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AXA XL INSURANCE COMPANY UK LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 05328622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- CUMMINGS, Mark Rankin
- POUPART-LAFARGE, Bertrand
- MCGOVERN, Sean Gerard
- HINSHELWOOD, Nigel Grant
- CANTOR-GRABLE, Marcia Ina
- BISHOP, Paul
- RICHMOND, Carol Ann
- LEJEUNE, Jennifer Nicole
- WILLIAMS, Nathan Philip
- Company secretaries
- BOND, Anna Monica
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-10
- Age Of Company 2005-01-10 19 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Axa Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XL CATLIN INSURANCE COMPANY UK LIMITED
- Legal Entity Identifier (LEI)
- 2138003CMF813DZA4E20
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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AXA XL INSURANCE COMPANY UK LIMITED Company Description
- AXA XL INSURANCE COMPANY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05328622. Its current trading status is "live". It was registered 2005-01-10. It was previously called XL CATLIN INSURANCE COMPANY UK LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at 20 Gracechurch Street .
Get AXA XL INSURANCE COMPANY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Xl Insurance Company Uk Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2005-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-20) - AA
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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accounts-with-accounts-type-full (2023-05-03) - AA
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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resolution (2023-06-27) - RESOLUTIONS
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memorandum-articles (2023-06-27) - MA
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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notice-removal-restriction-on-company-articles (2023-06-27) - CC02
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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appoint-person-director-company-with-name-date (2023-09-14) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-06-08) - AUD
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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confirmation-statement-with-updates (2022-01-25) - CS01
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notification-of-a-person-with-significant-control (2022-01-24) - PSC02
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change-of-name-request-comments (2022-02-03) - NM06
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change-of-name-notice (2022-02-03) - CONNOT
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accounts-with-accounts-type-full (2022-06-16) - AA
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certificate-change-of-name-company (2022-02-03) - CERTNM
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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capital-allotment-shares (2022-12-14) - SH01
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resolution (2022-12-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-06-28) - PSC07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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resolution (2021-01-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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capital-allotment-shares (2021-01-05) - SH01
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-allotment-shares (2021-10-07) - SH01
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accounts-with-accounts-type-full (2021-06-22) - AA
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termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-18) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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accounts-with-accounts-type-full (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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confirmation-statement-with-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-full (2019-07-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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resolution (2018-03-27) - RESOLUTIONS
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change-of-name-request-comments (2018-03-27) - NM06
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change-of-name-notice (2018-03-27) - CONNOT
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confirmation-statement-with-updates (2018-01-10) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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accounts-with-accounts-type-full (2016-05-08) - AA
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-03-18) - RP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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second-filing-of-form-with-form-type (2015-06-09) - RP04
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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change-person-director-company-with-change-date (2015-08-24) - CH01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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change-person-director-company-with-change-date (2015-08-13) - CH01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-06) - AP03
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capital-allotment-shares (2014-01-03) - SH01
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second-filing-of-form-with-form-type (2014-01-20) - RP04
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change-person-director-company-with-change-date (2014-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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termination-secretary-company-with-name (2014-06-07) - TM02
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accounts-with-accounts-type-full (2014-04-09) - AA
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termination-secretary-company-with-name (2014-06-09) - TM02
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capital-allotment-shares (2014-06-13) - SH01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-amended-with-accounts-type-full (2014-09-17) - AAMD
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-secretary-company-with-name-date (2014-06-09) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
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appoint-person-director-company-with-name (2013-04-04) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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accounts-with-accounts-type-full (2012-04-02) - AA
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appoint-person-director-company-with-name (2012-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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capital-allotment-shares (2010-01-04) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-07-03) - 88(2)
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capital-allotment-shares (2009-12-23) - SH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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change-person-director-company-with-change-date (2009-12-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-03) - 288a
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legacy (2008-01-23) - 353
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legacy (2008-01-23) - 288c
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legacy (2008-01-23) - 190
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legacy (2008-01-23) - 363a
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legacy (2008-08-11) - 288b
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legacy (2008-01-23) - 287
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-06-25) - 288b
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legacy (2008-12-29) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288b
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-01-02) - 88(2)R
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legacy (2007-10-05) - 288c
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legacy (2007-07-06) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-01-24) - 363s
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legacy (2007-10-22) - 288b
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legacy (2007-10-26) - 288b
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-01-30) - 288a
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legacy (2006-02-09) - 363s
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legacy (2006-04-13) - 288b
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resolution (2006-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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resolution (2005-04-12) - RESOLUTIONS
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incorporation-company (2005-01-10) - NEWINC
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certificate-change-of-name-company (2005-03-10) - CERTNM
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legacy (2005-04-12) - 123
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legacy (2005-04-12) - 88(2)R
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memorandum-articles (2005-04-12) - MEM/ARTS
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legacy (2005-04-25) - 122
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legacy (2005-05-04) - 288a
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legacy (2005-05-09) - 288a
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legacy (2005-05-11) - 288a
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legacy (2005-12-29) - 288b
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legacy (2005-12-29) - 288a
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legacy (2005-12-29) - 225