Axa Xl Underwriting Agencies Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAxa S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-13 · No cessation recorded
Source record 228336502Show 2 ceased records
Catlin (North American) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-06-22 · Ceased 2023-12-13
Source record 227824795Catlin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-06-22
Source record 237993682People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 55 historicalShow 55 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 2019-06-27 · 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 · 4 yrs · Chief Executive, London Reinsurance
CI
Claire IghodaroResigned director
Resigned 2017-01-12 · 5 yrs · None
MR
Marie ReesResigned secretary
Resigned 2017-01-01 · 4 yrs
BJ
Bryan JosephResigned director
Resigned 2016-09-08 · 6 yrs · Actuary
PB
Paul BradbrookResigned director
Resigned 2015-12-04 · 4 yrs · Insurance Executive
JH
Jason HarrisResigned director
Resigned 2015-10-15 · 1 yr · Director
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
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 2005-12-01 · 9 yrs · Insurance
NS
Nicholas SinfieldResigned director
Resigned 2005-11-23 · 8 yrs · Lawyer
AL
Andreas LoucaidesResigned director
Resigned 2005-11-23 · 2 yrs · Insurance
RC
Richard ClaphamResigned director
Resigned 2005-11-23 · 9 yrs · Insurance
GP
Gary PritchardResigned director
Resigned 2005-11-23 · 1 yr · Accountant
NL
Nicholas LyonsResigned director
Resigned 2005-11-23 · 2 yrs · Insurance
AG
Andrew GrayResigned secretary
Resigned 2005-02-10 · 11 yrs
CR
Colin RobinsonResigned director
Resigned 2004-02-27 · 11 yrs · Retired
CS
Christopher StookeResigned director
Resigned 2003-03-03 · 2 yrs · Chief Financial Officer
PJ
Paul JardineResigned director
Resigned 2001-11-22 · 16 yrs · Actuary
EM
Edward MossResigned director
Resigned 1999-07-01 · 6 yrs · Insurance
JG
Jonathan GilbertResigned director
Resigned 1996-08-22 · 11 yrs · Insurance Broker
DG
Diana GuyResigned director
Resigned 1996-02-27 · 17 yrs · Solicitor
DP
Daniel PrimerResigned director
Resigned 1996-01-24 · 9 yrs · Lawyer
JM
John MarionResigned director
Resigned 1996-01-24 · 6 yrs · Business Man
PR
Peter RackleyResigned director
Resigned 1996-01-24 · 6 yrs · Insurance
MB
Michael BolgerResigned director
Resigned 1995-07-01 · Chartered Accountant
PS
Paul SwainResigned director
Resigned 1994-06-28 · 11 yrs · Underwriting Agency Manager
RL
Richard LarkResigned director
Resigned 1994-02-04 · 4 yrs · Underwriter
EB
Eric BettelheimResigned director
Resigned 1991-12-01 · 3 yrs · Partner (London Office) US Law Firm
BE
Brian EvensResigned director
Resigned 1991-07-25 · 3 yrs · Underwriting Agent
IS
Ian SmithResigned director
Resigned 1991-07-25 · 3 yrs · Lloyds Underwriter
HJ
Hugh JagoResigned director
Resigned 1991-07-25 · Underwriting Agent
PB
Paul BrandResigned director
Resigned 1991-07-25 · 16 yrs · Lloyds Underwriter
LD
Lesley DenekampResigned director
Resigned 1991-07-25 · 14 yrs · Underwriting Agent
KB
Keith BeddallResigned director
Resigned 1991-07-25 · 4 yrs · Underwriting Agent
SC
Stephen CatlinResigned director
Resigned 1991-07-25 · 25 yrs · Lloyds Underwriter
TP
Resigned 1991-07-25 · 16 yrs · Accountant
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active