AXA XL UNDERWRITING AGENCIES LIMITED

Company number 01815126

64 officers / 54 resignations

BOND, Anna Monica

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 25 May 2021

BISHOP, Paul

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANTOR-GRABLE, Marcia Ina

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINGS, Mark Rankin

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HINSHELWOOD, Nigel Grant

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 7 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEJEUNE, Jennifer Nicole

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: France
• Occupation: Company Director

MCGOVERN, Sean Gerard

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POUPART-LAFARGE, Bertrand

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 November 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

RICHMOND, Carol Ann

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Nathan Philip

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Andrew Jon

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 1 January 2017
• Nationality: British

PETERS, Timothy John

• Correspondence address: Crosshand House, Chislehurst Road, Bromley, Kent, BR1 2NW
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 17 February 2005
• Nationality: British

REES, Marie Louise

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 25 May 2021

BEDDALL, Keith Ian Muir

• Correspondence address: 23 Walham Grove, London, SW6 1QP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 25 July 1991
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Underwriting Agent

BETTELHEIM, Eric Christopher

• Correspondence address: 31 Ovington Square, London, SW3 1LJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 December 1991
• Resigned on: 13 September 1995
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Partner (London Office) Us Law Firm

BOLGER, Michael

• Correspondence address: 8 Hoodcote Gardens, Winchmore Hill, London, N21 2NE
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 July 1995
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Chartered Accountant

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 December 2015
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BRAND, Paul David

• Correspondence address: 52 Camberwell Grove, Camberwell, London, SE5 8RE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 25 July 1991
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

BRUCE-SMYTHE, Gavin Edward

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 July 2015
• Resigned on: 13 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BURKE, Martin Thomas

• Correspondence address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 June 2007
• Resigned on: 19 October 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

BURKINSHAW, Nicolas John

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2005
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

BURROWS, Timothy William

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2008
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAN, Robert

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 January 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATLIN, Stephen John Oakley

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 25 July 1991
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lloyds Underwriter

CLAPHAM, Richard Malcolm

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 November 2005
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

COWDELL, Robert Trevor

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 April 2013
• Resigned on: 16 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE GRAVES, Caroline

• Correspondence address: 86 Homestall Road, East Dulwich, London, SE22 0SB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 June 2007
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Accountant

DENEKAMP, Lesley

• Correspondence address: 7 Tower Walk, St Katharine's Dock, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed before: 25 July 1991
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

EVENS, Brian Latimer

• Correspondence address: 9 Icehouse Wood, Oxted, Surrey, RH8 9DN
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 25 July 1991
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Underwriting Agent

FRESHWATER, Neil Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 October 2007
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GALE, Jonathan David

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 June 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

GILBERT, Jonathan Sinclair

• Correspondence address: Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 August 1996
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Insurance Broker

GLAUBER, Robert Rudolf

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 August 2015
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

GREENSMITH, Paul

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 June 2015
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Director Uk/Ireland

GUY, Diana

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 February 1996
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor