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 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
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 |