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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)

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