AXA XL INSURANCE COMPANY UK LIMITED
05328622 · Active · Ltd · 21 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AXA XL INSURANCE COMPANY UK LIMITED
05328622Active· Ltd· England Wales· 2005-01-10Incorporated 2005-01-10Health 100/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'CONNOR, Mary Theresa· DirectorAppointed 2025-08-27
- HINSHELWOOD, Nigel Grant· DirectorResigned 2025-02-21
- GOSSELIN, Michael Albert· DirectorAppointed 2024-06-07
- WEATHERSTONE, James Robert· DirectorResigned 2023-09-30
BOND, Anna Monica
Secretary
- Appointed
- 2021-06-08
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BISHOP, Paul
Director
- Appointed
- 2023-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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CANTOR-GRABLE, Marcia Ina
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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CUMMINGS, Mark Rankin
Director
- Appointed
- 2019-01-07
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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GOSSELIN, Michael Albert
Director
- Appointed
- 2024-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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LEJEUNE, Jennifer Nicole
Director
- Appointed
- 2023-09-01
- Nationality
- American
- Residence
- France
- Born
- 12/1977
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MCGOVERN, Sean Gerard
Director
- Appointed
- 2020-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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O'CONNOR, Mary Theresa
Director
- Appointed
- 2025-08-27
- Nationality
- Irish,American
- Residence
- United Kingdom
- Born
- 08/1966
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POUPART-LAFARGE, Bertrand
Director
- Appointed
- 2019-11-27
- Nationality
- French
- Residence
- France
- Born
- 01/1968
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RICHMOND, Carol Ann
Director
- Appointed
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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WILLIAMS, Nathan Philip
Director
- Appointed
- 2023-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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GRAHAM, Nicola Geraldine
Secretary
- Appointed
- 2005-11-23
- Resigned
- 2014-05-29
- Nationality
- British
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GUYATT, Elizabeth Helen
Secretary
- Appointed
- 2014-05-29
- Resigned
- 2015-09-11
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MALIK, Robina
Secretary
- Appointed
- 2005-01-10
- Resigned
- 2005-11-23
- Nationality
- British
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REES, Marie Louise
Secretary
- Appointed
- 2015-09-11
- Resigned
- 2021-06-08
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BRADBROOK, Paul Richard
Director
- Appointed
- 2015-12-04
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BRAND, Paul David
Director
- Appointed
- 2005-11-23
- Resigned
- 2007-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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BRUCE-SMYTHE, Gavin Edward
Director
- Appointed
- 2015-07-14
- Resigned
- 2016-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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BURKE, Martin Thomas
Director
- Appointed
- 2007-06-21
- Resigned
- 2007-10-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1976
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BURKINSHAW, Nicolas John
Director
- Appointed
- 2006-01-18
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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BURROWS, Timothy William
Director
- Appointed
- 2008-01-01
- Resigned
- 2014-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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CALLAN, Robert
Director
- Appointed
- 2013-01-03
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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CATLIN, Stephen John Oakley
Director
- Appointed
- 2005-04-20
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- Bermuda
- Born
- 06/1954
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CLAPHAM, Richard Malcolm
Director
- Appointed
- 2005-04-20
- Resigned
- 2015-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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COWDELL, Robert Trevor
Director
- Appointed
- 2013-04-02
- Resigned
- 2016-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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DE GRAVES, Caroline
Director
- Appointed
- 2007-06-21
- Resigned
- 2007-10-19
- Nationality
- British
- Born
- 01/1975
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DENEKAMP, Lesley
Director
- Appointed
- 2005-01-10
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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FRESHWATER, Neil Andrew
Director
- Appointed
- 2007-10-30
- Resigned
- 2012-11-20
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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GALE, Jonathan David
Director
- Appointed
- 2015-06-17
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GILBERT, Jonathan Sinclair
Director
- Appointed
- 2005-11-23
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 09/1937
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GLAUBER, Robert Rudolf
Director
- Appointed
- 2015-08-12
- Resigned
- 2018-04-16
- Nationality
- American
- Residence
- United States
- Born
- 03/1939
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GREENSMITH, Paul
Director
- Appointed
- 2015-06-18
- Resigned
- 2020-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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GUY, Diana
Director
- Appointed
- 2005-11-23
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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HARRIS, Jason Richard
Director
- Appointed
- 2015-10-15
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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HINSHELWOOD, Nigel Grant
Director
- Appointed
- 2022-09-07
- Resigned
- 2025-02-21
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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IBESON, David Christopher Ben
Director
- Appointed
- 2007-06-21
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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IGHODARO, Claire Aimie Clara
Director
- Appointed
- 2017-01-12
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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JARDINE, Paul Andrew
Director
- Appointed
- 2005-11-23
- Resigned
- 2018-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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JOSEPH, Bryan Ruthven
Director
- Appointed
- 2016-09-08
- Resigned
- 2023-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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LITTLEMORE, Robert David
Director
- Appointed
- 2017-07-04
- Resigned
- 2020-01-15
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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LONG, Sharon Elizabeth Ann
Director
- Appointed
- 2012-02-17
- Resigned
- 2016-02-13
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LOUCAIDES, Andreas Costas
Director
- Appointed
- 2005-04-20
- Resigned
- 2008-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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LYONS, Nicholas Stephen Leland
Director
- Appointed
- 2005-04-20
- Resigned
- 2008-08-05
- Nationality
- Irish
- Residence
- England
- Born
- 12/1958
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MAGNUS, Clive Henry
Director
- Appointed
- 2005-04-20
- Resigned
- 2005-11-23
- Nationality
- British
- Born
- 02/1959
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MCMELLIN, Andrew Neil
Director
- Appointed
- 2015-04-29
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MOSS, Edward Ian James Gray
Director
- Appointed
- 2005-01-10
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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PETERS, Timothy John
Director
- Appointed
- 2005-11-23
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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PRATO JAÉN, Luis Alvaro
Director
- Appointed
- 2019-12-18
- Resigned
- 2023-06-20
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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PRITCHARD, Gary Michael
Director
- Appointed
- 2005-04-20
- Resigned
- 2007-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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ROBERTSON, Neil Donald, Mr.
Director
- Appointed
- 2015-07-14
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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ROBINSON, Colin Graham
Director
- Appointed
- 2005-04-20
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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SINFIELD, Nicholas Christopher
Director
- Appointed
- 2005-11-23
- Resigned
- 2014-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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SWAIN, Paul
Director
- Appointed
- 2005-04-20
- Resigned
- 2006-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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VEREKER, John Michael Medlicott, Sir
Director
- Appointed
- 2017-09-12
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
See every company they're a director of →
WEATHERSTONE, James Robert
Director
- Appointed
- 2020-02-11
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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WHELAN, Owen
Director
- Appointed
- 2014-11-07
- Resigned
- 2016-02-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1972
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WILSON, Paul
Director
- Appointed
- 2015-08-12
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
See every company they're a director of →