Axa Insurance PLC

Active00932111 Public limited company
Incorporated
15 May 1968 (58 years)
Industry
Activities of financial services holding companies (64205)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Guardian Royal Exchange Public Limited Company, Thinc Group Limited, Architas Limited · more companies
British
Born September 1980 (46)
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)
Bye, Karina Jane
Secretary · Appointed 30 April 2025
Director · Appointed 5 December 2019
Also at Guardian Royal Exchange Public Limited Company, Royal Exchange Assurance, Thinc Holdings Limited · more companies
British
Born June 1981 (45)
Officer history (61 former)
22 December 2025
Appointed Dunstall, Carl as Director
22 December 2025
Resigned Pagden, Robin Dermer as Director
1 September 2025
Resigned Moquet, Roland Jean Andre as Director
1 September 2025
Appointed De La Serve, Henri 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
16 June 2020
Appointed Riddy, Caroline Anne as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
1 April 2020
Appointed Moquet, Roland Jean Andre as Director
31 March 2020
Resigned Breitburd, Amelie Marie as Director
31 December 2019
Resigned Bobby, Christopher Graham as Director
5 December 2019
Appointed Page, Tracy Jean as Director
3 June 2019
Appointed Breitburd, Amelie Marie as Director
31 December 2018
Resigned Poupart-Lafarge, Bertrand as Director
8 May 2018
Appointed Pagden, Robin Dermer as Director
8 May 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
Appointed Poupart-Lafarge, Bertrand as Director
30 September 2013
Resigned Dench, Robert Graham as Director
30 September 2013
Resigned Gibbs, Keith George as Director
30 September 2013
Resigned O'Neill, John Patrick as Director
30 September 2013
Resigned Burrows, Peter Lawrence as Director
30 September 2013
Resigned Evans, Paul James as Director
30 September 2013
Resigned Blanc, Amanda Jayne as Director
31 August 2013
16 April 2013
Appointed Organ, Robert Charles William as Director
31 March 2013
Resigned Waks, Evan Craig as Director
19 June 2012
Resigned Hardy, Stephen Nicholas as Director
30 May 2012
Resigned De Meneval, Francois as Director
1 March 2012
Resigned Resplandy Bernard, Sophie as Director
10 June 2011
Appointed Resplandy Bernard, Sophie as Director
10 June 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
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 Richardson, Ian David Lea as Director
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
Resigned Evans, Paul James as Director
22 April 2003
Resigned Boisseau, Francois Xavier as Director
5 March 2002
Appointed Gibbs, Keith George as Director
5 March 2002
Appointed Regan, Patrick Charles as Director
5 March 2002
Appointed Boisseau, Francois Xavier as Director
1 March 2002
Appointed Hubbard, Peter John as Director
30 November 2001
Resigned Torrance, David Winton Watt as Director
20 November 2001
Appointed O'Neill, John Patrick as Director
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
7 March 2001
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
Appointed Richardson, Ian David Lea as Secretary
31 October 1999
Resigned Clayton, John Reginald William as Secretary
4 October 1999
Resigned Duverne, Denis as Director
31 July 1999
Resigned Burton, Caroline Mary as Director
30 June 1999
Resigned Morley, James as Director
30 June 1999
Resigned Robins, John Vernon Harry as Director
30 June 1999
Resigned Pierce, Raymond Francis as Director
18 May 1999
Appointed Duverne, Denis as Director
18 May 1999
Appointed Roberts, Julian Victor Frow as Director
18 May 1999
Appointed Torrance, David Winton Watt as Director
18 May 1999
Appointed Wood, Gregory Mark as Director
18 May 1999
Appointed Homer, Andrew Charles as Director
5 May 1999
Resigned Sinclair, John as Director
16 March 1998
Appointed Owen, Peter Edward as Director
4 September 1997
Appointed Pierce, Raymond Francis as Director
31 May 1995
Resigned Mcdonough, James Thomas as Director
31 October 1994
31 October 1994
Resigned Menzies, John Maxwell as Director
31 October 1994
31 October 1994
31 October 1994
Resigned Hayes, Brian David, Sir as Director
31 October 1994
Resigned Tennant, Anthony John, Sir as Director
31 October 1994
31 October 1994
30 June 1994
Resigned Hopkins, Sidney Arthur as Director
10 May 1994
Resigned Gordon, Donald as Director
6 April 1994
Appointed Robins, John Vernon Harry 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 This company 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 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
4 July 2026Full accounts31 December 202523
23 January 2026Confirmation statement with no updates9 January 20263
29 December 2025Termination of appointment of a director1
29 December 2025Appointment of a director2
5 September 2025Director's details changed2
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 General Insurance Limited

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