AXA XL Insurance Company UK Limited
Company 05328622 Active
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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.
10
directors on the board
3.8y median 3.1y
average tenure
7.5y
longest tenure
2
directors past 6 years
0 vs 9 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AXA XL Underwriting Agencies Limited 10 shared directors
- AXA XL Syndicate Limited 2 shared directors
- AXA XL Life Syndicate Limited 2 shared directors
- National House-Building Council 1 shared director
- Brown Shipley & CO. Limited 1 shared director
- XL London Market LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05328622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2005 |
| 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 (2)
- Axa Sa
ownership of shares 75-100% voting rights 75-100% - Catlin Insurance Company (Uk) Holdings Ltd. ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (57)
- 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
- Bertrand Poupart-Lafarge Director · appointed 2019
- Mark Rankin Cummings Director · appointed 2019
Show 46 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 2020
- Claire Aimie Clara Ighodaro Director · appointed 2017 · resigned 2022
- Bryan Ruthven Joseph Director · appointed 2016 · resigned 2023
- Paul Richard Bradbrook Director · appointed 2015 · resigned 2019
- Jason Richard Harris Director · appointed 2015 · resigned 2017
- Marie Louise Rees Secretary · appointed 2015 · resigned 2021
- 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
- Elizabeth Helen Guyatt Secretary · appointed 2014 · resigned 2015
- 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 2006 · resigned 2015
- Nicola Geraldine Graham Secretary · appointed 2005 · resigned 2014
- Timothy John Peters Director · appointed 2005 · resigned 2007
- Paul Andrew Jardine Director · appointed 2005 · resigned 2018
- Paul David Brand Director · appointed 2005 · resigned 2007
- Diana Guy Director · appointed 2005 · resigned 2013
- Jonathan Sinclair Gilbert Director · appointed 2005 · resigned 2007
- Nicholas Christopher Sinfield Director · appointed 2005 · resigned 2014
- Richard Malcolm Clapham Director · appointed 2005 · resigned 2015
- Stephen John Oakley Catlin Director · appointed 2005 · resigned 2017
- Nicholas Stephen Leland Lyons Director · appointed 2005 · resigned 2008
- Gary Michael Pritchard Director · appointed 2005 · resigned 2007
- Paul Swain Director · appointed 2005 · resigned 2006
- Clive Henry Magnus Director · appointed 2005 · resigned 2005
- Andreas Costas Loucaides Director · appointed 2005 · resigned 2008
- Colin Graham Robinson Director · appointed 2005 · resigned 2015
- Robina Malik Secretary · appointed 2005 · resigned 2005
- Edward Ian James Gray Moss Director · appointed 2005 · resigned 2005
- Lesley Denekamp Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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