AXA INSURANCE UK PLC - LONDON
| Company Profile | Company Filings |
Overview
AXA INSURANCE UK PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA INSURANCE UK PLC was incorporated 120 years ago on 27/10/1903 and has the registered number: 00078950. The accounts status is FULL and accounts are next due on 30/06/2024.
AXA INSURANCE UK PLC was incorporated 120 years ago on 27/10/1903 and has the registered number: 00078950. The accounts status is FULL and accounts are next due on 30/06/2024.
AXA INSURANCE UK PLC - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT BECKER | Aug 1965 | Dutch | Director | 2019-07-22 | CURRENT |
| MS TARA MARIA THERESA FOLEY | Oct 1970 | Irish | Director | 2020-12-08 | CURRENT |
| MR KARI ANTHONY HALE | Oct 1964 | British | Director | 2021-04-01 | CURRENT |
| MS CHERYL MILLINGTON | Jul 1966 | British | Director | 2021-04-01 | CURRENT |
| ROLAND JEAN ANDRE MOQUET | Apr 1976 | French | Director | 2020-04-21 | CURRENT |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2018-12-12 | CURRENT |
| RANJIT SINGH | Sep 1962 | American | Director | 2023-05-04 | CURRENT |
| MR JONATHAN PAUL WALKER | Apr 1971 | British | Director | 2018-04-25 | CURRENT |
| MS DEBRA DAVIES | Feb 1963 | British | Director | 2018-12-12 | CURRENT |
| MRS CAROLINE ANNE RIDDY | Secretary | 2020-06-16 | CURRENT | ||
| MICHAEL HART | Sep 1937 | British | Director | RESIGNED | |
| MR MICHAEL RICHARD JACKSON | Dec 1962 | British | Director | 2016-07-13 UNTIL 2021-06-25 | RESIGNED |
| SIR JOHN TIMOTHY HARFORD | Jul 1932 | British | Director | RESIGNED | |
| MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2013-06-07 UNTIL 2021-12-31 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 1998-08-03 UNTIL 2001-11-16 | RESIGNED |
| DENNIS HOLT | Oct 1948 | British | Director | 2001-09-17 UNTIL 2006-06-30 | RESIGNED |
| MONSEIUR ALAIN MARIE JOSEPH DU COUEDIC DE KERGOALER | Jul 1935 | French | Director | 1994-11-14 UNTIL 1995-12-31 | RESIGNED |
| MR GARETH ROSS HOWELL | May 1978 | British | Director | 2018-04-25 UNTIL 2019-02-13 | RESIGNED |
| MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2002-03-26 UNTIL 2008-04-11 | RESIGNED |
| DENIS DUVERNE | Oct 1953 | French | Director | 1997-11-19 UNTIL 2000-01-27 | RESIGNED |
| MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2011-02-28 UNTIL 2012-06-19 | RESIGNED |
| MR CLAUDIO GIENAL | Feb 1974 | Swiss | Director | 2018-09-11 UNTIL 2023-08-31 | RESIGNED |
| KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2003-06-30 UNTIL 2018-12-31 | RESIGNED |
| MR ANDREW PETER FAIRCHILD | Feb 1965 | British | Director | 2005-05-03 UNTIL 2007-04-30 | RESIGNED |
| MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2010-10-01 UNTIL 2016-06-24 | RESIGNED |
| PAUL JAMES EVANS | Mar 1965 | British | Director | 2001-11-19 UNTIL 2003-06-30 | RESIGNED |
| GRAHAM CLAUDE WHITWHAM | Oct 1948 | Secretary | RESIGNED | ||
| GERARD PATRICK NOEL HEALY | Dec 1952 | British | Director | 2000-01-27 UNTIL 2000-05-04 | RESIGNED |
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2004-09-13 UNTIL 2020-06-16 | RESIGNED |
| IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1998-10-31 UNTIL 2004-09-13 | RESIGNED |
| MRS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2011-02-28 UNTIL 2018-04-10 | RESIGNED |
| AMAURY GHISLAIN PIERRE DE WARENGHIEN | May 1958 | French | Director | 2000-01-27 UNTIL 2004-11-12 | RESIGNED |
| FRANCOIS DE MENEVAL | Apr 1963 | French | Director | 2004-12-14 UNTIL 2012-05-30 | RESIGNED |
| MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | RESIGNED | |
| MARK CLIFF | Sep 1961 | British | Director | 2005-05-03 UNTIL 2008-04-14 | RESIGNED |
| JOHN FINBARR CASEY | Oct 1942 | Irish | Director | 1994-11-14 UNTIL 1997-12-31 | RESIGNED |
| GILLES JEAN-YVES CABRIDAIN | Mar 1956 | French | Director | 1994-11-14 UNTIL 1997-11-19 | RESIGNED |
| MR PETER LAWRENCE BURROWS | May 1953 | British | Director | 2011-09-15 UNTIL 2014-05-29 | RESIGNED |
| AMELIE MARIE BREITBURD | Mar 1969 | French | Director | 2019-01-01 UNTIL 2020-03-31 | RESIGNED |
| MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2002-03-26 UNTIL 2003-04-22 | RESIGNED |
| IAN HOWARD JOHNSON | Jan 1962 | British | Director | 2007-06-19 UNTIL 2008-07-29 | RESIGNED |
| CHRISTOPHER PAUL AUSTIN | Nov 1951 | British | Director | 1999-01-28 UNTIL 1999-05-31 | RESIGNED |
| MR GILLES MARIE PIERRE LOUIS AVENEL | May 1950 | French | Director | 1995-11-01 UNTIL 1999-01-11 | RESIGNED |
| MR YVES MASSON | Feb 1962 | French | Director | 2013-02-27 UNTIL 2015-12-05 | RESIGNED |
| JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 1982-07-24 UNTIL 2013-08-31 | RESIGNED |
| MR ROBERT GRAHAM DENCH | Feb 1950 | British | Director | 2011-03-08 UNTIL 2016-12-31 | RESIGNED |
| LAURENT MATRAS | Feb 1969 | French | Director | 2019-10-01 UNTIL 2020-11-26 | RESIGNED |
| PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2003-06-30 UNTIL 2011-03-02 | RESIGNED |
| WASEEM ULLAH MALIK | Jul 1976 | British | Director | 2010-09-29 UNTIL 2018-03-31 | RESIGNED |
| PHILLIP EDWARD JUDKINS | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axa Insurance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |