Axa Xl Life Syndicate Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 99897640Show 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 102275563People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalSH
Simon HearnCurrent director
Appointed 2023-06-22 · 3 yrs · Company Director
Show 34 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
DP
Daniel PrimerResigned director
Resigned 2007-05-17 · 8 yrs · Lawyer
PJ
Paul JardineResigned director
Resigned 2007-05-17 · 11 yrs · Actuary
DI
David IbesonResigned director
Resigned 2007-05-17 · 4 yrs · Actuary
EG
Elizabeth GuyattResigned secretary
Resigned 2007-03-30 · 8 yrs
HT
Heather ThomasResigned secretary
Resigned 2006-09-22
NS
Nylesh ShahResigned director
Resigned 2006-09-22 · Actuary
PP
Preben PrebensenResigned director
Resigned 2004-12-01 · 2 yrs · Company Director
CorpWellington Insurance LimitedResigned secretary
Resigned 2004-09-20 · 2 yrs
KL
Katherine LetsingerResigned director
Resigned 2004-05-01 · 3 yrs · Company Director
MG
Michael GloverResigned secretary
Resigned 2003-05-01 · 1 yr
LN
Lisa NooneResigned secretary
Resigned 2001-04-09 · 2 yrs · Accountant
PP
Resigned 2000-07-07 · 4 yrs · Director
TB
Resigned 1997-02-28 · 3 yrs
JC
Julian CusackResigned director
Resigned 1997-02-27 · 5 yrs · Chartered Accountant
AF
Allan FulkersonResigned director
Resigned 1996-01-23 · 5 yrs · Investments
PV
Pierre Van Der MerschResigned director
Resigned 1996-01-23 · 4 yrs · Director
JT
John ThomsonResigned director
Resigned 1994-11-07 · 3 yrs · Company Director
AP
Antony PinsentResigned director
Resigned 1994-11-07 · 2 yrs · Insurance Broker
JA
Julian AveryResigned director
Resigned 1994-11-07 · 9 yrs · Director
CorpNoble Financial Holdings LimitedResigned secretary
Resigned 1994-10-04 · 2 yrs · Company Secretary
BT
Benjamin ThomsonResigned director
Resigned 1994-10-04 · 2 yrs · Corporate Financier
JH
Joseph HaynesResigned director
Resigned 1994-10-04 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active