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Axa XL Insurance Company UK Limited

Axa XL Insurance Company UK Limited is an active company incorporated on 10 January 2005 with the registered office located in London, City of London. Axa XL Insurance Company UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05328622
Private limited company
Age
20 years
Incorporated 10 January 2005
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 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Axa XL Insurance Company UK Limited
Contact Update Details
Address
20 Gracechurch Street
London
EC3V 0BG
Same address for the past 14 years
Telephone
02076260486
Email
Unreported
Website
Axa.com
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Mary Theresa O'Connor
Director • Director • Irish,american • Lives in UK • Born in Aug 1966
Sean Gerard McGovern
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Marcia Ina Cantor-Grable
Director • British • Lives in UK • Born in Sep 1954
Ms Jennifer Nicole Lejeune
Director • American • Lives in France • Born in Dec 1977
Bertrand Poupart-Lafarge
Director • None • French • Lives in France • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axa XL Underwriting Agencies Limited
Mark Rankin Cummings, Bertrand Poupart-Lafarge, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.71M
Decreased by £2.77M (-22%)
Turnover
£293.25M
Increased by £54.28M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£3.82B
Increased by £439.54M (+13%)
Total Liabilities
-£3.46B
Increased by £452.27M (+15%)
Net Assets
£356.04M
Decreased by £12.73M (-3%)
Debt Ratio (%)
91%
Increased by 1.59% (+2%)
See 10 Year Full Financials
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
5 Months Ago on 12 May 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
Mr Michael Albert Gosselin Appointed
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
James Robert Weatherstone Resigned
2 Years Ago on 30 Sep 2023
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Get Credit Report
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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 12 May 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 capital on 31 July 2024
Submitted on 31 Jul 2024
Statement by Directors
Submitted on 31 Jul 2024
Solvency Statement dated 30/07/24
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
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Repayment History
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