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Axa XL Life Syndicate Limited

Axa XL Life Syndicate Limited is an active company incorporated on 4 October 1994 with the registered office located in London, City of London. Axa XL Life Syndicate Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02973436
Private limited company
Age
30 years
Incorporated 4 October 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 6 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 (1 year remaining)
Contact
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 Nov 1972
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
Axa XL Underwriting Agencies Limited
Mark Rankin Cummings and Sean Gerard McGovern are mutual people.
Active
Axa XL Syndicate Limited
Mark Rankin Cummings and Sean Gerard McGovern are mutual people.
Active
Axa XL Insurance Company UK Limited
Mark Rankin Cummings and Sean Gerard McGovern are mutual people.
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
Lloyd's Market Association
Sean Gerard McGovern is a mutual person.
Active
Angel Risk Management Limited
Mark Rankin Cummings is a mutual person.
Active
Dornoch Limited
Mark Rankin Cummings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.03M
Decreased by £23.96M (-41%)
Turnover
£27.44M
Increased by £1.65M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£84.84M
Decreased by £19.11M (-18%)
Total Liabilities
-£66.38M
Decreased by £24.78M (-27%)
Net Assets
£18.46M
Increased by £5.67M (+44%)
Debt Ratio (%)
78%
Decreased by 9.45% (-11%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Marie Louise Rees Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mrs Anna Monica Bond Appointed
1 Year 7 Months Ago on 15 Jan 2024
Axa S.A. (PSC) Appointed
1 Year 8 Months Ago on 13 Dec 2023
Catlin (North American) Holdings Ltd (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Mr Simon Hearn Appointed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
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
Statement of company's objects
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Certificate of change of name
Submitted on 15 Mar 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 8 Mar 2024
Appointment of Mrs Anna Monica Bond as a secretary on 15 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024
Submitted on 16 Jan 2024
Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 13 December 2023
Submitted on 18 Dec 2023
Notification of Axa S.A. as a person with significant control on 13 December 2023
Submitted on 18 Dec 2023
Repayment History
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