Axa Services Limited

Active00446043 Private limited company
Incorporated
3 December 1947 (78 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Axa Insurance UK PLC, Guardian Royal Exchange Public Limited Company, Axa UK PLC · more companies
French
Born April 1983 (43)
Secretary · Appointed 13 December 2024
Also at Axa Insurance UK PLC, Axa UK PLC, Axa PPP Healthcare Limited · more companies
Director · Appointed 8 December 2020
Also at Axa Insurance UK PLC, Axa UK PLC, Axa PPP Healthcare Limited · more companies
Irish
Born October 1970 (56)
Director · Appointed 13 July 2018
Also at Axa Insurance UK PLC, Ignition New Business Solutions Limited
British
Born April 1971 (55)
Officer history (62 former)
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
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
8 December 2020
Appointed Foley, Tara Maria Theresa as Director
26 November 2020
Resigned Matras, Laurent as Director
16 June 2020
Appointed Riddy, Caroline Anne as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
4 June 2020
Appointed Moquet, Roland Jean Andre as Director
31 March 2020
Resigned Breitburd, Amelie Marie as Director
9 December 2019
Appointed Matras, Laurent as Director
9 December 2019
Appointed Gienal, Claudio 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
13 July 2018
Appointed Walker, Jonathan Paul as Director
13 July 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
30 January 2018
Resigned Mccafferty, Brendan Eamon as Director
12 July 2017
Appointed Mccafferty, Brendan Eamon as Director
9 December 2016
Appointed Malik, Waseem Ullah as Director
24 June 2016
Resigned Evans, Paul James as Director
5 December 2015
Resigned Masson, Yves as Director
25 October 2013
Appointed Poupart-Lafarge, Bertrand as Director
31 August 2013
7 March 2013
Appointed Masson, Yves as Director
19 June 2012
Resigned Hardy, Stephen Nicholas as Director
4 April 2011
Appointed Hardy, Stephen Nicholas as Director
2 March 2011
28 February 2011
Appointed Blanc, Amanda Jayne as Director
1 October 2010
Appointed Evans, Paul James as Director
17 September 2010
12 July 2010
Resigned Robinson, Ian as Director
5 November 2009
29 July 2008
Resigned Johnson, Ian Howard 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
29 August 2007
Appointed Johnson, Ian Howard as Director
30 October 2006
Resigned Offord, Stephen as Director
20 October 2004
Resigned Richardson, Ian David Lea as Secretary
20 October 2004
Appointed Small, Jeremy Peter as Secretary
27 April 2004
Appointed Offord, Stephen as Director
27 April 2004
Appointed Matras, Laurent Michel Robert as Director
9 February 2004
Resigned Regan, Patrick Charles as Director
12 August 2003
Appointed Regan, Patrick Charles as Director
12 August 2003
Resigned Evans, Paul James as Director
30 August 2002
Appointed Hubbard, Peter John as Director
19 November 2001
Appointed Evans, Paul James as Director
19 November 2001
Resigned Haste, Andrew Kenneth as Director
16 November 2001
Resigned Homer, Andrew Charles as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
13 December 2000
Resigned Holmes, Virginia Anne as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
23 March 2000
Resigned Cheetham, Christopher Spencer as Director
23 March 2000
Appointed Holmes, Virginia Anne as Director
5 November 1999
Resigned Owen, Peter Edward as Director
31 October 1999
Appointed Richardson, Ian David Lea as Secretary
31 October 1999
Resigned Clayton, John Reginald William as Secretary
4 October 1999
Resigned Torrance, David Winton Watt as Director
4 October 1999
Appointed Richardson, Ian David Lea as Director
4 October 1999
Appointed Cheetham, Christopher Spencer as Director
4 October 1999
Appointed Homer, Andrew Charles as Director
4 October 1999
Resigned Oddie, Alan James as Director
4 October 1999
Appointed Haste, Andrew Kenneth as Director
4 October 1999
Appointed Roberts, Julian Victor Frow as Director
31 July 1999
Resigned Pierce, Raymond Francis as Director
1 July 1999
Appointed Wood, Gregory Mark as Director
30 June 1999
Resigned Mason, Peter William as Director
30 June 1999
Resigned Robins, John Vernon Harry as Director
30 June 1999
Resigned Dunham, William John as Director
4 May 1999
Resigned Sinclair, John as Director
8 September 1998
Resigned Corcoran, David as Director
8 September 1998
Appointed Torrance, David Winton Watt as Director
15 July 1998
Appointed Owen, Peter Edward as Director
1 January 1998
Resigned Rogers, Richard Thomas as Director
30 December 1997
Resigned Hannah, Charles Gordon as Director
30 December 1997
Resigned Augier, Martin Kenneth as Director
28 November 1997
Resigned Gregory, Brian George as Director
31 October 1997
Appointed Sinclair, John as Director
31 October 1997
Appointed Robins, John Vernon Harry as Director
31 January 1997
Appointed Dunham, William John as Director
31 January 1997
Appointed Oddie, Alan James as Director
31 January 1997
Appointed Mason, Peter William as Director
31 January 1997
Appointed Corcoran, David as Director
13 December 1996
Resigned Davies, Alan Glyn as Director
11 November 1996
Resigned Richardson, Nigel Kingsley as Director
11 October 1996
Appointed Hannah, Charles Gordon as Director
11 October 1996
Appointed Augier, Martin Kenneth as Director
29 April 1996
Resigned Rose, Jeffrey David as Director
29 April 1996
Appointed Davies, Alan Glyn as Director
29 April 1996
Appointed Clayton, John Reginald William as Secretary
29 April 1996
Appointed Pierce, Raymond Francis as Director
29 April 1996
Resigned Kemlo, Hugh as Secretary
29 April 1996
Resigned Johson, Neil Anthony as Director
29 April 1996
Appointed Gregory, Brian George as Director
29 April 1996
Appointed Richardson, Nigel Kingsley as Director
24 April 1996
Resigned Brinn, Nigel James as Director
24 April 1996
Resigned Lamble, Reginald John as Director
24 April 1996
Resigned Williams, John Alan as Director
24 April 1996
Resigned Sparks, Alexander Pratt as Director
24 April 1996
Resigned Ritchie, Hamish Martin John as Director
3 January 1996
Appointed Johson, Neil Anthony as Director
5 October 1995
Resigned Livermore, David John as Director
27 February 1995
Appointed Brinn, Nigel James as Director
31 December 1994
Resigned Guy, Paul Nelson as Director
19 September 1994
Resigned Bateman, Martin Henry as Director
11 February 1994
Appointed Livermore, David John as Director
9 February 1994
Resigned Limb, Michael James as Director
1 October 1992
Appointed Lamble, Reginald John as Director
19 February 1992
Resigned Hoppe, Gordon Richard as Director
1 January 1992
Appointed Bateman, Martin Henry 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. 1821312

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 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 This company 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
27 April 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates9 January 2026
21 January 2026Termination of appointment of a director
15 October 2025Director's details changed
5 September 2025Director's details changed
Show all recent filings

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Architas Limited
Axa General Insurance Limited

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