AXA XL LIFE SYNDICATE LIMITED

AXA XL LIFE SYNDICATE LIMITED is an active private limited company, incorporated on 4 October 1994. The nature of the business is Other business support service activities n.e.c.. 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 LIFE SYNDICATE LIMITED has two previous names, the most recent of which was CATLIN (ONE) LIMITED. The company has 68 mortgage charges, 66 of which are outstanding.

Registered Office

Address Line 1	20 GRACECHURCH STREET
Post Town	LONDON
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	68
Number of Outstanding Charges	66
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/03/2024 onwards:

AXA XL LIFE SYNDICATE LIMITED

From 04/06/2007 to 15/03/2024:

CATLIN (ONE) LIMITED

Prior to 04/06/2007:

WELLINGTON (ONE) LIMITED

Directors

(The company's officers)

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 01/06/2020

MR SIMON HEARN

(~51 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2023

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 22/06/2023

MRS ANNA MONICA BOND

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Current Secretary

Appointed on 15/01/2024

Connections

(Shared officers)

ANGEL RISK MANAGEMENT LIMITED

MR MARK RANKIN CUMMINGS

AXA ART EUROPE LIMITED

MR MARK RANKIN CUMMINGS

AXA XL INSURANCE COMPANY UK LIMITED

MR MARK RANKIN CUMMINGS
MR SEAN GERARD MCGOVERN

AXA XL SYNDICATE LIMITED

MR MARK RANKIN CUMMINGS
MR SEAN GERARD MCGOVERN

AXA XL UNDERWRITING AGENCIES LIMITED

MR MARK RANKIN CUMMINGS
MR SEAN GERARD MCGOVERN

CATLIN (NORTH AMERICAN) HOLDINGS LTD

MR MARK RANKIN CUMMINGS

CATLIN HOLDINGS LIMITED

MR MARK RANKIN CUMMINGS

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)