AXA XL LIFE SYNDICATE LIMITED

Company summary

Company number: 02973436
Status: ACTIVE
Incorporated / age: 4 October 199431 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Gracechurch Street, London, EC3V 0BG
Nature of business
Other business support service activities n.e.c.
Previous company names
CATLIN (ONE) LIMITED
WELLINGTON (ONE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Anna Monica ACTIVE	Secretary	15 Jan 2024				20, Gracechurch Street, London, EC3V 0BG
CUMMINGS, Mark Rankin ACTIVE	Director	01 Jun 2020		England	September 1974	20, Gracechurch Street, London, EC3V 0BG
HEARN, Simon ACTIVE	Director	22 Jun 2023		United Kingdom	November 1972	20, Gracechurch Street, London, EC3V 0BG
MCGOVERN, Sean Gerard ACTIVE	Director	22 Jun 2023		United Kingdom	May 1970	20, Gracechurch Street, London, EC3V 0BG
BUSHER, Thomas George Story RESIGNED	Secretary	28 Feb 1997	30 Jun 2000			Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
GLOVER, Michael Logan RESIGNED	Secretary	01 May 2003	20 Sep 2004			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
GUYATT, Elizabeth Helen RESIGNED	Secretary	30 Mar 2007	10 Sep 2015			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
NOONE, Lisa Marie RESIGNED	Secretary	09 Apr 2001	01 May 2003			8 Paget Road, Ipswich, Suffolk, IP1 3RP
PEARCE, Philip RESIGNED	Secretary	07 Jul 2000	09 Apr 2001			4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
REES, Marie Louise RESIGNED	Secretary	10 Sep 2015	15 Jan 2024			20, Gracechurch Street, London, EC3V 0BG
THOMAS, Heather Irene RESIGNED	Secretary	22 Sep 2006	30 Mar 2007			5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	04 Oct 1994	28 Feb 1997			76 George Street, Edinburgh, EH2 3BU
WELLINGTON INSURANCE LIMITED RESIGNED	Secretary	20 Sep 2004	22 Sep 2006			88 Leadenhall Street, London, EC3A 3BA
AVERY, Julian Ralph RESIGNED	Director	07 Nov 1994	20 Sep 2004	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BRADBROOK, Paul Richard RESIGNED	Director	27 Oct 2015	01 Jun 2020	United Kingdom	February 1976	20, Gracechurch Street, London, EC3V 0BG
BURKE, Martin Thomas RESIGNED	Director	14 Jun 2007	21 Aug 2007	United Kingdom	May 1976	Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
BUSHER, Thomas George Story RESIGNED	Director	27 Feb 1997	30 Jun 2000		December 1955	Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
CALLAN, Robert RESIGNED	Director	08 Jan 2013	31 Oct 2015	United Kingdom	March 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CUSACK, Julian Michael, Dr RESIGNED	Director	27 Feb 1997	21 Jun 2002		November 1955	3 Eastern Close, Rushmere Street Andrew, Ipswich, Suffolk, IP4 5BY
FRESHWATER, Neil Andrew RESIGNED	Director	16 Sep 2008	20 Nov 2012	England	June 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
FULKERSON, Allan White RESIGNED	Director	23 Jan 1996	09 Apr 2001		September 1933	P.O.Box 149, Center Sandwich, New Hampshire, Usa, 03227
GREENSMITH, Richard Paul RESIGNED	Director	26 Nov 2018	21 Apr 2020	England	January 1975	20, Gracechurch Street, London, EC3V 0BG
HAYNES, Joseph Antony RESIGNED	Director	04 Oct 1994	30 Jun 1998		October 1930	40 Edwardes Square, London, W8 6HH
IBESON, David Christopher Ben RESIGNED	Director	17 May 2007	05 Dec 2011	United Kingdom	November 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
IBESON, David Christopher Ben RESIGNED	Director	26 Jun 2002	01 May 2004	United Kingdom	November 1965	The Orchard House, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
JARDINE, Paul Andrew RESIGNED	Director	17 May 2007	26 Nov 2018	England	February 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
LETSINGER, Katherine Lee RESIGNED	Director	01 May 2004	17 May 2007	United Kingdom	August 1962	55 Northumberland Place, London, W2 5AS
LITTLEMORE, Robert David RESIGNED	Director	26 Nov 2018	10 May 2022	England	January 1968	20, Gracechurch Street, London, EC3V 0BG
PEARCE, Philip RESIGNED	Director	07 Jul 2000	01 Dec 2004		September 1964	4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
PINSENT, Antony Andrew Macpherson RESIGNED	Director	07 Nov 1994	31 Dec 1996		February 1946	2 Landridge Road, London, SW6 4LE
PRATO JAÉN, Luis Alvaro RESIGNED	Director	01 Jun 2020	22 Jun 2023	England	November 1971	20, Gracechurch Street, London, EC3V 0BG
PREBENSEN, Preben RESIGNED	Director	01 Dec 2004	17 May 2007	United Kingdom	November 1956	Hollam House, Dulverton, Somerset, TA22 9JH
PRIMER, Daniel Francis RESIGNED	Director	17 May 2007	30 Jun 2015	United Kingdom	December 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SHAH, Nylesh RESIGNED	Director	22 Sep 2006	17 May 2007	United Kingdom	May 1961	22 Linkside, Woodside Park, London, N12 7LF
SINFIELD, Nicholas Christopher RESIGNED	Director	20 Dec 2011	17 Aug 2014	United Kingdom	March 1959	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
THOMSON, Benjamin John Paget RESIGNED	Director	04 Oct 1994	31 Dec 1996		April 1963	10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
THOMSON, John Murray RESIGNED	Director	07 Nov 1994	26 Jun 1998		January 1928	4 Farm Place, London, W8 7SX
VAN DER MERSCH, Pierre Emile Leon Marie RESIGNED	Director	23 Jan 1996	27 Jun 2000		January 1935	Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN

BOND, Anna Monica ACTIVE
Role: Secretary
Appointed on: 15 Jan 2024
Address: 20, Gracechurch Street, London, EC3V 0BG

CUMMINGS, Mark Rankin ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: September 1974
Address: 20, Gracechurch Street, London, EC3V 0BG

HEARN, Simon ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 20, Gracechurch Street, London, EC3V 0BG

MCGOVERN, Sean Gerard ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20, Gracechurch Street, London, EC3V 0BG

BUSHER, Thomas George Story RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 30 Jun 2000
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 20 Sep 2004
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

GUYATT, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 10 Sep 2015
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

NOONE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 01 May 2003
Address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP

PEARCE, Philip RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 09 Apr 2001
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

REES, Marie Louise RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 15 Jan 2024
Address: 20, Gracechurch Street, London, EC3V 0BG

THOMAS, Heather Irene RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 30 Mar 2007
Address: 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP

NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 28 Feb 1997
Address: 76 George Street, Edinburgh, EH2 3BU

WELLINGTON INSURANCE LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 22 Sep 2006
Address: 88 Leadenhall Street, London, EC3A 3BA

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU

BRADBROOK, Paul Richard RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 20, Gracechurch Street, London, EC3V 0BG

BURKE, Martin Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 21 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW

BUSHER, Thomas George Story RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 30 Jun 2000
Date of birth: December 1955
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

CALLAN, Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CUSACK, Julian Michael, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 21 Jun 2002
Date of birth: November 1955
Address: 3 Eastern Close, Rushmere Street Andrew, Ipswich, Suffolk, IP4 5BY

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

FULKERSON, Allan White RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 09 Apr 2001
Date of birth: September 1933
Address: P.O.Box 149, Center Sandwich, New Hampshire, Usa, 03227

GREENSMITH, Richard Paul RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: January 1975
Address: 20, Gracechurch Street, London, EC3V 0BG

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 30 Jun 1998
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 01 May 2004
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Orchard House, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ

JARDINE, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: February 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

LETSINGER, Katherine Lee RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 55 Northumberland Place, London, W2 5AS

LITTLEMORE, Robert David RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 10 May 2022
Country of Residence: England
Date of birth: January 1968
Address: 20, Gracechurch Street, London, EC3V 0BG

PEARCE, Philip RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 01 Dec 2004
Date of birth: September 1964
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

PINSENT, Antony Andrew Macpherson RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 31 Dec 1996
Date of birth: February 1946
Address: 2 Landridge Road, London, SW6 4LE

PRATO JAÉN, Luis Alvaro RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: November 1971
Address: 20, Gracechurch Street, London, EC3V 0BG

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Hollam House, Dulverton, Somerset, TA22 9JH

PRIMER, Daniel Francis RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SHAH, Nylesh RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 22 Linkside, Woodside Park, London, N12 7LF

SINFIELD, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 17 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

THOMSON, Benjamin John Paget RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 31 Dec 1996
Date of birth: April 1963
Address: 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

THOMSON, John Murray RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 26 Jun 1998
Date of birth: January 1928
Address: 4 Farm Place, London, W8 7SX

VAN DER MERSCH, Pierre Emile Leon Marie RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 27 Jun 2000
Date of birth: January 1935
Address: Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding
26 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
31 Jul 1995	Outstanding
31 Jul 1995	Outstanding
01 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.