Axa Xl Insurance Company Uk Limited. Head office in London. Check Director.

Axa Xl Insurance Company Uk Limited, London

Axa Xl Insurance Company Uk Limited is a private limited company. Once, it was named Xl Catlin Insurance Company Uk Limited (it was changed on 2022-02-03). Registered at 20 Gracechurch Street, London EC3V 0BG, the above-mentioned 19 years old enterprise was incorporated on 2005-01-10 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120).
9 directors can be found in this company: Nathan W. (appointed on 11 September 2023), Jennifer L. (appointed on 01 September 2023), Carol R. (appointed on 10 July 2023). As for the secretaries (1 in total), we can name: Anna B. (appointed on 08 June 2021).

About
Name: Axa Xl Insurance Company Uk Limited
Number: 05328622
Incorporation date: 2005-01-10
End of financial year: 31 December


Address:	20 Gracechurch Street London EC3V 0BG
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Axa Sa

15 December 2021

Address	25 Avenue Matignon, Paris, 75008, France
Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	Centre De Formalites Des Entreprises
Registration number	572093920 Rcs
Nature of control:	75,01-100% shares 75,01-100% voting rights

Catlin Insurance Company (Uk) Holdings Ltd.

6 April 2016 - 22 June 2022

Address	20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5328111
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Axa Xl Insurance Company Uk Limited confirmation statement filing is 2024-01-24. The most recent one was filed on 2023-01-10. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Axa Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Avenue Matignon, 75008 Paris. Catlin Insurance Company (Uk) Holdings Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gracechurch Street, EC3V 0BG London.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 27th, June 2023 \| incorporation	Free Download (31 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 27th, June 2023 \| incorporation	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, May 2023 \| accounts	Free Download (51 pages)
SH01	Capital declared on Tue, 13th Dec 2022: 810951.00 GBP filed on: 14th, December 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, June 2022 \| accounts	Free Download (49 pages)
SH01	Capital declared on Tue, 5th Oct 2021: 810081.00 GBP filed on: 7th, October 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (50 pages)
SH01	Capital declared on Wed, 23rd Dec 2020: 809866.00 GBP filed on: 5th, January 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, September 2020 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, May 2016 \| accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2016 filed on: 13th, January 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 809091.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jan 2015 filed on: 14th, January 2015 \| annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (40 pages)
SH01	Capital declared on Fri, 30th May 2014: 809091.00 GBP filed on: 13th, June 2014 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, April 2014 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jan 2014 filed on: 21st, January 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 808941.00 GBP filed on: 3rd, January 2014 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, April 2013 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jan 2013 filed on: 11th, January 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, April 2012 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jan 2012 filed on: 16th, February 2012 \| annual return	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jan 2011 filed on: 10th, February 2011 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, April 2010 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2010 filed on: 15th, February 2010 \| annual return	Free Download (23 pages)
SH01	Capital declared on Mon, 29th Jun 2009: 808741.00 GBP filed on: 4th, January 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 18th Dec 2009: 808741.00 GBP filed on: 23rd, December 2009 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, April 2009 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, April 2008 \| accounts	Free Download (33 pages)
88(2)R	Alloted 100 shares on Thu, 10th Jan 2008. Value of each share 1 £, total number of shares: 808291. filed on: 23rd, January 2008 \| capital	Free Download (1 page)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 100 shares on Thu, 10th Jan 2008. Value of each share 1 £, total number of shares: 808291. filed on: 23rd, January 2008 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, July 2007 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, July 2007 \| accounts	Free Download (34 pages)
363s	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (12 pages)
88(2)R	Alloted 100000 shares from Thu, 21st Dec 2006 to Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 808191. filed on: 2nd, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares from Thu, 21st Dec 2006 to Thu, 21st Dec 2006. Value of each share 1 £, total number of shares: 808191. filed on: 2nd, January 2007 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
122	Conso 22/03/05 filed on: 25th, April 2005 \| capital	Free Download (1 page)
122	Conso 22/03/05 filed on: 25th, April 2005 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2005 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, April 2005 \| incorporation	Free Download (16 pages)
88(2)R	Alloted 708190 shares on Tue, 22nd Mar 2005. Value of each share 1 £, total number of shares: 708191. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/03/05 filed on: 12th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 708190 shares on Tue, 22nd Mar 2005. Value of each share 1 £, total number of shares: 708191. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/03/05 filed on: 12th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2005 \| incorporation	Free Download (20 pages)

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