Company
AXA XL Insurance Company UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mary Theresa O'ConnorDirector · since 2025
- Michael Albert GosselinDirector · since 2024
- Nathan Philip WilliamsDirector · since 2023
- Jennifer Nicole LejeuneDirector · since 2023
- Carol Ann RichmondDirector · since 2023
- Paul BishopDirector · since 2023
- Marcia Ina Cantor-GrableDirector · since 2022
- Sean Gerard McgovernDirector · since 2020
- Bertrand Poupart-LafargeDirector · since 2019
- Mark Rankin CummingsDirector · since 2019
- Anna Monica BondSecretary · since 2021
Previous officers 46
- Nigel Grant Hinshelwood 2022-2025 View profile
- James Robert Weatherstone 2020-2023 View profile
- Luis Alvaro Prato JaÉN 2019-2023 View profile
- Sir John Michael Medlicott Vereker 2017-2020 View profile
- Robert David Littlemore 2017-2020 View profile
- Claire Aimie Clara Ighodaro 2017-2022 View profile
- Bryan Ruthven Joseph 2016-2023 View profile
- Paul Richard Bradbrook 2015-2019 View profile
- Jason Richard Harris 2015-2017 View profile
- Robert Rudolf Glauber 2015-2018 View profile
- Paul Wilson 2015-2021 View profile
- Gavin Edward Bruce-Smythe 2015-2016 View profile
- Neil Donald Robertson 2015-2016 View profile
- Paul Greensmith 2015-2020 View profile
- Jonathan David Gale 2015-2017 View profile
- Andrew Neil Mcmellin 2015-2017 View profile
- Owen Whelan 2014-2016 View profile
- Robert Trevor Cowdell 2013-2016 View profile
- Robert Callan 2013-2015 View profile
- Sharon Elizabeth Ann Long 2012-2016 View profile
- Timothy William Burrows 2008-2014 View profile
- Neil Andrew Freshwater 2007-2012 View profile
- Martin Thomas Burke 2007-2007 View profile
- David Christopher Ben Ibeson 2007-2011 View profile
- Caroline De Graves 2007-2007 View profile
- Nicolas John Burkinshaw 2006-2015 View profile
- Timothy John Peters 2005-2007 View profile
- Paul Andrew Jardine 2005-2018 View profile
- Paul David Brand 2005-2007 View profile
- Diana Guy 2005-2013 View profile
- Jonathan Sinclair Gilbert 2005-2007 View profile
- Nicholas Christopher Sinfield 2005-2014 View profile
- Richard Malcolm Clapham 2005-2015 View profile
- Stephen John Oakley Catlin 2005-2017 View profile
- Nicholas Stephen Leland Lyons 2005-2008 View profile
- Gary Michael Pritchard 2005-2007 View profile
- Paul Swain 2005-2006 View profile
- Clive Henry Magnus 2005-2005 View profile
- Andreas Costas Loucaides 2005-2008 View profile
- Colin Graham Robinson 2005-2015 View profile
- Edward Ian James Gray Moss 2005-2005 View profile
- Lesley Denekamp 2005-2005 View profile
- Marie Louise Rees 2015-2021 View profile
- Elizabeth Helen Guyatt 2014-2015 View profile
- Nicola Geraldine Graham 2005-2014 View profile
- Robina Malik 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £10,464,252 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Tranche 11 Political Credit Risk Lot 2 Call-off
Facultative insurance call-off from a UKEF framework. Payment made through broker to multiple insurers.
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W612 - Fine Art Insurance Contract Extension
This Waiver is for the contract extension for our Fine Art Insurance policy. This will bring the policy in line with the renewal date of our other insurance policies and allow us to complete this years tender process collectively.
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Political Credit Risk Lot 2 Call-off 9a
Reinsurance services.
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W824 - Fine Art Insurance
Provision of specialist Fine Art insurance cover for Derby City Council's art collection and loaned exhibits.
About
- Incorporated
- 10/01/2005
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.
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 2019
- Marcia Ina Cantor-Grable Director · appointed 2022
- Jennifer Nicole Lejeune Director · appointed 2023
- Nathan Philip Williams Director · appointed 2023
Directors past 6 years
- Bertrand Poupart-Lafarge Director · appointed 2019
- Sean Gerard Mcgovern Director · appointed 2020
- Mark Rankin Cummings Director · appointed 2019
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 2019
- Marcia Ina Cantor-Grable Director · appointed 2022
- Jennifer Nicole Lejeune Director · appointed 2023
- Nathan Philip Williams Director · appointed 2023
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.
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
- 05328622
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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