AXA UK PLC - LONDON


Company Profile Company Filings

Overview

AXA UK PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA UK PLC was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937724. The accounts status is FULL and accounts are next due on 30/06/2024.

AXA UK PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
MS DEBRA DAVIES Feb 1963 British Director 2018-12-12 CURRENT
RANJIT SINGH Sep 1962 American Director 2023-05-04 CURRENT
MR KARI ANTHONY HALE Oct 1964 British Director 2021-04-01 CURRENT
MS TARA MARIA THERESA FOLEY Oct 1970 Irish Director 2020-12-08 CURRENT
MR NICOLAS JOSEPH MICHEL LECLERCQ Nov 1974 French Director 2024-01-05 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
MR ANTIMO PERRETTA Dec 1962 Swiss Director 2018-03-21 CURRENT
ROBERT BECKER Aug 1965 Dutch Director 2019-07-22 CURRENT
MS CHERYL MILLINGTON Jul 1966 British Director 2021-04-01 CURRENT
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1995-10-04 UNTIL 2004-09-16 RESIGNED
MICHAEL HART Sep 1937 British Director 1994-11-14 UNTIL 1997-09-10 RESIGNED
JOHN FINBARR CASEY Oct 1942 Irish Director 1996-04-30 UNTIL 1998-01-06 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2004-02-13 UNTIL 2018-12-31 RESIGNED
PETER JAMES GRANT Dec 1929 British Director 1994-11-14 UNTIL 1995-10-04 RESIGNED
MR ANTHONY JOHN HAMILTON Oct 1941 British Director 1997-03-19 UNTIL 2013-03-26 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2001-11-09 UNTIL 2017-11-21 RESIGNED
DENIS DUVERNE Oct 1953 French Director 1997-03-19 UNTIL 2016-06-24 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2010-07-07 UNTIL 2013-08-31 RESIGNED
JACQUES-HENRI GOUGENHEIM Nov 1932 French Director 1994-09-27 UNTIL 1995-12-06 RESIGNED
AMAURY GHISLAIN PIERRE DE WARENGHIEN May 1958 French Director 2000-09-19 UNTIL 2004-11-12 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-16 UNTIL 2020-06-16 RESIGNED
GRAHAM CLAUDE WHITWHAM Oct 1948 Secretary 1994-11-14 UNTIL 1995-10-04 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1994-06-10 UNTIL 1994-09-27 RESIGNED
JACQUES FRIEDMANN Oct 1932 French Director 1996-05-08 UNTIL 1997-09-10 RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 1996-04-30 UNTIL 1998-01-05 RESIGNED
MR ROBERT GRAHAM DENCH Feb 1950 British Director 2004-09-16 UNTIL 2016-12-31 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2004-12-10 UNTIL 2011-06-28 RESIGNED
HENRI DE LA CROIX DE CASTRIES Aug 1954 French Director 1997-03-19 UNTIL 2016-09-01 RESIGNED
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2009-03-12 UNTIL 2012-10-31 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1999-09-21 UNTIL 2002-12-12 RESIGNED
IAN BRIMECOME Apr 1953 British Director 2007-03-20 UNTIL 2017-12-12 RESIGNED
AMELIE MARIE BREITBURD Mar 1969 French Director 2019-01-01 UNTIL 2020-03-31 RESIGNED
MRS AMANDA JAYNE BLANC Aug 1967 British Director 2011-03-16 UNTIL 2018-04-10 RESIGNED
MICHEL BERTHEZENE Nov 1944 French Director 1994-09-27 UNTIL 1995-10-04 RESIGNED
DOMINIQUE BAZY Sep 1951 French Director 1995-10-04 UNTIL 1995-12-06 RESIGNED
DOMINIQUE BAZY Sep 1951 French Director 1996-05-08 UNTIL 1997-02-24 RESIGNED
ROBERT RENNY ST JOHN BARKSHIRE Aug 1935 British Director 1996-05-08 UNTIL 1999-10-19 RESIGNED
GABRIELE MIRJAM BAMBERGER Jul 1974 Swiss Director 2022-11-04 UNTIL 2024-01-05 RESIGNED
MR STEPHEN NICHOLAS HARDY May 1963 British Director 2011-03-16 UNTIL 2012-06-19 RESIGNED
MATTHIEU FR??D??RIC MARIE ANDRE Feb 1966 French Director 2019-09-27 UNTIL 2020-12-08 RESIGNED
MR PETER LAWRENCE BURROWS May 1953 British Director 2011-09-15 UNTIL 2014-05-29 RESIGNED
TRACY NICOLA GARRAD Jun 1970 British Director 2019-02-26 UNTIL 2023-03-31 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1997-09-10 UNTIL 2007-03-20 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1994-06-10 UNTIL 1994-11-14 RESIGNED
JACQUES-HENRI GOUGENHEIM Nov 1932 French Director 1996-05-08 UNTIL 1997-03-19 RESIGNED
ERIC GIUILY Feb 1952 French Director 1996-11-19 UNTIL 1997-02-10 RESIGNED
GIACOMO GIGANTIELLO Feb 1971 Italian Director 2020-12-08 UNTIL 2022-06-29 RESIGNED
MR CLAUDIO GIENAL Feb 1974 Swiss Director 2018-03-21 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Equity & Law Public Limited Company 2016-04-06 - 2021-07-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Axa Sa 2016-04-06 Paris   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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