Axa Xl Syndicate Limited. Head office in London. Check Director.

Axa Xl Syndicate Limited, London

Axa Xl Syndicate Limited is a private limited company. Once, it was called Catlin Syndicate Limited (changed on 2023-09-20). Situated at 20 Gracechurch Street, London EC3V 0BG, this 29 years old business was incorporated on 1994-09-15 and is officially categorised as "non-life insurance" (SIC code: 65120).
3 directors can be found in this business: Sean M. (appointed on 22 June 2023), Martin T. (appointed on 22 June 2023), Mark C. (appointed on 01 June 2020). When it comes to the secretaries (1 in total), we can name: Anna B. (appointed on 15 January 2024).

About
Name: Axa Xl Syndicate Limited
Number: 02968384
Incorporation date: 1994-09-15
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 S.A.

13 December 2023

Address	25 Avenue Matignon, Paris, 75008, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Centre De Formalites Des Entreprises
Registration number	572 093 920 Rcs
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catlin (North American) Holdings Ltd

6 April 2016 - 13 December 2023

Address	20 Gracechurch Street, London, EC3V 0BG, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies For England And Wales
Registration number	5562639
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Axa Xl Syndicate Limited confirmation statement filing is 2024-08-06. The last confirmation statement was submitted on 2023-07-23. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Axa S.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Avenue Matignon, 75008 Paris. Catlin (North American) Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gracechurch Street, EC3V 0BG London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (54 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (54 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (51 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (56 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, August 2019 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (52 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-22: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-22: 2.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 21st, July 2014 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, August 2013 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-24: 2 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, July 2011 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, June 2009 \| accounts	Free Download (21 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, July 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, September 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, September 2006 \| accounts	Free Download (22 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, September 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, September 2005 \| accounts	Free Download (21 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, August 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, August 2004 \| accounts	Free Download (21 pages)
363s	Period up to 2003-08-23 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-23 - Annual return with full member list filed on: 23rd, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, August 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, August 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, September 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, September 2002 \| accounts	Free Download (18 pages)
363s	Period up to 2002-08-20 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-08-20 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2001-08-17 - Annual return with full member list filed on: 17th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-17 - Annual return with full member list filed on: 17th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, August 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, August 2001 \| accounts	Free Download (18 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, August 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, August 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999 \| accounts	Free Download (20 pages)
363s	Period up to 1999-08-26 - Annual return with full member list filed on: 26th, August 1999 \| annual return	Free Download (5 pages)
363s	Period up to 1999-08-26 - Annual return with full member list filed on: 26th, August 1999 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1999-08-26 (Secretary's particulars changed) annual return
363s	Period up to 1998-08-19 - Annual return with full member list filed on: 19th, August 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, August 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, August 1998 \| accounts	Free Download (15 pages)
363s	Period up to 1998-08-19 - Annual return with full member list filed on: 19th, August 1998 \| annual return	Free Download (7 pages)
363s	Period up to 1997-08-20 - Annual return with full member list filed on: 20th, August 1997 \| annual return	Free Download (7 pages)
363s	Period up to 1997-08-20 - Annual return with full member list filed on: 20th, August 1997 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/08/97 annual return
AA	Full accounts data made up to 1996-12-31 filed on: 13th, July 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 13th, July 1997 \| accounts	Free Download (14 pages)
363s	Period up to 1996-09-15 - Annual return with full member list filed on: 15th, September 1996 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1996-09-15 (Director's particulars changed) annual return
363s	Period up to 1996-09-15 - Annual return with full member list filed on: 15th, September 1996 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1996-09-15 (Director's particulars changed) annual return
AA	Full accounts data made up to 1995-12-31 filed on: 15th, July 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 15th, July 1996 \| accounts	Free Download (10 pages)
363s	Period up to 1995-09-25 - Annual return with full member list filed on: 25th, September 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-09-25 - Annual return with full member list filed on: 25th, September 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, April 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, April 1995 \| accounts	Free Download (1 page)

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