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AXA XL UNDERWRITING AGENCIES LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 01815126
- 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
- 1984-05-10
- Age Of Company 1984-05-10 39 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Axa S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CATLIN UNDERWRITING AGENCIES LIMITED
- Legal Entity Identifier (LEI)
- 549300YEZVAVRZDQX018
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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AXA XL UNDERWRITING AGENCIES LIMITED Company Description
- AXA XL UNDERWRITING AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01815126. Its current trading status is "live". It was registered 1984-05-10. It was previously called CATLIN UNDERWRITING AGENCIES LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at 20 Gracechurch Street .
Get AXA XL UNDERWRITING AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Xl Underwriting Agencies Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1984-05-10
- 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 2023
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cessation-of-a-person-with-significant-control (2023-12-14) - PSC07
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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accounts-with-accounts-type-full (2023-06-08) - AA
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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resolution (2023-06-27) - RESOLUTIONS
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memorandum-articles (2023-06-27) - MA
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notice-removal-restriction-on-company-articles (2023-06-27) - CC02
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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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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notification-of-a-person-with-significant-control (2023-12-14) - PSC02
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-06) - MR01
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certificate-change-of-name-company (2022-02-03) - CERTNM
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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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notification-of-a-person-with-significant-control (2022-06-28) - PSC02
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confirmation-statement-with-updates (2022-08-04) - CS01
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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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cessation-of-a-person-with-significant-control (2022-06-28) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-22) - AA
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termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-person-director-company-with-change-date (2021-04-15) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company (2020-05-04) - TM01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
-
confirmation-statement-with-no-updates (2020-07-23) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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accounts-with-accounts-type-full (2019-06-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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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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confirmation-statement-with-no-updates (2017-07-25) - CS01
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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
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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accounts-with-accounts-type-full (2016-05-19) - AA
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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termination-director-company-with-name-termination-date (2015-03-24) - 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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accounts-with-accounts-type-full (2015-06-15) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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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 (2015-07-28) - 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 (2015-08-17) - AP01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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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 (2015-12-08) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - 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 (2012-07-23) - AR01
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termination-director-company-with-name (2012-11-20) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-07-08) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-07-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-08-12) - 363a
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auditors-resignation-company (2009-10-18) - AUD
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-08-11) - 288b
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legacy (2008-07-24) - 363a
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legacy (2008-06-25) - 288b
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-full (2007-03-27) - AA
-
legacy (2007-10-01) - 288b
-
legacy (2007-07-06) - 288a
-
legacy (2007-06-07) - 288b
-
legacy (2007-10-22) - 288b
-
legacy (2007-11-06) - 288a
-
legacy (2007-10-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 363s
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accounts-with-accounts-type-full (2006-05-10) - AA
-
legacy (2006-04-13) - 288b
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legacy (2006-01-26) - 288a
-
legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 288b
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legacy (2005-12-29) - 288a
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accounts-with-accounts-type-full (2005-09-09) - AA
-
legacy (2005-08-26) - 363s
-
legacy (2005-06-08) - 403a
-
legacy (2005-04-08) - 288b
-
legacy (2005-02-24) - 288a
-
legacy (2005-01-27) - 395
keyboard_arrow_right 2004
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memorandum-articles (2004-10-14) - MEM/ARTS
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resolution (2004-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-23) - AA
-
legacy (2004-08-23) - 363s
-
legacy (2004-03-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 363s
-
legacy (2003-12-17) - 403a
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accounts-with-accounts-type-full (2003-08-23) - AA
-
legacy (2003-04-03) - 403b
-
legacy (2003-03-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 395
-
legacy (2002-08-20) - 363s
-
accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-09-09) - 288b
-
resolution (2002-08-29) - RESOLUTIONS
-
resolution (2002-11-25) - RESOLUTIONS
-
memorandum-articles (2002-11-25) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 288a
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legacy (2001-10-23) - 287
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-full (2001-08-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 363s
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accounts-with-accounts-type-full (2000-08-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-05) - 288a
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accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-19) - AA
-
legacy (1998-08-19) - 363s
-
legacy (1998-08-03) - 288b
-
legacy (1998-12-07) - 395
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-04-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-04) - 288
-
legacy (1996-02-01) - 288
-
legacy (1996-02-22) - 288
-
resolution (1996-04-13) - RESOLUTIONS
-
legacy (1996-04-13) - 123
-
legacy (1996-04-13) - 88(2)R
-
legacy (1996-04-13) - 88(3)
-
legacy (1996-05-16) - 288
-
legacy (1996-09-09) - 288
-
legacy (1996-09-10) - 363s
-
accounts-with-accounts-type-full (1996-09-13) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-07) - 288
-
accounts-with-accounts-type-full (1995-05-19) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-08-10) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-10) - 288
-
legacy (1995-12-08) - 288
-
legacy (1995-09-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-30) - 288
-
legacy (1994-02-26) - 288
-
legacy (1994-06-13) - 287
-
legacy (1994-07-26) - 363s
-
legacy (1994-10-06) - 288
-
legacy (1994-10-11) - 288
-
accounts-with-accounts-type-full (1994-09-29) - AA
keyboard_arrow_right 1993
-
resolution (1993-01-04) - RESOLUTIONS
-
legacy (1993-07-27) - 363s
-
accounts-with-accounts-type-full (1993-06-02) - AA
-
legacy (1993-01-04) - 88(3)
-
legacy (1993-01-04) - 88(2)R
-
legacy (1993-01-04) - 123
keyboard_arrow_right 1992
-
legacy (1992-09-02) - 363s
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accounts-with-accounts-type-full (1992-08-14) - AA
-
certificate-change-of-name-company (1992-12-10) - CERTNM
keyboard_arrow_right 1991
-
memorandum-articles (1991-01-11) - MEM/ARTS
-
legacy (1991-01-11) - 123
-
resolution (1991-01-11) - RESOLUTIONS
-
legacy (1991-07-25) - 288
-
legacy (1991-01-11) - 88(2)R
-
accounts-with-accounts-type-full (1991-07-31) - AA
-
legacy (1991-08-05) - 288
-
legacy (1991-12-16) - 288
-
legacy (1991-07-31) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 288
-
legacy (1990-08-22) - 363
-
legacy (1990-10-24) - 288
-
accounts-with-accounts-type-full (1990-08-22) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-01) - AA
-
legacy (1989-08-01) - 363
keyboard_arrow_right 1988
-
resolution (1988-05-04) - RESOLUTIONS
-
legacy (1988-07-25) - 288
-
legacy (1988-06-29) - 288
-
legacy (1988-06-08) - 363
-
accounts-with-accounts-type-full (1988-06-08) - AA
-
memorandum-articles (1988-05-04) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-07-10) - 288
-
legacy (1987-07-23) - 288
-
legacy (1987-08-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-08-14) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-15) - AA
-
legacy (1986-05-02) - 363
-
legacy (1986-05-15) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-08-29) - CERTNM
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incorporation-company (1984-05-10) - NEWINC
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miscellaneous (1984-05-10) - MISC