Axa Xl Syndicate Limited

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Large Enterprise

Axa Xl Syndicate Limited

02968384•Private Limited With Share Capital

20 Gracechurch Street, London, EC3V0BG
02076214377

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Incorporated

15/09/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Axa Xl Syndicate Limited (02968384) is a private limited with share capital incorporated on 15/09/1994 (31 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 15/09/1994
EC3V0BG

Financial Overview

Total Assets

£7.14B

Liabilities

£7.12B

Net Assets

£28.54M

Turnover

£581.89M

Cash

£67.35M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark rankin cummings
director
S
sean gerard mcgovern
director
M
martin david turner
director

Charges

85

Registered

83

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Legacy
Category:Capital
Date:27-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2023
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Resolution
Category:Resolution
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Legacy
Category:Mortgage
Date:20-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Legacy
Category:Mortgage
Date:25-05-2011
Legacy
Category:Mortgage
Date:23-05-2011
Legacy
Category:Mortgage
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Legacy
Category:Mortgage
Date:08-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

20 Gracechurch Street, London, EC3V0BGRegistered

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Contact

02076214377
20 Gracechurch Street, London, EC3V0BG