AXA XL UNDERWRITING AGENCIES LIMITED
| Status | ACTIVE |
| Company No. | 01815126 |
| Category | Private Limited Company |
| Incorporated | 10 May 1984 |
| Age | 40 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AXA XL UNDERWRITING AGENCIES LIMITED is an active private limited company with number 01815126. It was incorporated 40 years, 4 days ago, on 10 May 1984. The company address is 20 Gracechurch Street, London, EC3V 0BG.
Company Fillings
Notification of a person with significant control
Date: 14 Dec 2023
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Axa S.A.
Notification date: 2023-12-13
Documents
Cessation of a person with significant control
Date: 14 Dec 2023
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-13
Psc name: Catlin (North American) Holdings Ltd
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Weatherstone
Termination date: 2023-09-30
Documents
Appoint person director company with name date
Date: 14 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Philip Williams
Appointment date: 2023-09-11
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Ms Jennifer Nicole Lejeune
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carol Ann Richmond
Appointment date: 2023-07-10
Documents
Resolution
Date: 27 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice removal restriction on company articles
Date: 27 Jun 2023
Category: Change-of-constitution
Type: CC02
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-20
Officer name: Luis Alvaro Prato Jaén
Documents
Accounts with accounts type full
Date: 08 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bishop
Appointment date: 2023-05-17
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Ruthven Joseph
Termination date: 2023-04-26
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Aimie Clara Ighodaro
Termination date: 2022-12-31
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mrs Marcia Ina Cantor-Grable
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Robert Weatherstone
Change date: 2022-09-28
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Grant Hinshelwood
Appointment date: 2022-09-07
Documents
Confirmation statement with updates
Date: 04 Aug 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Cessation of a person with significant control
Date: 28 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-22
Psc name: Catlin Holdings Limited
Documents
Notification of a person with significant control
Date: 28 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-22
Psc name: Catlin (North American) Holdings Ltd
Documents
Accounts with accounts type full
Date: 16 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-09
Officer name: Robert David Littlemore
Documents
Certificate change of name company
Date: 03 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed catlin underwriting agencies LIMITED\certificate issued on 03/02/22
Documents
Change of name request comments
Date: 03 Feb 2022
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 03 Feb 2022
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Paul Wilson
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-31
Charge number: 018151260004
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Accounts with accounts type full
Date: 22 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 02 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marie Louise Rees
Termination date: 2021-05-25
Documents
Appoint person secretary company with name date
Date: 02 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-25
Officer name: Mrs Anna Monica Bond
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Wilson
Change date: 2021-03-12
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-19
Officer name: Mr Mark Rankin Cummings
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: John Michael Medlicott Vereker
Documents
Appoint person director company with name date
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-22
Officer name: Mr Sean Gerard Mcgovern
Documents
Accounts with accounts type full
Date: 07 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-21
Officer name: Paul Greensmith
Documents
Termination director company
Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Bradbrook
Termination date: 2020-04-14
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-14
Officer name: Mr Mark Rankin Cummings
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Weatherstone
Appointment date: 2020-02-11
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bertrand Poupart-Lafarge
Appointment date: 2019-11-27
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-27
Officer name: Mr Luis Alvaro Prato Jaén
Documents
Accounts with accounts type full
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-05
Officer name: Paul Andrew Jardine
Documents
Confirmation statement with no updates
Date: 23 Jul 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Accounts with accounts type full
Date: 30 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-16
Officer name: Robert Rudolf Glauber
Documents
Accounts with accounts type full
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Michael Medlicott Vereker
Appointment date: 2017-09-12
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Mr Robert David Littlemore
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Richard Harris
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Stephen John Oakley Catlin
Documents
Resolution
Date: 01 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bryan Ruthven Joseph
Change date: 2017-03-21
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Aimie Clara Ighodaro
Appointment date: 2017-01-12
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Andrew Neil Mcmellin
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Jonathan David Gale
Documents
Termination secretary company with name termination date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-01
Officer name: Andrew Jon Gray
Documents
Appoint person secretary company with name date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Marie Louise Rees
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-08
Officer name: Mr Bryan Ruthven Joseph
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Neil Donald Robertson
Documents
Accounts with accounts type full
Date: 19 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Trevor Cowdell
Termination date: 2016-04-16
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Edward Bruce-Smythe
Termination date: 2016-02-13
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-13
Officer name: Owen Whelan
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Long
Termination date: 2016-02-13
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Mr Jason Richard Harris
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Bradbrook
Appointment date: 2015-12-04
Documents
Termination director company with name termination date
Date: 05 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Callan
Termination date: 2015-10-31
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sharon Long
Change date: 2015-08-14
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-12
Officer name: Mr Robert Rudolf Glauber
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-12
Officer name: Mr Paul Wilson
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-13
Officer name: Mr Andrew Mcmellin
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-14
Officer name: Mr Neil Donald Robertson
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-14
Officer name: Mr Gavin Edward Bruce-Smythe
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-22
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Greensmith
Appointment date: 2015-06-18
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-17
Officer name: Mr Jonathan David Gale
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-18
Officer name: Richard Malcolm Clapham
Documents
Accounts with accounts type full
Date: 15 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 09 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mcmellin
Appointment date: 2015-04-29
Documents
Termination director company with name termination date
Date: 30 Apr 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Graham Robinson
Termination date: 2015-05-01
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas John Burkinshaw
Termination date: 2015-03-17
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-28
Officer name: Mr Stephen John Oakley Catlin
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William Burrows
Termination date: 2014-11-26
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-07
Officer name: Mr Owen Whelan
Documents
Termination director company with name termination date
Date: 20 Aug 2014
Action Date: 17 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-17
Officer name: Nicholas Christopher Sinfield
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-22
Documents
Accounts with accounts type full
Date: 09 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 05 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Christopher Sinfield
Change date: 2014-03-05
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-21
Officer name: Mr Stephen John Oakley Catlin
Documents
Accounts with accounts type full
Date: 06 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 22 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-22
Documents
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