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Axa Xl Underwriting Agencies Limited

01815126

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG
Incorporated 10/05/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Bertrand Poupart-Lafarge

director · Since 27/11/2019

NONE

FRENCH · FRANCE · Age 58

Also on 1 other board

Mr Mark Rankin Cummings

director · Since 14/04/2020

NONE

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Sean Gerard Mcgovern

director · Since 22/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Anna Monica Bond

secretary · Since 25/05/2021

Mrs Marcia Ina Cantor-Grable

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Paul Bishop

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Miss Carol Ann Richmond

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Ms Jennifer Nicole Lejeune

director · Since 01/09/2023

COMPANY DIRECTOR

AMERICAN · FRANCE · Age 48

Also on 3 other boards

Mr Nathan Philip Williams

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Michael Albert Gosselin

director · Since 07/06/2024

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Mary Theresa O'Connor

director · Since 27/08/2025

DIRECTOR

IRISH,AMERICAN · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Axa S.A.

75–100% shares
75–100% votes
Appoint directors

25, Avenue Matignon, Paris, 75008

Reg: 572 093 920 Rcs · Centre De Formalites Des Entreprises · Corporate

Notified 13/12/2023

Former PSCs

Catlin Holdings Limited

Ceased 22/06/2022

Catlin (North American) Holdings Ltd

Ceased 13/12/2023

Charges1 outstanding

Charge
outstanding

AXA XL REINSURANCE LTD

Created 31/12/2021Registered 06/01/2022
charge
satisfied

J. P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 04/07/2002Registered 16/07/2002Satisfied 17/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1998Registered 07/12/1998Satisfied 17/12/2003