Company information:
Axa Xl Underwriting Agencies Limited (No: 01815126)
Address: 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Status: Active
Incorporated: 05-Oct-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: PAUL BISHOP ( DOB: Feb-1954 From: May-2023 )
Current Director: PAUL BISHOP ( DOB: Feb-1954 From: May-2023 )
Current Director: MARCIA INA CANTOR-GRABLE ( DOB: Sep-1954 From: Dec-2022 )
Current Director: MARK RANKIN CUMMINGS ( DOB: Sep-1974 From: Apr-2020 )
Current Director: NIGEL GRANT HINSHELWOOD ( DOB: Feb-1966 From: Sep-2022 )
Current Director: JENNIFER NICOLE LEJEUNE ( DOB: Dec-1977 From: Sep-2023 )
Current Director: BERTRAND POUPART-LAFARGE ( DOB: Jan-1968 From: Nov-2019 )
Current Director: CAROL ANN RICHMOND ( DOB: Dec-1963 From: Jul-2023 )
Current Director: JOHN MICHAEL MEDLICOTT VEREKER ( DOB: Aug-1944 From: Sep-2017 )
Current Director: JAMES ROBERT WEATHERSTONE ( DOB: Sep-1966 From: Feb-2020 )
Current Director: JAMES ROBERT WEATHERSTONE ( DOB: Sep-1966 From: Feb-2020 )
Current Director: NATHAN PHILIP WILLIAMS ( DOB: Sep-1965 From: Sep-2023 )
Current Director: PAUL WILSON ( DOB: Apr-1951 From: Aug-2015 )
Current Secretary: ANNA MONICA BOND ( From: May-2021 )
Resigned Director: KEITH IAN MUIR BEDDALL ( DOB: Dec-1954 From: Jul-1991 To: Nov-1995 )
Resigned Director: ERIC CHRISTOPHER BETTELHEIM ( DOB: Jan-1952 From: Dec-1991 To: Sep-1995 )
Resigned Director: MICHAEL BOLGER ( DOB: May-1936 From: Jul-1995 To: Oct-1995 )
Resigned Director: PAUL RICHARD BRADBROOK ( DOB: Feb-1976 From: Dec-2015 To: Apr-2020 )
Resigned Director: PAUL DAVID BRAND ( DOB: Feb-1963 From: Jul-1991 To: Oct-2007 )
Resigned Director: GAVIN EDWARD BRUCE-SMYTHE ( DOB: Jun-1965 From: Jul-2015 To: Feb-2016 )
Resigned Director: MARTIN THOMAS BURKE ( DOB: May-1976 From: Jun-2007 To: Oct-2007 )
Resigned Director: NICOLAS JOHN BURKINSHAW ( DOB: Dec-1964 From: Dec-2005 To: Mar-2015 )
Resigned Director: TIMOTHY WILLIAM BURROWS ( DOB: May-1953 From: Jan-2008 To: Nov-2014 )
Resigned Director: ROBERT CALLAN ( DOB: Mar-1968 From: Jan-2013 To: Oct-2015 )
Resigned Director: STEPHEN JOHN OAKLEY CATLIN ( DOB: Jun-1954 From: Jul-1991 To: Jun-2017 )
Resigned Director: RICHARD MALCOLM CLAPHAM ( DOB: Mar-1964 From: Nov-2005 To: Jun-2015 )
Resigned Director: ROBERT TREVOR COWDELL ( DOB: Feb-1963 From: Apr-2013 To: Apr-2016 )
Resigned Director: CAROLINE DE GRAVES ( DOB: Jan-1975 From: Jun-2007 To: Oct-2007 )
Resigned Director: LESLEY DENEKAMP ( DOB: Nov-1960 From: Jul-1991 To: Nov-2005 )
Resigned Director: BRIAN LATIMER EVENS ( DOB: Jul-1932 From: Jul-1991 To: Feb-1995 )
Resigned Director: NEIL ANDREW FRESHWATER ( DOB: Jun-1969 From: Oct-2007 To: Nov-2012 )
Resigned Director: JONATHAN DAVID GALE ( DOB: Feb-1967 From: Jun-2015 To: Jan-2017 )
Resigned Director: JONATHAN SINCLAIR GILBERT ( DOB: Sep-1937 From: Aug-1996 To: Oct-2007 )
Resigned Director: ROBERT RUDOLF GLAUBER ( DOB: Mar-1939 From: Aug-2015 To: Apr-2018 )
Resigned Director: PAUL GREENSMITH ( DOB: Jan-1975 From: Jun-2015 To: Apr-2020 )
Resigned Director: DIANA GUY ( DOB: Mar-1943 From: Feb-1996 To: Mar-2013 )
Resigned Director: JASON RICHARD HARRIS ( DOB: Aug-1967 From: Oct-2015 To: Jun-2017 )
Resigned Director: DAVID CHRISTOPHER BEN IBESON ( DOB: Nov-1965 From: Jun-2007 To: Dec-2011 )
Resigned Director: CLAIRE AIMIE CLARA IGHODARO ( DOB: Jun-1953 From: Jan-2017 To: Dec-2022 )
Resigned Director: HUGH GRAHAME JAGO ( DOB: Nov-1925 From: Jul-1991 To: Nov-1991 )
Resigned Director: PAUL ANDREW JARDINE ( DOB: Feb-1961 From: Nov-2001 To: Sep-2018 )
Resigned Director: BRYAN RUTHVEN JOSEPH ( DOB: Aug-1959 From: Sep-2016 To: Apr-2023 )
Resigned Director: RICHARD WILLIAM STARLING LARK ( DOB: Apr-1942 From: Feb-1994 To: Jun-1998 )
Resigned Director: ROBERT DAVID LITTLEMORE ( DOB: Jan-1968 From: Jul-2017 To: Feb-2022 )
Resigned Director: SHARON ELIZABETH ANN LONG ( DOB: Jul-1968 From: Feb-2012 To: Feb-2016 )
Resigned Director: ANDREAS COSTAS LOUCAIDES ( DOB: Aug-1952 From: Nov-2005 To: Jun-2008 )
Resigned Director: NICHOLAS STEPHEN LELAND LYONS ( DOB: Dec-1958 From: Nov-2005 To: Aug-2008 )
Resigned Director: JOHN LAWRENCE MARION ( DOB: Aug-1952 From: Jan-1996 To: Aug-2002 )
Resigned Director: ANDREW NEIL MCMELLIN ( DOB: Jul-1966 From: Apr-2015 To: Jan-2017 )
Resigned Director: EDWARD IAN JAMES GRAY MOSS ( DOB: Oct-1952 From: Jul-1999 To: Nov-2005 )
Resigned Director: TIMOTHY JOHN PETERS ( DOB: Oct-1958 From: Jul-1991 To: Oct-2007 )
Resigned Director: LUIS ALVARO PRATO JAÉN ( DOB: Nov-1971 From: Jun-2019 To: Jun-2023 )
Resigned Director: DANIEL FRANCIS PRIMER ( DOB: Dec-1961 From: Jan-1996 To: Nov-2005 )
Resigned Director: GARY MICHAEL PRITCHARD ( DOB: Feb-1970 From: Nov-2005 To: May-2007 )
Resigned Director: PETER JAMES RACKLEY ( DOB: Jan-1938 From: Jan-1996 To: Aug-2002 )
Resigned Director: NEIL DONALD ROBERTSON ( DOB: Jul-1968 From: Jul-2015 To: Jul-2016 )
Resigned Director: COLIN GRAHAM ROBINSON ( DOB: May-1947 From: Feb-2004 To: May-2015 )
Resigned Director: NICHOLAS CHRISTOPHER SINFIELD ( DOB: Mar-1959 From: Nov-2005 To: Aug-2014 )
Resigned Director: IAN ANDREAS SMITH ( DOB: May-1956 From: Jul-1991 To: Oct-1994 )
Resigned Director: CHRISTOPHER MACDONALD STOOKE ( DOB: Apr-1957 From: Mar-2003 To: Nov-2005 )
Resigned Director: PAUL SWAIN ( DOB: Jul-1944 From: Jun-1994 To: Apr-2006 )
Resigned Director: JAMES ROBERT WEATHERSTONE ( DOB: Sep-1966 From: Feb-2020 To: Sep-2023 )
Resigned Director: OWEN WHELAN ( DOB: Oct-1972 From: Nov-2014 To: Feb-2016 )
Resigned Director: PAUL WILSON ( DOB: Apr-1951 From: Aug-2015 To: Dec-2021 )
Resigned Secretary: ANDREW JON GRAY ( DOB: Nov-1974 From: Feb-2005 To: Jan-2017 )
Resigned Secretary: TIMOTHY JOHN PETERS ( DOB: Oct-1958 From: Jul-1991 To: Feb-2005 )
Resigned Secretary: MARIE LOUISE REES ( From: Jan-2017 To: May-2021 )
Persons of Significant Control:
Catlin (North American) Holdings Ltd, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-22, Ceased: 2023-12-13)
Catlin Holdings Limited, 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-06-22)