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Home > England & Wales Companies > AXA XL INSURANCE COMPANY UK LIMITED
Company Information for

AXA XL INSURANCE COMPANY UK LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
05328622
Private Limited Company
Active

Company Overview

About Axa Xl Insurance Company Uk Ltd
AXA XL INSURANCE COMPANY UK LIMITED was founded on 2005-01-10 and has its registered office in London. The organisation's status is listed as "Active". Axa Xl Insurance Company Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXA XL INSURANCE COMPANY UK LIMITED
 
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3V
 
Previous Names
XL CATLIN INSURANCE COMPANY UK LIMITED03/02/2022
CATLIN INSURANCE COMPANY (UK) LTD.27/03/2018
CATLIN INSURANCE SERVICES COMPANY (UK) LTD.10/03/2005
Filing Information
Company Number 05328622
Company ID Number 05328622
Date formed 2005-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA XL INSURANCE COMPANY UK LIMITED
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Company Officers of AXA XL INSURANCE COMPANY UK LIMITED

Current Directors
Officer Role Date Appointed
MARIE LOUISE REES
 Company Secretary 2015-09-11
PAUL RICHARD BRADBROOK
 Director 2015-12-04
PAUL GREENSMITH
 Director 2015-06-18
CLAIRE AIMIE CLARA IGHODARO
 Director 2017-01-12
PAUL ANDREW JARDINE
 Director 2005-11-23
BRYAN RUTHVEN JOSEPH
 Director 2016-09-08
ROBERT DAVID LITTLEMORE
 Director 2017-07-04
JOHN MICHAEL MEDLICOTT VEREKER
 Director 2017-09-12
PAUL WILSON
 Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RUDOLF GLAUBER
 Director 2015-08-12 2018-04-16
STEPHEN JOHN OAKLEY CATLIN
 Director 2005-04-20 2017-06-30
JASON RICHARD HARRIS
 Director 2015-10-15 2017-06-30
JONATHAN DAVID GALE
 Director 2015-06-17 2017-01-01
ANDREW NEIL MCMELLIN
 Director 2015-04-29 2017-01-01
ROBERT TREVOR COWDELL
 Director 2013-04-02 2016-04-16
GAVIN EDWARD BRUCE-SMYTHE
 Director 2015-07-14 2016-02-13
SHARON ELIZABETH ANN LONG
 Director 2012-02-17 2016-02-13
ROBERT CALLAN
 Director 2013-01-03 2015-10-31
ELIZABETH HELEN GUYATT
 Company Secretary 2014-05-29 2015-09-11
RICHARD MALCOLM CLAPHAM
 Director 2005-04-20 2015-06-18
NICOLAS JOHN BURKINSHAW
 Director 2006-01-18 2015-03-17
TIMOTHY WILLIAM BURROWS
 Director 2008-01-01 2014-11-26
NICOLA GERALDINE GRAHAM
 Company Secretary 2005-11-23 2014-05-29
DIANA GUY
 Director 2005-11-23 2013-03-31
NEIL ANDREW FRESHWATER
 Director 2007-10-30 2012-11-20
DAVID CHRISTOPHER BEN IBESON
 Director 2007-06-21 2011-12-05
NICHOLAS STEPHEN LELAND LYONS
 Director 2005-04-20 2008-08-05
ANDREAS COSTAS LOUCAIDES
 Director 2005-04-20 2008-06-20
PAUL DAVID BRAND
 Director 2005-11-23 2007-10-26
MARTIN THOMAS BURKE
 Director 2007-06-21 2007-10-19
CAROLINE DE GRAVES
 Director 2007-06-21 2007-10-19
JONATHAN SINCLAIR GILBERT
 Director 2005-11-23 2007-10-01
ROBINA MALIK
 Company Secretary 2005-01-10 2005-11-23
LESLEY DENEKAMP
 Director 2005-01-10 2005-11-23
CLIVE HENRY MAGNUS
 Director 2005-04-20 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD BRADBROOK AXA XL UNDERWRITING AGENCIES LIMITED Director 2015-12-04 CURRENT 1984-05-10 Active
PAUL RICHARD BRADBROOK AXA XL SYNDICATE LIMITED Director 2015-10-27 CURRENT 1994-09-15 Active
PAUL RICHARD BRADBROOK AXA XL LIFE SYNDICATE LIMITED Director 2015-10-27 CURRENT 1994-10-04 Active
PAUL RICHARD BRADBROOK CATLIN SYNDICATE 6112 LIMITED Director 2015-10-27 CURRENT 2011-11-22 Active
PAUL RICHARD BRADBROOK CATLIN SYNDICATE 6121 LIMITED Director 2015-10-27 CURRENT 2014-09-22 Active
PAUL RICHARD BRADBROOK CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED Director 2015-10-19 CURRENT 1978-01-03 Liquidation
PAUL RICHARD BRADBROOK CATLIN ECOSSE INSURANCE LIMITED Director 2015-10-19 CURRENT 2001-11-26 Dissolved 2018-07-04
PAUL RICHARD BRADBROOK CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. Director 2015-10-19 CURRENT 2005-01-10 Liquidation
PAUL RICHARD BRADBROOK CATLIN (BB) LIMITED Director 2015-10-19 CURRENT 2005-04-29 Liquidation
PAUL RICHARD BRADBROOK WELLINGTON PENSION TRUSTEE LIMITED Director 2015-10-19 CURRENT 1997-01-06 Dissolved 2018-07-05
PAUL RICHARD BRADBROOK CATLININSURED DIRECT LIMITED Director 2015-10-19 CURRENT 1960-08-23 Dissolved 2018-07-05
PAUL RICHARD BRADBROOK CATLIN REINSURANCE LIMITED Director 2015-10-19 CURRENT 1975-03-25 Dissolved 2018-07-04
PAUL RICHARD BRADBROOK CATLIN (WELLINGTON) INSURANCE LIMITED Director 2015-10-19 CURRENT 1977-07-15 Dissolved 2018-07-05
PAUL RICHARD BRADBROOK CATLIN UNDERWRITING SERVICES LIMITED Director 2015-10-19 CURRENT 1985-09-20 Active
PAUL RICHARD BRADBROOK CATLIN UNDERWRITING (UK) LIMITED Director 2015-10-19 CURRENT 1985-09-20 Liquidation
PAUL RICHARD BRADBROOK CATLIN HOLDINGS LIMITED Director 2015-10-19 CURRENT 1986-09-12 Liquidation
PAUL RICHARD BRADBROOK CATLIN UNDERWRITING Director 2015-10-19 CURRENT 1994-09-06 Liquidation
PAUL RICHARD BRADBROOK CATLIN HOLDINGS (UK) LIMITED Director 2015-10-19 CURRENT 1995-10-16 Liquidation
PAUL RICHARD BRADBROOK CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Director 2015-10-19 CURRENT 2003-11-06 Liquidation
PAUL RICHARD BRADBROOK CATLIN FINANCE (UK) LTD. Director 2015-10-19 CURRENT 2005-01-07 Liquidation
PAUL RICHARD BRADBROOK CATLIN (PUL) LIMITED Director 2015-10-19 CURRENT 1993-10-22 Liquidation
PAUL RICHARD BRADBROOK CATLIN RISK SOLUTIONS LIMITED Director 2015-10-19 CURRENT 1983-05-12 Active
PAUL RICHARD BRADBROOK CATLIN (NORTH AMERICAN) HOLDINGS LTD Director 2015-10-19 CURRENT 2005-09-13 Liquidation
PAUL RICHARD BRADBROOK CATLIN INVESTMENT (UK) LIMITED Director 2015-10-19 CURRENT 2006-03-31 Liquidation
PAUL RICHARD BRADBROOK ANGEL RISK MANAGEMENT LIMITED Director 2015-09-02 CURRENT 1994-06-24 Active
PAUL RICHARD BRADBROOK XL SERVICES UK LIMITED Director 2015-09-01 CURRENT 1993-05-10 Converted / Closed
PAUL RICHARD BRADBROOK XL INSURANCE (UK) HOLDINGS LIMITED Director 2015-09-01 CURRENT 2001-05-01 Active
PAUL RICHARD BRADBROOK XL LONDON MARKET LTD Director 2013-04-01 CURRENT 1980-09-03 Active
PAUL RICHARD BRADBROOK XL LONDON MARKET GROUP LIMITED Director 2013-03-14 CURRENT 1984-08-29 Liquidation
PAUL RICHARD BRADBROOK DORNOCH LIMITED Director 2013-03-14 CURRENT 1995-08-04 Active
PAUL RICHARD BRADBROOK XL INSURANCE COMPANY PLC Director 2010-01-27 CURRENT 1985-02-08 Converted / Closed
PAUL GREENSMITH AXA XL UNDERWRITING AGENCIES LIMITED Director 2015-06-18 CURRENT 1984-05-10 Active
CLAIRE AIMIE CLARA IGHODARO AXA XL UNDERWRITING AGENCIES LIMITED Director 2017-01-12 CURRENT 1984-05-10 Active
CLAIRE AIMIE CLARA IGHODARO FLOOD RE LIMITED Director 2016-01-01 CURRENT 2013-08-30 Active
CLAIRE AIMIE CLARA IGHODARO MERRILL LYNCH INTERNATIONAL Director 2013-05-14 CURRENT 1988-11-02 Active
PAUL ANDREW JARDINE NEKTON FOUNDATION Director 2017-11-06 CURRENT 2015-06-17 Active
PAUL ANDREW JARDINE LLOYD'S MARKET ASSOCIATION Director 2017-01-04 CURRENT 1991-01-03 Active
PAUL ANDREW JARDINE XL LONDON MARKET LTD Director 2015-07-14 CURRENT 1980-09-03 Active
PAUL ANDREW JARDINE SICK CHILDRENS TRUST(THE) Director 2015-03-23 CURRENT 1982-03-01 Active
PAUL ANDREW JARDINE CATLIN SYNDICATE 6121 LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
PAUL ANDREW JARDINE CATLIN SYNDICATE 6112 LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
PAUL ANDREW JARDINE WELLINGTON PENSION TRUSTEE LIMITED Director 2011-03-09 CURRENT 1997-01-06 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN ECOSSE INSURANCE LIMITED Director 2010-06-28 CURRENT 2001-11-26 Dissolved 2018-07-04
PAUL ANDREW JARDINE CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED Director 2010-04-16 CURRENT 2003-11-06 Liquidation
PAUL ANDREW JARDINE CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED Director 2007-06-28 CURRENT 1978-01-03 Liquidation
PAUL ANDREW JARDINE CATLIN (NORTH AMERICAN) HOLDINGS LTD Director 2007-05-18 CURRENT 2005-09-13 Liquidation
PAUL ANDREW JARDINE CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. Director 2007-05-17 CURRENT 2005-01-10 Liquidation
PAUL ANDREW JARDINE CATLININSURED DIRECT LIMITED Director 2007-05-17 CURRENT 1960-08-23 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN REINSURANCE LIMITED Director 2007-05-17 CURRENT 1975-03-25 Dissolved 2018-07-04
PAUL ANDREW JARDINE CATLIN (WELLINGTON) INSURANCE LIMITED Director 2007-05-17 CURRENT 1977-07-15 Dissolved 2018-07-05
PAUL ANDREW JARDINE CATLIN UNDERWRITING SERVICES LIMITED Director 2007-05-17 CURRENT 1985-09-20 Active
PAUL ANDREW JARDINE CATLIN UNDERWRITING (UK) LIMITED Director 2007-05-17 CURRENT 1985-09-20 Liquidation
PAUL ANDREW JARDINE CATLIN HOLDINGS LIMITED Director 2007-05-17 CURRENT 1986-09-12 Liquidation
PAUL ANDREW JARDINE CATLIN UNDERWRITING Director 2007-05-17 CURRENT 1994-09-06 Liquidation
PAUL ANDREW JARDINE AXA XL LIFE SYNDICATE LIMITED Director 2007-05-17 CURRENT 1994-10-04 Active
PAUL ANDREW JARDINE CATLIN FINANCE (UK) LTD. Director 2007-05-17 CURRENT 2005-01-07 Liquidation
PAUL ANDREW JARDINE CATLIN (PUL) LIMITED Director 2007-05-17 CURRENT 1993-10-22 Liquidation
PAUL ANDREW JARDINE CATLIN RISK SOLUTIONS LIMITED Director 2007-05-17 CURRENT 1983-05-12 Active
PAUL ANDREW JARDINE CATLIN INVESTMENT (UK) LIMITED Director 2007-05-17 CURRENT 2006-03-31 Liquidation
PAUL ANDREW JARDINE CATLIN (BB) LIMITED Director 2006-06-13 CURRENT 2005-04-29 Liquidation
PAUL ANDREW JARDINE AXA XL SYNDICATE LIMITED Director 2006-03-30 CURRENT 1994-09-15 Active
PAUL ANDREW JARDINE CATLIN HOLDINGS (UK) LIMITED Director 2006-03-30 CURRENT 1995-10-16 Liquidation
PAUL ANDREW JARDINE CX REINSURANCE COMPANY LIMITED. Director 2003-07-17 CURRENT 1972-12-13 In Administration
PAUL ANDREW JARDINE AXA XL UNDERWRITING AGENCIES LIMITED Director 2001-11-22 CURRENT 1984-05-10 Active
BRYAN RUTHVEN JOSEPH AXA XL UNDERWRITING AGENCIES LIMITED Director 2016-09-08 CURRENT 1984-05-10 Active
ROBERT DAVID LITTLEMORE AXA XL UNDERWRITING AGENCIES LIMITED Director 2017-07-04 CURRENT 1984-05-10 Active
JOHN MICHAEL MEDLICOTT VEREKER AXA XL UNDERWRITING AGENCIES LIMITED Director 2017-09-12 CURRENT 1984-05-10 Active
JOHN MICHAEL MEDLICOTT VEREKER XL INSURANCE COMPANY PLC Director 2009-10-08 CURRENT 1985-02-08 Converted / Closed
PAUL WILSON AXA XL UNDERWRITING AGENCIES LIMITED Director 2015-08-12 CURRENT 1984-05-10 Active
PAUL WILSON WORLD PLATINUM INVESTMENT COUNCIL LIMITED Director 2014-12-01 CURRENT 2014-11-07 Active
PAUL WILSON BREWIN DOLPHIN HOLDINGS LIMITED Director 2013-12-09 CURRENT 1992-02-10 Active
PAUL WILSON BREWIN DOLPHIN LIMITED Director 2013-12-09 CURRENT 1987-06-01 Active
PAUL WILSON PULSE ONLINE GAMING LTD Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2013-11-26
PAUL WILSON ACTION AGAINST HUNGER ENTERPRISES LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
PAUL WILSON ACTION AGAINST HUNGER UK Director 1999-02-01 CURRENT 1995-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10Director's details changed for Mr Nathan Philip Williams on 2024-08-30
2024-09-27CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-07-31Statement by Directors
2024-07-31Solvency Statement dated 30/07/24
2024-07-31Resolutions passed:<ul><li>Resolution Cancel share premium 30/07/2024</ul>
2024-07-31Statement of capital on GBP 810,951
2024-07-29Statement of company's objects
2024-06-12DIRECTOR APPOINTED MR MICHAEL ALBERT GOSSELIN
2024-04-20FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-02APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WEATHERSTONE
2023-09-14DIRECTOR APPOINTED MR NATHAN PHILIP WILLIAMS
2023-09-04DIRECTOR APPOINTED MS JENNIFER NICOLE LEJEUNE
2023-07-11DIRECTOR APPOINTED MISS CAROL ANN RICHMOND
2023-06-27Memorandum articles filed
2023-06-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-27Notice of removal of restriction on the company's articles
2023-06-22APPOINTMENT TERMINATED, DIRECTOR LUIS ALVARO PRATO JAN
2023-05-18DIRECTOR APPOINTED MR PAUL BISHOP
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28APPOINTMENT TERMINATED, DIRECTOR BRYAN RUTHVEN JOSEPH
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-09APPOINTMENT TERMINATED, DIRECTOR CLAIRE AIMIE CLARA IGHODARO
2022-12-16Resolutions passed:<ul><li>Resolution That the requirements set out in article 3(b) of the company's articles of association be waived. 01/12/2022</ul>
2022-12-1413/12/22 STATEMENT OF CAPITAL GBP 810951
2022-10-12Director's details changed for Mr James Robert Weatherstone on 2022-09-28
2022-06-28PSC07CESSATION OF CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08AUDAUDITOR'S RESIGNATION
2022-02-03NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-03Change of name with request to seek comments from relevant body
2022-02-03Change of name with request to seek comments from relevant body
2022-02-03Company name changed xl catlin insurance company uk LIMITED\certificate issued on 03/02/22
2022-02-03CERTNMCompany name changed xl catlin insurance company uk LIMITED\certificate issued on 03/02/22
2022-02-03NM06Change of name with request to seek comments from relevant body
2022-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-25CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-24Notification of Axa Sa as a person with significant control on 2021-12-15
2022-01-24PSC02Notification of Axa Sa as a person with significant control on 2021-12-15
2022-01-10APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2021-10-07SH0105/10/21 STATEMENT OF CAPITAL GBP 810081
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18TM02Termination of appointment of Marie Louise Rees on 2021-06-08
2021-06-18AP03Appointment of Mrs Anna Monica Bond as company secretary on 2021-06-08
2021-04-15CH01Director's details changed for Mr Mark Rankin Cummings on 2021-03-19
2021-01-27RES13Resolutions passed:
  • Re-article 3(b) be waived 11/12/2020
  • Resolution of allotment of securities
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MEDLICOTT VEREKER
2021-01-05SH0123/12/20 STATEMENT OF CAPITAL GBP 809866
2020-09-23AP01DIRECTOR APPOINTED MR SEAN GERARD MCGOVERN
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH
2020-02-11AP01DIRECTOR APPOINTED MR JAMES ROBERT WEATHERSTONE
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID LITTLEMORE
2020-01-15AP01DIRECTOR APPOINTED MR LUIS ALVARO PRATO JAéN
2019-12-11AP01DIRECTOR APPOINTED MR BERTRAND POUPART-LAFARGE
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053286220001
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADBROOK
2019-02-01AP01DIRECTOR APPOINTED MR MARK RANKIN CUMMINGS
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADBROOK
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRADBROOK
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JARDINE
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUDOLF GLAUBER
2018-03-27RES15CHANGE OF COMPANY NAME 20/04/21
2018-03-27CERTNMCOMPANY NAME CHANGED CATLIN INSURANCE COMPANY (UK) LTD. CERTIFICATE ISSUED ON 27/03/18
2018-03-27NM06Change of name with request to seek comments from relevant body
2018-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 809091
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-09-26AP01DIRECTOR APPOINTED SIR JOHN MICHAEL MEDLICOTT VEREKER
2017-08-31AP01DIRECTOR APPOINTED MR ROBERT DAVID LITTLEMORE
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON HARRIS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLIN
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01RES13Resolutions passed:
  • Section 175 of the companies act 2006 11/05/2017
2017-03-22CH01Director's details changed for Mr Bryan Ruthven Joseph on 2017-03-21
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 809091
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED MRS CLAIRE AIMIE CLARA IGHODARO
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MCMELLIN
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID GALE
2016-09-14AP01DIRECTOR APPOINTED MR BRYAN RUTHVEN JOSEPH
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053286220001
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD ROBERTSON
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COWDELL
2016-03-18RP04SECOND FILING WITH MUD 10/01/16 FOR FORM AR01
2016-03-18ANNOTATIONClarification
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LONG
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR OWEN WHELAN
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BRUCE-SMYTHE
2016-01-26AP01DIRECTOR APPOINTED MR JASON RICHARD HARRIS
2016-01-15ANNOTATIONClarification
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 809091
2016-01-13AR0110/01/16 FULL LIST
2016-01-13AR0110/01/16 FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN
2015-09-16AP03SECRETARY APPOINTED MRS MARIE LOUISE REES
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LONG / 14/08/2015
2015-08-18AP01DIRECTOR APPOINTED MR ROBERT RUDOLF GLAUBER
2015-08-17AP01DIRECTOR APPOINTED MR PAUL WILSON
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMELLIN / 13/08/2015
2015-07-28AP01DIRECTOR APPOINTED MR NEIL DONALD ROBERTSON
2015-07-28AP01DIRECTOR APPOINTED MR GAVIN EDWARD BRUCE-SMYTHE
2015-06-29AP01DIRECTOR APPOINTED MR PAUL GREENSMITH
2015-06-23AP01DIRECTOR APPOINTED MR JONATHAN DAVID GALE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAPHAM
2015-06-09ANNOTATIONClarification
2015-06-09RP04SECOND FILING FOR FORM TM01
2015-05-07AP01DIRECTOR APPOINTED MR ANDREW MCMELLIN
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BURKINSHAW
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 809091
2015-01-14AR0110/01/15 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OAKLEY CATLIN / 28/10/2014
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS
2014-11-10AP01DIRECTOR APPOINTED MR OWEN WHELAN
2014-09-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD
2014-06-13SH0130/05/14 STATEMENT OF CAPITAL GBP 809091
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY NICOLA GRAHAM
2014-06-09AP03SECRETARY APPOINTED MISS ELIZABETH HELEN GUYATT
2014-06-09AP03SECRETARY APPOINTED MISS ELIZABETH HELEN GUYATT
2014-06-07TM02APPOINTMENT TERMINATED, SECRETARY NICOLA GRAHAM
2014-06-06AP03SECRETARY APPOINTED MISS ELIZABETH HELEN GUYATT
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014
2014-01-21AR0110/01/14 FULL LIST
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OAKLEY CATLIN / 21/01/2014
2014-01-20ANNOTATIONClarification
2014-01-20RP04SECOND FILING FOR FORM SH01
2014-01-03SH0116/12/13 STATEMENT OF CAPITAL GBP 808941
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AP01DIRECTOR APPOINTED MR ROBERT TREVOR COWDELL
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GUY
2013-01-11AR0110/01/13 FULL LIST
2013-01-04AP01DIRECTOR APPOINTED MR ROBERT CALLAN
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AP01DIRECTOR APPOINTED MS SHARON LONG
2012-02-16AR0110/01/12 FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, 6TH FLOOR 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
2011-02-10AR0110/01/11 FULL LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15AR0110/01/10 FULL LIST
2010-01-04SH0129/06/09 STATEMENT OF CAPITAL GBP 808741
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CHRISTOPHER SINFIELD / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM ROBINSON / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA GUY / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM CLAPHAM / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OAKLEY CATLIN / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM BURROWS / 22/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN BURKINSHAW / 22/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GERALDINE GRAHAM / 22/12/2009
2009-12-23SH0118/12/09 STATEMENT OF CAPITAL GBP 808741.00
2009-04-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS LYONS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS LOUCAIDES
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-23190LOCATION OF DEBENTURE REGISTER
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23353LOCATION OF REGISTER OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O CATLIN HOLDINGS (UK) LIMITED 6TH FLOOR, 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2008-01-03288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-05288cSECRETARY'S PARTICULARS CHANGED
2007-10-01288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AXA XL INSURANCE COMPANY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXA XL INSURANCE COMPANY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-05 Outstanding THE BANK OF NEW YORK MELLON
Intangible Assets
Patents
We have not found any records of AXA XL INSURANCE COMPANY UK LIMITED registering or being granted any patents
Domain Names

AXA XL INSURANCE COMPANY UK LIMITED owns 1 domain names.

catlincover.co.uk  

Trademarks
We have not found any records of AXA XL INSURANCE COMPANY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA XL INSURANCE COMPANY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AXA XL INSURANCE COMPANY UK LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AXA XL INSURANCE COMPANY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXA XL INSURANCE COMPANY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXA XL INSURANCE COMPANY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BG