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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 5
  • 1
    Hearn, Simon
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Anna Monica
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cummings, Mark Rankin
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, Avenue Matignon, Paris, France
    Corporate (90 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 3
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 4
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 5
    Guyatt, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 6
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 8
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-05-01
    OF - Director → CIF 0
    icon of calendar 2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Thomas, Heather Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 11
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2004-09-20
    OF - Director → CIF 0
  • 12
    Fulkerson, Allan White
    Investments born in September 1933
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2001-04-09
    OF - Director → CIF 0
  • 13
    Thomson, John Murray
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 14
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 16
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 17
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2018-11-26
    OF - Director → CIF 0
  • 18
    Shah, Nylesh
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    Pearce, Philip
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 20
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Greensmith, Richard Paul
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 24
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Noone, Lisa Marie
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 27
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 28
    Van Der Mersch, Pierre Emile Leon Marie
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2000-06-27
    OF - Director → CIF 0
  • 29
    Cusack, Julian Michael, Dr
    Chartered Accountant born in November 1955
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 30
    NOBLE & COMPANY LIMITED - 1991-01-03
    NOBLE GROUP LIMITED - 2003-12-19
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-10-04 ~ 1997-02-28
    PE - Secretary → CIF 0
  • 31
    icon of address20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of address88 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AXA XL LIFE SYNDICATE LIMITED

Previous names
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AXA XL LIFE SYNDICATE LIMITED
    Info
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2024-03-15
    Registered number 02973436
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-04 (31 years 3 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.