AXA XL UNDERWRITING AGENCIES LIMITED
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Cash
£3.5M
+3.7% vs 2024
Net assets
£3.8M
+11.1% vs 2024
Employees
—
Average over period
Profit before tax
£507K
-11.9% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £385,000 | £385,000 | £385,000 | 0% | |
| Operating profit | £390,992 | £575,921 | £507,428 | -11.9% | |
| Profit before tax | £390,992 | £575,921 | £507,428 | -11.9% | |
| Net profit | £299,109 | £431,941 | £380,571 | -11.9% | |
| Cash | £4,537,637 | £3,389,268 | £3,516,152 | +3.7% | |
| Total assets less current liabilities | £4,001,059 | £3,433,000 | — | — | |
| Net assets | £4,001,059 | £3,433,000 | £3,813,571 | +11.1% | |
| Equity | £4,001,059 | £3,433,000 | £3,813,571 | +11.1% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £1,216,000 | £1,491,000 | £1,778,000 | +19.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 101.6% | 149.6% | 131.8% | |
| Net margin | 77.7% | 112.2% | 98.8% | |
| Return on capital employed | 9.8% | 16.8% | — | |
| Current ratio | 5.71x | 5.97x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- AXA XL UNDERWRITING AGENCIES LIMITED 2022-02-03 → present
- CATLIN UNDERWRITING AGENCIES LIMITED 1992-12-11 → 2022-02-03
- S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED 1984-08-29 → 1992-12-11
- HACKREMCO (NO.177) LIMITED 1984-05-10 → 1984-08-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion the Company's management believe that the entity has the ability to continue to operate as a going concern and there is no intention to liquidate the entity or cease trading. The Directors have concluded further that there are no material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's financial ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Anna Monica | Secretary | 2021-05-25 | — | — |
| BISHOP, Paul | Director | 2023-05-17 | Feb 1954 | British |
| CANTOR-GRABLE, Marcia Ina | Director | 2022-12-01 | Sep 1954 | British |
| CUMMINGS, Mark Rankin | Director | 2020-04-14 | Sep 1974 | British |
| GOSSELIN, Michael Albert | Director | 2024-06-07 | Feb 1967 | British |
| LEJEUNE, Jennifer Nicole | Director | 2023-09-01 | Dec 1977 | American |
| MCGOVERN, Sean Gerard | Director | 2020-09-22 | May 1970 | British |
| O'CONNOR, Mary Theresa | Director | 2025-08-27 | Aug 1966 | Irish,American |
| POUPART-LAFARGE, Bertrand | Director | 2019-11-27 | Jan 1968 | French |
| RICHMOND, Carol Ann | Director | 2023-07-10 | Dec 1963 | British |
| WILLIAMS, Nathan Philip | Director | 2023-09-11 | Sep 1965 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Andrew Jon | Secretary | 2005-02-10 | 2017-01-01 |
| PETERS, Timothy John | Secretary | — | 2005-02-17 |
| REES, Marie Louise | Secretary | 2017-01-01 | 2021-05-25 |
| BEDDALL, Keith Ian Muir | Director | — | 1995-11-27 |
| BETTELHEIM, Eric Christopher | Director | 1991-12-01 | 1995-09-13 |
| BOLGER, Michael | Director | 1995-07-01 | 1995-10-03 |
| BRADBROOK, Paul Richard | Director | 2015-12-04 | 2020-04-14 |
| BRAND, Paul David | Director | — | 2007-10-26 |
| BRUCE-SMYTHE, Gavin Edward | Director | 2015-07-14 | 2016-02-13 |
| BURKE, Martin Thomas | Director | 2007-06-21 | 2007-10-19 |
| BURKINSHAW, Nicolas John | Director | 2005-12-01 | 2015-03-17 |
| BURROWS, Timothy William | Director | 2008-01-01 | 2014-11-26 |
| CALLAN, Robert | Director | 2013-01-03 | 2015-10-31 |
| CATLIN, Stephen John Oakley | Director | — | 2017-06-30 |
| CLAPHAM, Richard Malcolm | Director | 2005-11-23 | 2015-06-18 |
| COWDELL, Robert Trevor | Director | 2013-04-02 | 2016-04-16 |
| DE GRAVES, Caroline | Director | 2007-06-21 | 2007-10-19 |
| DENEKAMP, Lesley | Director | — | 2005-11-23 |
| EVENS, Brian Latimer | Director | — | 1995-02-28 |
| FRESHWATER, Neil Andrew | Director | 2007-10-30 | 2012-11-20 |
| GALE, Jonathan David | Director | 2015-06-17 | 2017-01-01 |
| GILBERT, Jonathan Sinclair | Director | 1996-08-22 | 2007-10-01 |
| GLAUBER, Robert Rudolf | Director | 2015-08-12 | 2018-04-16 |
| GREENSMITH, Paul | Director | 2015-06-18 | 2020-04-21 |
| GUY, Diana | Director | 1996-02-27 | 2013-03-31 |
| HARRIS, Jason Richard | Director | 2015-10-15 | 2017-06-30 |
| HINSHELWOOD, Nigel Grant | Director | 2022-09-07 | 2025-02-21 |
| IBESON, David Christopher Ben | Director | 2007-06-21 | 2011-12-05 |
| IGHODARO, Claire Aimie Clara | Director | 2017-01-12 | 2022-12-31 |
| JAGO, Hugh Grahame | Director | — | 1991-11-30 |
| JARDINE, Paul Andrew | Director | 2001-11-22 | 2018-09-05 |
| JOSEPH, Bryan Ruthven | Director | 2016-09-08 | 2023-04-26 |
| LARK, Richard William Starling | Director | 1994-02-04 | 1998-06-30 |
| LITTLEMORE, Robert David | Director | 2017-07-04 | 2022-02-09 |
| LONG, Sharon Elizabeth Ann | Director | 2012-02-17 | 2016-02-13 |
| LOUCAIDES, Andreas Costas | Director | 2005-11-23 | 2008-06-20 |
| LYONS, Nicholas Stephen Leland | Director | 2005-11-23 | 2008-08-05 |
| MARION, John Lawrence | Director | 1996-01-24 | 2002-08-22 |
| MCMELLIN, Andrew Neil | Director | 2015-04-29 | 2017-01-01 |
| MOSS, Edward Ian James Gray | Director | 1999-07-01 | 2005-11-23 |
| PETERS, Timothy John | Director | — | 2007-10-19 |
| PRATO JAÉN, Luis Alvaro | Director | 2019-06-27 | 2023-06-20 |
| PRIMER, Daniel Francis | Director | 1996-01-24 | 2005-11-23 |
| PRITCHARD, Gary Michael | Director | 2005-11-23 | 2007-05-17 |
| RACKLEY, Peter James | Director | 1996-01-24 | 2002-08-22 |
| ROBERTSON, Neil Donald, Mr. | Director | 2015-07-14 | 2016-07-31 |
| ROBINSON, Colin Graham | Director | 2004-02-27 | 2015-05-01 |
| SINFIELD, Nicholas Christopher | Director | 2005-11-23 | 2014-08-17 |
| SMITH, Ian Andreas | Director | — | 1994-10-06 |
| STOOKE, Christopher Macdonald | Director | 2003-03-03 | 2005-11-23 |
| SWAIN, Paul | Director | 1994-06-28 | 2006-04-01 |
| VEREKER, John Michael Medlicott, Sir | Director | 2017-09-12 | 2020-12-31 |
| WEATHERSTONE, James Robert | Director | 2020-02-11 | 2023-09-30 |
| WHELAN, Owen | Director | 2014-11-07 | 2016-02-13 |
| WILSON, Paul | Director | 2015-08-12 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-13 | Active |
| Catlin (North American) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-06-22 | Ceased 2023-12-13 |
| Catlin Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-06-22 |
Filing timeline
Last 20 of 282 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-29 CC04 Statement of companys objects
- 2023-06-27 RESOLUTIONS Resolution
- 2023-06-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-27 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.