AXA XL SYNDICATE LIMITED

Company number 02968384

25 officers / 21 resignations

BOND, Anna Monica

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 15 January 2024

CUMMINGS, Mark Rankin

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MCGOVERN, Sean Gerard

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TURNER, Martin David

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Nicola Geraldine

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 10 September 2015
• Nationality: British
• Occupation: Solicitor

PETERS, Timothy John

• Correspondence address: Crosshand House, Chislehurst Road, Bromley, Kent, BR1 2NW
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 17 May 2007
• Nationality: British

REES, Marie Louise

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 15 January 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1994
• Resigned on: 27 October 1994

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 October 2015
• Resigned on: 1 June 2020
• 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: 14 June 2007
• Resigned on: 21 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

CALLAN, Robert

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATLIN, Stephen John Oakley

• Correspondence address: Chartfield House Pastens Road, Limpsfield Chart, Oxted, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 December 1995
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

FRESHWATER, Neil Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2008
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODMAN, Charles

• Correspondence address: 31a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 19 February 1996
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Solicitor

GREENSMITH, Richard Paul

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 November 2018
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IBESON, David Christopher Ben

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 May 2007
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JARDINE, Paul Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 March 2006
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LITTLEMORE, Robert David

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 November 2018
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, London Reinsurance

PRATO JAÉN, Luis Alvaro

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 June 2020
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIMER, Daniel Francis

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 March 2006
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

RACKLEY, Peter James

• Correspondence address: 15 Roundwood Grove, Hutton Mount, Brentwood, Essex, CM13 2NE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 February 1996
• Resigned on: 22 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

SINFIELD, Nicholas Christopher

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 2011
• Resigned on: 17 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWAIN, Paul

• Correspondence address: 10 Granville Square, London, WC1X 9PF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 November 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance

SWAIN, Paul

• Correspondence address: 10 Granville Square, London, WC1X 9PF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 October 1994
• Resigned on: 10 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Managing Agency Directo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1994
• Resigned on: 27 October 1994