AXA XL Syndicate Limited
Company 02968384 Active
Connected board network
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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.
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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.
3 directors on the board
- Martin David Turner Director · appointed 2023
- Sean Gerard Mcgovern Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
4.1y median 3.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Mark Rankin Cummings Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Martin David Turner Director · appointed 2023
- Sean Gerard Mcgovern Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
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 11Business services 2Other 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
- XL London Market LTD 2 shared directors
- Catlin Risk Solutions Limited 2 shared directors
- AXA XL Underwriting Agencies Limited 2 shared directors
- AXA XL Life Syndicate Limited 2 shared directors
- Dornoch Limited 2 shared directors
- AXA XL Insurance Company UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02968384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1994 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Axa S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Catlin (North American) Holdings Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Anna Monica Bond Secretary · appointed 2024
- Martin David Turner Director · appointed 2023
- Sean Gerard Mcgovern Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
Show 18 former officers
- Luis Alvaro Prato JaÉN Director · appointed 2020 · resigned 2023
- Robert David Littlemore Director · appointed 2018 · resigned 2022
- Richard Paul Greensmith Director · appointed 2018 · resigned 2020
- Paul Richard Bradbrook Director · appointed 2015 · resigned 2020
- Marie Louise Rees Secretary · appointed 2015 · resigned 2024
- Robert Callan Director · appointed 2013 · resigned 2015
- Nicholas Christopher Sinfield Director · appointed 2011 · resigned 2014
- Neil Andrew Freshwater Director · appointed 2008 · resigned 2012
- Martin Thomas Burke Director · appointed 2007 · resigned 2007
- Nicola Geraldine Graham Secretary · appointed 2007 · resigned 2015
- David Christopher Ben Ibeson Director · appointed 2007 · resigned 2011
- Paul Andrew Jardine Director · appointed 2006 · resigned 2018
- Daniel Francis Primer Director · appointed 2006 · resigned 2015
- Paul Swain Director · appointed 1998 · resigned 2006
- Peter James Rackley Director · appointed 1996 · resigned 2002
- Charles Goodman Director · appointed 1996 · resigned 2002
- Stephen John Oakley Catlin Director · appointed 1995 · resigned 2006
- Timothy John Peters Secretary · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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