AXA XL UNDERWRITING AGENCIES LIMITED

01815126
20 GRACECHURCH STREET LONDON EC3V 0BG

People & Contacts

Contact Details
Registered Address 20
GRACECHURCH STREET LONDON

EC3V 0BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED 29 Aug 1984 - 11 Dec 1992
HACKREMCO (NO.177) LIMITED 10 May 1984 - 29 Aug 1984
CATLIN UNDERWRITING AGENCIES LIMITED 11 Dec 1992 - 03 Feb 2022
People

Current directors

MS JENNIFER NICOLE LEJEUNE

Birthdate: Nov 1977

Nationality: AMERICAN

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR SEAN GERARD MCGOVERN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MR BERTRAND POUPART-LAFARGE

Birthdate: Dec 1967

Nationality: FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 27 Nov 2019

Appointment Type: D

Other Appointments: None

View Director

MISS CAROL ANN RICHMOND

Birthdate: Nov 1963

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MRS ANNA MONICA BOND

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 25 May 2021

Appointment Type: C

Other Appointments: None

View Director

MR PAUL BISHOP

Birthdate: Jan 1954

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

View Director

MRS MARCIA INA CANTOR-GRABLE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

MR MARK RANKIN CUMMINGS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL ALBERT GOSSELIN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 07 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

MR NIGEL GRANT HINSHELWOOD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 07 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR PAUL BISHOP

Birthdate: Jan 1954

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 17 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR NATHAN PHILIP WILLIAMS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ROBERT DAVID LITTLEMORE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 04 Jul 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

MS SHARON ELIZABETH ANN LONG

Birthdate: Jun 1968

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 17 Feb 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

ANDREAS COSTAS LOUCAIDES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 92 PETTITS LANE ESSEX RM14ER

Date Appointed: 23 Nov 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS STEPHEN LELAND LYONS

Birthdate: Nov 1958

Nationality: IRISH

Address: STANHOE HALL STANHOE NORFOLK PE318QJ

Date Appointed: 23 Nov 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN LAWRENCE MARION

Birthdate: Jul 1952

Nationality: CANADIAN

Address: JUSTIQUE 6 GREEN BAY ROAD FLO4

Date Appointed: 24 Jan 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW NEIL MCMELLIN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 29 Apr 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD IAN JAMES GRAY MOSS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 24 RUSHAM ROAD SW128TH

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN PETERS

Birthdate: Sep 1958

Nationality: BRITISH

Address: CROSSHAND HOUSE CHISLEHURST ROAD KENT BR12NW

Date Appointed: 25 Jul 1991

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR LUIS ALVARO PRATO JAÉN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 27 Jun 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

DANIEL FRANCIS PRIMER

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 4 WOODSTOCK ROAD W41UE

Date Appointed: 24 Jan 1996

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GARY MICHAEL PRITCHARD

Birthdate: Jan 1970

Nationality: BRITISH

Address: 81 FLORENCE ROAD LONDON SW198TH

Date Appointed: 23 Nov 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JAMES RACKLEY

Birthdate: Dec 1937

Nationality: BRITISH

Address: 15 ROUNDWOOD GROVE HUTTON MOUNT ESSEX CM132NE

Date Appointed: 24 Jan 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR. NEIL DONALD ROBERTSON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 14 Jul 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN GRAHAM ROBINSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 27 Feb 2004

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS CHRISTOPHER SINFIELD

Birthdate: Feb 1959

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 23 Nov 2005

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

IAN ANDREAS SMITH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 96 HURST ROAD KENT DA159AF

Date Appointed: 25 Jul 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MACDONALD STOOKE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 21 COLLEGE ROAD SE217BG

Date Appointed: 03 Mar 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

PAUL SWAIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 10 GRANVILLE SQUARE WC1X9PF

Date Appointed: 28 Jun 1994

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN MICHAEL MEDLICOTT VEREKER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 12 Sep 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBERT WEATHERSTONE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 11 Feb 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR OWEN WHELAN

Birthdate: Sep 1972

Nationality: IRISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 07 Nov 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL WILSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 12 Aug 2015

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JON GRAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 10 Feb 2005

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY JOHN PETERS

Birthdate: Sep 1958

Nationality: BRITISH

Address: CROSSHAND HOUSE CHISLEHURST ROAD KENT BR12NW

Date Appointed: 25 Jul 1991

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

MRS MARIE LOUISE REES

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jan 2017

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

View Director

KEITH IAN MUIR BEDDALL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 23 WALHAM GROVE SW61QP

Date Appointed: 25 Jul 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC CHRISTOPHER BETTELHEIM

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 31 OVINGTON SQUARE SW31LJ

Date Appointed: 01 Dec 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BOLGER

Birthdate: Apr 1936

Nationality: BRITISH

Address: 8 HOODCOTE GARDENS WINCHMORE HILL N212NE

Date Appointed: 01 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL RICHARD BRADBROOK

Birthdate: Jan 1976

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 04 Dec 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DAVID BRAND

Birthdate: Jan 1963

Nationality: BRITISH

Address: 52 CAMBERWELL GROVE CAMBERWELL SE58RE

Date Appointed: 25 Jul 1991

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN EDWARD BRUCE-SMYTHE

Birthdate: May 1965

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 14 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN THOMAS BURKE

Birthdate: Apr 1976

Nationality: IRISH

Address: ALBANY, 26 LEAFY WAY HUTTON ESSEX CM132QW

Date Appointed: 21 Jun 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NICOLAS JOHN BURKINSHAW

Birthdate: Nov 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Dec 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY WILLIAM BURROWS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CALLAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 03 Jan 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN OAKLEY CATLIN

Birthdate: May 1954

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 25 Jul 1991

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MALCOLM CLAPHAM

Birthdate: Feb 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 23 Nov 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT TREVOR COWDELL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 02 Apr 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE DE GRAVES

Birthdate: Dec 1974

Nationality: BRITISH

Address: 86 HOMESTALL ROAD EAST DULWICH SE220SB

Date Appointed: 21 Jun 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS LESLEY DENEKAMP

Birthdate: Oct 1960

Nationality: BRITISH

Address: 7 TOWER WALK ST KATHARINE'S DOCK E1W1LP

Date Appointed: 25 Jul 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

BRIAN LATIMER EVENS

Birthdate: Jun 1932

Nationality: BRITISH

Address: 9 ICEHOUSE WOOD SURREY RH89DN

Date Appointed: 25 Jul 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ANDREW FRESHWATER

Birthdate: May 1969

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 30 Oct 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN DAVID GALE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 17 Jun 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN SINCLAIR GILBERT

Birthdate: Aug 1937

Nationality: BRITISH

Address: NASH HOUSE 6 THE QUILLOT BURWOOD PARK SURREY KT125BY

Date Appointed: 22 Aug 1996

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT RUDOLF GLAUBER

Birthdate: Feb 1939

Nationality: AMERICAN

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 12 Aug 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GREENSMITH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 18 Jun 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS DIANA GUY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 27 Feb 1996

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JASON RICHARD HARRIS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 15 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHRISTOPHER BEN IBESON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 21 Jun 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MS CLAIRE AIMIE CLARA IGHODARO

Birthdate: May 1953

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 12 Jan 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

HUGH GRAHAME JAGO

Birthdate: Oct 1925

Nationality: BRITISH

Address: OLD COTTAGE CAMPFIELD PLACE LEITH HILL SURREY RH56LX

Date Appointed: 25 Jul 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANDREW JARDINE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 22 Nov 2001

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BRYAN RUTHVEN JOSEPH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 08 Sep 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM STARLING LARK

Birthdate: Mar 1942

Nationality: BRITISH

Address: 174 BEARWOOD ROAD BERKSHIRE RG114SH

Date Appointed: 04 Feb 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director