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Companies/02968384

Axa Xl Syndicate Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1994Private 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 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 102275382
Show 1 ceased record
Catlin (North American) Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-13

Source record 91014655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AB
Anna BondCurrent secretary
Appointed 2024-01-15 · 2 yrs
+3 others
MT
Martin TurnerCurrent director
Appointed 2023-06-22 · 3 yrs · Company Director
+4 others
SM
Sean McgovernCurrent director
Appointed 2023-06-22 · 3 yrs · Chief Executive Officer
+4 others
MC
Mark CummingsCurrent director
Appointed 2020-06-01 · 6 yrs · None
+18 others
Show 21 historical appointments
LP
Luis Prato JaenResigned director
Resigned 2020-06-01 · 3 yrs · Company Director
RL
Robert David LittlemoreResigned director
Resigned 2018-11-26 · 3 yrs · Chief Executive, London Reinsurance
RG
Richard GreensmithResigned director
Resigned 2018-11-26 · 1 yr · Company Director
PB
Paul BradbrookResigned director
Resigned 2015-10-27 · 4 yrs · Insurance Executive
MR
Marie ReesResigned secretary
Resigned 2015-09-10 · 8 yrs
RC
Robert CallanResigned director
Resigned 2013-01-08 · 2 yrs · Accountant
NS
Nicholas SinfieldResigned director
Resigned 2011-12-20 · 2 yrs · Solicitor
NF
Neil Andrew FreshwaterResigned director
Resigned 2008-09-16 · 4 yrs · Accountant
MB
Martin BurkeResigned director
Resigned 2007-06-14 · Actuary
NG
Nicola GrahamResigned secretary
Resigned 2007-05-17 · 8 yrs · Solicitor
DI
David IbesonResigned director
Resigned 2007-05-17 · 4 yrs · Actuary
DP
Daniel PrimerResigned director
Resigned 2006-03-30 · 9 yrs · Lawyer
PJ
Paul JardineResigned director
Resigned 2006-03-30 · 12 yrs · Actuary
PS
Paul SwainResigned director
Resigned 1998-11-10 · 7 yrs · Insurance
PR
Peter RackleyResigned director
Resigned 1996-02-19 · 6 yrs · Insurance
CG
Charles GoodmanResigned director
Resigned 1996-02-19 · 6 yrs · Solicitor
SC
Stephen CatlinResigned director
Resigned 1995-12-11 · 10 yrs · Lloyds Underwriter
TP
Timothy PetersResigned secretary
Resigned 1994-10-27 · 12 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-09-15
CorpInstant Companies LimitedResigned director
Resigned 1994-09-15

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active