Axa XL Syndicate Limited

Active02968384 Private limited company
Incorporated
15 September 1994 (32 years)
Previously known as
Catlin Syndicate Limited (until 20 September 2023)
Catlin Westgen Limited (until 25 April 2003)
Stylecane Limited (until 7 November 1995)
Industry
Non-life insurance (65120)
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
86
Outstanding
84
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bond, Anna Monica
Secretary · Appointed 15 January 2024
Director · Appointed 22 June 2023
British
Born May 1970 (56)
Director · Appointed 22 June 2023
British
Born January 1967 (59)
Director · Appointed 1 June 2020
British
Born September 1974 (52)
Officer history (21 former)
15 January 2024
Appointed Bond, Anna Monica as Secretary
15 January 2024
Resigned Rees, Marie Louise as Secretary
22 June 2023
Appointed Mcgovern, Sean Gerard as Director
22 June 2023
Appointed Turner, Martin David as Director
22 June 2023
Resigned Prato Jaén, Luis Alvaro as Director
10 May 2022
Resigned Littlemore, Robert David as Director
1 June 2020
Appointed Cummings, Mark Rankin as Director
1 June 2020
Resigned Bradbrook, Paul Richard as Director
1 June 2020
Appointed Prato Jaén, Luis Alvaro as Director
21 April 2020
Resigned Greensmith, Richard Paul as Director
26 November 2018
Appointed Littlemore, Robert David as Director
26 November 2018
Appointed Greensmith, Richard Paul as Director
26 November 2018
Resigned Jardine, Paul Andrew as Director
31 October 2015
Resigned Callan, Robert as Director
27 October 2015
Appointed Bradbrook, Paul Richard as Director
10 September 2015
Appointed Rees, Marie Louise as Secretary
10 September 2015
Resigned Graham, Nicola Geraldine as Secretary
30 June 2015
Resigned Primer, Daniel Francis as Director
17 August 2014
Resigned Sinfield, Nicholas Christopher as Director
8 January 2013
Appointed Callan, Robert as Director
20 November 2012
Resigned Freshwater, Neil Andrew as Director
20 December 2011
Appointed Sinfield, Nicholas Christopher as Director
5 December 2011
Resigned Ibeson, David Christopher Ben as Director
16 September 2008
Appointed Freshwater, Neil Andrew as Director
21 August 2007
Resigned Burke, Martin Thomas as Director
14 June 2007
Appointed Burke, Martin Thomas as Director
17 May 2007
Appointed Ibeson, David Christopher Ben as Director
17 May 2007
Appointed Graham, Nicola Geraldine as Secretary
17 May 2007
Resigned Peters, Timothy John as Secretary
1 April 2006
Resigned Swain, Paul as Director
1 April 2006
Resigned Catlin, Stephen John Oakley as Director
30 March 2006
Appointed Primer, Daniel Francis as Director
30 March 2006
Appointed Jardine, Paul Andrew as Director
22 August 2002
Resigned Rackley, Peter James as Director
22 August 2002
Resigned Goodman, Charles as Director
10 November 1998
Appointed Swain, Paul as Director
19 February 1996
Appointed Rackley, Peter James as Director
19 February 1996
Appointed Goodman, Charles as Director
10 February 1996
Resigned Swain, Paul as Director
11 December 1995
Appointed Catlin, Stephen John Oakley as Director
27 October 1994
Appointed Swain, Paul as Director
27 October 1994
Appointed Peters, Timothy John as Secretary
27 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1994
Appointed Instant Companies Limited as Corporate Nominee 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 (1)
13 December 2023
Ceased Catlin (North American) Holdings Ltd — Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates21 September 2026
31 July 2026Full accounts31 December 2025
29 September 2025Confirmation statement with no updates27 September 2025
2 September 2025Full accounts31 December 2024
27 September 2024Confirmation statement with no updates27 September 2024
Show all 231 filings

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