Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Axa Scotland Limited
- Incorporated
- 26 March 2015 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Sofiane Ournidi
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Cuprum Building480 Argyle StreetGlasgowG2 8NH
Officers 3 active
Officer details are public data from the Companies House register.
Bye, Karina Jane
Secretary · Appointed 30 April 2025
Ournidi, Sofiane
Director · Appointed 4 January 2024
French
Born April 1980 (46)
Director · Appointed 12 December 2019
British
Born June 1981 (45)
Officer history (7 former)
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
4 January 2024
Appointed Ournidi, Sofiane as Director
8 October 2023
1 March 2023
Appointed Riddy, Caroline Anne as Secretary
28 February 2023
Resigned Beggs, Kirsten Ann as Secretary
13 July 2020
Appointed Beggs, Kirsten Ann as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
31 December 2019
12 December 2019
11 July 2017
30 March 2017
Resigned Bradshaw, Edward John as Director
26 March 2015
Appointed Bradshaw, Edward John as Director
26 March 2015
26 March 2015
Appointed Small, Jeremy Peter as Secretary
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. 2937724
Holdings 1
Companies where Axa Scotland Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited This company 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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 9 February 2026 | Registered office address changed | |||
| 20 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Termination of appointment of a secretary |
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