OpenCompanies

AXA Xl Insurance Company UK Limited

Company number
05328622
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2005
Nature of business
Non-life insurance

Registered office

20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Catlin Insurance Services Company (UK) Ltd (until 10 Mar 2005)
  • Catlin Insurance Company (UK) Ltd (until 27 Mar 2018)
  • XL Catlin Insurance Company UK 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
POUPART-LAFARGE, Bertrand Director 27 Nov 2019
CUMMINGS, Mark Rankin Director 7 Jan 2019
BRADBROOK, Paul Richard Director 4 Dec 2015 7 Jan 2019

Control

NameNature of controlNotifiedCeased
Axa Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Dec 2021
Catlin Insurance Company (Uk) Holdings Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Jun 2022

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

Connections

Directors’ other companies

Companies at the same address

Data