AXA XL LIFE SYNDICATE LIMITED
Overview
| Company Name | AXA XL LIFE SYNDICATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02973436 |
| 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 LIFE SYNDICATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AXA XL LIFE 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 LIFE SYNDICATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATLIN (ONE) LIMITED | Jun 04, 2007 | Jun 04, 2007 |
| WELLINGTON (ONE) LIMITED | Oct 04, 1994 | Oct 04, 1994 |
What are the latest accounts for AXA XL LIFE 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 LIFE 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 LIFE SYNDICATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Certificate of change of name Company name changed catlin (one) LIMITED\certificate issued on 15/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Marie Louise Rees as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Anna Monica Bond as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||||||||||
Notification of Axa S.A. as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Catlin (North American) Holdings Ltd as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr Simon Hearn 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 Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Termination of appointment of Robert David Littlemore as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Director's details changed for Mr Mark Rankin Cummings on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Termination of appointment of Paul Richard Bradbrook as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of AXA XL LIFE 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 | 318133550001 | |||||||
| CUMMINGS, Mark Rankin | Director | Gracechurch Street EC3V 0BG London 20 | England | British | None | 254912020002 | ||||
| HEARN, Simon | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Company Director | 310588830001 | ||||
| MCGOVERN, Sean Gerard | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | Chief Executive Officer | 194350810001 | ||||
| BUSHER, Thomas George Story | Secretary | Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire | British | 6386010002 | ||||||
| GLOVER, Michael Logan | Secretary | Dunelm 41. St. Catherines Road EN10 7LD Broxbourne Herts | British | 94249710001 | ||||||
| GUYATT, Elizabeth Helen | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | British | 100201680002 | ||||||
| NOONE, Lisa Marie | Secretary | 8 Paget Road IP1 3RP Ipswich Suffolk | British | Accountant | 72182310002 | |||||
| PEARCE, Philip | Secretary | 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent | British | Director | 70960040001 | |||||
| REES, Marie Louise | Secretary | Gracechurch Street EC3V 0BG London 20 | 201004410001 | |||||||
| THOMAS, Heather Irene | Secretary | 5 Lambert Jones Mews Barbican EC2Y 8DP London | British | 105936240001 | ||||||
| NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 94907480001 | |||||||
| WELLINGTON INSURANCE LIMITED | Secretary | 88 Leadenhall Street EC3A 3BA London | 100566440001 | |||||||
| AVERY, Julian Ralph | Director | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | Director | 37578750001 | ||||
| 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 | ||||
| BUSHER, Thomas George Story | Director | Manor Farm Cottage School Hill Soberton SO32 3PF Southampton Hampshire | British | Solicitor | 6386010002 | |||||
| CALLAN, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Accountant | 130365420001 | ||||
| CUSACK, Julian Michael, Dr | Director | 3 Eastern Close Rushmere Street Andrew IP4 5BY Ipswich Suffolk | British | Chartered Accountant | 55345710001 | |||||
| FRESHWATER, Neil Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Accountant | 125646370001 | ||||
| FULKERSON, Allan White | Director | P.O.Box 149 Center Sandwich 03227 New Hampshire Usa | Usa | Investments | 62315920001 | |||||
| GREENSMITH, Richard Paul | Director | Gracechurch Street EC3V 0BG London 20 | England | British | Company Director | 139566430001 | ||||
| HAYNES, Joseph Antony | Director | 40 Edwardes Square W8 6HH London | British | Company Director | 9580170001 | |||||
| IBESON, David Christopher Ben | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Actuary | 52745170002 | ||||
| IBESON, David Christopher Ben | Director | The Orchard House Beech Avenue, Effingham KT24 5PJ Leatherhead Surrey | United Kingdom | British | Actuary | 52745170002 | ||||
| JARDINE, Paul Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | Actuary | 62337170003 | ||||
| LETSINGER, Katherine Lee | Director | 55 Northumberland Place W2 5AS London | England | British,American | Company Director | 54716770009 | ||||
| LITTLEMORE, Robert David | Director | Gracechurch Street EC3V 0BG London 20 | England | British | Chief Executive, London Reinsurance | 170318860001 | ||||
| PEARCE, Philip | Director | 4 Rabbits Farm Cottages Rabbits Road, South Darenth DA4 9JZ Dartford Kent | British | Director | 70960040001 | |||||
| PINSENT, Antony Andrew Macpherson | Director | 2 Landridge Road SW6 4LE London | British | Insurance Broker | 58128970001 | |||||
| PRATO JAÉN, Luis Alvaro | Director | Gracechurch Street EC3V 0BG London 20 | England | British | Company Director | 260602360001 | ||||
| PREBENSEN, Preben | Director | Dulverton TA22 9JH Somerset Hollam House | United Kingdom | British | Company Director | 137567870001 | ||||
| PRIMER, Daniel Francis | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | American | Lawyer | 112177980002 | ||||
| SHAH, Nylesh | Director | 22 Linkside Woodside Park N12 7LF London | England | British | Actuary | 87504090001 | ||||
| SINFIELD, Nicholas Christopher | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Solicitor | 165481720002 |
Who are the persons with significant control of AXA XL LIFE SYNDICATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa S.A. | Dec 13, 2023 | Avenue Matignon 75008 Paris 25 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Catlin (North American) Holdings Ltd | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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