Axa Xl Insurance Company Uk Limited

General information

Name:

Axa Xl Insurance Company Uk Ltd

Office Address:

20 Gracechurch Street EC3V 0BG London

Number: 05328622

Incorporation date: 2005-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the founding of Axa Xl Insurance Company Uk Limited, a company registered at 20 Gracechurch Street, in London. This means it's been 19 years Axa Xl Insurance Company Uk has been on the local market, as it was created on 2005-01-10. The company's registration number is 05328622 and its zip code is EC3V 0BG. It changed its business name three times. Up to 2022 the company has delivered the services it specializes in as Xl Catlin Insurance Company Uk but at this moment the company is featured under the name Axa Xl Insurance Company Uk Limited. The company's registered with SIC code 65120 and their NACE code stands for Non-life insurance. Sat, 31st Dec 2022 is the last time when the accounts were filed.

There's a number of nine directors leading the firm at present, specifically Nathan W., Jennifer L., Carol R. and 6 other directors have been described below who have been carrying out the directors duties since 2023. What is more, the managing director's tasks are aided with by a secretary - Anna B., who was chosen by this specific firm on 2021-06-08.

  • Previous company's names
  • Axa Xl Insurance Company Uk Limited 2022-02-03
  • Xl Catlin Insurance Company Uk Limited 2018-03-27
  • Catlin Insurance Company (UK) Ltd. 2005-03-10
  • Catlin Insurance Services Company (UK) Ltd. 2005-01-10

Company staff

Nathan W.

Role: Director

Appointed: 11 September 2023

Latest update: 27 March 2024

Jennifer L.

Role: Director

Appointed: 01 September 2023

Latest update: 27 March 2024

Carol R.

Role: Director

Appointed: 10 July 2023

Latest update: 27 March 2024

Paul B.

Role: Director

Appointed: 17 May 2023

Latest update: 27 March 2024

Marcia C.

Role: Director

Appointed: 01 December 2022

Latest update: 27 March 2024

Nigel H.

Role: Director

Appointed: 07 September 2022

Latest update: 27 March 2024

Anna B.

Role: Secretary

Appointed: 08 June 2021

Latest update: 27 March 2024

Sean M.

Role: Director

Appointed: 22 September 2020

Latest update: 27 March 2024

Bertrand P.

Role: Director

Appointed: 27 November 2019

Latest update: 27 March 2024

Mark C.

Role: Director

Appointed: 07 January 2019

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Axa Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Avenue Matignon, 75008 and was registered as a PSC under the reg no 572093920 Rcs.

Axa Sa
Address: 25 Avenue Matignon, Paris, 75008, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Centre De Formalites Des Entreprises
Registration number 572093920 Rcs
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Catlin Insurance Company (Uk) Holdings Ltd.
Address: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5328111
Notified on 6 April 2016
Ceased on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 27th, June 2023
incorporation
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
19
Company Age

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