AXA XL INSURANCE COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
AXA XL INSURANCE COMPANY UK LIMITED
COMPANY NUMBER
05328622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/01/2005
(19 years and 10 months old)
WEBSITE
www.xlcatlin.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2018
03/02/2022
XL CATLIN INSURANCE COMPANY UK LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02076260486
TPS: No
20 Gracechurch Street
London
EC3V 0BG
Telephone: 76260486
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. | Company is dissolved | View Report |
| XL CATLIN INSURANCE COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Michael Albert Gosselin (932400961) Appointed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXA XL INSURANCE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXA XL INSURANCE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA XL INSURANCE COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2019 - Present (5 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
27/11/2019 - Present (5years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Michael Albert Gosselin (932400961) Appointed |
| 28/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | James Robert Weatherstone (912188485) has left the board |
| 18/09/2023 | New Board Member Nathan Philip Williams (919052569) Appointed |
| 06/09/2023 | New Board Member Jennifer Nicole Lejeune (926613260) Appointed |
| 13/07/2023 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 26/06/2023 | Luis Alvaro Prato Jaen (926060236) has left the board |
| 22/05/2023 | New Board Member Paul Bishop (930917876) Appointed |
| 07/05/2023 | New Accounts filed |
| 03/05/2023 | Bryan Ruthven Joseph (921419061) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | Claire Aimie Clara Ighodaro (909147664) has left the board |
| 06/12/2022 | New Board Member Marcia Ina Cantor-Grable (919963757) Appointed |
| 21/09/2022 | New Board Member Nigel Grant Hinshelwood (913668613) Appointed |
| 22/06/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | Paul Wilson (906517651) has left the board |
| 27/06/2021 | New Accounts filed |
| 22/06/2021 | New Company Secretary Anna Monica Bond (928440802) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Sean Gerard McGovern (919435081) Appointed |
| 11/09/2020 | New Accounts filed |
| 06/05/2020 | Paul Greensmith (919890200) has left the board |
| 13/02/2020 | New Board Member James Robert Weatherstone (926705450) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Robert David Littlemore (917031886) has left the board |
| 17/01/2020 | New Board Member Luis Alvaro Prato Jaen (926060236) Appointed |
| 13/12/2019 | New Board Member Bertrand Poupart-Lafarge (926524107) Appointed |
| 20/07/2019 | New Accounts filed |
| 05/02/2019 | Paul Richard Bradbrook (914898326) has left the board |
| 05/02/2019 | New Board Member Mark Rankin Cummings (925491202) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | Paul Andrew Jardine (906233717) has left the board |
| 01/06/2018 | New Accounts filed |
| 09/05/2018 | Robert Rudolf Glauber (909598125) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member John Michael Medlicott Vereker (914630009) Appointed |
| 04/09/2017 | New Board Member Robert David Littlemore (917031886) Appointed |
| 07/07/2017 | Jason Richard Harris (915192867) has left the board |
| 07/07/2017 | Stephen John Oakley Catlin (901344835) has left the board |
| 20/06/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Claire Aimie Clara Ighodaro (909147664) Appointed |
| 13/01/2017 | Andrew Neil McMellin (919744552) has left the board |
| 09/01/2017 | Jonathan David Gale (919864064) has left the board |
| 16/09/2016 | New Board Member Bryan Ruthven Joseph (921419061) Appointed |
| 08/08/2016 | Neil Donald Robertson (919974738) has left the board |
| 12/05/2016 | New Accounts filed |
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