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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Cantor-grable, Marcia Ina
    Born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Gosselin, Michael Albert
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Mark Rankin
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nathan Philip
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Mary Theresa
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Bond, Anna Monica
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Richmond, Carol Ann
    Born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Bishop, Paul
    Born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Lejeune, Jennifer Nicole
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of address25, Avenue Matignon, Paris, France
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 56
  • 1
    Jago, Hugh Grahame
    Underwriting Agent born in November 1925
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 2
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Marion, John Lawrence
    Business Man born in August 1952
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2002-08-22
    OF - Director → CIF 0
  • 4
    Sinfield, Nicholas Christopher
    Lawyer born in March 1959
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2014-08-17
    OF - Director → CIF 0
  • 5
    Lyons, Nicholas Stephen Leland
    Insurance born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-05
    OF - Director → CIF 0
  • 6
    Freshwater, Neil Andrew, Mr.
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    Guy, Diana
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 9
    Robinson, Colin Graham
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Rackley, Peter James
    Insurance born in January 1938
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2002-08-22
    OF - Director → CIF 0
  • 11
    Pritchard, Gary Michael
    Accountant born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 14
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-12-05
    OF - Director → CIF 0
  • 15
    Moss, Edward Ian James Gray
    Insurance born in October 1952
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 16
    Whelan, Owen
    Actuary born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2016-02-13
    OF - Director → CIF 0
  • 17
    Glauber, Robert Rudolf
    Non Executive Director born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2018-04-16
    OF - Director → CIF 0
  • 18
    Robertson, Neil Donald, Mr.
    Insurance Executive born in July 1968
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 19
    Gilbert, Jonathan Sinclair
    Insurance Broker born in September 1937
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2015-10-31
    OF - Director → CIF 0
  • 21
    Clapham, Richard Malcolm
    Insurance born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 22
    Swain, Paul
    Underwriting Agency Manager born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ 2006-04-01
    OF - Director → CIF 0
  • 23
    Beddall, Keith Ian Muir
    Underwriting Agent born in December 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 24
    Denekamp, Lesley
    Underwriting Agent born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-23
    OF - Director → CIF 0
  • 25
    Bruce-smythe, Gavin Edward
    Insurance Executive born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2016-02-13
    OF - Director → CIF 0
  • 26
    Gale, Jonathan David
    Underwriter born in February 1967
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 27
    Bolger, Michael
    Chartered Accountant born in May 1936
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 28
    Long, Sharon Elizabeth Ann
    Business Occupation Claims Director - Insurance born in July 1968
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2016-02-13
    OF - Director → CIF 0
  • 29
    Stooke, Christopher Macdonald
    Chief Financial Officer born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-11-23
    OF - Director → CIF 0
  • 30
    Vereker, John Michael Medlicott, Sir
    Non Executive Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 32
    Ighodaro, Claire Aimie Clara
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2018-09-05
    OF - Director → CIF 0
  • 34
    Evens, Brian Latimer
    Underwriting Agent born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 35
    Weatherstone, James Robert
    Born in September 1966
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 36
    Catlin, Stephen John Oakley
    Lloyds Underwriter born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 38
    Gray, Andrew Jon
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 39
    Burkinshaw, Nicolas John
    Insurance born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 40
    Burrows, Timothy William
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 41
    Greensmith, Paul
    Underwriting Director Uk/Ireland born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2020-04-21
    OF - Director → CIF 0
  • 42
    Harris, Jason Richard
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Lark, Richard William Starling
    Underwriter born in April 1942
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Loucaides, Andreas Costas
    Insurance born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 45
    Wilson, Paul
    Non Executive Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Brand, Paul David
    Lloyds Underwriter born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-10-26
    OF - Director → CIF 0
  • 47
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2005-11-23
    OF - Director → CIF 0
  • 48
    Joseph, Bryan Ruthven
    Actuary born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 49
    Smith, Ian Andreas
    Lloyds Underwriter born in May 1956
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 50
    De Graves, Caroline
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 51
    Bettelheim, Eric Christopher
    Partner (London Office) Us Law Firm born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 52
    Peters, Timothy John
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-10-19
    OF - Director → CIF 0
    Peters, Timothy John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-02-17
    OF - Secretary → CIF 0
  • 53
    Cowdell, Robert Trevor
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2016-04-16
    OF - Director → CIF 0
  • 54
    Mcmellin, Andrew Neil
    Chief Executive Officer born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2017-01-01
    OF - Director → CIF 0
  • 55
    MINMAR (3) LIMITED - 1986-12-10
    icon of address20, Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    icon of address20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-06-22 ~ 2023-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXA XL UNDERWRITING AGENCIES LIMITED

Previous names
HACKREMCO (NO.177) LIMITED - 1984-08-29
CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
Standard Industrial Classification
65120 - Non-life Insurance

  • AXA XL UNDERWRITING AGENCIES LIMITED
    Info
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    CATLIN UNDERWRITING AGENCIES LIMITED - 1984-08-29
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1984-08-29
    Registered number 01815126
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1984-05-10 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.