AXA INSURANCE UK PLC

Company Name
AXA INSURANCE UK PLC

Legal Registered Office
20 Gracechurch Street London EC3V 0BG Other companies in EC2N

Company Number		00078950
Company ID Number		00078950
Date formed		1903-10-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-06-30
Latest return		2025-01-09
Return next due		2026-01-23
Type of accounts		FULL

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Companies with same name AXA INSURANCE UK PLC

The following companies were found which have the same name as AXA INSURANCE UK PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AXA INSURANCE UK-PLC.		Active	Company formed on the 1981-01-01

Company Officers of AXA INSURANCE UK PLC

Current Directors

Officer	Role	Date Appointed
JEREMY PETER SMALL	Company Secretary	2004-09-13
KEITH GEORGE GIBBS	Director	2003-06-30
PETER FRANK HAZELL	Director	2013-06-07
GARETH ROSS HOWELL	Director	2018-04-25
MICHAEL RICHARD JACKSON	Director	2016-07-13
HOWARD MICHAEL POSNER	Director	2015-07-09
BERTRAND POUPART-LAFARGE	Director	2013-10-25
THIERRY JEAN PHILIPPE SCIARD	Director	2016-07-13
JONATHAN PAUL WALKER	Director	2018-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JAYNE BLANC	Director	2011-02-28	2018-04-10
ROBERT GRAHAM DENCH	Director	2011-03-08	2016-12-31
PAUL JAMES EVANS	Director	2010-10-01	2016-06-24
PETER LAWRENCE BURROWS	Director	2011-09-15	2014-05-29
JEAN PAUL DOMINIQUE LOUIS DROUFFE	Director	1982-07-24	2013-08-31
STEPHEN NICHOLAS HARDY	Director	2011-02-28	2012-06-19
FRANCOIS DE MENEVAL	Director	2004-12-14	2012-05-30
MARK CLIFF	Director	2005-05-03	2008-04-14
ANDREW PETER FAIRCHILD	Director	2005-05-03	2007-04-30
DENNIS HOLT	Director	2001-09-17	2006-06-30
AMAURY GHISLAIN PIERRE DE WARENGHIEN	Director	2000-01-27	2004-11-12
IAN DAVID LEA RICHARDSON	Company Secretary	1998-10-31	2004-09-13
PAUL JAMES EVANS	Director	2001-11-19	2003-06-30
FRANCOIS XAVIER BOISSEAU	Director	2002-03-26	2003-04-22
ANDREW CHARLES HOMER	Director	1998-08-03	2001-11-16
GERARD PATRICK NOEL HEALY	Director	2000-01-27	2000-05-04
DENIS DUVERNE	Director	1997-11-19	2000-01-27
CHRISTOPHER PAUL AUSTIN	Director	1999-01-28	1999-05-31
GILLES MARIE PIERRE LOUIS AVENEL	Director	1995-11-01	1999-01-11
GRAHAM CLAUDE WHITWHAM	Company Secretary	1992-05-22	1998-10-31
ANTHONY BEVERLEY DAVIDSON	Director	1992-05-22	1998-01-05
JOHN FINBARR CASEY	Director	1994-11-14	1997-12-31
GILLES JEAN-YVES CABRIDAIN	Director	1994-11-14	1997-11-19
MICHAEL HART	Director	1992-05-22	1997-09-22
ALAIN MARIE JOSEPH DU COUEDIC DE KERGOALER	Director	1994-11-14	1995-12-31
JOHN TIMOTHY HARFORD	Director	1992-05-22	1994-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY PETER SMALL	SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2009-06-04	CURRENT	2003-09-02	Dissolved 2015-01-20
JEREMY PETER SMALL	SIMS CLAIMS SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2005-05-05	Dissolved 2015-01-20
JEREMY PETER SMALL	KNIGHT REHABILITATION SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2006-05-04	Dissolved 2015-01-20
JEREMY PETER SMALL	KNIGHT LAW LIMITED	Company Secretary	2009-06-04	CURRENT	2004-05-05	Dissolved 2017-08-15
JEREMY PETER SMALL	THINC PERSONAL CONSULTING LIMITED	Company Secretary	2008-03-28	CURRENT	1999-06-30	Active - Proposal to Strike off
JEREMY PETER SMALL	THINC ENTITIES LIMITED	Company Secretary	2008-02-28	CURRENT	2003-07-17	Dissolved 2014-11-11
JEREMY PETER SMALL	MORGAN JAMES & CO LTD.	Company Secretary	2008-02-28	CURRENT	1991-12-18	Dissolved 2014-11-11
JEREMY PETER SMALL	THINC ASSURED NETWORK LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-27	Dissolved 2015-11-03
JEREMY PETER SMALL	THINC NETWORK SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2001-07-24	Dissolved 2015-11-03
JEREMY PETER SMALL	THINC GROUP LIMITED	Company Secretary	2008-02-28	CURRENT	1995-02-10	Active
JEREMY PETER SMALL	THINC GROUP HOLDINGS LIMITED	Company Secretary	2008-02-28	CURRENT	2005-03-07	Active - Proposal to Strike off
JEREMY PETER SMALL	THINC MANAGEMENT SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2005-02-02	Active - Proposal to Strike off
JEREMY PETER SMALL	PRIPLAN INVESTMENTS LIMITED	Company Secretary	2008-02-15	CURRENT	1979-07-23	Dissolved 2014-09-09
JEREMY PETER SMALL	GBI (HOLDINGS) LTD	Company Secretary	2008-02-15	CURRENT	2004-10-18	Dissolved 2015-01-20
JEREMY PETER SMALL	SECUREHEALTH (HOLDINGS) LIMITED	Company Secretary	2008-02-15	CURRENT	2004-08-31	Dissolved 2016-03-29
JEREMY PETER SMALL	AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1977-10-27	Active - Proposal to Strike off
JEREMY PETER SMALL	AXA HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1997-09-05	Active
JEREMY PETER SMALL	LIONTRUST MULTI-ASSET LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Liquidation
JEREMY PETER SMALL	IGNITION NEW BUSINESS SOLUTIONS LIMITED	Company Secretary	2007-11-13	CURRENT	2003-08-06	Active
JEREMY PETER SMALL	ICAS INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	2002-04-25	Dissolved 2014-11-18
JEREMY PETER SMALL	AXA ICAS LIMITED	Company Secretary	2007-10-12	CURRENT	1990-10-15	Active - Proposal to Strike off
JEREMY PETER SMALL	LYRA HEALTH INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	1996-09-04	Active
JEREMY PETER SMALL	WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Company Secretary	2007-04-30	CURRENT	1995-02-01	Dissolved 2015-03-31
JEREMY PETER SMALL	WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED	Company Secretary	2007-04-30	CURRENT	1995-10-20	Dissolved 2016-01-19
JEREMY PETER SMALL	WINTERTHUR 1 LIMITED	Company Secretary	2007-04-30	CURRENT	1884-05-03	Active
JEREMY PETER SMALL	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Company Secretary	2007-04-30	CURRENT	1964-10-16	Active - Proposal to Strike off
JEREMY PETER SMALL	ESSENTIAL HEALTHCARE LIMITED	Company Secretary	2007-03-30	CURRENT	2000-10-10	Dissolved 2013-12-27
JEREMY PETER SMALL	SWIFTCOVER INSURANCE SERVICES LTD	Company Secretary	2007-03-22	CURRENT	2004-11-26	Active
JEREMY PETER SMALL	THINC UK GROUP LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active - Proposal to Strike off
JEREMY PETER SMALL	THINC HOLDINGS LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active
JEREMY PETER SMALL	AXA GLOBAL HEALTHCARE (UK) LIMITED	Company Secretary	2006-04-26	CURRENT	1995-03-29	Active
JEREMY PETER SMALL	AXA GROUP OPERATIONS UK LIMITED	Company Secretary	2004-12-02	CURRENT	1984-10-12	Active
JEREMY PETER SMALL	AQUIS SECURITIES LIMITED	Company Secretary	2004-11-16	CURRENT	1906-12-14	Dissolved 2015-02-03
JEREMY PETER SMALL	AXA EQUITY & LAW PUBLIC LIMITED COMPANY	Company Secretary	2004-11-01	CURRENT	1987-03-16	Active
JEREMY PETER SMALL	AXA SERVICES LIMITED	Company Secretary	2004-10-20	CURRENT	1947-12-03	Active
JEREMY PETER SMALL	AXA UK PENSION TRUSTEES LIMITED	Company Secretary	2004-10-06	CURRENT	1950-01-17	Active
JEREMY PETER SMALL	GRAYWOOD INVESTMENTS LIMITED	Company Secretary	2004-09-28	CURRENT	1960-01-04	Converted / Closed
JEREMY PETER SMALL	AXA UK PLC	Company Secretary	2004-09-16	CURRENT	1994-06-10	Active
JEREMY PETER SMALL	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY	Company Secretary	2004-09-16	CURRENT	1984-06-01	Active
JEREMY PETER SMALL	SUN LIFE CORPORATION LIMITED	Company Secretary	2004-09-13	CURRENT	1986-02-13	Dissolved 2014-09-09
JEREMY PETER SMALL	ROYAL EXCHANGE ASSURANCE	Company Secretary	2004-09-13	CURRENT	1981-01-01	Active
JEREMY PETER SMALL	AXA GENERAL INSURANCE LIMITED	Company Secretary	2004-09-13	CURRENT	1915-10-15	Active
JEREMY PETER SMALL	AXA PPP HEALTHCARE LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
JEREMY PETER SMALL	AXA PPP HEALTHCARE GROUP LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
JEREMY PETER SMALL	AXA INSURANCE PLC	Company Secretary	2004-09-13	CURRENT	1968-05-15	Active
JEREMY PETER SMALL	AQUIS PROPERTY COMPANY LIMITED(THE)	Company Secretary	2004-08-20	CURRENT	1905-07-04	Dissolved 2015-02-03
JEREMY PETER SMALL	AQUIS ESTATES LIMITED	Company Secretary	2004-08-20	CURRENT	1958-03-05	Dissolved 2015-06-30
JEREMY PETER SMALL	GRE NOMINEE SHAREHOLDINGS LIMITED	Company Secretary	2004-08-02	CURRENT	1970-09-22	Active - Proposal to Strike off
JEREMY PETER SMALL	AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED	Company Secretary	2000-12-29	CURRENT	1969-03-03	Dissolved 2015-04-28
JEREMY PETER SMALL	AXA EQUITY & LAW HOME LOANS LIMITED	Company Secretary	2000-07-21	CURRENT	1988-04-13	Dissolved 2016-03-15
JEREMY PETER SMALL	SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED	Company Secretary	1999-11-22	CURRENT	1999-08-06	Dissolved 2016-02-09
JEREMY PETER SMALL	SUN LIFE INTERNATIONAL LIMITED	Company Secretary	1999-11-05	CURRENT	1955-12-10	Dissolved 2014-09-09
JEREMY PETER SMALL	ARCHITAS LIMITED	Company Secretary	1999-11-05	CURRENT	1991-08-16	Active
KEITH GEORGE GIBBS	AXA GLOBAL HEALTHCARE (UK) LIMITED	Director	2017-01-04	CURRENT	1995-03-29	Active
KEITH GEORGE GIBBS	PPP TAKING CARE LIMITED	Director	2016-11-01	CURRENT	1980-03-31	Active
KEITH GEORGE GIBBS	AXA PPP ADMINISTRATION SERVICES LIMITED	Director	2015-08-01	CURRENT	2006-10-10	Active - Proposal to Strike off
KEITH GEORGE GIBBS	THE PERMANENT HEALTH COMPANY LIMITED	Director	2015-07-15	CURRENT	1994-05-27	Active
KEITH GEORGE GIBBS	HEALTH AND PROTECTION SOLUTIONS LIMITED	Director	2014-11-10	CURRENT	2003-09-23	Active
KEITH GEORGE GIBBS	HEALTH-ON-LINE COMPANY UK LIMITED	Director	2011-07-26	CURRENT	1998-10-26	Active
KEITH GEORGE GIBBS	LYRA HEALTH INTERNATIONAL LIMITED	Director	2007-10-12	CURRENT	1996-09-04	Active
KEITH GEORGE GIBBS	AXA UK PLC	Director	2004-02-13	CURRENT	1994-06-10	Active
KEITH GEORGE GIBBS	PRIPLAN INVESTMENTS LIMITED	Director	2002-03-26	CURRENT	1979-07-23	Dissolved 2014-09-09
KEITH GEORGE GIBBS	AXA PPP HEALTHCARE GROUP LIMITED	Director	2002-03-26	CURRENT	1996-01-15	Active
KEITH GEORGE GIBBS	AXA HEALTH SERVICES LIMITED	Director	2002-03-26	CURRENT	1997-09-05	Active
KEITH GEORGE GIBBS	AXA PPP HEALTHCARE LIMITED	Director	2002-03-01	CURRENT	1996-01-15	Active
PETER FRANK HAZELL	ARCHITAS LIMITED	Director	2018-02-21	CURRENT	1991-08-16	Active
PETER FRANK HAZELL	AXA PPP HEALTHCARE LIMITED	Director	2017-03-27	CURRENT	1996-01-15	Active
PETER FRANK HAZELL	LIONTRUST MULTI-ASSET LIMITED	Director	2017-02-23	CURRENT	2007-12-20	Liquidation
PETER FRANK HAZELL	LIONTRUST ADVISORY SERVICES LIMITED	Director	2017-02-23	CURRENT	2009-10-23	Liquidation
PETER FRANK HAZELL	CANOPIUS MANAGING AGENTS LIMITED	Director	2014-11-19	CURRENT	1980-08-27	Active
PETER FRANK HAZELL	AXA INSURANCE DAC	Director	2014-10-14	CURRENT	2007-06-21	Active
PETER FRANK HAZELL	AXA UK PLC	Director	2013-05-13	CURRENT	1994-06-10	Active
PETER FRANK HAZELL	UNIVERSITY OF GREENWICH	Director	2010-09-01	CURRENT	1970-08-12	Active
GARETH ROSS HOWELL	AXA SERVICES LIMITED	Director	2018-07-13	CURRENT	1947-12-03	Active
MICHAEL RICHARD JACKSON	AXA UK PLC	Director	2016-07-13	CURRENT	1994-06-10	Active
MICHAEL RICHARD JACKSON	AXA PPP HEALTHCARE LIMITED	Director	2016-07-13	CURRENT	1996-01-15	Active
HOWARD MICHAEL POSNER	AXA INSURANCE DAC	Director	2017-03-23	CURRENT	2007-06-21	Active
HOWARD MICHAEL POSNER	HEALTH AND PROTECTION SOLUTIONS LIMITED	Director	2015-11-11	CURRENT	2003-09-23	Active
HOWARD MICHAEL POSNER	AXA UK PLC	Director	2015-07-09	CURRENT	1994-06-10	Active
HOWARD MICHAEL POSNER	AXA PPP HEALTHCARE LIMITED	Director	2015-07-09	CURRENT	1996-01-15	Active
HOWARD MICHAEL POSNER	GENERAL INSURANCE DISTRIBUTION LIMITED	Director	2010-02-03	CURRENT	2008-09-01	Active
HOWARD MICHAEL POSNER	HOWARD POSNER SERVICES LIMITED	Director	2006-01-24	CURRENT	2006-01-24	Liquidation
BERTRAND POUPART-LAFARGE	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Director	2016-10-20	CURRENT	1964-10-16	Active - Proposal to Strike off
BERTRAND POUPART-LAFARGE	LIONTRUST ADVISORY SERVICES LIMITED	Director	2016-04-18	CURRENT	2009-10-23	Liquidation
BERTRAND POUPART-LAFARGE	AXA SERVICES LIMITED	Director	2013-10-25	CURRENT	1947-12-03	Active
BERTRAND POUPART-LAFARGE	AXA UK PLC	Director	2013-10-25	CURRENT	1994-06-10	Active
BERTRAND POUPART-LAFARGE	AXA PPP HEALTHCARE LIMITED	Director	2013-10-25	CURRENT	1996-01-15	Active
BERTRAND POUPART-LAFARGE	ROYAL EXCHANGE ASSURANCE	Director	2013-09-30	CURRENT	1981-01-01	Active
BERTRAND POUPART-LAFARGE	AXA GENERAL INSURANCE LIMITED	Director	2013-09-30	CURRENT	1915-10-15	Active
BERTRAND POUPART-LAFARGE	AXA INSURANCE PLC	Director	2013-09-30	CURRENT	1968-05-15	Active
BERTRAND POUPART-LAFARGE	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY	Director	2013-09-04	CURRENT	1984-06-01	Active
BERTRAND POUPART-LAFARGE	AXA EQUITY & LAW PUBLIC LIMITED COMPANY	Director	2013-04-11	CURRENT	1987-03-16	Active
BERTRAND POUPART-LAFARGE	ARCHITAS LIMITED	Director	2013-03-28	CURRENT	1991-08-16	Active
BERTRAND POUPART-LAFARGE	AXA INSURANCE DAC	Director	2012-10-26	CURRENT	2007-06-21	Active
THIERRY JEAN PHILIPPE SCIARD	S&P GLOBAL RATINGS EUROPE LIMITED	Director	2018-05-11	CURRENT	2018-05-08	Active
THIERRY JEAN PHILIPPE SCIARD	VTB CAPITAL PLC	Director	2017-09-19	CURRENT	1919-10-18	In Administration
THIERRY JEAN PHILIPPE SCIARD	AXA UK PLC	Director	2016-07-13	CURRENT	1994-06-10	Active
THIERRY JEAN PHILIPPE SCIARD	AXA PPP HEALTHCARE LIMITED	Director	2016-07-13	CURRENT	1996-01-15	Active
THIERRY JEAN PHILIPPE SCIARD	STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED	Director	2015-07-01	CURRENT	2009-12-31	Active
JONATHAN PAUL WALKER	AXA SERVICES LIMITED	Director	2018-07-13	CURRENT	1947-12-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-21		CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-12-16		Appointment of Mrs Karina Jane Bye as company secretary on 2024-12-13
2024-12-16		Termination of appointment of Moya Jane Hayhurst on 2024-12-13
2024-09-13		DIRECTOR APPOINTED SIR DAVID MORGAN SLOMAN
2024-09-13	AP01	DIRECTOR APPOINTED SIR DAVID MORGAN SLOMAN
2024-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-21		Appointment of Mrs Moya Jane Hayhurst as company secretary on 2024-06-19
2024-06-21	AP03	Appointment of Mrs Moya Jane Hayhurst as company secretary on 2024-06-19
2024-06-20		Termination of appointment of Caroline Anne Riddy on 2024-06-19
2024-06-20	TM02	Termination of appointment of Caroline Anne Riddy on 2024-06-19
2024-06-13		DIRECTOR APPOINTED MR ALAIN CHARLES FLORENT ZWEIBRUCKER
2024-06-13	AP01	DIRECTOR APPOINTED MR ALAIN CHARLES FLORENT ZWEIBRUCKER
2024-02-09		Director's details changed for Tara Maria Theresa Foley on 2023-12-19
2024-02-09	CH01	Director's details changed for Tara Maria Theresa Foley on 2023-12-19
2024-01-23		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2024-01-23	CS01	CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-31		APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL
2023-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL
2023-06-01		AUDITOR'S RESIGNATION
2023-06-01	AUD	AUDITOR'S RESIGNATION
2023-05-04	AP01	DIRECTOR APPOINTED RANJIT SINGH
2023-04-18		Director's details changed for Mr Claudio Gienal on 2022-06-28
2023-04-18	CH01	Director's details changed for Mr Claudio Gienal on 2022-06-28
2023-04-15		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09		Second filing of director appointment of Ms Tara Maria Theresa Foley
2023-02-09	RP04AP01	Second filing of director appointment of Ms Tara Maria Theresa Foley
2023-01-12		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000789500004
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT WHEWAY
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT WHEWAY
2022-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-19		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-31		APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2021-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2021-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000789500003
2021-07-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-31	RES01	ADOPT ARTICLES 31/07/21
2021-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD JACKSON
2021-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12	CH01	Director's details changed for Mr Jonathan Paul Walker on 2021-04-01
2021-04-08	AP01	DIRECTOR APPOINTED MR KARI ANTHONY HALE
2021-04-01	PSC05	Change of details for Axa Insurance Plc as a person with significant control on 2021-04-01
2021-04-01	AP01	DIRECTOR APPOINTED MISS CHERYL JOANNE MILLINGTON
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD
2021-01-26	CH01	Director's details changed for Roland Jean Andre Moquet on 2021-01-15
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-11	AP01	DIRECTOR APPOINTED MS TARA MARIA THERESA FOLEY
2020-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT MATRAS
2020-06-17	TM02	Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-06-17	AP03	Appointment of Mrs Caroline Anne Riddy as company secretary on 2020-06-16
2020-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22	AP01	DIRECTOR APPOINTED ROLAND JEAN ANDRE MOQUET
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AMELIE MARIE BREITBURD
2020-02-07	AP01	DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD MICHAEL POSNER
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-02	AP01	DIRECTOR APPOINTED LAURENT MATRAS
2019-07-22	AP01	DIRECTOR APPOINTED ROBERT BECKER
2019-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH ROSS HOWELL
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-18	CH01	Director's details changed for Mr Claudio Gienal on 2019-01-08
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2019-01-07	AP01	DIRECTOR APPOINTED AMELIE MARIE BREITBURD
2018-12-19	AP01	DIRECTOR APPOINTED MARK ANDREW PAIN
2018-12-04	CH01	Director's details changed for Mr Howard Michael Posner on 2018-11-28
2018-09-28	CH01	Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26
2018-09-24	AP01	DIRECTOR APPOINTED MR CLAUDIO GIENAL
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY JEAN PHILIPPE SCIARD
2018-05-08	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL WALKER
2018-05-08	AP01	DIRECTOR APPOINTED MR GARETH ROSS HOWELL
2018-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WASEEM MALIK
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 122264150.5
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-06	RES01	ADOPT ARTICLES 21/09/2017
2017-10-06	RES01	ADOPT ARTICLES 21/09/2017
2017-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 122264150.5
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM DENCH
2016-07-25	AP01	DIRECTOR APPOINTED MR MICHAEL RICHARD JACKSON
2016-07-25	AP01	DIRECTOR APPOINTED MR THIERRY JEAN-PHILIPPE SCIARD
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 122264150.5
2016-05-17	AR01	23/04/16 FULL LIST
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR YVES MASSON
2015-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YVES MASSON / 28/09/2015
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON
2015-07-16	AP01	DIRECTOR APPOINTED HOWARD MICHAEL POSNER
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 122264150.5
2015-06-04	AR01	23/04/15 FULL LIST
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
2015-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM ORGAN / 25/07/2014
2014-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 122264150.5
2014-05-20	AR01	23/04/14 FULL LIST
2013-11-18	AP01	DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE
2013-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2013-07-23	AUD	AUDITOR'S RESIGNATION
2013-07-09	AUD	AUDITOR'S RESIGNATION
2013-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14	AP01	DIRECTOR APPOINTED MR PETER FRANK HAZELL
2013-06-03	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
2013-05-22	AR01	23/04/13 FULL LIST
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EVAN WAKS
2013-03-04	AP01	DIRECTOR APPOINTED YVES MASSON
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ULLAH MALIK / 14/12/2012
2012-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2012
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
2012-06-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-14	AP01	DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
2012-05-18	AR01	23/04/12 FULL LIST
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVAN CRAIG WAKS / 29/02/2012
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE RESPLANDY-BERNARD
2012-02-29	AP01	DIRECTOR APPOINTED SOPHIE RESPLANDY-BERNARD
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVAN CRAIG WAKS / 06/02/2012
2012-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 11/01/2012
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 22/09/2011
2011-09-21	AP01	DIRECTOR APPOINTED PETER LAWRENCE BURROWS
2011-05-13	AR01	23/04/11 FULL LIST
2011-05-04	AP01	DIRECTOR APPOINTED EVAN CRAIG WAKS
2011-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14	AP01	DIRECTOR APPOINTED MR ROBERT GRAHAM DENCH
2011-03-11	AP01	DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY
2011-03-11	AP01	DIRECTOR APPOINTED AMANDA JAYNE BLANC
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET
2010-10-12	AP01	DIRECTOR APPOINTED WASEEM ULLAH MALIK
2010-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
2010-10-07	AP01	DIRECTOR APPOINTED PAUL JAMES EVANS
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-06-09	RES01	ADOPT ARTICLES 03/06/2010
2010-05-10	AR01	23/04/10 FULL LIST
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NEILL / 23/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
2009-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
2009-05-14	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEAN DROUFFE / 31/03/2009
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-29	RES01	ADOPT ARTICLES 15/10/2008
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR GUY STOULS
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON
2008-07-29	288a	DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUISE DROUFFE
2008-07-23	MISC	SCHEMES OF ARRANGEMENT
2008-05-07	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to AXA INSURANCE UK PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AXA INSURANCE UK PLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER MCCLOUD

2015-10-29 to 2015-10-30

Collingwood-Prince v AXA Insurance UK PLC

2015-10-30	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-29	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

County Court at Central London

District Judge Langley

2016-07-27 to 2016-07-27

3YQ50626

(LEAD) A96YM769, 3YQ08412 , 3YQ08503 & 3YQ22674 MISS ANNA MARIA OKOLOTOWICZ & OTHERS -v- AXA INSURANCE UK PLC & OTHERS

2016-07-27

County Court at Central London

District Judge Lightman

2015-12-22 to 2015-12-22

3YU16649

AXA INSURANCE UK PLC -v- MR MOSOBBIR ALI 30 MINUTES APPLICATION HEARING BY TELEPHONE

2015-12-22

County Court at Central London

Deputy District Judge Brown

2015-09-02 to 2015-09-02

A04YX700

- NAGRA -v- AXA INSURANCE UK PLC

2015-09-02

COURT OF APPEAL CIVIL DIVISION

LADY JUSTICE SHARP

2018-06-06 to 2018-06-14

A2/2017/0637

AXA Insurance UK PLC -v- Financial Claims Solutions Limited & Ors. Appeal of Defendant from the order of HHJ Keyser QC, dated 17th February 2017, filed 10th March 2017.

2018-06-14	APPEAL
2018-06-13	FINAL DECISIONS
2018-06-12	FINAL DECISIONS
2018-06-11	FINAL DECISIONS
2018-06-06	APPEAL

County Court at Central London

Deputy District Judge Kennedy

2016-06-13 to 2016-06-13

B55YP843

DUN 7 BRADSTREET LTD -v- AXA INSURANCE UK PLC

2016-06-13

County Court at Central London

Deputy District Judge Thomas

2016-11-01 to 2016-11-01

C78YJ263

- MR SAADAQ MOHAMED MOHAMUD -v- AXA INSURANCE UK PLC

2016-11-01

QUEEN’S BENCH DIVISION

HIS HONOUR JUDGE GORE QC

2015-07-30 to 2015-07-30

TLQ/15/0146

Thorne v Axa Insurance UK Plc

2015-07-30

FOR TRIAL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2012-06-16	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2007-06-01	Outstanding	GLOBAL TAX NETWORKS LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA INSURANCE UK PLC

Intangible Assets

Patents

We have not found any records of AXA INSURANCE UK PLC registering or being granted any patents

Domain Names

AXA INSURANCE UK PLC owns 2 domain names.

axa-insurance.co.uk axa.co.uk

Trademarks

Trademark applications by AXA INSURANCE UK PLC

AXA INSURANCE UK PLC is the Original Applicant for the trademark AXA's RepairTracker ™ (UK00003034168) through the UKIPO on the 2013-12-10: Trademark class: Finance services;Financial services;Financial services provided to partnerships;Financial services relating to insurance;Financial services relating to motor vehicles;Financial services relating to the insurance of motor vehicles;Financial services relating to the maintenance of vehicles;Financial services relating to the motor trade;Financial services relating to travel;Financial services rendered by insurance companies;Insurance;Insurance administration;Insurance (arranging of-);Insurance claim assessments;Insurance claim settlements;Insurance claims administration;Insurance claims processing;Insurance for vans;Provision of financial information.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
A RENT DEPOSIT DEED	A ONE DIGITAL IMAGING SERVICES LIMITED	2011-07-27	Outstanding
	RIVERSTONE INSURANCE (UK) LIMITED	2017-05-26	Outstanding

We have found 2 mortgage charges which are owed to AXA INSURANCE UK PLC

Income

Government Income

Government spend with AXA INSURANCE UK PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Wokingham Council	2015-4	GBP £901	TPP - Private Contractors
Wokingham Council	2015-3	GBP £1,293	Service Charges
Wokingham Council	2015-2	GBP £901	TPP - Private Contractors
Wokingham Council	2015-1	GBP £751	TPP - Private Contractors
Wokingham Council	2014-12	GBP £2,452	Service Charges
Wokingham Council	2014-9	GBP £2,452	TPP - Private Contractors
Wokingham Council	2014-8	GBP £1,128
Wokingham Council	2014-6	GBP £2,794
Wokingham Council	2014-5	GBP £3,014
Wokingham Council	2014-3	GBP £751
Wokingham Council	2014-2	GBP £2,944
Wokingham Council	2013-12	GBP £2,044
Wokingham Council	2013-10	GBP £3,053
Wokingham Council	2013-9	GBP £751
Wokingham Council	2013-8	GBP £751
Wokingham Council	2013-7	GBP £1,293
Wokingham Council	2013-6	GBP £1,501
Wokingham Council	2013-5	GBP £2,582
Wokingham Council	2013-4	GBP £2,252
Newcastle-under-Lyme Borough Council	2010-10	GBP £1,305	Long Term Liabilities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date
Financial Services Authority	insurance services	2011/04/01
Insurance services as required by the Financial Service Authority (FSA) including any legacy organisation formed as a result of the regulatory reform activity taking effect in 2012, excluding broking services.
South Tyneside Council	insurance services	2012/03/30
Insurance services. Damage or loss insurance services. Property insurance services. Weather-related insurance services. Financial loss insurance services. Liability insurance services. General liability insurance services. Engineering insurance services.

Outgoings

Business Rates/Property Tax

No properties were found where AXA INSURANCE UK PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AXA INSURANCE UK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AXA INSURANCE UK PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-21 15:20:11
Primary Source:	Companies House

Company Overview

Company Officers of AXA INSURANCE UK PLC

Related Directorships

Trademark applications by AXA INSURANCE UK PLC

Government spend with AXA INSURANCE UK PLC