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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 37
  • 1
    Van Der Mersch, Pierre Emile Leon Marie
    Born in January 1935
    Individual (11 offsprings)
    Officer
    1996-01-23 ~ 2000-06-27
    OF - Director → CIF 0
  • 2
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    1997-02-27 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1997-02-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Hearn, Simon
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    1994-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 7
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    1994-10-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Pearce, Philip
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 10
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 11
    Shah, Nylesh
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1994-11-07 ~ 2004-09-20
    OF - Director → CIF 0
  • 14
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    1994-11-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 15
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 16
    Jardine, Paul Andrew
    Actuary born in March 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-11-26
    OF - Director → CIF 0
  • 17
    Bond, Anna Monica
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Pinsent, Antony Andrew Macpherson
    Born in March 1946
    Individual (40 offsprings)
    Officer
    1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 20
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 23
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Greensmith, Richard Paul
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2018-11-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 25
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 26
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2002-06-26 ~ 2004-05-01
    OF - Director → CIF 0
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 27
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 28
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 29
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 30
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 31
    Cusack, Julian Michael, Dr
    Born in November 1955
    Individual (35 offsprings)
    Officer
    1997-02-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 32
    Fulkerson, Allan White
    Born in September 1933
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 2001-04-09
    OF - Director → CIF 0
  • 33
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 34
    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, United Kingdom
    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
  • 35
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1994-10-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-07-05
    WELLINGTON INSURANCE LIMITED
    - 2007-06-29 01321649 01204993
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    88 Leadenhall Street, London
    Dissolved Corporate (40 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2006-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AXA XL LIFE SYNDICATE LIMITED

Period: 2024-03-15 ~ now
Company number: 02973436 02968384
Registered names
AXA XL LIFE SYNDICATE LIMITED - now 02968384
Recent 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
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-04 (31 years 10 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.