AXA XL Life Syndicate Limited
Company 02973436 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
- Sean Gerard Mcgovern Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
- Simon Hearn Director · appointed 2023
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
First-time (1)
- Simon Hearn Director · appointed 2023
Portfolio (2)
- 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 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.
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 Underwriting Agencies Limited 2 shared directors
- AXA XL Syndicate Limited 2 shared directors
- AXA XL Insurance Company UK Limited 2 shared directors
Connected through a shared director
- XL London Market LTD 1 shared director
- Catlin Risk Solutions Limited 1 shared director
- Lloyd's Market Association 1 shared director
Deterministic, from public records.
Company details
| Number | 02973436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1994 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 (35)
- Anna Monica Bond Secretary · appointed 2024
- Sean Gerard Mcgovern Director · appointed 2023
- Simon Hearn Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
Show 31 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
- Paul Andrew Jardine Director · appointed 2007 · resigned 2018
- Daniel Francis Primer Director · appointed 2007 · resigned 2015
- David Christopher Ben Ibeson Director · appointed 2007 · resigned 2011
- Elizabeth Helen Guyatt Secretary · appointed 2007 · resigned 2015
- Heather Irene Thomas Secretary · appointed 2006 · resigned 2007
- Nylesh Shah Director · appointed 2006 · resigned 2007
- Preben Prebensen Director · appointed 2004 · resigned 2007
- Wellington Insurance Limited Corporate-secretary · appointed 2004 · resigned 2006
- Katherine Lee Letsinger Director · appointed 2004 · resigned 2007
- Michael Logan Glover Secretary · appointed 2003 · resigned 2004
- Lisa Marie Noone Secretary · appointed 2001 · resigned 2003
- Philip Pearce Secretary · appointed 2000 · resigned 2004
- Cusack, Julian Michael, Dr Director · appointed 1997 · resigned 2002
- Thomas George Story Busher Secretary · appointed 1997 · resigned 2000
- Allan White Fulkerson Director · appointed 1996 · resigned 2001
- Pierre Emile Leon Marie Van Der Mersch Director · appointed 1996 · resigned 2000
- Julian Ralph Avery Director · appointed 1994 · resigned 2004
- Antony Andrew Macpherson Pinsent Director · appointed 1994 · resigned 1996
- John Murray Thomson Director · appointed 1994 · resigned 1998
- Benjamin John Paget Thomson Director · appointed 1994 · resigned 1996
- Noble Financial Holdings Limited Corporate-secretary · appointed 1994 · resigned 1997
- Joseph Antony Haynes Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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