Axa Xl Insurance Company Uk Limited

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Large Enterprise

Axa Xl Insurance Company Uk Limited

05328622•Private Limited With Share Capital

20 Gracechurch Street, London, EC3V0BG
02076260486

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Incorporated

10/01/2005

Company Age

21 years

Directors

12

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Axa Xl Insurance Company Uk Limited (05328622) is a private limited with share capital incorporated on 10/01/2005 (21 years old) and registered in london, EC3V0BG. The company operates under SIC code 65120 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 10/01/2005
EC3V0BG

Financial Overview

Total Assets

£3.82B

Liabilities

£3.46B

Net Assets

£356.04M

Turnover

£293.25M

Cash

£9.71M

Key Metrics

12

Directors

1

Shareholders

200

CCJs

Board of Directors

5
B
bertrand poupart-lafarge
director
M
mark rankin cummings
director
S
sean gerard mcgovern
director
M
marcia ina cantor-grable
director
P
paul bishop
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2024
Legacy
Category:Capital
Date:31-07-2024
Legacy
Category:Insolvency
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:27-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Resolution
Category:Resolution
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Auditors Resignation Company
Category:Auditors
Date:08-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2022
Change Of Name Request Comments
Category:Change Of Name
Date:03-02-2022
Change Of Name Notice
Category:Change Of Name
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Resolution
Category:Resolution
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Resolution
Category:Resolution
Date:27-03-2018
Change Of Name Request Comments
Category:Change Of Name
Date:27-03-2018
Change Of Name Notice
Category:Change Of Name
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

20 Gracechurch Street, London, EC3V0BGRegistered

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Contact

02076260486
20 Gracechurch Street, London, EC3V0BG