XL Bermuda Ltd

• Principal Place of Business

  Axa

  20 Gracechurch Street

  London

  City Of London

  EC3V 0BG

  UNITED KINGDOM

  Phone

  +442076260486

  Web

  https://www.axaxl.com

• Complaints Contact

  Axa

  20 Gracechurch Street

  London

  City Of London

  EC3V 0BG

  UNITED KINGDOM

  Phone

  +442076260486

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

  Show 1 limitation Hide limitations

  • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

• P2P Lending Advice

  For Commercial

• Investment Advice (no pensions)

  For Commercial, Non-investment insurance contracts

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Non-investment insurance contracts

• Insurance Admin

  For Commercial, Non-investment insurance contracts

• Manages Insurance Policies

  For Eligible Counterparty, Professional, Life and annuity, Linked long-term, Permanent health

• Stockbroking

  For Commercial, Non-investment insurance contracts

• Trades With You Directly

  For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Issues Insurance

  For Eligible Counterparty, Professional, Life and annuity, Linked long-term, Permanent health

  Show 1 limitation Hide limitations

  • · XL Re Ltd is required to seek a non-objection from PRA supervision before it uses the 'effecting permission' in the course of its business.

• Investment Setup

  For Commercial, Non-investment insurance contracts

• Alison Louise Thompson

  IRN AXT12839

  • SMF16 Compliance Oversight (since 22 May 2019)
• Colin Roy Wiltsher

  IRN CRW01051

  • CF28 Systems and controls (1 Nov 2007 to 21 May 2014)
  • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 25 Feb 2005)
• David John Watson

  IRN DJW01159

  • Responsible for Insurance Mediation (14 Jan 2005 to 21 May 2014)
  • CF3 Chief Executive (5 Aug 2002 to 21 May 2014)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 21 May 2014)
• Gary Anthony Crofts

  IRN GAC01047

  • CF12 Actuarial (1 Dec 2001 to 18 Dec 2003)
• Isobel Ruth O'Shaughnessy

  IRN IRO01003

  • CF28 Systems and controls (1 Nov 2007 to 30 Nov 2008)
  • CF15 Internal Audit (29 Apr 2003 to 31 Oct 2007)
• James Howell Veghte

  IRN JHV01005

  • CF3 Chief Executive (1 Dec 2001 to 22 May 2014)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Aug 2002)
• Jeremy Michael Nurse

  IRN JMN01029

  • CF51 Actuarial conduct function holder in a third country branch (7 Mar 2016 to 9 Dec 2018)
  • CF12 Actuarial (21 Jul 2015 to 6 Mar 2016)
• John William Hume

  IRN JWH01038

  • CF1 Director (20 Jul 2010 to 21 May 2014)
• Mark Roger Twite

  IRN MRT01127

  • Responsible for Insurance Distribution (9 Sep 2019 to 13 Oct 2023)
  • SMF3 Executive Director (10 Dec 2018 to 13 Oct 2023)
  • CF1 Director (25 Mar 2015 to 9 Dec 2018)
• Neil Duncan Russell

  IRN NDR01021

  • CF3 Chief Executive (14 Aug 2014 to 22 Jul 2015)
  • CF12 Actuarial (16 Dec 2003 to 22 Jul 2015)

• XL Services UK Limited (no longer appointed)

  FRN 402988 · Appointed 14 Jan 2005 · Until 10 Feb 2017

• Clifford Chance Secretaries Limited (no longer appointed)

  FRN 204305 · Appointed 25 Aug 1995 · Until 22 Sep 2015

No changes recorded yet.