AXA INSURANCE PLC - LONDON


Company Profile Company Filings

Overview

AXA INSURANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA INSURANCE PLC was incorporated 55 years ago on 15/05/1968 and has the registered number: 00932111. The accounts status is FULL and accounts are next due on 30/06/2024.

AXA INSURANCE PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
MRS CAROLINE ANNE RIDDY Secretary 2020-06-16 CURRENT
ROBIN PAGDEN Jul 1965 British Director 2018-05-08 CURRENT
TRACY JEAN PAGE Jun 1981 British Director 2019-12-05 CURRENT
ROLAND JEAN ANDRE MOQUET Apr 1976 French Director 2020-04-01 CURRENT
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-09-30 UNTIL 2018-12-31 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2004-09-13 UNTIL 2007-12-31 RESIGNED
PATRICK CHARLES REGAN Mar 1966 British Director 2002-03-05 UNTIL 2004-02-09 RESIGNED
SOPHIE RESPLANDY BERNARD Sep 1968 French Director 2011-06-10 UNTIL 2012-03-01 RESIGNED
MR JOHN PATRICK O'NEILL Apr 1954 Irish Director 2001-11-20 UNTIL 2013-09-30 RESIGNED
SIR PETER WILLIAM JOHN REYNOLDS Sep 1929 British Director RESIGNED
PETER EDWARD OWEN Oct 1946 British Director 1998-03-16 UNTIL 1999-11-05 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2013-04-16 UNTIL 2015-04-20 RESIGNED
SIR BRIAN DAVID HAYES May 1929 British Director RESIGNED
MR JAMES MORLEY Feb 1949 United Kingdom Director RESIGNED
JOHN MAXWELL MENZIES Oct 1926 British Director RESIGNED
JAMES THOMAS MCDONOUGH May 1933 British Director RESIGNED
MR LAURENT MICHEL ROBERT MATRAS Feb 1969 French Director 2004-06-11 UNTIL 2007-12-29 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
IAN HOWARD JOHNSON Jan 1962 British Director 2007-06-19 UNTIL 2008-07-29 RESIGNED
SIDNEY ARTHUR HOPKINS Apr 1932 British Director RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2002-03-01 UNTIL 2008-04-11 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 1999-05-18 UNTIL 2001-11-16 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2006-07-01 UNTIL 2010-09-30 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2020-06-16 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2004-09-13 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
MR PETER LAWRENCE BURROWS May 1953 British Director 2011-06-10 UNTIL 2013-09-30 RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2002-03-05 UNTIL 2013-09-30 RESIGNED
MR ANDREW PETER FAIRCHILD Feb 1965 British Director 2005-05-03 UNTIL 2007-04-30 RESIGNED
PAUL JAMES EVANS Mar 1965 British Director 2001-11-19 UNTIL 2003-06-30 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2010-10-01 UNTIL 2013-09-30 RESIGNED
DENIS DUVERNE Oct 1953 French Director 1999-05-18 UNTIL 1999-10-04 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2008-07-24 UNTIL 2013-08-31 RESIGNED
MR ROBERT GRAHAM DENCH Feb 1950 British Director 2011-03-08 UNTIL 2013-09-30 RESIGNED
AMAURY GHISLAIN PIERRE DE WARENGHIEN May 1958 French Director 2001-03-07 UNTIL 2004-11-12 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2004-12-14 UNTIL 2012-05-30 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 1997-09-04 UNTIL 1999-06-30 RESIGNED
AMELIE MARIE BREITBURD Mar 1969 French Director 2019-06-03 UNTIL 2020-03-31 RESIGNED
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2002-03-05 UNTIL 2003-04-22 RESIGNED
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2018-05-08 UNTIL 2019-12-31 RESIGNED
MRS AMANDA JAYNE BLANC Aug 1967 British Director 2011-02-28 UNTIL 2013-09-30 RESIGNED
THE HONOURABLE GEORGE EDWARD ADEANE CVO Oct 1939 British Director RESIGNED
MARK CLIFF Sep 1961 British Director 2005-05-03 UNTIL 2008-04-14 RESIGNED
MR STEPHEN NICHOLAS HARDY May 1963 British Director 2011-02-28 UNTIL 2012-06-19 RESIGNED
RT HON LORD CHARLES ERIC ALEXANDER HAMBRO Jul 1930 British Director RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-09-17 UNTIL 2006-06-30 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-05-18 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guardian Royal Exchange Public Limited Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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