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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 68
  • 1
    Stooke, Christopher Macdonald
    Chief Financial Officer born in April 1957
    Individual (17 offsprings)
    Officer
    2003-03-03 ~ 2005-11-23
    OF - Director → CIF 0
  • 2
    Guy, Diana
    Solicitor born in March 1943
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Lejeune, Jennifer Nicole
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Rackley, Peter James
    Insurance born in January 1938
    Individual (7 offsprings)
    Officer
    1996-01-24 ~ 2002-08-22
    OF - Director → CIF 0
  • 6
    De Graves, Caroline
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2019-06-27 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Bolger, Michael
    Chartered Accountant born in May 1936
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1995-10-03
    OF - Director → CIF 0
  • 9
    Wilson, Paul
    Non Executive Director born in April 1951
    Individual (23 offsprings)
    Officer
    2015-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Swain, Paul
    Underwriting Agency Manager born in July 1944
    Individual (14 offsprings)
    Officer
    1994-06-28 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Robinson, Colin Graham
    Retired born in May 1947
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2022-09-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 13
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Whelan, Owen
    Actuary born in October 1972
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ 2016-02-13
    OF - Director → CIF 0
  • 15
    Bruce-smythe, Gavin Edward
    Insurance Executive born in June 1965
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2016-02-13
    OF - Director → CIF 0
  • 16
    Sinfield, Nicholas Christopher
    Lawyer born in March 1959
    Individual (35 offsprings)
    Officer
    2005-11-23 ~ 2014-08-17
    OF - Director → CIF 0
  • 17
    Brand, Paul David
    Lloyds Underwriter born in February 1963
    Individual (11 offsprings)
    Officer
    (before 1991-07-25) ~ 2007-10-26
    OF - Director → CIF 0
  • 18
    Vereker, John Michael Medlicott, Sir
    Non Executive Director born in August 1944
    Individual (9 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Richmond, Carol Ann
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 20
    Gray, Andrew Jon
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 21
    Denekamp, Lesley
    Underwriting Agent born in November 1960
    Individual (10 offsprings)
    Officer
    (before 1991-07-25) ~ 2005-11-23
    OF - Director → CIF 0
  • 22
    Weatherstone, James Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 23
    Greensmith, Paul
    Underwriting Director Uk/Ireland born in January 1975
    Individual (15 offsprings)
    Officer
    2015-06-18 ~ 2020-04-21
    OF - Director → CIF 0
  • 24
    Cantor-grable, Marcia Ina
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Mcmellin, Andrew Neil
    Chief Executive Officer born in July 1966
    Individual (28 offsprings)
    Officer
    2015-04-29 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Loucaides, Andreas Costas
    Insurance born in August 1952
    Individual (23 offsprings)
    Officer
    2005-11-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 27
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 28
    Harris, Jason Richard
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2015-10-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Cowdell, Robert Trevor
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2016-04-16
    OF - Director → CIF 0
  • 30
    Long, Sharon Elizabeth Ann
    Business Occupation Claims Director - Insurance born in July 1968
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2016-02-13
    OF - Director → CIF 0
  • 31
    Clapham, Richard Malcolm
    Insurance born in March 1964
    Individual (28 offsprings)
    Officer
    2005-11-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 32
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-03 ~ 2015-10-31
    OF - Director → CIF 0
  • 33
    Burrows, Timothy William
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 34
    Beddall, Keith Ian Muir
    Underwriting Agent born in December 1954
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-27
    OF - Director → CIF 0
  • 35
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2017-07-04 ~ 2022-02-09
    OF - Director → CIF 0
  • 36
    Robertson, Neil Donald, Mr.
    Insurance Executive born in July 1968
    Individual (7 offsprings)
    Officer
    2015-07-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 37
    Williams, Nathan Philip
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 38
    Bond, Anna Monica
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 39
    Gale, Jonathan David
    Underwriter born in February 1967
    Individual (6 offsprings)
    Officer
    2015-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 40
    Smith, Ian Andreas
    Lloyds Underwriter born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-10-06
    OF - Director → CIF 0
  • 41
    Jago, Hugh Grahame
    Underwriting Agent born in November 1925
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-11-30
    OF - Director → CIF 0
  • 42
    Marion, John Lawrence
    Business Man born in August 1952
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 2002-08-22
    OF - Director → CIF 0
  • 43
    Bishop, Paul
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 44
    O'connor, Mary Theresa
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 45
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-12-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 46
    Peters, Timothy John
    Accountant born in October 1958
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 2007-10-19
    OF - Director → CIF 0
    Peters, Timothy John
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 2005-02-17
    OF - Secretary → CIF 0
  • 47
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 48
    Evens, Brian Latimer
    Underwriting Agent born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-02-28
    OF - Director → CIF 0
  • 49
    Catlin, Stephen John Oakley
    Lloyds Underwriter born in June 1954
    Individual (30 offsprings)
    Officer
    (before 1991-07-25) ~ 2017-06-30
    OF - Director → CIF 0
  • 50
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2007-06-21 ~ 2011-12-05
    OF - Director → CIF 0
  • 51
    Glauber, Robert Rudolf
    Non Executive Director born in March 1939
    Individual (9 offsprings)
    Officer
    2015-08-12 ~ 2018-04-16
    OF - Director → CIF 0
  • 52
    Gilbert, Jonathan Sinclair
    Insurance Broker born in September 1937
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 53
    Pritchard, Gary Michael
    Accountant born in February 1970
    Individual (28 offsprings)
    Officer
    2005-11-23 ~ 2007-05-17
    OF - Director → CIF 0
  • 54
    Lark, Richard William Starling
    Underwriter born in April 1942
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 55
    Moss, Edward Ian James Gray
    Insurance born in October 1952
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 56
    Ighodaro, Claire Aimie Clara
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2017-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 57
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2001-11-22 ~ 2018-09-05
    OF - Director → CIF 0
  • 58
    Lyons, Nicholas Stephen Leland
    Insurance born in December 1958
    Individual (30 offsprings)
    Officer
    2005-11-23 ~ 2008-08-05
    OF - Director → CIF 0
  • 59
    Bettelheim, Eric Christopher
    Partner (London Office) Us Law Firm born in January 1952
    Individual (7 offsprings)
    Officer
    1991-12-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 60
    Burkinshaw, Nicolas John
    Insurance born in December 1964
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 61
    Gosselin, Michael Albert
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 62
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    1996-01-24 ~ 2005-11-23
    OF - Director → CIF 0
  • 63
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2017-01-01 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 64
    Joseph, Bryan Ruthven
    Actuary born in August 1959
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 65
    Freshwater, Neil Andrew, Mr.
    Chief Financial Officer born in June 1969
    Individual (56 offsprings)
    Officer
    2007-10-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 66
    CATLIN HOLDINGS LIMITED
    - now 02055040 03114348
    MINMAR (3) LIMITED - 1986-12-10
    20, Gracechurch Street, London, England
    Dissolved Corporate (25 parents, 6 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
  • 67
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (22 parents, 17 offsprings)
    Person with significant control
    2022-06-22 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 68
    25, Avenue Matignon, Paris, France
    Corporate (101 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AXA XL UNDERWRITING AGENCIES LIMITED

Period: 2022-02-03 ~ now
Company number: 01815126
Registered names
AXA XL UNDERWRITING AGENCIES LIMITED - now
HACKREMCO (NO.177) LIMITED - 1984-08-29 04144192... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • AXA XL UNDERWRITING AGENCIES LIMITED
    Info
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    HACKREMCO (NO.177) LIMITED - 2022-02-03
    Registered number 01815126
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1984-05-10 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.