Axa Xl Underwriting Agencies Limited

General information

Name:

Axa Xl Underwriting Agencies Ltd

Office Address:

20 Gracechurch Street EC3V 0BG London

Number: 01815126

Incorporation date: 1984-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is 1984-05-10. Started under no. 01815126, the company is registered as a Private Limited Company. You can contact the headquarters of the firm during office hours under the following location: 20 Gracechurch Street, EC3V 0BG London. The firm name is Axa Xl Underwriting Agencies Limited. The enterprise's former customers may remember the company also as Catlin Underwriting Agencies, which was in use up till 2022-02-03. The enterprise's principal business activity number is 65120 - Non-life insurance. Axa Xl Underwriting Agencies Ltd released its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-07-22.

Given the following company's constant growth, it was vital to acquire new company leaders, among others: Nathan W., Jennifer L., Carol R. who have been cooperating for one year to exercise independent judgement of the following company. In order to support the directors in their duties, this particular company has been utilizing the skillset of Anna B. as a secretary for the last three years.

  • Previous company's names
  • Axa Xl Underwriting Agencies Limited 2022-02-03
  • Catlin Underwriting Agencies Limited 1984-05-10

Company staff

Nathan W.

Role: Director

Appointed: 11 September 2023

Latest update: 15 March 2024

Jennifer L.

Role: Director

Appointed: 01 September 2023

Latest update: 15 March 2024

Carol R.

Role: Director

Appointed: 10 July 2023

Latest update: 15 March 2024

Paul B.

Role: Director

Appointed: 17 May 2023

Latest update: 15 March 2024

Marcia C.

Role: Director

Appointed: 01 December 2022

Latest update: 15 March 2024

Nigel H.

Role: Director

Appointed: 07 September 2022

Latest update: 15 March 2024

Anna B.

Role: Secretary

Appointed: 25 May 2021

Latest update: 15 March 2024

Sean M.

Role: Director

Appointed: 22 September 2020

Latest update: 15 March 2024

Mark C.

Role: Director

Appointed: 14 April 2020

Latest update: 15 March 2024

Bertrand P.

Role: Director

Appointed: 27 November 2019

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Axa S.A. 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 572 093 920 Rcs.

Axa S.A.
Address: 25 Avenue Matignon, Paris, 75008, France
Legal authority France
Legal form Corporate
Country registered France
Place registered Centre De Formalites Des Entreprises
Registration number 572 093 920 Rcs
Notified on 13 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catlin (North American) 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 5562639
Notified on 22 June 2022
Ceased on 13 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Catlin Holdings Limited
Address: 20 Gracechurch Street, London, EC3V 0BG, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 2055040
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 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
39
Company Age

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