AXA XL SYNDICATE LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Gross written premiums | £1,321,025,000 | £1,377,336,000 | +4.3% | |
| Net earned premiums | £518,173,000 | £581,891,000 | +12.3% | |
| Claims incurred | £443,551,000 | £320,791,000 | -27.7% | |
| Investment return | £98,575,000 | £63,509,000 | -35.6% | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Insurance contract liabilities | — | — | — | |
| Total assets | — | — | — | |
| Total liabilities | — | — | — | |
| Equity | — | — | — | |
| Average employees | — | — | — |
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
Name history
Renamed 3 times since incorporation
- AXA XL SYNDICATE LIMITED 2023-09-20 → present
- CATLIN SYNDICATE LIMITED 2003-04-25 → 2023-09-20
- CATLIN WESTGEN LIMITED 1995-11-07 → 2003-04-25
- STYLECANE LIMITED 1994-09-15 → 1995-11-07
Audit & accounting basis
- Accounting basis
- FRS 102, FRS 103
- 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.”
Significant events
- “In July 2024, the Company declared an interim dividend of £77.7m to its shareholder (XL Bermuda Ltd) and the distribution was made in accordance with the principles and practices of the Capital Management Policy of the Company, which the directors consider to be appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, Anna Monica | Secretary | 2024-01-15 | — | — |
| CUMMINGS, Mark Rankin | Director | 2020-06-01 | Sep 1974 | British |
| MCGOVERN, Sean Gerard | Director | 2023-06-22 | May 1970 | British |
| TURNER, Martin David | Director | 2023-06-22 | Jan 1967 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Nicola Geraldine | Secretary | 2007-05-17 | 2015-09-10 |
| PETERS, Timothy John | Secretary | 1994-10-27 | 2007-05-17 |
| REES, Marie Louise | Secretary | 2015-09-10 | 2024-01-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-15 | 1994-10-27 |
| BRADBROOK, Paul Richard | Director | 2015-10-27 | 2020-06-01 |
| BURKE, Martin Thomas | Director | 2007-06-14 | 2007-08-21 |
| CALLAN, Robert | Director | 2013-01-08 | 2015-10-31 |
| CATLIN, Stephen John Oakley | Director | 1995-12-11 | 2006-04-01 |
| FRESHWATER, Neil Andrew | Director | 2008-09-16 | 2012-11-20 |
| GOODMAN, Charles | Director | 1996-02-19 | 2002-08-22 |
| GREENSMITH, Richard Paul | Director | 2018-11-26 | 2020-04-21 |
| IBESON, David Christopher Ben | Director | 2007-05-17 | 2011-12-05 |
| JARDINE, Paul Andrew | Director | 2006-03-30 | 2018-11-26 |
| LITTLEMORE, Robert David | Director | 2018-11-26 | 2022-05-10 |
| PRATO JAÉN, Luis Alvaro | Director | 2020-06-01 | 2023-06-22 |
| PRIMER, Daniel Francis | Director | 2006-03-30 | 2015-06-30 |
| RACKLEY, Peter James | Director | 1996-02-19 | 2002-08-22 |
| SINFIELD, Nicholas Christopher | Director | 2011-12-20 | 2014-08-17 |
| SWAIN, Paul | Director | 1998-11-10 | 2006-04-01 |
| SWAIN, Paul | Director | 1994-10-27 | 1996-02-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-15 | 1994-10-27 |
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% | 2016-04-06 | Ceased 2023-12-13 |
Filing timeline
Last 20 of 229 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-29 CC04 Statement of companys objects
- 2024-06-27 RESOLUTIONS Resolution
- 2023-09-20 CERTNM Certificate change of name company PDF
- 2023-08-01 CC02 Notice removal restriction on company articles
- 2023-08-01 RESOLUTIONS Resolution
- 2023-08-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | SH20 | capital | Legacy | |
| 2024-06-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-27 | CAP-SS | insolvency | Legacy | |
| 2024-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-01 | CC02 | change-of-constitution | Notice removal restriction on company articles | |
| 2023-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-01 | MA | incorporation | Memorandum articles | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.