Axa Xl Insurance Company Uk Limited

05328622

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 10/01/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Mark Rankin Cummings

director · Since 07/01/2019

NONE

BRITISH · ENGLAND

Also on 18 other boards

Mr Bertrand Poupart-Lafarge

director · Since 27/11/2019

NONE

FRENCH · FRANCE

Also on 1 other board

Mr Sean Gerard Mcgovern

director · Since 22/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Anna Monica Bond

secretary · Since 08/06/2021

Mrs Marcia Ina Cantor-Grable

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Miss Carol Ann Richmond

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Ms Jennifer Nicole Lejeune

director · Since 01/09/2023

COMPANY DIRECTOR

AMERICAN · FRANCE

Also on 3 other boards

Mr Nathan Philip Williams

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Michael Albert Gosselin

director · Since 07/06/2024

UNDERWRITER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Mary Theresa O'Connor

director · Since 27/08/2025

DIRECTOR

IRISH,AMERICAN · UNITED KINGDOM

Also on 1 other board

Persons with Significant Control

Axa Sa

75–100% shares

75–100% votes

Reg: 572093920 Rcs · Centre De Formalites Des Entreprises · Societe Anonyme

Notified 15/12/2021

Former PSCs

Catlin Insurance Company (Uk) Holdings Ltd.

Ceased 22/06/2022