AXA XL INSURANCE COMPANY UK LIMITED

Company number 05328622

55 officers / 45 resignations

JARDINE, Paul Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 November 2005
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JOSEPH, Bryan Ruthven

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 September 2016
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

LITTLEMORE, Robert David

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 July 2017
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, London Reinsurance

LONG, Sharon Elizabeth Ann

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 February 2012
• Resigned on: 13 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Occupation Claims Director - Insurance

LOUCAIDES, Andreas Costas

• Correspondence address: 92 Pettits Lane, Romford, Essex, RM1 4ER
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 April 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

LYONS, Nicholas Stephen Leland

• Correspondence address: Stanhoe Hall, Stanhoe, King's Lynn, Norfolk, PE31 8QJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 April 2005
• Resigned on: 5 August 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance

MAGNUS, Clive Henry

• Correspondence address: 163 Mortlake Road, Kew, Surrey, TW9 4AW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 April 2005
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Insurance

MCMELLIN, Andrew Neil

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 April 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOSS, Edward Ian James Gray

• Correspondence address: 24 Rusham Road, London, SW12 8TH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 January 2005
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

PETERS, Timothy John

• Correspondence address: Crosshand House, Chislehurst Road, Bromley, Kent, BR1 2NW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 November 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRATO JAÉN, Luis Alvaro

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 December 2019
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRITCHARD, Gary Michael

• Correspondence address: 81 Florence Road, Wimbledon, London, SW19 8TH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 April 2005
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTSON, Neil Donald, Mr.

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

ROBINSON, Colin Graham

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 April 2005
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

SINFIELD, Nicholas Christopher

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 November 2005
• Resigned on: 17 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SWAIN, Paul

• Correspondence address: 10 Granville Square, London, WC1X 9PF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 April 2005
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance

VEREKER, John Michael Medlicott, Sir

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WEATHERSTONE, James Robert

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 February 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHELAN, Owen

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 November 2014
• Resigned on: 13 February 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

WILSON, Paul

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 August 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director