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Nom

AXA XL Insurance Company UK Limited
Adresse
20 Gracechurch Street
London
EC3V 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05328622 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • XL Catlin Insurance Company UK Limited
  • Catlin Insurance Company (UK) LTD.
  • Catlin Insurance Services Company (UK) LTD.
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Axa Sa Status: Active Notified: 15/12/2021 Companies House Number: 572093920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Catlin Insurance Company (Uk) Holdings Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2022 Companies House Number: 05328111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (14)

    Source: Companies House
    Bishop, Paul London Status: Active Notified: 17/05/2023 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bond, Anna Monica London Status: Active Notified: 08/06/2021 Role: Secretary
    Cantor-Grable, Marcia Ina London Status: Active Notified: 01/12/2022 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, Mark Rankin London Status: Active Notified: 07/01/2019 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hinshelwood, Nigel Grant London Status: Active Notified: 07/09/2022 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lejeune, Jennifer Nicole London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
    Mcgovern, Sean Gerard London Status: Active Notified: 22/09/2020 Date of Birth: 05/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Poupart-Lafarge, Bertrand London Status: Active Notified: 27/11/2019 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    Richmond, Carol Ann London Status: Active Notified: 10/07/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nathan Philip London Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbrook, Paul Richard London Status: Ceased Notified: 04/12/2015 Ceased: 07/01/2019 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 23/11/2005 Ceased: 05/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Prato JaÉn, Luis Alvaro London Status: Ceased Notified: 18/12/2019 Ceased: 20/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weatherstone, James Robert London Status: Ceased Notified: 11/02/2020 Ceased: 30/09/2023 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British