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Axa XL Syndicate Limited

Axa XL Syndicate Limited is an active company incorporated on 15 September 1994 with the registered office located in London, City of London. Axa XL Syndicate Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02968384
Private limited company
Age
31 years
Incorporated 15 September 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 2 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Director • None • British • Lives in England • Born in Sep 1974
Axa S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XL London Market Ltd
Mark Rankin Cummings and Martin David Turner are mutual people.
Active
Catlin Risk Solutions Limited
Mark Rankin Cummings and Martin David Turner are mutual people.
Active
Axa XL Underwriting Agencies 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
Dornoch Limited
Mark Rankin Cummings and Martin David Turner are mutual people.
Active
Axa XL Insurance Company UK Limited
Mark Rankin Cummings and Sean Gerard McGovern are mutual people.
Active
Lloyd's Market Association
Sean Gerard McGovern is a mutual person.
Active
Angel Risk Management 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
£67.35M
Increased by £21.69M (+48%)
Turnover
£581.89M
Increased by £63.72M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£7.14B
Decreased by £57.79M (-1%)
Total Liabilities
-£7.12B
Increased by £5.19M (0%)
Net Assets
£28.54M
Decreased by £62.97M (-69%)
Debt Ratio (%)
100%
Increased by 0.87% (+1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mrs Anna Monica Bond Appointed
1 Year 9 Months Ago on 15 Jan 2024
Marie Louise Rees Resigned
1 Year 9 Months Ago on 15 Jan 2024
Axa S.A. (PSC) Appointed
1 Year 10 Months Ago on 13 Dec 2023
Catlin (North American) Holdings Ltd (PSC) Resigned
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 1 Aug 2024
Statement of company's objects
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Statement of capital on 27 June 2024
Submitted on 27 Jun 2024
Solvency Statement dated 27/06/24
Submitted on 27 Jun 2024
Statement by Directors
Submitted on 27 Jun 2024
Repayment History
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