AXA XL Underwriting Agencies Limited
Company 01815126 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Bertrand Poupart-Lafarge Director · appointed 2019
- Michael Albert Gosselin Director · appointed 2024
- Mary Theresa O'Connor Director · appointed 2025
- Paul Bishop Director · appointed 2023
- Carol Ann Richmond Director · appointed 2023
- Sean Gerard Mcgovern Director · appointed 2020
- Mark Rankin Cummings Director · appointed 2020
- Marcia Ina Cantor-Grable Director · appointed 2022
- Jennifer Nicole Lejeune Director · appointed 2023
- Nathan Philip Williams Director · appointed 2023
3.7y median 3.1y
average tenure
6.6y
longest tenure
Directors past 6 years
- Bertrand Poupart-Lafarge Director · appointed 2019
- Mark Rankin Cummings Director · appointed 2020
First-time vs portfolio directors
Portfolio (10)
- Bertrand Poupart-Lafarge Director · appointed 2019
- Michael Albert Gosselin Director · appointed 2024
- Mary Theresa O'Connor Director · appointed 2025
- Paul Bishop Director · appointed 2023
- Carol Ann Richmond Director · appointed 2023
- Sean Gerard Mcgovern Director · appointed 2020
- Mark Rankin Cummings Director · appointed 2020
- Marcia Ina Cantor-Grable Director · appointed 2022
- Jennifer Nicole Lejeune Director · appointed 2023
- Nathan Philip Williams Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 26Business services 4Professional services 2Arts and leisure 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AXA XL Insurance Company UK Limited 10 shared directors
- AXA XL Syndicate Limited 2 shared directors
- AXA XL Life Syndicate Limited 2 shared directors
Connected through a shared director
- National House-Building Council 1 shared director
- Brown Shipley & CO. Limited 1 shared director
- XL London Market LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01815126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1984 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (3)
- Axa S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Catlin Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% - Catlin (North American) Holdings Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (65)
- Mary Theresa O'Connor Director · appointed 2025
- Michael Albert Gosselin Director · appointed 2024
- Nathan Philip Williams Director · appointed 2023
- Jennifer Nicole Lejeune Director · appointed 2023
- Carol Ann Richmond Director · appointed 2023
- Paul Bishop Director · appointed 2023
- Marcia Ina Cantor-Grable Director · appointed 2022
- Anna Monica Bond Secretary · appointed 2021
- Sean Gerard Mcgovern Director · appointed 2020
- Mark Rankin Cummings Director · appointed 2020
- Bertrand Poupart-Lafarge Director · appointed 2019
Show 54 former officers
- Nigel Grant Hinshelwood Director · appointed 2022 · resigned 2025
- James Robert Weatherstone Director · appointed 2020 · resigned 2023
- Luis Alvaro Prato JaÉN Director · appointed 2019 · resigned 2023
- Vereker, John Michael Medlicott, Sir Director · appointed 2017 · resigned 2020
- Robert David Littlemore Director · appointed 2017 · resigned 2022
- Claire Aimie Clara Ighodaro Director · appointed 2017 · resigned 2022
- Marie Louise Rees Secretary · appointed 2017 · resigned 2021
- Bryan Ruthven Joseph Director · appointed 2016 · resigned 2023
- Paul Richard Bradbrook Director · appointed 2015 · resigned 2020
- Jason Richard Harris Director · appointed 2015 · resigned 2017
- Robert Rudolf Glauber Director · appointed 2015 · resigned 2018
- Paul Wilson Director · appointed 2015 · resigned 2021
- Gavin Edward Bruce-Smythe Director · appointed 2015 · resigned 2016
- Robertson, Neil Donald, Mr. Director · appointed 2015 · resigned 2016
- Paul Greensmith Director · appointed 2015 · resigned 2020
- Jonathan David Gale Director · appointed 2015 · resigned 2017
- Andrew Neil Mcmellin Director · appointed 2015 · resigned 2017
- Owen Whelan Director · appointed 2014 · resigned 2016
- Robert Trevor Cowdell Director · appointed 2013 · resigned 2016
- Robert Callan Director · appointed 2013 · resigned 2015
- Sharon Elizabeth Ann Long Director · appointed 2012 · resigned 2016
- Timothy William Burrows Director · appointed 2008 · resigned 2014
- Neil Andrew Freshwater Director · appointed 2007 · resigned 2012
- Martin Thomas Burke Director · appointed 2007 · resigned 2007
- David Christopher Ben Ibeson Director · appointed 2007 · resigned 2011
- Caroline De Graves Director · appointed 2007 · resigned 2007
- Nicolas John Burkinshaw Director · appointed 2005 · resigned 2015
- Richard Malcolm Clapham Director · appointed 2005 · resigned 2015
- Nicholas Stephen Leland Lyons Director · appointed 2005 · resigned 2008
- Gary Michael Pritchard Director · appointed 2005 · resigned 2007
- Andreas Costas Loucaides Director · appointed 2005 · resigned 2008
- Nicholas Christopher Sinfield Director · appointed 2005 · resigned 2014
- Andrew Jon Gray Secretary · appointed 2005 · resigned 2017
- Colin Graham Robinson Director · appointed 2004 · resigned 2015
- Christopher Macdonald Stooke Director · appointed 2003 · resigned 2005
- Paul Andrew Jardine Director · appointed 2001 · resigned 2018
- Edward Ian James Gray Moss Director · appointed 1999 · resigned 2005
- Jonathan Sinclair Gilbert Director · appointed 1996 · resigned 2007
- Diana Guy Director · appointed 1996 · resigned 2013
- John Lawrence Marion Director · appointed 1996 · resigned 2002
- Daniel Francis Primer Director · appointed 1996 · resigned 2005
- Peter James Rackley Director · appointed 1996 · resigned 2002
- Michael Bolger Director · appointed 1995 · resigned 1995
- Paul Swain Director · appointed 1994 · resigned 2006
- Richard William Starling Lark Director · appointed 1994 · resigned 1998
- Eric Christopher Bettelheim Director · appointed 1991 · resigned 1995
- Timothy John Peters Secretary · resigned 2007
- Keith Ian Muir Beddall Director · resigned 1995
- Paul David Brand Director · resigned 2007
- Stephen John Oakley Catlin Director · resigned 2017
- Brian Latimer Evens Director · resigned 1995
- Lesley Denekamp Director · resigned 2005
- Ian Andreas Smith Director · resigned 1994
- Hugh Grahame Jago Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record