Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Axa XL Life Syndicate Limited
- Incorporated
- 4 October 1994 (32 years)
- Previously known as
- Catlin (One) Limited (until 15 March 2024)Wellington (One) Limited (until 4 June 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Hearn
- Owned by
- Axa S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Charges
- Total
- 68
- Outstanding
- 66
- 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
Hearn, Simon
Director · Appointed 22 June 2023
British
Born November 1972
Director · Appointed 22 June 2023
British
Born May 1970 (56)
Director · Appointed 1 June 2020
British
Born September 1974 (52)
Officer history (34 former)
15 January 2024
Resigned Rees, Marie Louise as Secretary
15 January 2024
Appointed Bond, Anna Monica as Secretary
22 June 2023
Appointed Hearn, Simon as Director
22 June 2023
22 June 2023
10 May 2022
1 June 2020
1 June 2020
1 June 2020
21 April 2020
26 November 2018
26 November 2018
26 November 2018
31 October 2015
27 October 2015
10 September 2015
Appointed Rees, Marie Louise as Secretary
10 September 2015
30 June 2015
17 August 2014
8 January 2013
20 November 2012
20 December 2011
5 December 2011
16 September 2008
21 August 2007
14 June 2007
17 May 2007
17 May 2007
17 May 2007
17 May 2007
17 May 2007
17 May 2007
30 March 2007
30 March 2007
22 September 2006
22 September 2006
22 September 2006
1 December 2004
1 December 2004
20 September 2004
20 September 2004
20 September 2004
1 May 2004
1 May 2004
1 May 2003
1 May 2003
26 June 2002
21 June 2002
Resigned Cusack, Julian Michael, Dr as Director
9 April 2001
9 April 2001
9 April 2001
Resigned Fulkerson, Allan White as Director
7 July 2000
7 July 2000
30 June 2000
30 June 2000
27 June 2000
30 June 1998
26 June 1998
28 February 1997
28 February 1997
27 February 1997
27 February 1997
Appointed Cusack, Julian Michael, Dr as Director
31 December 1996
31 December 1996
23 January 1996
23 January 1996
Appointed Fulkerson, Allan White as Director
7 November 1994
7 November 1994
7 November 1994
4 October 1994
4 October 1994
4 October 1994
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 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 9 September 2025 | Insolvency filing | |||
| 9 September 2025 | Share capital filing |
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