Axa XL Insurance Company UK Limited

Active05328622 Private limited company
Incorporated
10 January 2005 (21 years)
Previously known as
XL Catlin Insurance Company UK Limited (until 3 February 2022)
Catlin Insurance Company (UK) Ltd. (until 27 March 2018)
Catlin Insurance Services Company (UK) Ltd. (until 10 March 2005)
Industry
Non-life insurance (65120)
Directors
Owned by
Axa SA
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Axa XL Underwriting Agencies Limited
Irish,American
Born August 1966 (60)
Director · Appointed 7 June 2024
Also at Axa XL Underwriting Agencies Limited
British
Born February 1967 (59)
Director · Appointed 11 September 2023
Also at Axa XL Underwriting Agencies Limited, Lands Road Property Company Limited · more companies
British
Born September 1965 (61)
Director · Appointed 1 September 2023
Also at Axa XL Underwriting Agencies Limited, River RE Limited · more companies
American
Born December 1977 (48)
Director · Appointed 10 July 2023
Also at Axa XL Underwriting Agencies Limited, Acrisure RE Corporate Advisory & Solutions Limited, Acrisure RE UK Limited · more companies
British
Born December 1963 (62)
Director · Appointed 17 May 2023
Also at Axa XL Underwriting Agencies Limited
British
Born February 1954 (72)
Director · Appointed 1 December 2022
Also at Axa XL Underwriting Agencies Limited, Brown Shipley & Co. Limited · more companies
British
Born September 1954 (72)
Bond, Anna Monica
Secretary · Appointed 8 June 2021
Director · Appointed 22 September 2020
Also at Axa XL Underwriting Agencies Limited, Axa XL Life Syndicate Limited, Axa XL Syndicate Limited · more companies
British
Born May 1970 (56)
Director · Appointed 27 November 2019
Also at Axa XL Underwriting Agencies Limited · more companies
French
Born January 1968 (58)
Director · Appointed 7 January 2019
Also at Axa XL Underwriting Agencies Limited, Catlin Risk Solutions Limited, XL Insurance (UK) Holdings Limited · more companies
British
Born September 1974 (52)
Officer history (46 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
31 December 2021
Resigned Wilson, Paul as Director
8 June 2021
Resigned Rees, Marie Louise as Secretary
8 June 2021
Appointed Bond, Anna Monica as Secretary
31 December 2020
22 September 2020
Appointed Mcgovern, Sean Gerard as Director
21 April 2020
Resigned Greensmith, Paul as Director
11 February 2020
Appointed Weatherstone, James Robert as Director
15 January 2020
Resigned Littlemore, Robert David as Director
18 December 2019
Appointed Prato Jaén, Luis Alvaro as Director
27 November 2019
Appointed Poupart-Lafarge, Bertrand as Director
7 January 2019
Resigned Bradbrook, Paul Richard as Director
7 January 2019
Appointed Cummings, Mark Rankin 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
Resigned Mcmellin, Andrew Neil as Director
1 January 2017
Resigned Gale, Jonathan David as Director
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 Whelan, Owen as Director
13 February 2016
Resigned Bruce-Smythe, Gavin Edward as Director
13 February 2016
Resigned Long, Sharon Elizabeth Ann 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
11 September 2015
Appointed Rees, Marie Louise as Secretary
11 September 2015
Resigned Guyatt, Elizabeth Helen as Secretary
12 August 2015
Appointed Glauber, Robert Rudolf as Director
12 August 2015
Appointed Wilson, Paul as Director
14 July 2015
Appointed Bruce-Smythe, Gavin Edward as Director
14 July 2015
Appointed Robertson, Neil Donald, Mr. as Director
18 June 2015
Resigned Clapham, Richard Malcolm as Director
18 June 2015
Appointed Greensmith, Paul 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
29 May 2014
Appointed Guyatt, Elizabeth Helen as Secretary
29 May 2014
Resigned Graham, Nicola Geraldine as Secretary
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 Burke, Martin Thomas as Director
19 October 2007
Resigned Peters, Timothy John as Director
19 October 2007
Resigned De Graves, Caroline as Director
1 October 2007
Resigned Gilbert, Jonathan Sinclair as Director
21 June 2007
Appointed De Graves, Caroline as Director
21 June 2007
Appointed Burke, Martin Thomas as Director
21 June 2007
Appointed Ibeson, David Christopher Ben as Director
17 May 2007
Resigned Pritchard, Gary Michael as Director
1 April 2006
Resigned Swain, Paul as Director
18 January 2006
Appointed Burkinshaw, Nicolas John as Director
23 November 2005
Appointed Graham, Nicola Geraldine as Secretary
23 November 2005
Resigned Magnus, Clive Henry as Director
23 November 2005
Resigned Moss, Edward Ian James Gray as Director
23 November 2005
Appointed Jardine, Paul Andrew as Director
23 November 2005
Resigned Denekamp, Lesley as Director
23 November 2005
Appointed Sinfield, Nicholas Christopher as Director
23 November 2005
Resigned Malik, Robina as Secretary
23 November 2005
Appointed Guy, Diana as Director
23 November 2005
Appointed Brand, Paul David as Director
23 November 2005
Appointed Peters, Timothy John as Director
23 November 2005
Appointed Gilbert, Jonathan Sinclair as Director
20 April 2005
Appointed Magnus, Clive Henry as Director
20 April 2005
Appointed Clapham, Richard Malcolm as Director
20 April 2005
Appointed Robinson, Colin Graham as Director
20 April 2005
Appointed Catlin, Stephen John Oakley as Director
20 April 2005
Appointed Lyons, Nicholas Stephen Leland as Director
20 April 2005
Appointed Loucaides, Andreas Costas as Director
20 April 2005
Appointed Pritchard, Gary Michael as Director
20 April 2005
Appointed Swain, Paul as Director
10 January 2005
Appointed Malik, Robina as Secretary
10 January 2005
Appointed Denekamp, Lesley as Director
10 January 2005
Appointed Moss, Edward Ian James Gray as Director

Ownership 1 active

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

Axa SA
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 572093920 Rcs
Former controllers (1)
22 June 2022
Ceased Catlin Insurance Company (UK) Holdings Ltd. — Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates21 September 2026
29 April 2026Full accounts31 December 2025
29 September 2025Confirmation statement with no updates27 September 2025
4 September 2025Appointment of a director
12 May 2025Full accounts31 December 2024
Show all 222 filings

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Andersen Tax Services Limited
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Architas Limited
Axa General Insurance Limited

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