OpenCompanies

AXA Xl Underwriting Agencies Limited

Company number
01815126
Status
Active
Type
Private Limited Company
Incorporated
10 May 1984
Nature of business
Non-life insurance

Registered office

20 Gracechurch Street
London
EC3V 0BG

Previous names

  • S.J.O. Catlin Underwriting Agencies Limited (until 11 Dec 1992)
  • Hackremco (No.177) Limited (until 29 Aug 1984)
  • Catlin Underwriting Agencies Limited (until 3 Feb 2022)

Officers

NameRoleAppointedResigned
O'CONNOR, Mary Theresa Director 27 Aug 2025
GOSSELIN, Michael Albert Director 7 Jun 2024
WILLIAMS, Nathan Philip Director 11 Sep 2023
LEJEUNE, Jennifer Nicole Director 1 Sep 2023
RICHMOND, Carol Ann Director 10 Jul 2023
BISHOP, Paul Director 17 May 2023
CANTOR-GRABLE, Marcia Ina Director 1 Dec 2022
MCGOVERN, Sean Gerard Director 22 Sep 2020
CUMMINGS, Mark Rankin Director 14 Apr 2020
POUPART-LAFARGE, Bertrand Director 27 Nov 2019

Control

NameNature of controlNotifiedCeased
Catlin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Jun 2022
Catlin (North American) Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jun 2022 13 Dec 2023
Axa S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

Companies at the same address

Data