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Axa XL Underwriting Agencies Limited

Axa XL Underwriting Agencies Limited is an active company incorporated on 10 May 1984 with the registered office located in London, City of London. Axa XL Underwriting Agencies Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01815126
Private limited company
Age
41 years
Incorporated 10 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
Same address for the past 14 years
Telephone
02076260486
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • None • French • Lives in France • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Sep 1965
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa XL Insurance Company UK Limited
Bertrand Poupart-Lafarge, Mark Rankin Cummings, and 9 more are mutual people.
Active
Axa XL Syndicate Limited
Mark Rankin Cummings and Sean Gerard McGovern are mutual people.
Active
Axa XL Life Syndicate Limited
Mark Rankin Cummings and Sean Gerard McGovern are mutual people.
Active
Lloyds Bank Plc
Nigel Grant Hinshelwood is a mutual person.
Active
Brown Shipley & Co. Limited
Marcia Ina Cantor-Grable is a mutual person.
Active
Marsh Limited
Nigel Grant Hinshelwood is a mutual person.
Active
XL London Market Ltd
Mark Rankin Cummings is a mutual person.
Active
Catlin Risk Solutions Limited
Mark Rankin Cummings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.39M
Decreased by £1.15M (-25%)
Turnover
£385K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.12M
Decreased by £726.14K (-15%)
Total Liabilities
-£690.75K
Decreased by £158.08K (-19%)
Net Assets
£3.43M
Decreased by £568.06K (-14%)
Debt Ratio (%)
17%
Decreased by 0.75% (-4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Mrs Mary Theresa O'connor Appointed
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Nigel Grant Hinshelwood Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Mr Nathan Philip Williams Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Michael Albert Gosselin Appointed
1 Year 4 Months Ago on 7 Jun 2024
Axa S.A. (PSC) Appointed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Mrs Mary Theresa O'connor as a director on 27 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of Nigel Grant Hinshelwood as a director on 21 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Nathan Philip Williams on 30 August 2024
Submitted on 10 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Statement of company's objects
Submitted on 29 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Appointment of Mr Michael Albert Gosselin as a director on 7 June 2024
Submitted on 12 Jun 2024
Repayment History
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