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Axa Xl Syndicate Limited

02968384

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 80 outstanding charges (-10)

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG
Incorporated 15/09/1994

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 Mark Rankin Cummings

director · Since 01/06/2020

NONE

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Sean Gerard Mcgovern

director · Since 22/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Martin David Turner

director · Since 22/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mrs Anna Monica Bond

secretary · Since 15/01/2024

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 (North American) Holdings Ltd

Ceased 13/12/2023

Charges80 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 14/05/2015Registered 19/05/2015
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 11/08/2011Registered 20/08/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 29/12/2010Registered 08/01/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 08/06/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICI

Created 08/04/2009Registered 16/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 19/12/2008Registered 24/12/2008
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 28/11/2007Registered 14/12/2007
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2005Registered 10/01/2006
charge
satisfied

FIRST NATIONAL LITIGATION FUNDING PLC

Created 07/01/2005Registered 27/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 24/11/2003Registered 09/12/2003
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEES FOR THE SECURED PARTIES

Created 24/11/2003Registered 28/11/2003
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
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/05/2001Registered 13/06/2001
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 30/03/2001Registered 19/04/2001
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001
charge
outstanding

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000
charge
outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000
charge
outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) · THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/02/1999Registered 22/02/1999
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES

Created 17/11/1998Registered 21/01/1999
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 23/12/1998Registered 31/12/1998
charge
satisfied

BARCLAYS BANK PLC

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

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996
charge
outstanding

THE MANAGING AGENT'S DOLLAR TRUSTEE, THE OTHER TRUSTEES AS DEFINED, LLOYD'S, THE COUNCIL, THERE

Created 21/12/1995Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 29/02/1996Registered 11/03/1996
charge
outstanding

ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED IN FORM 395) · THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS

Created 23/02/1996Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 23/02/1996Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FUR

Created 29/02/1996Registered 11/03/1996
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 21/12/1995Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTSAND CERTAIN OTHER PERSONS OR

Created 29/02/1996Registered 11/03/1996
charge
outstanding

OR BODIES (AS FURTHER DEFINED ON FORM 395) · THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS AND CERTAIN OTHER PERSONS

Created 29/02/1996Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINE

Created 29/02/1996Registered 11/03/1996
charge
outstanding

THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEEOF T

Created 01/01/1996Registered 17/01/1996
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED

Created 01/01/1996Registered 17/01/1996
charge
outstanding

THE AMERICAN TRUSTEE,ALL POLICYHOLDERS (AS DEFINED),LLOYD'S,THE PREMIUM TRUSTEES AND THE OTHERP

Created 01/01/1996Registered 17/01/1996
charge
outstanding

LLOYD'S

Created 12/12/1995Registered 22/12/1995
charge
outstanding

LLOYD'S

Created 12/12/1995Registered 22/12/1995
charge
outstanding

LLOYD'S

Created 15/12/1995Registered 22/12/1995
charge
outstanding

LLOYD'S

Created 15/12/1995Registered 22/12/1995