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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 26
  • 1
    Goodman, Charles
    Born in January 1924
    Individual (16 offsprings)
    Officer
    1996-02-19 ~ 2002-08-22
    OF - Director → CIF 0
  • 2
    Graham, Nicola Geraldine
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 3
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2006-03-30 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Bond, Anna Monica
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Catlin, Stephen John Oakley
    Born in June 1954
    Individual (30 offsprings)
    Officer
    1995-12-11 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 9
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2018-11-26 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2006-03-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Greensmith, Richard Paul
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2018-11-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 13
    Swain, Paul
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1994-10-27 ~ 1996-02-10
    OF - Director → CIF 0
    1998-11-10 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 15
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Peters, Timothy John
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 17
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 18
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 19
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 20
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Rackley, Peter James
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 2002-08-22
    OF - Director → CIF 0
  • 22
    Turner, Martin David
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-09-15 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 24
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-01-18
    20, Gracechurch Street, London, England
    Dissolved Corporate (23 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-09-15 ~ 1994-10-27
    OF - Nominee Secretary → CIF 0
  • 26
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2023-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AXA XL SYNDICATE LIMITED

Period: 2023-09-20 ~ now
Company number: 02968384 02973436
Registered names
AXA XL SYNDICATE LIMITED - now 02973436
STYLECANE LIMITED - 1995-11-07
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • AXA XL SYNDICATE LIMITED
    Info
    CATLIN SYNDICATE LIMITED - 2023-09-20
    CATLIN WESTGEN LIMITED - 2023-09-20
    STYLECANE LIMITED - 2023-09-20
    Registered number 02968384
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-15 (31 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 14 July 2026 and licensed under the Open Government Licence v3.0.