Axa Xl Underwriting Agencies started in year 1984 as Private Limited Company with registration number 01815126. The Axa Xl Underwriting Agencies company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 20 Gracechurch Street. Postal code: EC3V 0BG. Since 3rd February 2022 Axa Xl Underwriting Agencies Limited is no longer carrying the name Catlin Underwriting Agencies.
At the moment there are 9 directors in the the firm, namely Nathan W., Jennifer L. and Carol R. and others. In addition one secretary - Anna B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 20 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BG |
| Country of origin | United Kingdom |
| Registration Number | 01815126 |
| Date of Incorporation | Thu, 10th May 1984 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 07 September 2022
Position: Secretary
Appointed: 25 May 2021
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 27 November 2019
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Axa S.a. from Paris, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Catlin (North American) Holdings Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Catlin Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Axa S.A.
25 Avenue Matignon, Paris, 75008, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | Centre De Formalites Des Entreprises |
| Registration number | 572 093 920 Rcs |
| Notified on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catlin (North American) Holdings Ltd
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5562639 |
| Notified on | 22 June 2022 |
| Ceased on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Catlin Holdings Limited
20 Gracechurch Street, London, EC3V 0BG, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 2055040 |
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Catlin Underwriting Agencies | February 3, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 8th, June 2023 |
accounts | Free Download (24 pages) |
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