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Company · London

AXA XL Life Syndicate Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AXA XL Life Syndicate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Luis Alvaro Prato JaÉN 2020-2023 Director View profile
  2. Robert David Littlemore 2018-2022 Director View profile
  3. Richard Paul Greensmith 2018-2020 Director View profile
  4. Paul Richard Bradbrook 2015-2020 Director View profile
  5. Robert Callan 2013-2015 Director View profile
  6. Nicholas Christopher Sinfield 2011-2014 Director View profile
  7. Neil Andrew Freshwater 2008-2012 Director View profile
  8. Martin Thomas Burke 2007-2007 Director View profile
  9. Paul Andrew Jardine 2007-2018 Director View profile
  10. Daniel Francis Primer 2007-2015 Director View profile
  11. David Christopher Ben Ibeson 2007-2011 Director View profile
  12. Nylesh Shah 2006-2007 Director View profile
  13. Preben Prebensen 2004-2007 Director View profile
  14. Katherine Lee Letsinger 2004-2007 Director View profile
  15. Dr Julian Michael Cusack 1997-2002 Director View profile
  16. Allan White Fulkerson 1996-2001 Director View profile
  17. Pierre Emile Leon Marie Van Der Mersch 1996-2000 Director View profile
  18. Julian Ralph Avery 1994-2004 Director View profile
  19. Antony Andrew Macpherson Pinsent 1994-1996 Director View profile
  20. John Murray Thomson 1994-1998 Director View profile
  21. Benjamin John Paget Thomson 1994-1996 Director View profile
  22. Joseph Antony Haynes 1994-1998 Director View profile
  23. Marie Louise Rees 2015-2024 Secretary View profile
  24. Elizabeth Helen Guyatt 2007-2015 Secretary View profile
  25. Heather Irene Thomas 2006-2007 Secretary View profile
  26. Wellington Insurance Limited 2004-2006 Corporate-secretary View profile
  27. Michael Logan Glover 2003-2004 Secretary View profile
  28. Lisa Marie Noone 2001-2003 Secretary View profile
  29. Philip Pearce 2000-2004 Secretary View profile
  30. Thomas George Story Busher 1997-2000 Secretary View profile
  31. Noble Financial Holdings Limited 1994-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/10/1994
Registered office
London
Previous names
Catlin (ONE) Limited (until 15/03/2024)
Wellington (ONE) Limited (until 04/06/2007)
Board analysis

Board 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.

3 directors on the board

4.1y median 3.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 10Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02973436
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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