Axa Insurance UK PLC

Active00078950 Public limited company
Incorporated
27 October 1903 (123 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Guardian Royal Exchange Public Limited Company, Axa UK PLC, Axa PPP Healthcare Limited · more companies
French
Born April 1983 (43)
Secretary · Appointed 13 December 2024
Also at Axa UK PLC, Axa PPP Healthcare Limited, Axa UK Pension Trustees Limited · more companies
Director · Appointed 1 April 2021
Also at Axa UK PLC, Axa PPP Healthcare Limited
British
Born October 1964 (62)
Director · Appointed 1 April 2021
Also at Axa UK PLC, Axa PPP Healthcare Limited, St Albans School · more companies
British
Born July 1966 (60)
Director · Appointed 8 December 2020
Also at Axa UK PLC, Axa PPP Healthcare Limited, Axa Services Limited · more companies
Irish
Born October 1970 (56)
Director · Appointed 22 July 2019
Also at Axa UK PLC, Axa PPP Healthcare Limited
Dutch
Born August 1965 (61)
Director · Appointed 12 December 2018
Also at Axa UK PLC, Axa PPP Healthcare Limited, Nomura Bank International Plc. · more companies
British
Born February 1963 (63)
Director · Appointed 12 December 2018
Also at Axa UK PLC, Axa PPP Healthcare Limited, Close Brothers Limited · more companies
British
Born June 1961 (65)
Director · Appointed 25 April 2018
Also at Ignition New Business Solutions Limited, Axa Services Limited
British
Born April 1971 (55)
Officer history (78 former)
31 August 2026
Resigned Singh, Ranjit as Director
31 July 2026
Resigned Sloman, David Morgan, Sir as Director
31 December 2025
1 September 2025
Resigned Moquet, Roland Jean Andre as Director
1 September 2025
Appointed De La Serve, Henri as Director
13 December 2024
Appointed Bye, Karina Jane as Secretary
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
1 September 2024
Appointed Sloman, David Morgan, Sir as Director
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
12 June 2024
31 August 2023
Resigned Gienal, Claudio as Director
4 May 2023
Appointed Singh, Ranjit as Director
30 June 2022
Resigned Wheway, Jonathan Scott as Director
31 December 2021
Resigned Hazell, Peter Frank as Director
25 June 2021
Resigned Jackson, Michael Richard as Director
1 April 2021
Appointed Millington, Cheryl Joanne as Director
1 April 2021
Appointed Hale, Kari Anthony as Director
8 December 2020
Appointed Foley, Tara Maria Theresa as Director
26 November 2020
Resigned Matras, Laurent as Director
16 June 2020
Resigned Small, Jeremy Peter as Secretary
16 June 2020
Appointed Riddy, Caroline Anne as Secretary
21 April 2020
Appointed Moquet, Roland Jean Andre as Director
31 March 2020
Resigned Breitburd, Amelie Marie as Director
1 February 2020
Appointed Wheway, Jonathan Scott as Director
31 January 2020
Resigned Posner, Howard Michael as Director
1 October 2019
Appointed Matras, Laurent as Director
22 July 2019
Appointed Becker, Robert as Director
13 February 2019
Resigned Howell, Gareth Ross as Director
1 January 2019
Appointed Breitburd, Amelie Marie as Director
31 December 2018
Resigned Poupart-Lafarge, Bertrand as Director
31 December 2018
Resigned Gibbs, Keith George as Director
12 December 2018
Appointed Davies, Debra Jane as Director
12 December 2018
Appointed Pain, Mark Andrew as Director
11 September 2018
Appointed Gienal, Claudio as Director
31 August 2018
Resigned Sciard, Thierry Jean Philippe as Director
25 April 2018
Appointed Walker, Jonathan Paul as Director
25 April 2018
Appointed Howell, Gareth Ross as Director
10 April 2018
Resigned Blanc, Amanda Jayne as Director
31 March 2018
Resigned Malik, Waseem Ullah as Director
31 December 2016
Resigned Dench, Robert Graham as Director
13 July 2016
Appointed Jackson, Michael Richard as Director
13 July 2016
Appointed Sciard, Thierry Jean Philippe as Director
24 June 2016
Resigned Evans, Paul James as Director
5 December 2015
Resigned Masson, Yves as Director
4 December 2015
Resigned O'Neill, John Patrick as Director
27 August 2015
Resigned Wilton, Rosalyn Susan as Director
9 July 2015
Appointed Posner, Howard Michael as Director
20 April 2015
Resigned Organ, Robert Charles William as Director
29 May 2014
Resigned Burrows, Peter Lawrence as Director
25 October 2013
Appointed Poupart-Lafarge, Bertrand as Director
31 August 2013
7 June 2013
Appointed Hazell, Peter Frank as Director
17 May 2013
Appointed Organ, Robert Charles William as Director
31 March 2013
Resigned Waks, Evan Craig as Director
27 February 2013
Appointed Masson, Yves as Director
19 June 2012
Resigned Hardy, Stephen Nicholas as Director
8 June 2012
Appointed Wilton, Rosalyn Susan as Director
30 May 2012
Resigned De Meneval, Francois as Director
1 March 2012
Resigned Resplandy-Bernard, Sophie as Director
22 February 2012
Appointed Resplandy-Bernard, Sophie as Director
15 September 2011
Appointed Burrows, Peter Lawrence as Director
13 April 2011
Appointed Waks, Evan Craig as Director
8 March 2011
Appointed Dench, Robert Graham as Director
2 March 2011
28 February 2011
Appointed Blanc, Amanda Jayne as Director
28 February 2011
Appointed Hardy, Stephen Nicholas as Director
1 October 2010
Appointed Evans, Paul James as Director
30 September 2010
29 September 2010
Appointed Malik, Waseem Ullah as Director
12 July 2010
Resigned Robinson, Ian as Director
6 August 2008
Resigned Stouls, Guy as Director
29 July 2008
Resigned Johnson, Ian Howard as Director
14 April 2008
Resigned Cliff, Mark as Director
11 April 2008
Resigned Hubbard, Peter John as Director
1 January 2008
Appointed Robinson, Ian as Director
31 December 2007
Resigned Richardson, Ian David Lea as Director
29 December 2007
Resigned Matras, Laurent Michel Robert as Director
19 June 2007
Appointed Johnson, Ian Howard as Director
30 April 2007
Resigned Fairchild, Andrew Peter as Director
1 July 2006
Appointed Moreau, Nicolas Jean Marie Denis as Director
30 June 2006
Resigned Holt, Dennis as Director
1 January 2006
Appointed Stouls, Guy as Director
3 May 2005
Appointed Fairchild, Andrew Peter as Director
3 May 2005
Appointed Cliff, Mark as Director
28 January 2005
Resigned Sinclair, Kevin Morris as Director
14 December 2004
Appointed De Meneval, Francois as Director
12 November 2004
13 September 2004
Appointed Richardson, Ian David Lea as Director
13 September 2004
Resigned Richardson, Ian David Lea as Secretary
13 September 2004
Appointed Small, Jeremy Peter as Secretary
11 June 2004
Appointed Matras, Laurent Michel Robert as Director
26 March 2004
Appointed Sinclair, Kevin Morris as Director
9 February 2004
Resigned Regan, Patrick Charles as Director
30 June 2003
30 June 2003
Appointed Gibbs, Keith George as Director
30 June 2003
Appointed O'Neill, John Patrick as Director
30 June 2003
Resigned Evans, Paul James as Director
22 April 2003
Resigned Boisseau, Francois Xavier as Director
26 March 2002
Appointed Boisseau, Francois Xavier as Director
26 March 2002
Appointed Hubbard, Peter John as Director
26 March 2002
Appointed Regan, Patrick Charles as Director
8 January 2002
Resigned Torrance, David Winton Watt as Director
19 November 2001
Appointed Evans, Paul James as Director
19 November 2001
Resigned Judkins, Phillip Edward, Dr as Director
16 November 2001
Resigned Homer, Andrew Charles as Director
17 September 2001
Appointed Holt, Dennis as Director
30 August 2001
Resigned Smith, Barry Duncan as Director
12 April 2001
Resigned Parisi, Antoine as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
4 May 2000
Resigned Healy, Gerard Patrick Noel as Director
27 January 2000
27 January 2000
Resigned Duverne, Denis as Director
27 January 2000
Appointed Healy, Gerard Patrick Noel as Director
8 November 1999
Appointed Smith, Barry Duncan as Director
31 July 1999
Resigned Paton, William as Director
12 July 1999
Appointed Torrance, David Winton Watt as Director
30 June 1999
Resigned Wells, Barrie John as Director
31 May 1999
Resigned Shaughnessy, Gary Paul John as Director
31 May 1999
Resigned Austin, Christopher Paul as Director
28 February 1999
Resigned Mcguinness, James as Director
28 January 1999
Appointed Austin, Christopher Paul as Director
28 January 1999
Appointed Roberts, Julian Victor Frow as Director
11 January 1999
31 October 1998
Resigned Whitwham, Graham Claude as Secretary
31 October 1998
Appointed Richardson, Ian David Lea as Secretary
3 August 1998
Appointed Homer, Andrew Charles as Director
23 July 1998
Appointed Parisi, Antoine as Director
23 July 1998
Appointed Shaughnessy, Gary Paul John as Director
5 January 1998
Resigned Davidson, Anthony Beverley as Director
31 December 1997
Resigned Casey, John Finbarr as Director
18 December 1997
Appointed Paton, William as Director
19 November 1997
Resigned Cabridain, Gilles Jean-Yves as Director
19 November 1997
Appointed Duverne, Denis as Director
22 September 1997
Appointed Wood, Gregory Mark as Director
22 September 1997
Resigned Hart, Michael as Director
31 December 1995
1 November 1995
Appointed Mcguinness, James as Director
1 November 1995
28 April 1995
Resigned Potts, David as Director
14 November 1994
Resigned Shirley, Peter Michael as Director
14 November 1994
Resigned Harford, John Timothy, Sir as Director
14 November 1994
14 November 1994
Resigned Procter, Sidney as Director
14 November 1994
Resigned Scott, Francis Alexander as Director
14 November 1994
Appointed Wells, Barrie John as Director
14 November 1994
14 November 1994
Appointed Casey, John Finbarr as Director
14 November 1994
Appointed Cabridain, Gilles Jean-Yves as Director
15 June 1994
16 June 1993
Resigned Naylor, Thomas Peter as Director
24 July 1982

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 932111

Holdings 4

Companies where Axa Insurance UK PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Axa UK PLC
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC This company Owns 75–100% of shares
Axa UK Pension Trustees Limited Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Doctor at Hand Diagnostics Limited DissolvedOwns 25–50% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Winterthur 1 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director1
27 May 2026Full accounts31 December 202588
20 January 2026Confirmation statement with no updates9 January 20263
31 December 2025Termination of appointment of a director1
Show all recent filings

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