Axa Assistance (U.K.) Limited

Active02638890 Private limited company
Incorporated
19 August 1991 (35 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of insurance agents and brokers (66220)
Directors
Sean Thomas Spinks
Bruno Francis Odilon Brochet
Alban Patrick David Trubert
Owned by
Axa S.A.
Accounts type
Full
Region
South East
Address
The Quadrangle
106-118 Station Road
Redhill
RH1 1PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spinks, Sean Thomas
Director · Appointed 28 April 2025
British
Born September 1984 (42)
Brochet, Bruno Francis Odilon
Director · Appointed 1 September 2024
French
Born November 1973
Trubert, Alban Patrick David
Director · Appointed 1 September 2024
French
Born February 1975 (51)
Hunter, Jeffrey
Secretary · Appointed 13 November 2019
Officer history (48 former)
30 April 2025
Resigned Ward, Kelly John as Director
28 April 2025
Appointed Spinks, Sean Thomas as Director
1 September 2024
Resigned Ewers, Robert Andrew as Director
1 September 2024
Appointed Brochet, Bruno Francis Odilon as Director
1 September 2024
Appointed Trubert, Alban Patrick David as Director
20 June 2024
Resigned Fleming, Anna Marie Ellen as Director
23 July 2022
Resigned Blanchard, Xavier Philippe as Director
6 July 2022
Appointed Ward, Kelly John as Director
1 June 2022
Appointed Fleming, Anna Marie Ellen as Director
29 July 2020
Appointed Blanchard, Xavier Philippe as Director
13 November 2019
Appointed Hunter, Jeffrey as Secretary
13 November 2019
Resigned Rember, James Lawrence as Secretary
11 November 2019
Resigned Jantet, Bruno Bernard Rene as Director
11 November 2019
Resigned Williams, David John as Director
3 May 2019
Resigned Scully, Sharon as Director
29 March 2019
Resigned Morelli, Serge Henri Rene as Director
25 April 2018
Resigned Hughes, Thomas James as Secretary
25 April 2018
Appointed Rember, James Lawrence as Secretary
23 November 2016
Resigned Regimbeau, Pierre Franz Alexis as Director
1 September 2016
Resigned Clarke, David Paul as Director
21 April 2016
Resigned Renson, Jean-Luc as Director
11 October 2013
Appointed Hughes, Thomas James as Secretary
11 October 2013
Resigned Hindle, Joanne as Secretary
6 December 2011
Appointed Scully, Sharon as Director
6 December 2011
Resigned Scully, Sharon as Secretary
6 December 2011
Appointed Hindle, Joanne as Secretary
1 December 2010
Appointed Renson, Jean-Luc as Director
1 June 2010
Resigned Ferrand, Bernard Elie as Director
1 April 2010
Appointed Jantet, Bruno Bernard Rene as Director
1 January 2010
Appointed Ewers, Robert Andrew as Director
31 December 2009
Resigned Carmona, Jesus as Director
1 November 2009
Appointed Morelli, Serge Henri Rene as Director
1 November 2009
Resigned Masson, Yves as Director
9 June 2008
Appointed Clarke, David Paul as Director
9 June 2008
Resigned Gibbs, Keith George as Director
9 June 2008
Appointed Williams, David John as Director
31 May 2008
Resigned Weintz, Martin Aloysius as Director
12 November 2007
Appointed Weintz, Martin Aloysius as Director
12 November 2007
Resigned Hubbard, Peter John as Director
18 June 2007
Resigned Eybalin, Nicholas as Director
18 June 2007
Appointed Regimbeau, Pierre Franz Alexis as Director
16 April 2003
Resigned Miguens, Elena as Director
16 April 2003
Appointed Carmona, Jesus as Director
16 April 2003
Appointed Eybalin, Nicholas as Director
23 January 2003
Resigned Bull, Adrian Richard, Dr as Director
1 July 2002
Appointed Scully, Sharon as Secretary
11 June 2002
Resigned Blanc Chaudier, Eric as Director
11 June 2002
Appointed Ferrand, Bernard Elie as Director
11 March 2002
Resigned Homer, Andrew Charles as Director
11 March 2002
Resigned Adams, Mark Ian as Director
11 March 2002
Appointed Hubbard, Peter John as Director
11 March 2002
Appointed Masson, Yves as Director
11 March 2002
Appointed Gibbs, Keith George as Director
9 February 2002
Resigned Kerbec, Nidal as Director
31 December 2001
Resigned Browning, Simon Christopher as Secretary
22 May 2001
Appointed Bull, Adrian Richard, Dr as Director
22 May 2001
Appointed Adams, Mark Ian as Director
22 May 2001
Appointed Homer, Andrew Charles as Director
1 May 2001
Resigned Wilkinson, Trevor Francis as Director
1 May 2001
Resigned Ferrand, Bernard Elie as Secretary
6 April 2001
Appointed Browning, Simon Christopher as Secretary
3 April 2001
Appointed Miguens, Elena as Director
26 March 2001
Appointed Kerbec, Nidal as Director
1 February 2001
Resigned Weintz, Martin A as Director
19 January 2001
Resigned Persad, Jirjodhan Dominic as Secretary
13 November 2000
Appointed Wilkinson, Trevor Francis as Director
10 August 1999
Resigned Nicol, Jacques-Yves as Director
10 August 1999
Resigned Somers, Mark Nicholas as Director
30 September 1998
Appointed Persad, Jirjodhan Dominic as Secretary
30 September 1998
Resigned Lee, Richard Geoffrey as Secretary
18 March 1997
Resigned Arnoux, Daniel Leon as Director
18 March 1997
Appointed Nicol, Jacques-Yves as Director
15 May 1995
Appointed Blanc Chaudier, Eric as Director
15 May 1995
Appointed Somers, Mark Nicholas as Director
15 May 1995
Resigned Nolla, Paul as Director
15 May 1995
Resigned Mahaded, Roger Anthony as Secretary
15 May 1995
Resigned Arter, Christopher Wilson as Director
15 May 1995
Appointed Lee, Richard Geoffrey as Secretary
8 August 1994
Resigned Sadler, Ian as Director
8 July 1994
Resigned Hartas, Peter Andrew as Director
20 June 1994
Appointed Hartas, Peter Andrew as Director
20 June 1994
Resigned Wood, John Trevor as Director
20 June 1994
Appointed Sadler, Ian as Director
5 January 1993
Appointed Mahaded, Roger Anthony as Secretary
29 June 1992
Resigned Verdeil, Stephane Jacques as Director
29 June 1992
Appointed Weintz, Martin A as Director
1 January 1992
Appointed Ferrand, Bernard Elie as Secretary
1 January 1992
Resigned Arter, Christopher Wilson as Secretary
23 September 1991
Appointed Arter, Christopher Wilson as Director
23 September 1991
Appointed Verdeil, Stephane Jacques as Director
23 September 1991
Appointed Nolla, Paul as Director
23 September 1991
Appointed Wood, John Trevor as Director
23 September 1991
Appointed Arnoux, Daniel Leon as Director
23 September 1991
Appointed Arter, Christopher Wilson as Secretary
23 September 1991
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
23 September 1991
Resigned Rb Directors One Limited as Corporate Nominee Director
23 September 1991
Resigned Rb Directors Two Limited as Corporate Nominee Director
19 August 1991
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
19 August 1991
Appointed Rb Directors One Limited as Corporate Nominee Director
19 August 1991
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Axa S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. 57209392000062

Filings 197

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates1 September 2026
25 September 2025Full accounts31 December 2024
18 September 2025Confirmation statement with no updates1 September 2025
1 May 2025Termination of appointment of a director
Show all 197 filings

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