Axa Xl Underwriting Agencies Limited

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Axa Xl Underwriting Agencies Limited

01815126•Private Limited With Share Capital

20 Gracechurch Street, London, EC3V0BG
Email02076260486

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Incorporated

10/05/1984

Company Age

41 years

Directors

12

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Axa Xl Underwriting Agencies Limited (01815126) is a private limited with share capital incorporated on 10/05/1984 (41 years old) and registered in london, EC3V0BG. The company operates under SIC code 65120 and is classified as Micro.

Catlin underwriting agencies limited is an insurance company based out of 20 gracechurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 10/05/1984
EC3V0BG

Financial Overview

Total Assets

£4.12M

Liabilities

£690.8K

Net Assets

£3.43M

Turnover

£385.0K

Cash

£3.39M

Key Metrics

12

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

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:09-06-2025
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
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Resolution
Category:Resolution
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:27-06-2023
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Notification 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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
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
Resolution
Category:Resolution
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
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
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
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
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

20 Gracechurch Street, London, EC3V0BGRegistered

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Contact

02076260486
compliance@axaxl.comsubmissions@axaxl.com
20 Gracechurch Street, London, EC3V0BG