, Timothy William, CATLIN, Stephen John Oakley, IBESON, David Christopher Ben are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
MCGOVERN, Sean Gerard are mutual persons.
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
RICHMOND, Carol Ann are mutual persons.
XL CATLIN SERVICES SE
BRADBROOK, Paul Richard are mutual persons.
XL INSURANCE COMPANY SE
BRADBROOK, Paul Richard, BRUCE-SMYTHE, Gavin Edward, CATLIN, Stephen John Oakley, COWDELL, Robert Trevor, GALE, Jonathan David, GLAUBER, Robert Rudolf, HARRIS, Jason Richard are mutual persons.
R&Q OAST LIMITED
BRADBROOK, Paul Richard are mutual persons.
R&Q OVERSEAS HOLDINGS LIMITED
BRADBROOK, Paul Richard are mutual persons.
XL INSURANCE COMPANY SE
BRADBROOK, Paul Richard are mutual persons.
XL CATLIN SERVICES SE
BRADBROOK, Paul Richard are mutual persons.
NUCLEAR RISK INSURERS LIMITED
BRAND, Paul David are mutual persons.
AGORA CCM 3 LTD
BURKE, Martin Thomas, CALLAN, Robert, IBESON, David Christopher Ben are mutual persons.
FLAKEBRIDGE ESTATE LIMITED
CATLIN, Stephen John Oakley are mutual persons.
FLAKEBRIDGE LIMITED
CATLIN, Stephen John Oakley are mutual persons.
GAME AND WILDLIFE CONSERVATION TRUST
CATLIN, Stephen John Oakley are mutual persons.
LIBBYCO LIMITED
CATLIN, Stephen John Oakley are mutual persons.
SICK CHILDRENS TRUST(THE)
CATLIN, Stephen John Oakley, DENEKAMP, Lesley are mutual persons.
MARKEL (UK) LIMITED
CLAPHAM, Richard Malcolm are mutual persons.
BRITISH EVENTING LIMITED
CLAPHAM, Richard Malcolm are mutual persons.
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
FRESHWATER, Neil Andrew are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
GILBERT, Jonathan Sinclair are mutual persons.
INTERNATIONAL FINANCIAL REPORTING STANDARDS FOUNDATION
GLAUBER, Robert Rudolf are mutual persons.
XL BERMUDA LTD
GLAUBER, Robert Rudolf are mutual persons.
ORANGE TREE THEATRE LIMITED
GUY, Diana are mutual persons.
QBE EUROPEAN OPERATIONS PLC
HARRIS, Jason Richard are mutual persons.
QBE EUROPE SA/NV, UK BRANCH
HARRIS, Jason Richard are mutual persons.
BANK OF SCOTLAND PLC
HINSHELWOOD, Nigel Grant are mutual persons.
LLOYDS BANK PLC
HINSHELWOOD, Nigel Grant are mutual persons.
NORDEA BANK ABP
HINSHELWOOD, Nigel Grant are mutual persons.
APOLLO GROUP SERVICES LIMITED
IBESON, David Christopher Ben are mutual persons.
APOLLO PARTNERS LLP
IBESON, David Christopher Ben are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AXA XL INSURANCE COMPANY UK LIMITED 👀 — a London based business that started in 2005.