AXA XL INSURANCE COMPANY UK LIMITED
AXA XL INSURANCE COMPANY UK LIMITED is an active private limited company, incorporated on 10 January 2005. The nature of the business is Non-life insurance. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AXA XL INSURANCE COMPANY UK LIMITED has three previous names, the most recent of which was XL CATLIN INSURANCE COMPANY UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05328622 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/01/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 20 GRACECHURCH STREET |
|---|---|
| Post Town | LONDON |
| Postcode | EC3V 0BG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 24/01/2025 |
|---|---|
| Last Made Up Date | 10/01/2024 |
Return
| Next Due Date | 07/02/2017 |
|---|---|
| Last Made Up Date | 10/01/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 03/02/2022 onwards:
AXA XL INSURANCE COMPANY UK LIMITED
From 27/03/2018 to 03/02/2022:
XL CATLIN INSURANCE COMPANY UK LIMITED
From 10/03/2005 to 27/03/2018:
CATLIN INSURANCE COMPANY (UK) LTD.
Prior to 10/03/2005:
CATLIN INSURANCE SERVICES COMPANY (UK) LTD.
Directors
(The company's officers)
MR PAUL BISHOP
(~70 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2023
MRS MARCIA INA CANTOR-GRABLE
(~69 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR MARK RANKIN CUMMINGS
(~49 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 07/01/2019
MR NIGEL GRANT HINSHELWOOD
(~58 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2022
MS JENNIFER NICOLE LEJEUNE
(~46 year old American national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 01/09/2023
MR SEAN GERARD MCGOVERN
(~54 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 22/09/2020
MR BERTRAND POUPART-LAFARGE
(~56 year old French national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2019
MISS CAROL ANN RICHMOND
(~60 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2023
MR NATHAN PHILIP WILLIAMS
(~58 year old British national)
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2023
MRS ANNA MONICA BOND
20 GRACECHURCH STREET, LONDON, EC3V 0BG
- Current Secretary
Appointed on 08/06/2021
Connections
(Shared officers)
- MR MARK RANKIN CUMMINGS
- MR BERTRAND POUPART-LAFARGE
- MS CAROL RICHMOND
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- MS CAROL RICHMOND
AXA ART EUROPE LIMITED
- MR MARK RANKIN CUMMINGS
- MR MARK RANKIN CUMMINGS
- MR SEAN GERARD MCGOVERN
- MR MARK RANKIN CUMMINGS
- MR SEAN GERARD MCGOVERN
- MR PAUL BISHOP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AXA XL INSURANCE COMPANY UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BG.
Map of AXA XL INSURANCE COMPANY UK LIMITED at local scale
Map of AXA XL INSURANCE COMPANY UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3V 0BG
Other companies with registered offices in EC3V 0BG:
- CARBON UNDERWRITING HOLDINGS LIMITED
- SIONIC GLOBAL (CBL) LIMITED
- SUECIA RE & MARINE INSURANCE COMPANY LIMITED
- DAVIES SPECIALIST SERVICES LIMITED
- DOCTOR AT HAND DIAGNOSTICS LIMITED
- HISL BROKERS LIMITED
- DAVIES BROKING SERVICES LIMITED
- SIONIC GLOBAL (CDHL) LIMITED
- JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
- PLUG AND PLAY UK LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 19ms