AXA XL SYNDICATE LIMITED
Overview
| Company Name | AXA XL SYNDICATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02968384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXA XL SYNDICATE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AXA XL SYNDICATE LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA XL SYNDICATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATLIN SYNDICATE LIMITED | Apr 25, 2003 | Apr 25, 2003 |
| CATLIN WESTGEN LIMITED | Nov 07, 1995 | Nov 07, 1995 |
| STYLECANE LIMITED | Sep 15, 1994 | Sep 15, 1994 |
What are the latest accounts for AXA XL SYNDICATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AXA XL SYNDICATE LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for AXA XL SYNDICATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 27, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Anna Monica Bond as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marie Louise Rees as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Catlin (North American) Holdings Ltd as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Axa S.A. as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Certificate of change of name Company name changed catlin syndicate LIMITED\certificate issued on 20/09/23 | 3 pages | CERTNM | ||||||||||
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Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin David Turner as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Gerard Mcgovern as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luis Alvaro Prato Jaén as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Termination of appointment of Robert David Littlemore as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 56 pages | AA | ||||||||||
Who are the officers of AXA XL SYNDICATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Anna Monica | Secretary | Gracechurch Street EC3V 0BG London 20 | 318133560001 | |||||||
| CUMMINGS, Mark Rankin | Director | Gracechurch Street EC3V 0BG London 20 | England | British | None | 254912020002 | ||||
| MCGOVERN, Sean Gerard | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Chief Executive Officer | 194350810001 | ||||
| TURNER, Martin David | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Company Director | 244181790001 | ||||
| GRAHAM, Nicola Geraldine | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | British | Solicitor | 122081730001 | |||||
| PETERS, Timothy John | Secretary | Crosshand House Chislehurst Road BR1 2NW Bromley Kent | British | 13448340004 | ||||||
| REES, Marie Louise | Secretary | Gracechurch Street EC3V 0BG London 20 | 201064370001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADBROOK, Paul Richard | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Insurance Executive | 148983260001 | ||||
| BURKE, Martin Thomas | Director | Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex | United Kingdom | Irish | Actuary | 240344510001 | ||||
| CALLAN, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Accountant | 130365420001 | ||||
| CATLIN, Stephen John Oakley | Director | Chartfield House Pastens Road Limpsfield Chart RH8 0RE Oxted Surrey | England | British | Lloyds Underwriter | 13448350003 | ||||
| FRESHWATER, Neil Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Accountant | 125646370001 | ||||
| GOODMAN, Charles | Director | 31a Warrington Crescent W9 1EJ London | British | Solicitor | 2764410001 | |||||
| GREENSMITH, Richard Paul | Director | Gracechurch Street EC3V 0BG London 20 | England | British | Company Director | 139566430001 | ||||
| IBESON, David Christopher Ben | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Actuary | 52745170002 | ||||
| JARDINE, Paul Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | Actuary | 62337170003 | ||||
| LITTLEMORE, Robert David | Director | Gracechurch Street EC3V 0BG London 20 | England | British | Chief Executive, London Reinsurance | 170318860001 | ||||
| PRATO JAÉN, Luis Alvaro | Director | Gracechurch Street EC3V 0BG London 20 | England | British | Company Director | 260602360001 | ||||
| PRIMER, Daniel Francis | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | American | Lawyer | 112177980002 | ||||
| RACKLEY, Peter James | Director | 15 Roundwood Grove Hutton Mount CM13 2NE Brentwood Essex | United Kingdom | British | Insurance | 607030001 | ||||
| SINFIELD, Nicholas Christopher | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Solicitor | 165481720002 | ||||
| SWAIN, Paul | Director | 10 Granville Square WC1X 9PF London | England | British | Insurance | 13894670001 | ||||
| SWAIN, Paul | Director | 10 Granville Square WC1X 9PF London | England | British | Lloyds Managing Agency Directo | 13894670001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AXA XL SYNDICATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa S.A. | Dec 13, 2023 | Avenue Matignon 75008 Paris 25 France | No | ||||||||||
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Natures of Control
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| Catlin (North American) Holdings Ltd | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0