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Companies/05328622

Axa Xl Insurance Company UK Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Axa SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-15 · No cessation recorded

Source record 208844981
Show 1 ceased record
Catlin Insurance Company (Uk) Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-22

Source record 205430793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 46 historical
MO
Mary Theresa O'ConnorCurrent director
Appointed 2025-08-27 · 1 yr · Director
+1 other
MG
Michael GosselinCurrent director
Appointed 2024-06-07 · 2 yrs · Underwriter
+1 other
NW
Nathan WilliamsCurrent director
Appointed 2023-09-11 · 3 yrs · Director
+2 others
JL
Jennifer LejeuneCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+3 others
CR
Carol RichmondCurrent director
Appointed 2023-07-10 · 3 yrs · Company Director
+18 others
PB
Paul BishopCurrent director
Appointed 2023-05-17 · 3 yrs · Company Director
+1 other
MC
Marcia Cantor GrableCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+3 others
AB
Anna BondCurrent secretary
Appointed 2021-06-08 · 5 yrs
+3 others
SM
Sean McgovernCurrent director
Appointed 2020-09-22 · 6 yrs · Chief Executive Officer
+4 others
BP
Bertrand Poupart LafargeCurrent director
Appointed 2019-11-27 · 6 yrs · None
+3 others
MC
Mark CummingsCurrent director
Appointed 2019-01-07 · 7 yrs · None
+18 others
Show 46 historical appointments
NH
Nigel HinshelwoodResigned director
Resigned 2022-09-07 · 2 yrs · None
JW
James WeatherstoneResigned director
Resigned 2020-02-11 · 3 yrs · None
LP
Luis Prato JaenResigned director
Resigned 2019-12-18 · 3 yrs · Company Director
JV
John VerekerResigned director
Resigned 2017-09-12 · 3 yrs · Non Executive Director
RL
Robert David LittlemoreResigned director
Resigned 2017-07-04 · 2 yrs · Chief Executive, London Reinsurance
CI
Claire IghodaroResigned director
Resigned 2017-01-12 · 5 yrs · None
BJ
Bryan JosephResigned director
Resigned 2016-09-08 · 6 yrs · Actuary
PB
Paul BradbrookResigned director
Resigned 2015-12-04 · 3 yrs · Insurance Executive
JH
Jason HarrisResigned director
Resigned 2015-10-15 · 1 yr · Director
MR
Marie ReesResigned secretary
Resigned 2015-09-11 · 5 yrs
RG
Robert GlauberResigned director
Resigned 2015-08-12 · 2 yrs · Non Executive Director
PW
Paul WilsonResigned director
Resigned 2015-08-12 · 6 yrs · Non Executive Director
NR
Neil RobertsonResigned director
Resigned 2015-07-14 · 1 yr · Insurance Executive
GB
Gavin Bruce SmytheResigned director
Resigned 2015-07-14 · Insurance Executive
PG
Paul GreensmithResigned director
Resigned 2015-06-18 · 4 yrs · Underwriting Director UK/Ireland
JG
Jonathan GaleResigned director
Resigned 2015-06-17 · 1 yr · Underwriter
AM
Andrew McmellinResigned director
Resigned 2015-04-29 · 1 yr · Chief Executive Officer
OW
Owen WhelanResigned director
Resigned 2014-11-07 · 1 yr · Actuary
EG
Elizabeth GuyattResigned secretary
Resigned 2014-05-29 · 1 yr
RC
Robert CowdellResigned director
Resigned 2013-04-02 · 3 yrs · Solicitor
RC
Robert CallanResigned director
Resigned 2013-01-03 · 2 yrs · Accountant
SL
Sharon LongResigned director
Resigned 2012-02-17 · 3 yrs · Business Occupation Claims Director - In
TB
Timothy BurrowsResigned director
Resigned 2008-01-01 · 6 yrs · Director
NF
Neil Andrew FreshwaterResigned director
Resigned 2007-10-30 · 5 yrs · Chief Financial Officer
MB
Martin BurkeResigned director
Resigned 2007-06-21 · Actuary
CD
Caroline De GravesResigned director
Resigned 2007-06-21 · Accountant
DI
David IbesonResigned director
Resigned 2007-06-21 · 4 yrs · Actuary
NB
Nicolas BurkinshawResigned director
Resigned 2006-01-18 · 9 yrs · Insurance
NS
Nicholas SinfieldResigned director
Resigned 2005-11-23 · 8 yrs · Lawyer
NG
Nicola GrahamResigned secretary
Resigned 2005-11-23 · 8 yrs · Solicitor
DG
Diana GuyResigned director
Resigned 2005-11-23 · 7 yrs · Deputy Chairman Competition Co
JG
Jonathan GilbertResigned director
Resigned 2005-11-23 · 1 yr · Lloyds Broker Member Of Lloyds
PJ
Paul JardineResigned director
Resigned 2005-11-23 · 12 yrs · Actuary
PB
Paul BrandResigned director
Resigned 2005-11-23 · 1 yr · Insurance
TP
Timothy PetersResigned director
Resigned 2005-11-23 · 1 yr · Accountant
CR
Colin RobinsonResigned director
Resigned 2005-04-20 · 10 yrs · Insurance
RC
Richard ClaphamResigned director
Resigned 2005-04-20 · 10 yrs · Insurance
AL
Andreas LoucaidesResigned director
Resigned 2005-04-20 · 3 yrs · Insurance
GP
Gary PritchardResigned director
Resigned 2005-04-20 · 2 yrs · Chartered Accountant
NL
Nicholas LyonsResigned director
Resigned 2005-04-20 · 3 yrs · Insurance
CM
Clive MagnusResigned director
Resigned 2005-04-20 · Insurance
PS
Paul SwainResigned director
Resigned 2005-04-20 · Insurance
SC
Stephen CatlinResigned director
Resigned 2005-04-20 · 12 yrs · Insurance
EM
Edward MossResigned director
Resigned 2005-01-10 · Insurance
RM
Robina MalikResigned secretary
Resigned 2005-01-10
LD
Lesley DenekampResigned director
Resigned 2005-01-10 · Underwriting Agent

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active