Axa UK PLC

Active02937724 Public limited company
Incorporated
10 June 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Nicolas Joseph Michel Leclercq
Owned by
Axa SA
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 9 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 PPP Healthcare Limited · more companies
French
Born April 1983 (43)
Secretary · Appointed 13 December 2024
Also at Axa Insurance UK PLC, Axa PPP Healthcare Limited, Axa UK Pension Trustees Limited · more companies
Leclercq, Nicolas Joseph Michel
Director · Appointed 5 January 2024
French
Born November 1974
Director · Appointed 1 April 2021
Also at Axa Insurance UK PLC, Axa PPP Healthcare Limited
British
Born October 1964 (62)
Director · Appointed 1 April 2021
Also at Axa Insurance UK PLC, Axa PPP Healthcare Limited, St Albans School · more companies
British
Born July 1966 (60)
Director · Appointed 8 December 2020
Also at Axa Insurance UK PLC, Axa PPP Healthcare Limited, Axa Services Limited · more companies
Irish
Born October 1970 (56)
Director · Appointed 22 July 2019
Also at Axa Insurance UK PLC, Axa PPP Healthcare Limited
Dutch
Born August 1965 (61)
Director · Appointed 12 December 2018
Also at Axa Insurance UK PLC, Axa PPP Healthcare Limited, Nomura Bank International Plc. · more companies
British
Born February 1963 (63)
Director · Appointed 12 December 2018
Also at Axa Insurance UK PLC, Axa PPP Healthcare Limited, Close Brothers Limited · more companies
British
Born June 1961 (65)
Officer history (81 former)
31 August 2026
Resigned Singh, Ranjit as Director
31 July 2026
Resigned Sloman, David Morgan, Sir as Director
1 September 2025
Resigned Moquet, Roland Jean Andre as Director
1 September 2025
Appointed De La Serve, Henri as Director
31 December 2024
Resigned Perretta, Antimo as Director
13 December 2024
Appointed Bye, Karina Jane as Secretary
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
1 September 2024
Appointed Sloman, David Morgan, Sir as Director
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
5 January 2024
Resigned Bamberger, Gabriele Mirjam as Director
5 January 2024
Appointed Leclercq, Nicolas Joseph Michel as Director
31 August 2023
Resigned Gienal, Claudio as Director
4 May 2023
Appointed Singh, Ranjit as Director
31 March 2023
Resigned Garrad, Tracy Nicola as Director
4 November 2022
Appointed Bamberger, Gabriele Mirjam as Director
30 June 2022
Resigned Wheway, Jonathan Scott as Director
29 June 2022
Resigned Gigantiello, Giacomo as Director
31 December 2021
Resigned Hazell, Peter Frank as Director
25 June 2021
Resigned Jackson, Michael Richard as Director
1 April 2021
Appointed Millington, Cheryl Joanne as Director
1 April 2021
Appointed Hale, Kari Anthony as Director
8 December 2020
Appointed Gigantiello, Giacomo as Director
8 December 2020
Resigned Andre, Matthieu as Director
8 December 2020
Appointed Foley, Tara Maria Theresa as Director
16 June 2020
Appointed Riddy, Caroline Anne as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
21 April 2020
Appointed Moquet, Roland Jean Andre as Director
31 March 2020
Resigned Breitburd, Amelie Marie as Director
31 January 2020
Resigned Posner, Howard Michael as Director
27 September 2019
Appointed Andre, Matthieu as Director
22 July 2019
Appointed Becker, Robert as Director
26 February 2019
Appointed Garrad, Tracy Nicola as Director
1 January 2019
Appointed Breitburd, Amelie Marie as Director
31 December 2018
Resigned Poupart-Lafarge, Bertrand as Director
31 December 2018
Resigned Gibbs, Keith George as Director
12 December 2018
Appointed Davies, Debra Jane as Director
12 December 2018
Appointed Pain, Mark Andrew as Director
31 August 2018
Resigned Sciard, Thierry Jean Philippe as Director
10 April 2018
Resigned Blanc, Amanda Jayne as Director
21 March 2018
Appointed Gienal, Claudio as Director
21 March 2018
Appointed Perretta, Antimo as Director
12 December 2017
Resigned Brimecome, Ian as Director
23 November 2017
Appointed Wheway, Jonathan Scott as Director
21 November 2017
Resigned Evans, Paul James as Director
17 October 2017
Resigned Olivier-Triomphe, Gaelle Marie Blandine as Director
31 December 2016
Resigned Dench, Robert Graham as Director
8 September 2016
Resigned Kellard, Michael John as Director
1 September 2016
Resigned De Castries, Henri De La Croix as Director
13 July 2016
Appointed Jackson, Michael Richard as Director
13 July 2016
Appointed Sciard, Thierry Jean Philippe as Director
24 June 2016
Appointed Olivier-Triomphe, Gaelle Marie Blandine as Director
24 June 2016
Resigned Duverne, Denis as Director
5 December 2015
Resigned Masson, Yves as Director
4 December 2015
Resigned O'Neill, John Patrick as Director
27 August 2015
Resigned Wilton, Rosalyn Susan as Director
9 July 2015
Appointed Posner, Howard Michael as Director
29 May 2014
Resigned Burrows, Peter Lawrence as Director
25 October 2013
Appointed Poupart-Lafarge, Bertrand as Director
31 August 2013
13 May 2013
Appointed Hazell, Peter Frank as Director
26 March 2013
Resigned Hamilton, Anthony John as Director
27 February 2013
Appointed Masson, Yves as Director
31 October 2012
Resigned Asquith, Jonathan Paul as Director
26 June 2012
Appointed Wilton, Rosalyn Susan as Director
19 June 2012
Resigned Hardy, Stephen Nicholas as Director
1 March 2012
Resigned Resplandy-Bernard, Sophie as Director
22 February 2012
Appointed Resplandy-Bernard, Sophie as Director
15 September 2011
Appointed Burrows, Peter Lawrence as Director
28 June 2011
28 June 2011
Resigned De Meneval, Francois as Director
7 April 2011
Appointed Kellard, Michael John as Director
16 March 2011
Appointed Blanc, Amanda Jayne as Director
16 March 2011
Appointed Hardy, Stephen Nicholas as Director
2 March 2011
30 September 2010
12 July 2010
Resigned Robinson, Ian as Director
7 July 2010
12 March 2009
Appointed Asquith, Jonathan Paul as Director
11 April 2008
Resigned Hubbard, Peter John as Director
13 March 2008
Appointed Robinson, Ian as Director
31 December 2007
Resigned Richardson, Ian David Lea as Director
18 October 2007
Resigned Owen, Arthur Leslie as Director
13 September 2007
20 March 2007
Resigned Brydon, Donald Hood as Director
20 March 2007
Appointed Brimecome, Ian as Director
14 September 2006
Appointed Owen, Arthur Leslie as Director
1 July 2006
Appointed Moreau, Nicolas Jean Marie Denis as Director
30 June 2006
Resigned Holt, Dennis as Director
10 December 2004
Appointed De Meneval, Francois as Director
12 November 2004
16 September 2004
Resigned Richardson, Ian David Lea as Secretary
16 September 2004
Appointed Small, Jeremy Peter as Secretary
16 September 2004
Appointed Dench, Robert Graham as Director
10 August 2004
Appointed Richardson, Ian David Lea as Director
1 June 2004
Resigned Watts, David Walter as Director
13 February 2004
Appointed Gibbs, Keith George as Director
13 February 2004
Appointed O'Neill, John Patrick as Director
1 July 2003
12 December 2002
Resigned Haste, Andrew Kenneth as Director
31 May 2002
31 May 2002
Resigned Stapleton, Nigel John as Director
1 December 2001
Appointed Hubbard, Peter John as Director
16 November 2001
Resigned Homer, Andrew Charles as Director
9 November 2001
Appointed Evans, Paul James as Director
18 September 2001
Resigned Nash, David Percy as Director
18 September 2001
Appointed Watts, David Walter as Director
17 September 2001
Appointed Holt, Dennis as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
19 September 2000
19 September 2000
19 September 2000
19 September 2000
Resigned Owen, Arthur Leslie as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
5 November 1999
Resigned Owen, Peter Edward as Director
19 October 1999
Resigned Barkshire, Robert Renny St John as Director
21 September 1999
Appointed Macpherson, Philip Strone Stewart as Director
21 September 1999
Appointed Haste, Andrew Kenneth as Director
21 September 1999
Appointed Stapleton, Nigel John as Director
12 May 1999
Appointed Owen, Peter Edward as Director
11 January 1999
Appointed Homer, Andrew Charles as Director
11 January 1999
Appointed Roberts, Julian Victor Frow as Director
6 January 1998
Resigned Casey, John Finbarr as Director
5 January 1998
Resigned Davidson, Anthony Beverley as Director
10 September 1997
Resigned Friedmann, Jacques as Director
10 September 1997
Appointed Brydon, Donald Hood as Director
10 September 1997
Resigned Hart, Michael as Director
10 September 1997
Appointed Wood, Gregory Mark as Director
19 March 1997
Appointed De Castries, Henri De La Croix as Director
19 March 1997
Appointed Duverne, Denis as Director
19 March 1997
Resigned Gougenheim, Jacques-Henri as Director
19 March 1997
Appointed Hamilton, Anthony John as Director
24 February 1997
Resigned Bazy, Dominique as Director
10 February 1997
Resigned Giuily, Eric as Director
19 November 1996
Appointed Giuily, Eric as Director
15 October 1996
21 May 1996
Appointed Nash, David Percy as Director
8 May 1996
Resigned Richardson, Ian David Lea as Director
8 May 1996
Appointed Barkshire, Robert Renny St John as Director
8 May 1996
Appointed Bazy, Dominique as Director
8 May 1996
Appointed Friedmann, Jacques as Director
8 May 1996
Appointed Gougenheim, Jacques-Henri as Director
30 April 1996
Appointed Casey, John Finbarr as Director
30 April 1996
Appointed Owen, Arthur Leslie as Director
30 April 1996
Appointed Davidson, Anthony Beverley as Director
30 April 1996
6 December 1995
Appointed Richardson, Ian David Lea as Director
6 December 1995
Resigned Gougenheim, Jacques-Henri as Director
6 December 1995
Resigned Bazy, Dominique as Director
4 October 1995
Resigned Whitwham, Graham Claude as Secretary
4 October 1995
Appointed Richardson, Ian David Lea as Secretary
4 October 1995
Resigned Labadie, Pierre as Director
4 October 1995
Resigned Grant, Peter James as Director
4 October 1995
Resigned Berthezene, Michel as Director
4 October 1995
Resigned Procter, Sidney as Director
4 October 1995
Appointed Bazy, Dominique as Director
4 October 1995
Resigned Scott, Francis Alexander as Director
14 November 1994
Appointed Scott, Francis Alexander as Director
14 November 1994
Appointed Whitwham, Graham Claude as Secretary
14 November 1994
Resigned Trusec Limited as Corporate Nominee Secretary
14 November 1994
Appointed Procter, Sidney as Director
14 November 1994
Appointed Hart, Michael as Director
14 November 1994
Appointed Grant, Peter James as Director
27 September 1994
Appointed Labadie, Pierre as Director
27 September 1994
Appointed Gougenheim, Jacques-Henri as Director
27 September 1994
Resigned Chandler, Christine Anne as Nominee Director
27 September 1994
Resigned Reeve, Robert Arthur as Nominee Director
27 September 1994
Appointed Berthezene, Michel as Director
10 June 1994
Appointed Chandler, Christine Anne as Nominee Director
10 June 1994
Appointed Reeve, Robert Arthur as Nominee Director
10 June 1994
Appointed Trusec Limited as Corporate Nominee 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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 572093920 Rcs
Former controllers (1)
27 July 2021
Ceased Axa Equity & Law Public Limited Company — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Axa UK PLC This company
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 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
3 September 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director1
8 May 2026Full accounts31 December 2025662
20 January 2026Confirmation statement with no updates9 January 20263
15 October 2025Director's details changed2
Show all recent filings

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Andersen LLP
Andersen Tax Limited
Andersen Tax Services Limited
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Architas Limited
Axa General Insurance Limited

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