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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 59
  • 1
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Owen
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2014-11-07 ~ 2016-02-13
    OF - Director → CIF 0
  • 3
    Williams, Nathan Philip
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Loucaides, Andreas Costas
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2005-04-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 5
    Cantor-grable, Marcia Ina
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Denekamp, Lesley
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Burkinshaw, Nicolas John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Graham, Nicola Geraldine
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 9
    Brand, Paul David
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2005-11-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2015-04-29 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Lejeune, Jennifer Nicole
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Gilbert, Jonathan Sinclair
    Born in September 1937
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    2019-12-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 14
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2022-09-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 15
    Guy, Diana
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-03 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2014-05-29 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 18
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2005-11-23 ~ 2018-09-05
    OF - Director → CIF 0
  • 19
    Clapham, Richard Malcolm
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2005-04-20 ~ 2015-06-18
    OF - Director → CIF 0
  • 20
    Bond, Anna Monica
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Secretary → CIF 0
  • 21
    Malik, Robina
    Individual (7 offsprings)
    Officer
    2005-01-10 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 22
    Catlin, Stephen John Oakley
    Born in June 1954
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Magnus, Clive Henry
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2005-11-23
    OF - Director → CIF 0
  • 24
    Robinson, Colin Graham
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2005-04-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 25
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-11 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 26
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-12-04 ~ 2019-01-07
    OF - Director → CIF 0
  • 27
    Burrows, Timothy William
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 28
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2017-07-04 ~ 2020-01-15
    OF - Director → CIF 0
  • 29
    Gale, Jonathan David
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2015-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 30
    Greensmith, Paul
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2015-06-18 ~ 2020-04-21
    OF - Director → CIF 0
  • 31
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2015-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Cowdell, Robert Trevor
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2016-04-16
    OF - Director → CIF 0
  • 33
    Bruce-smythe, Gavin Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2016-02-13
    OF - Director → CIF 0
  • 34
    Swain, Paul
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2005-04-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 35
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 36
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2007-06-21 ~ 2011-12-05
    OF - Director → CIF 0
  • 37
    Peters, Timothy John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2005-11-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 38
    Gosselin, Michael Albert
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 39
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2015-10-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 40
    Bishop, Paul
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 41
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2007-10-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 42
    Moss, Edward Ian James Gray
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 43
    Lyons, Nicholas Stephen Leland
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2005-04-20 ~ 2008-08-05
    OF - Director → CIF 0
  • 44
    Ighodaro, Claire Aimie Clara
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2017-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 45
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2005-11-23 ~ 2014-08-17
    OF - Director → CIF 0
  • 46
    Long, Sharon Elizabeth Ann
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2016-02-13
    OF - Director → CIF 0
  • 47
    O'connor, Mary Theresa
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 48
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 49
    Glauber, Robert Rudolf
    Born in March 1939
    Individual (9 offsprings)
    Officer
    2015-08-12 ~ 2018-04-16
    OF - Director → CIF 0
  • 50
    De Graves, Caroline
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 51
    Pritchard, Gary Michael
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2005-04-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 52
    Vereker, John Michael Medlicott, Sir
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 53
    Robertson, Neil Donald, Mr.
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2015-07-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 54
    Joseph, Bryan Ruthven
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2016-09-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 55
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 56
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 57
    Weatherstone, James Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 58
    CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
    - now 05328111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-03-09
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AXA XL INSURANCE COMPANY UK LIMITED

Period: 2022-02-03 ~ now
Company number: 05328622 00078950
Registered names
AXA XL INSURANCE COMPANY UK LIMITED - now 00078950
Standard Industrial Classification
65120 - Non-life Insurance

  • AXA XL INSURANCE COMPANY UK LIMITED
    Info
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2022-02-03
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2022-02-03
    Registered number 05328622
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years 6 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.