Axa XL Underwriting Agencies Limited

Active01815126 Private limited company
Incorporated
10 May 1984 (42 years)
Previously known as
Catlin Underwriting Agencies Limited (until 3 February 2022)
S.J.O. Catlin Underwriting Agencies Limited (until 11 December 1992)
Hackremco (No.177) Limited (until 29 August 1984)
Industry
Non-life insurance (65120)
Directors
Owned by
Axa S.A.
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Axa XL Insurance Company UK Limited
Irish,American
Born August 1966 (60)
Director · Appointed 7 June 2024
Also at Axa XL Insurance Company UK Limited
British
Born February 1967 (59)
Director · Appointed 11 September 2023
Also at Lands Road Property Company Limited, Axa XL Insurance Company UK Limited · more companies
British
Born September 1965 (61)
Director · Appointed 1 September 2023
Also at Axa XL Insurance Company UK Limited, River RE Limited · more companies
American
Born December 1977 (48)
Director · Appointed 10 July 2023
Also at Acrisure RE Corporate Advisory & Solutions Limited, Axa XL Insurance Company UK Limited, Acrisure RE UK Limited · more companies
British
Born December 1963 (62)
Director · Appointed 17 May 2023
Also at Axa XL Insurance Company UK Limited
British
Born February 1954 (72)
Director · Appointed 1 December 2022
Also at Brown Shipley & Co. Limited, Axa XL Insurance Company UK Limited · more companies
British
Born September 1954 (72)
Bond, Anna Monica
Secretary · Appointed 25 May 2021
Director · Appointed 22 September 2020
Also at Axa XL Insurance Company UK Limited, Axa XL Life Syndicate Limited, Axa XL Syndicate Limited · more companies
British
Born May 1970 (56)
Director · Appointed 14 April 2020
Also at Catlin Risk Solutions Limited, XL Insurance (UK) Holdings Limited, Axa XL Insurance Company UK Limited · more companies
British
Born September 1974 (52)
Director · Appointed 27 November 2019
Also at Axa XL Insurance Company UK Limited · more companies
French
Born January 1968 (58)
Officer history (55 former)
27 August 2025
Appointed O'Connor, Mary Theresa as Director
21 February 2025
Resigned Hinshelwood, Nigel Grant as Director
7 June 2024
Appointed Gosselin, Michael Albert as Director
30 September 2023
Resigned Weatherstone, James Robert as Director
11 September 2023
Appointed Williams, Nathan Philip as Director
1 September 2023
Appointed Lejeune, Jennifer Nicole as Director
10 July 2023
Appointed Richmond, Carol Ann as Director
20 June 2023
Resigned Prato Jaén, Luis Alvaro as Director
17 May 2023
Appointed Bishop, Paul as Director
26 April 2023
Resigned Joseph, Bryan Ruthven as Director
31 December 2022
Resigned Ighodaro, Claire Aimie Clara as Director
1 December 2022
Appointed Cantor-Grable, Marcia Ina as Director
7 September 2022
Appointed Hinshelwood, Nigel Grant as Director
9 February 2022
Resigned Littlemore, Robert David as Director
31 December 2021
Resigned Wilson, Paul as Director
25 May 2021
Appointed Bond, Anna Monica as Secretary
25 May 2021
Resigned Rees, Marie Louise as Secretary
31 December 2020
22 September 2020
Appointed Mcgovern, Sean Gerard as Director
21 April 2020
Resigned Greensmith, Paul as Director
14 April 2020
Resigned Bradbrook, Paul Richard as Director
14 April 2020
Appointed Cummings, Mark Rankin as Director
11 February 2020
Appointed Weatherstone, James Robert as Director
27 November 2019
Appointed Poupart-Lafarge, Bertrand as Director
27 June 2019
Appointed Prato Jaén, Luis Alvaro as Director
5 September 2018
Resigned Jardine, Paul Andrew as Director
16 April 2018
Resigned Glauber, Robert Rudolf as Director
12 September 2017
4 July 2017
Appointed Littlemore, Robert David as Director
30 June 2017
Resigned Catlin, Stephen John Oakley as Director
30 June 2017
Resigned Harris, Jason Richard as Director
12 January 2017
Appointed Ighodaro, Claire Aimie Clara as Director
1 January 2017
Appointed Rees, Marie Louise as Secretary
1 January 2017
Resigned Mcmellin, Andrew Neil as Director
1 January 2017
Resigned Gale, Jonathan David as Director
1 January 2017
Resigned Gray, Andrew Jon as Secretary
8 September 2016
Appointed Joseph, Bryan Ruthven as Director
31 July 2016
Resigned Robertson, Neil Donald, Mr. as Director
16 April 2016
Resigned Cowdell, Robert Trevor as Director
13 February 2016
Resigned Bruce-Smythe, Gavin Edward as Director
13 February 2016
Resigned Long, Sharon Elizabeth Ann as Director
13 February 2016
Resigned Whelan, Owen as Director
4 December 2015
Appointed Bradbrook, Paul Richard as Director
31 October 2015
Resigned Callan, Robert as Director
15 October 2015
Appointed Harris, Jason Richard as Director
12 August 2015
Appointed Glauber, Robert Rudolf as Director
12 August 2015
Appointed Wilson, Paul as Director
14 July 2015
Appointed Robertson, Neil Donald, Mr. as Director
14 July 2015
Appointed Bruce-Smythe, Gavin Edward as Director
18 June 2015
Appointed Greensmith, Paul as Director
18 June 2015
Resigned Clapham, Richard Malcolm as Director
17 June 2015
Appointed Gale, Jonathan David as Director
1 May 2015
Resigned Robinson, Colin Graham as Director
29 April 2015
Appointed Mcmellin, Andrew Neil as Director
17 March 2015
Resigned Burkinshaw, Nicolas John as Director
26 November 2014
Resigned Burrows, Timothy William as Director
7 November 2014
Appointed Whelan, Owen as Director
17 August 2014
Resigned Sinfield, Nicholas Christopher as Director
2 April 2013
Appointed Cowdell, Robert Trevor as Director
31 March 2013
Resigned Guy, Diana as Director
3 January 2013
Appointed Callan, Robert as Director
20 November 2012
Resigned Freshwater, Neil Andrew as Director
17 February 2012
Appointed Long, Sharon Elizabeth Ann as Director
5 December 2011
Resigned Ibeson, David Christopher Ben as Director
5 August 2008
Resigned Lyons, Nicholas Stephen Leland as Director
20 June 2008
Resigned Loucaides, Andreas Costas as Director
1 January 2008
Appointed Burrows, Timothy William as Director
30 October 2007
Appointed Freshwater, Neil Andrew as Director
26 October 2007
Resigned Brand, Paul David as Director
19 October 2007
Resigned De Graves, Caroline as Director
19 October 2007
Resigned Burke, Martin Thomas as Director
19 October 2007
Resigned Peters, Timothy John as Director
1 October 2007
Resigned Gilbert, Jonathan Sinclair as Director
21 June 2007
Appointed De Graves, Caroline as Director
21 June 2007
Appointed Ibeson, David Christopher Ben as Director
21 June 2007
Appointed Burke, Martin Thomas as Director
17 May 2007
Resigned Pritchard, Gary Michael as Director
1 April 2006
Resigned Swain, Paul as Director
1 December 2005
Appointed Burkinshaw, Nicolas John as Director
23 November 2005
Appointed Sinfield, Nicholas Christopher as Director
23 November 2005
Resigned Stooke, Christopher Macdonald as Director
23 November 2005
Resigned Primer, Daniel Francis as Director
23 November 2005
Resigned Moss, Edward Ian James Gray as Director
23 November 2005
Appointed Clapham, Richard Malcolm as Director
23 November 2005
Appointed Pritchard, Gary Michael as Director
23 November 2005
Resigned Denekamp, Lesley as Director
23 November 2005
Appointed Loucaides, Andreas Costas as Director
23 November 2005
Appointed Lyons, Nicholas Stephen Leland as Director
17 February 2005
Resigned Peters, Timothy John as Secretary
10 February 2005
Appointed Gray, Andrew Jon as Secretary
27 February 2004
Appointed Robinson, Colin Graham as Director
3 March 2003
Appointed Stooke, Christopher Macdonald as Director
22 August 2002
Resigned Marion, John Lawrence as Director
22 August 2002
Resigned Rackley, Peter James as Director
22 November 2001
Appointed Jardine, Paul Andrew as Director
1 July 1999
Appointed Moss, Edward Ian James Gray as Director
30 June 1998
Resigned Lark, Richard William Starling as Director
22 August 1996
Appointed Gilbert, Jonathan Sinclair as Director
27 February 1996
Appointed Guy, Diana as Director
24 January 1996
Appointed Marion, John Lawrence as Director
24 January 1996
Appointed Primer, Daniel Francis as Director
24 January 1996
Appointed Rackley, Peter James as Director
27 November 1995
Resigned Beddall, Keith Ian Muir as Director
3 October 1995
Resigned Bolger, Michael as Director
13 September 1995
Resigned Bettelheim, Eric Christopher as Director
1 July 1995
Appointed Bolger, Michael as Director
28 February 1995
Resigned Evens, Brian Latimer as Director
6 October 1994
Resigned Smith, Ian Andreas as Director
28 June 1994
Appointed Swain, Paul as Director
4 February 1994
Appointed Lark, Richard William Starling as Director
1 December 1991
Appointed Bettelheim, Eric Christopher as Director
30 November 1991
Resigned Jago, Hugh Grahame as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Axa S.A.
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 572 093 920 Rcs
Former controllers (2)
13 December 2023
Ceased Catlin (North American) Holdings Ltd — Owns 75–100% of shares
22 June 2022
Ceased Catlin Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 202523
29 September 2025Confirmation statement with no updates27 September 20253
4 September 2025Appointment of a director2
9 June 2025Full accounts31 December 202423
24 February 2025Termination of appointment of a director1
Show all recent filings

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