AXA XL INSURANCE COMPANY UK LIMITED

Company summary

Company number: 05328622
Status: ACTIVE
Incorporated / age: 10 January 200521 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:57 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
Non-life insurance
Previous company names
XL CATLIN INSURANCE COMPANY UK LIMITED
CATLIN INSURANCE COMPANY (UK) LTD.
CATLIN INSURANCE SERVICES COMPANY (UK) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Anna Monica ACTIVE	Secretary	08 Jun 2021				20, Gracechurch Street, London, EC3V 0BG
BISHOP, Paul ACTIVE	Director	17 May 2023		United Kingdom	February 1954	20, Gracechurch Street, London, EC3V 0BG
CANTOR-GRABLE, Marcia Ina ACTIVE	Director	01 Dec 2022		United Kingdom	September 1954	20, Gracechurch Street, London, EC3V 0BG
CUMMINGS, Mark Rankin ACTIVE	Director	07 Jan 2019		England	September 1974	20, Gracechurch Street, London, EC3V 0BG
GOSSELIN, Michael Albert ACTIVE	Director	07 Jun 2024		United Kingdom	February 1967	20, Gracechurch Street, London, EC3V 0BG
LEJEUNE, Jennifer Nicole ACTIVE	Director	01 Sep 2023		France	December 1977	20, Gracechurch Street, London, EC3V 0BG
MCGOVERN, Sean Gerard ACTIVE	Director	22 Sep 2020		United Kingdom	May 1970	20, Gracechurch Street, London, EC3V 0BG
O'CONNOR, Mary Theresa ACTIVE	Director	27 Aug 2025		United Kingdom	August 1966	20, Gracechurch Street, London, EC3V 0BG
POUPART-LAFARGE, Bertrand ACTIVE	Director	27 Nov 2019		France	January 1968	20, Gracechurch Street, London, EC3V 0BG
RICHMOND, Carol Ann ACTIVE	Director	10 Jul 2023		United Kingdom	December 1963	20, Gracechurch Street, London, EC3V 0BG
WILLIAMS, Nathan Philip ACTIVE	Director	11 Sep 2023		United Kingdom	September 1965	20, Gracechurch Street, London, EC3V 0BG
GRAHAM, Nicola Geraldine RESIGNED	Secretary	23 Nov 2005	29 May 2014			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GUYATT, Elizabeth Helen RESIGNED	Secretary	29 May 2014	11 Sep 2015			20, Gracechurch Street, London, EC3V 0BG
MALIK, Robina RESIGNED	Secretary	10 Jan 2005	23 Nov 2005			70 Globe Road, Hornchurch, Essex, RM11 1BN
REES, Marie Louise RESIGNED	Secretary	11 Sep 2015	08 Jun 2021			20, Gracechurch Street, London, EC3V 0BG
BRADBROOK, Paul Richard RESIGNED	Director	04 Dec 2015	07 Jan 2019	United Kingdom	February 1976	20, Gracechurch Street, London, EC3V 0BG
BRAND, Paul David RESIGNED	Director	23 Nov 2005	26 Oct 2007	United Kingdom	February 1963	52 Camberwell Grove, Camberwell, London, SE5 8RE
BRUCE-SMYTHE, Gavin Edward RESIGNED	Director	14 Jul 2015	13 Feb 2016	United Kingdom	June 1965	20, Gracechurch Street, London, EC3V 0BG
BURKE, Martin Thomas RESIGNED	Director	21 Jun 2007	19 Oct 2007	United Kingdom	May 1976	Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
BURKINSHAW, Nicolas John RESIGNED	Director	18 Jan 2006	17 Mar 2015	United Kingdom	December 1964	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BURROWS, Timothy William RESIGNED	Director	01 Jan 2008	26 Nov 2014	United Kingdom	May 1953	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CALLAN, Robert RESIGNED	Director	03 Jan 2013	31 Oct 2015	United Kingdom	March 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CATLIN, Stephen John Oakley RESIGNED	Director	20 Apr 2005	30 Jun 2017	Bermuda	June 1954	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
CLAPHAM, Richard Malcolm RESIGNED	Director	20 Apr 2005	18 Jun 2015	United Kingdom	March 1964	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
COWDELL, Robert Trevor RESIGNED	Director	02 Apr 2013	16 Apr 2016	United Kingdom	February 1963	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DE GRAVES, Caroline RESIGNED	Director	21 Jun 2007	19 Oct 2007		January 1975	86 Homestall Road, East Dulwich, London, SE22 0SB
DENEKAMP, Lesley RESIGNED	Director	10 Jan 2005	23 Nov 2005	United Kingdom	November 1960	7 Tower Walk, St Katharine's Dock, London, E1W 1LP
FRESHWATER, Neil Andrew RESIGNED	Director	30 Oct 2007	20 Nov 2012	England	June 1969	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
GALE, Jonathan David RESIGNED	Director	17 Jun 2015	01 Jan 2017	United Kingdom	February 1967	20, Gracechurch Street, London, EC3V 0BG
GILBERT, Jonathan Sinclair RESIGNED	Director	23 Nov 2005	01 Oct 2007		September 1937	Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
GLAUBER, Robert Rudolf RESIGNED	Director	12 Aug 2015	16 Apr 2018	United States	March 1939	20, Gracechurch Street, London, EC3V 0BG
GREENSMITH, Paul RESIGNED	Director	18 Jun 2015	21 Apr 2020	United Kingdom	January 1975	20, Gracechurch Street, London, EC3V 0BG
GUY, Diana RESIGNED	Director	23 Nov 2005	31 Mar 2013	United Kingdom	March 1943	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HARRIS, Jason Richard RESIGNED	Director	15 Oct 2015	30 Jun 2017	United Kingdom	August 1967	20, Gracechurch Street, London, EC3V 0BG
HINSHELWOOD, Nigel Grant RESIGNED	Director	07 Sep 2022	21 Feb 2025	England	February 1966	20, Gracechurch Street, London, EC3V 0BG
IBESON, David Christopher Ben RESIGNED	Director	21 Jun 2007	05 Dec 2011	United Kingdom	November 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
IGHODARO, Claire Aimie Clara RESIGNED	Director	12 Jan 2017	31 Dec 2022	England	June 1953	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
JARDINE, Paul Andrew RESIGNED	Director	23 Nov 2005	05 Sep 2018	England	February 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
JOSEPH, Bryan Ruthven RESIGNED	Director	08 Sep 2016	26 Apr 2023	United Kingdom	August 1959	20, Gracechurch Street, London, EC3V 0BG
LITTLEMORE, Robert David RESIGNED	Director	04 Jul 2017	15 Jan 2020	England	January 1968	20, Gracechurch Street, London, EC3V 0BG
LONG, Sharon Elizabeth Ann RESIGNED	Director	17 Feb 2012	13 Feb 2016	England	July 1968	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
LOUCAIDES, Andreas Costas RESIGNED	Director	20 Apr 2005	20 Jun 2008	United Kingdom	October 1952	92 Pettits Lane, Romford, Essex, RM1 4ER
LYONS, Nicholas Stephen Leland RESIGNED	Director	20 Apr 2005	05 Aug 2008	England	December 1958	Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ
MAGNUS, Clive Henry RESIGNED	Director	20 Apr 2005	23 Nov 2005		February 1959	163 Mortlake Road, Kew, Surrey, TW9 4AW
MCMELLIN, Andrew Neil RESIGNED	Director	29 Apr 2015	01 Jan 2017	United Kingdom	July 1966	20, Gracechurch Street, London, EC3V 0BG
MOSS, Edward Ian James Gray RESIGNED	Director	10 Jan 2005	23 Nov 2005	United Kingdom	October 1952	24 Rusham Road, London, SW12 8TH
PETERS, Timothy John RESIGNED	Director	23 Nov 2005	19 Oct 2007	United Kingdom	October 1958	Crosshand House, Chislehurst Road, Bromley, Kent, BR1 2NW
PRATO JAÉN, Luis Alvaro RESIGNED	Director	18 Dec 2019	20 Jun 2023	England	November 1971	20, Gracechurch Street, London, EC3V 0BG
PRITCHARD, Gary Michael RESIGNED	Director	20 Apr 2005	17 May 2007	United Kingdom	February 1970	81 Florence Road, Wimbledon, London, SW19 8TH
ROBERTSON, Neil Donald, Mr. RESIGNED	Director	14 Jul 2015	31 Jul 2016	United Kingdom	July 1968	20, Gracechurch Street, London, EC3V 0BG
ROBINSON, Colin Graham RESIGNED	Director	20 Apr 2005	01 May 2015	United Kingdom	May 1947	20, Gracechurch Street, London, EC3V 0BG
SINFIELD, Nicholas Christopher RESIGNED	Director	23 Nov 2005	17 Aug 2014	United Kingdom	March 1959	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SWAIN, Paul RESIGNED	Director	20 Apr 2005	01 Apr 2006	England	July 1944	10 Granville Square, London, WC1X 9PF
VEREKER, John Michael Medlicott, Sir RESIGNED	Director	12 Sep 2017	31 Dec 2020	United Kingdom	August 1944	20, Gracechurch Street, London, EC3V 0BG
WEATHERSTONE, James Robert RESIGNED	Director	11 Feb 2020	30 Sep 2023	United Kingdom	September 1966	20, Gracechurch Street, London, EC3V 0BG
WHELAN, Owen RESIGNED	Director	07 Nov 2014	13 Feb 2016	United Kingdom	October 1972	20, Gracechurch Street, London, EC3V 0BG
WILSON, Paul RESIGNED	Director	12 Aug 2015	31 Dec 2021	United Kingdom	April 1951	20, Gracechurch Street, London, EC3V 0BG

BOND, Anna Monica ACTIVE
Role: Secretary
Appointed on: 08 Jun 2021
Address: 20, Gracechurch Street, London, EC3V 0BG

BISHOP, Paul ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 20, Gracechurch Street, London, EC3V 0BG

CANTOR-GRABLE, Marcia Ina ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 20, Gracechurch Street, London, EC3V 0BG

CUMMINGS, Mark Rankin ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: September 1974
Address: 20, Gracechurch Street, London, EC3V 0BG

GOSSELIN, Michael Albert ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 20, Gracechurch Street, London, EC3V 0BG

LEJEUNE, Jennifer Nicole ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: France
Date of birth: December 1977
Address: 20, Gracechurch Street, London, EC3V 0BG

MCGOVERN, Sean Gerard ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20, Gracechurch Street, London, EC3V 0BG

O'CONNOR, Mary Theresa ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0BG

POUPART-LAFARGE, Bertrand ACTIVE
Role: Director
Appointed on: 27 Nov 2019
Country of Residence: France
Date of birth: January 1968
Address: 20, Gracechurch Street, London, EC3V 0BG

RICHMOND, Carol Ann ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 20, Gracechurch Street, London, EC3V 0BG

WILLIAMS, Nathan Philip ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 20, Gracechurch Street, London, EC3V 0BG

GRAHAM, Nicola Geraldine RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 29 May 2014
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GUYATT, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 29 May 2014
Resigned on: 11 Sep 2015
Address: 20, Gracechurch Street, London, EC3V 0BG

MALIK, Robina RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 23 Nov 2005
Address: 70 Globe Road, Hornchurch, Essex, RM11 1BN

REES, Marie Louise RESIGNED
Role: Secretary
Appointed on: 11 Sep 2015
Resigned on: 08 Jun 2021
Address: 20, Gracechurch Street, London, EC3V 0BG

BRADBROOK, Paul Richard RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 20, Gracechurch Street, London, EC3V 0BG

BRAND, Paul David RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 52 Camberwell Grove, Camberwell, London, SE5 8RE

BRUCE-SMYTHE, Gavin Edward RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 13 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 20, Gracechurch Street, London, EC3V 0BG

BURKE, Martin Thomas RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW

BURKINSHAW, Nicolas John RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BURROWS, Timothy William RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CALLAN, Robert RESIGNED
Role: Director
Appointed on: 03 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

CATLIN, Stephen John Oakley RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 30 Jun 2017
Country of Residence: Bermuda
Date of birth: June 1954
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

CLAPHAM, Richard Malcolm RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 18 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

COWDELL, Robert Trevor RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 16 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DE GRAVES, Caroline RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 19 Oct 2007
Date of birth: January 1975
Address: 86 Homestall Road, East Dulwich, London, SE22 0SB

DENEKAMP, Lesley RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 23 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 7 Tower Walk, St Katharine's Dock, London, E1W 1LP

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

GALE, Jonathan David RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 20, Gracechurch Street, London, EC3V 0BG

GILBERT, Jonathan Sinclair RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 01 Oct 2007
Date of birth: September 1937
Address: Nash House 6 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

GLAUBER, Robert Rudolf RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 16 Apr 2018
Country of Residence: United States
Date of birth: March 1939
Address: 20, Gracechurch Street, London, EC3V 0BG

GREENSMITH, Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 20, Gracechurch Street, London, EC3V 0BG

GUY, Diana RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HARRIS, Jason Richard RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Gracechurch Street, London, EC3V 0BG

HINSHELWOOD, Nigel Grant RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: February 1966
Address: 20, Gracechurch Street, London, EC3V 0BG

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 21 Jun 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

IGHODARO, Claire Aimie Clara RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1953
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

JARDINE, Paul Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 05 Sep 2018
Country of Residence: England
Date of birth: February 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

JOSEPH, Bryan Ruthven RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 20, Gracechurch Street, London, EC3V 0BG

LITTLEMORE, Robert David RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 15 Jan 2020
Country of Residence: England
Date of birth: January 1968
Address: 20, Gracechurch Street, London, EC3V 0BG

LONG, Sharon Elizabeth Ann RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 13 Feb 2016
Country of Residence: England
Date of birth: July 1968
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

LOUCAIDES, Andreas Costas RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 92 Pettits Lane, Romford, Essex, RM1 4ER

LYONS, Nicholas Stephen Leland RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 05 Aug 2008
Country of Residence: England
Date of birth: December 1958
Address: Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ

MAGNUS, Clive Henry RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 23 Nov 2005
Date of birth: February 1959
Address: 163 Mortlake Road, Kew, Surrey, TW9 4AW

MCMELLIN, Andrew Neil RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 20, Gracechurch Street, London, EC3V 0BG

MOSS, Edward Ian James Gray RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 23 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 24 Rusham Road, London, SW12 8TH

PETERS, Timothy John RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Crosshand House, Chislehurst Road, Bromley, Kent, BR1 2NW

PRATO JAÉN, Luis Alvaro RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 20 Jun 2023
Country of Residence: England
Date of birth: November 1971
Address: 20, Gracechurch Street, London, EC3V 0BG

PRITCHARD, Gary Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 81 Florence Road, Wimbledon, London, SW19 8TH

ROBERTSON, Neil Donald, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 20, Gracechurch Street, London, EC3V 0BG

ROBINSON, Colin Graham RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 20, Gracechurch Street, London, EC3V 0BG

SINFIELD, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 17 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SWAIN, Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 01 Apr 2006
Country of Residence: England
Date of birth: July 1944
Address: 10 Granville Square, London, WC1X 9PF

VEREKER, John Michael Medlicott, Sir RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 20, Gracechurch Street, London, EC3V 0BG

WEATHERSTONE, James Robert RESIGNED
Role: Director
Appointed on: 11 Feb 2020
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 20, Gracechurch Street, London, EC3V 0BG

WHELAN, Owen RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 13 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 20, Gracechurch Street, London, EC3V 0BG

WILSON, Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 20, Gracechurch Street, London, EC3V 0BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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