Axa Group Operations UK Limited

Active01854856 Private limited company
Incorporated
12 October 1984 (42 years)
Previously known as
Axa Global Services UK Limited (until 1 July 2019)
Axa Technology Services UK Limited (until 2 January 2018)
Axa Shared Services Limited (until 15 March 2002)
Earlier: Provincial Management Services Limited, Storemount Limited
Industry
Other information technology service activities (62090)
Directors
Olivier (Jean Nautet
Vaswani Sunita Kayesse Spousal Hamony Cecile
Donna Louise Cuddihy
Owned by
Axa SA
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

Officers 4 active

Officer details are public data from the Companies House register.

Nautet, Olivier (Jean, Michel)
Director · Appointed 10 April 2026
French
Born January 1973 (53)
Cecile, Sunita, Vaswani Sunita Kayesse Spousal Hamony
Director · Appointed 1 October 2024
French
Born January 1981 (45)
Cuddihy, Donna Louise
Director · Appointed 7 June 2024
British
Born September 1976 (50)
Picheral, Morgane Emmanuelle
Director · Appointed 11 April 2023
French
Born October 1987 (39)
Officer history (53 former)
10 April 2026
Appointed Nautet, Olivier (Jean, Michel) as Director
14 November 2025
Resigned Tanguy, Arnaud as Director
1 October 2024
Appointed Cecile, Sunita, Vaswani Sunita Kayesse Spousal Hamony as Director
1 October 2024
Resigned Tovey, Stuart Lawrence as Director
7 June 2024
Appointed Cuddihy, Donna Louise as Director
31 May 2024
Resigned Pearce, Adrian David as Director
11 April 2023
Appointed Picheral, Morgane Emmanuelle as Director
23 March 2023
Resigned Pestie, Sylvain Philippe as Director
24 March 2022
Resigned Beggs, Kirsten Ann as Secretary
24 March 2022
Appointed Tanguy, Arnaud as Director
31 January 2022
Resigned Scott-Bryant, Julie as Director
21 April 2021
Resigned Simeon, Friedrich Anton as Director
10 March 2021
Appointed Pestie, Sylvain Philippe as Director
13 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
28 May 2019
Appointed Tovey, Stuart Lawrence as Director
8 April 2019
Appointed Scott-Bryant, Julie as Director
8 April 2019
Appointed Simeon, Friedrich Anton as Director
7 February 2019
Resigned Pestie, Sylvain Philippe as Director
30 November 2018
Resigned Rhodes, Thomas William as Director
20 September 2018
Resigned Morris, Karen as Director
21 June 2018
Appointed Pearce, Adrian David as Director
1 March 2018
Resigned Tovey, Stuart Lawrence as Director
29 November 2017
Appointed Morris, Karen as Director
31 March 2017
Resigned Murray, Kevin Edward as Director
21 October 2016
Appointed Rhodes, Thomas William as Director
21 October 2016
Appointed Pestie, Sylvain Philippe as Director
6 April 2016
Resigned Kammermann, Patrick Peter as Director
12 June 2015
Appointed Kammermann, Patrick Peter as Director
6 April 2015
Resigned Lacombe, Xavier as Director
12 July 2013
Resigned Evans, Paul James as Director
12 July 2013
Resigned Marzluf, Dirk Ludwig as Director
12 July 2013
12 July 2013
Appointed Lacombe, Xavier as Director
12 July 2013
Resigned Godemel, Vincent Bernard Marie as Director
11 April 2011
Resigned Aubourg, Etienne Antoine Yves Marie as Director
28 February 2011
Appointed Murray, Kevin Edward as Director
28 February 2011
Appointed Tovey, Stuart Lawrence as Director
1 October 2010
Appointed Evans, Paul James as Director
30 September 2010
17 September 2010
6 September 2010
Resigned Hynam, David Emmanuel as Director
12 July 2010
Resigned Robinson, Ian as Director
20 January 2009
Appointed Godemel, Vincent Bernard Marie as Director
6 January 2009
Resigned Sandrin, Jean-Luc as Director
16 July 2008
Appointed Aubourg, Etienne Antoine Yves Marie as Director
16 July 2008
Appointed Hynam, David Emmanuel as Director
16 July 2008
Appointed Robinson, Ian as Director
18 June 2008
30 May 2008
Resigned Coste, Francois Benoit as Director
31 March 2008
Resigned Billis, Leon as Director
1 February 2008
Appointed Marzluf, Dirk Ludwig as Director
7 May 2007
Resigned Hergt, Daryl Hylton as Director
1 July 2006
Appointed Moreau, Nicolas Jean Marie Denis as Director
30 June 2006
Resigned Holt, Dennis as Director
31 May 2006
Resigned Quilici, Francois Xavier as Director
22 September 2005
Appointed Hergt, Daryl Hylton as Director
1 April 2005
Resigned Baxter, Ian Anthony as Director
2 December 2004
Appointed Small, Jeremy Peter as Secretary
2 December 2004
Appointed Coste, Francois Benoit as Director
2 December 2004
Resigned Richardson, Ian David Lea as Secretary
26 October 2004
Resigned Blottiere, Marc as Director
4 September 2003
4 September 2003
Resigned Evans, Paul James as Director
10 October 2002
Appointed Baxter, Ian Anthony as Director
8 March 2002
Appointed Sandrin, Jean-Luc as Director
8 March 2002
Appointed Billis, Leon as Director
8 March 2002
Appointed Quilici, Francois Xavier as Director
8 March 2002
Appointed Blottiere, Marc as Director
4 March 2002
Resigned Haste, Andrew Kenneth as Director
4 March 2002
Resigned Goldsworthy, Andrew Hall as Director
3 December 2001
Appointed Evans, Paul James as Director
3 December 2001
Appointed Holt, Dennis as Director
17 May 2001
Resigned Leadbetter, Kevin William George as Director
17 April 2001
Appointed Goldsworthy, Andrew Hall as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
29 December 2000
Appointed Richardson, Ian David Lea as Secretary
29 December 2000
Resigned Driscoll, Caroline Mary as Secretary
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
26 May 2000
Appointed Wood, Gregory Mark as Director
26 May 2000
Resigned Lockwood, Stephen Edward as Director
26 May 2000
Appointed Roberts, Julian Victor Frow as Director
26 May 2000
Appointed Haste, Andrew Kenneth as Director
31 March 2000
Resigned Healy, Gerard Patrick Noel as Director
28 February 2000
Appointed Leadbetter, Kevin William George as Director
12 January 2000
Resigned Torrance, David Winton Watt as Director
12 January 2000
Appointed Healy, Gerard Patrick Noel as Director
12 January 2000
Appointed Lockwood, Stephen Edward as Director
12 January 2000
Resigned Judkins, Phillip Edward, Dr as Director
15 October 1999
Resigned Clarke, Dean Leonard as Secretary
15 October 1999
Appointed Driscoll, Caroline Mary as Secretary
31 July 1999
Appointed Torrance, David Winton Watt as Director
31 July 1999
Resigned Paton, William as Director
28 February 1999
Resigned Mcguinness, James as Director
20 November 1998
Appointed Clarke, Dean Leonard as Secretary
20 November 1998
Resigned Bennett, Timothy John Goulter as Secretary
19 December 1997
Appointed Paton, William as Director
19 December 1997
Resigned White, David John as Director
1 February 1996
Resigned Waterton, Michael Charles as Secretary
1 February 1996
Appointed Bennett, Timothy John Goulter as Secretary
1 November 1995
Appointed White, David John as Director
31 July 1995
Resigned Munday, Barry Stephen as Director
28 April 1995
Resigned Potts, David as Director
1 August 1992
Appointed Waterton, Michael Charles as Secretary
31 July 1992
Resigned Perry, Richard Henderson as Secretary

Ownership 1 active

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

Axa SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 572093920 Rcs

Filings 260

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
27 April 2026Appointment of a director
3 April 2026Memorandum and Articles of Association
3 April 2026Resolutions
18 February 2026Confirmation statement with no updates9 January 2026
Show all 260 filings

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