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Name

AXA XL Underwriting Agencies Limited
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 01815126 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Catlin Underwriting Agencies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Axa S.A. Status: Active Notified: 13/12/2023 Companies House Number: 00000572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Catlin (North American) Holdings Ltd Status: Ceased Notified: 22/06/2022 Ceased: 13/12/2023 Companies House Number: 05562639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catlin Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2022 Companies House Number: 02055040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (14)

    Source: Companies House
    Bishop, Paul London Status: Active Notified: 17/05/2023 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bond, Anna Monica London Status: Active Notified: 25/05/2021 Role: Secretary
    Cantor-Grable, Marcia Ina London Status: Active Notified: 01/12/2022 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, Mark Rankin London Status: Active Notified: 14/04/2020 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hinshelwood, Nigel Grant London Status: Active Notified: 07/09/2022 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lejeune, Jennifer Nicole London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
    Mcgovern, Sean Gerard London Status: Active Notified: 22/09/2020 Date of Birth: 05/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Poupart-Lafarge, Bertrand London Status: Active Notified: 27/11/2019 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    Richmond, Carol Ann London Status: Active Notified: 10/07/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nathan Philip London Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 04/12/2015 Ceased: 14/04/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 22/11/2001 Ceased: 05/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Prato JaÉn, Luis Alvaro London Status: Ceased Notified: 27/06/2019 Ceased: 20/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weatherstone, James Robert London Status: Ceased Notified: 11/02/2020 Ceased: 30/09/2023 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British