Axa General Insurance Limited

Active00141885 Private limited company
Incorporated
15 October 1915 (111 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Guardian Royal Exchange Public Limited Company, Axa Insurance PLC, Thinc Group Limited · more companies
British
Born September 1980 (46)
Bye, Karina Jane
Secretary · Appointed 30 April 2025
Director · Appointed 12 December 2019
Also at Guardian Royal Exchange Public Limited Company, Axa Insurance PLC, Royal Exchange Assurance · more companies
British
Born June 1981 (45)
Officer history (55 former)
22 December 2025
Resigned Pagden, Robin Dermer as Director
22 December 2025
Appointed Dunstall, Carl as Director
30 April 2025
Appointed Bye, Karina Jane as Secretary
30 April 2025
Resigned O'Reilly, Sarah Amy as Secretary
19 June 2024
Appointed O'Reilly, Sarah Amy as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
24 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
31 December 2019
Resigned Bobby, Christopher Graham as Director
12 December 2019
Appointed Page, Tracy Jean as Director
31 December 2018
Resigned Poupart-Lafarge, Bertrand as Director
1 June 2018
Appointed Pagden, Robin Dermer as Director
1 June 2018
Appointed Bobby, Christopher Graham as Director
31 March 2018
Resigned Malik, Waseem Ullah as Director
20 April 2015
Resigned Organ, Robert Charles William as Director
30 September 2013
Resigned O'Neill, John Patrick as Director
30 September 2013
Appointed Poupart-Lafarge, Bertrand as Director
30 September 2013
Appointed Organ, Robert Charles William as Director
30 September 2013
Resigned Evans, Paul James as Director
30 September 2013
Resigned Gibbs, Keith George as Director
31 August 2013
28 June 2011
Resigned De Meneval, Francois as Director
2 March 2011
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
24 July 2008
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
Resigned Richardson, Ian David Lea as Secretary
13 September 2004
Appointed Small, Jeremy Peter as Secretary
13 September 2004
Appointed Richardson, Ian David Lea as Director
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
Appointed O'Neill, John Patrick as Director
30 June 2003
Appointed Gibbs, Keith George as Director
30 June 2003
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
19 November 2001
Appointed Evans, Paul James as Director
16 November 2001
Resigned Homer, Andrew Charles as Director
17 September 2001
Appointed Holt, Dennis as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
5 November 1999
Resigned Owen, Peter Edward as Director
31 October 1999
Resigned Clayton, John Reginald William as Secretary
31 October 1999
Appointed Richardson, Ian David Lea as Secretary
4 October 1999
Appointed Roberts, Julian Victor Frow as Director
20 August 1999
Resigned Oddie, Alan James as Director
31 July 1999
Resigned Pierce, Raymond Francis as Director
31 July 1999
Resigned Burton, Caroline Mary as Director
31 July 1999
Resigned Edwards, Peter Geoffrey as Director
1 July 1999
Appointed Homer, Andrew Charles as Director
1 July 1999
Appointed Wood, Gregory Mark as Director
30 June 1999
Resigned Mason, Peter William as Director
30 June 1999
Resigned Dunham, William John as Director
30 June 1999
Resigned Robins, John Vernon Harry as Director
4 February 1999
Resigned Sinclair, John as Director
8 December 1998
Appointed Owen, Peter Edward as Director
8 December 1998
Appointed Torrance, David Winton Watt as Director
8 September 1998
Resigned Corcoran, David as Director
8 September 1998
Resigned Tripp, Michael Howard as Director
31 January 1997
Appointed Oddie, Alan James as Director
31 January 1997
Appointed Pierce, Raymond Francis as Director
31 January 1997
Appointed Corcoran, David as Director
31 January 1997
Resigned Thompson, Alan as Director
30 September 1996
Appointed Mason, Peter William as Director
30 September 1996
Resigned Wedlake, William John as Director
13 December 1995
Resigned Feldman, Nicholas Leo as Director
13 December 1995
Resigned Fothergill, Barry as Director
31 October 1995
Resigned Morley, James as Director
31 May 1995
Resigned Mcdonough, James Thomas as Director
15 December 1994
Resigned Sissons, Michael John as Director
30 June 1994
Resigned Hopkins, Sidney Arthur as Director
17 May 1994
Appointed Robins, John Vernon Harry as Director
15 February 1994
Appointed Dunham, William John as Director
15 February 1994
Appointed Tripp, Michael Howard as Director
15 February 1994
Appointed Wedlake, William John as Director

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. 78950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
23 January 2026Confirmation statement with no updates9 January 2026
3 January 2026Appointment of a director
31 December 2025Termination of appointment of a director
16 July 2025Director's details changed
Show all recent filings

Some other companies at this address

Andersen LLP
Andersen Tax Limited
Andersen Tax Services Limited
Angel Risk Management Limited
Architas Limited
Axa Global Healthcare (UK) Limited

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