AXA XL INSURANCE COMPANY UK LIMITED
Overview
| Company Name | AXA XL INSURANCE COMPANY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05328622 |
| 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 INSURANCE COMPANY UK LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AXA XL INSURANCE COMPANY UK LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA XL INSURANCE COMPANY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| XL CATLIN INSURANCE COMPANY UK LIMITED | Mar 27, 2018 | Mar 27, 2018 |
| CATLIN INSURANCE COMPANY (UK) LTD. | Mar 10, 2005 | Mar 10, 2005 |
| CATLIN INSURANCE SERVICES COMPANY (UK) LTD. | Jan 10, 2005 | Jan 10, 2005 |
What are the latest accounts for AXA XL INSURANCE COMPANY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AXA XL INSURANCE COMPANY UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for AXA XL INSURANCE COMPANY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 51 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Mary Theresa O'connor as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Termination of appointment of Nigel Grant Hinshelwood as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nathan Philip Williams on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 31, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Michael Albert Gosselin as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Robert Weatherstone as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nathan Philip Williams as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jennifer Nicole Lejeune as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Carol Ann Richmond as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Termination of appointment of Luis Alvaro Prato Jaén as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Bishop as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Who are the officers of AXA XL INSURANCE COMPANY UK 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 | 284408020001 | |||||||
| BISHOP, Paul | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 309178760001 | |||||
| CANTOR-GRABLE, Marcia Ina | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 199637570002 | |||||
| CUMMINGS, Mark Rankin | Director | Gracechurch Street EC3V 0BG London 20 | England | British | 254912020002 | |||||
| GOSSELIN, Michael Albert | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 324009610001 | |||||
| LEJEUNE, Jennifer Nicole | Director | Gracechurch Street EC3V 0BG London 20 | France | American | 266132600001 | |||||
| MCGOVERN, Sean Gerard | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 194350810001 | |||||
| O'CONNOR, Mary Theresa | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | Irish,American | 339845250001 | |||||
| POUPART-LAFARGE, Bertrand | Director | Gracechurch Street EC3V 0BG London 20 | France | French | 265241070001 | |||||
| RICHMOND, Carol Ann | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 202816810002 | |||||
| WILLIAMS, Nathan Philip | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 190525690002 | |||||
| GRAHAM, Nicola Geraldine | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | British | 122081730001 | ||||||
| GUYATT, Elizabeth Helen | Secretary | Gracechurch Street EC3V 0BG London 20 | 188367030001 | |||||||
| MALIK, Robina | Secretary | 70 Globe Road RM11 1BN Hornchurch Essex | British | 32006770001 | ||||||
| REES, Marie Louise | Secretary | Gracechurch Street EC3V 0BG London 20 | 200996320001 | |||||||
| BRADBROOK, Paul Richard | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 148983260001 | |||||
| BRAND, Paul David | Director | 52 Camberwell Grove Camberwell SE5 8RE London | United Kingdom | British | 13448410003 | |||||
| BRUCE-SMYTHE, Gavin Edward | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 164093460001 | |||||
| BURKE, Martin Thomas | Director | Albany, 26 Leafy Way Hutton CM13 2QW Brentwood Essex | United Kingdom | Irish | 240344510001 | |||||
| BURKINSHAW, Nicolas John | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 110257540001 | |||||
| BURROWS, Timothy William | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 126815810002 | |||||
| CALLAN, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 130365420001 | |||||
| CATLIN, Stephen John Oakley | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | Bermuda | British | 13448350006 | |||||
| CLAPHAM, Richard Malcolm | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 56223220001 | |||||
| COWDELL, Robert Trevor | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 177182040001 | |||||
| DE GRAVES, Caroline | Director | 86 Homestall Road East Dulwich SE22 0SB London | British | 122802840001 | ||||||
| DENEKAMP, Lesley | Director | 7 Tower Walk St Katharine's Dock E1W 1LP London | United Kingdom | British | 13448380007 | |||||
| FRESHWATER, Neil Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 125646370001 | |||||
| GALE, Jonathan David | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 198640640001 | |||||
| GILBERT, Jonathan Sinclair | Director | Nash House 6 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | British | 4561960001 | ||||||
| GLAUBER, Robert Rudolf | Director | Gracechurch Street EC3V 0BG London 20 | United States | American | 95981250001 | |||||
| GREENSMITH, Paul | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 198902000001 | |||||
| GUY, Diana | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 45446860001 | |||||
| HARRIS, Jason Richard | Director | Gracechurch Street EC3V 0BG London 20 | United Kingdom | British | 151928670001 | |||||
| HINSHELWOOD, Nigel Grant | Director | Gracechurch Street EC3V 0BG London 20 | England | British | 136686130001 |
Who are the persons with significant control of AXA XL INSURANCE COMPANY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Sa | Dec 15, 2021 | Avenue Matignon 75008 Paris 25 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Catlin Insurance Company (Uk) Holdings Ltd. | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
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