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Axa Insurance Uk Plc (No: 00078950)

Address: 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Status: Active

Incorporated: 27-Oct-1903

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 65120 - Non-life insurance

Current Director: ROBERT BECKER ( DOB: Aug-1965   From: Jul-2019  )

Current Director: DEBRA JANE DAVIES ( DOB: Feb-1963   From: Dec-2018  )

Current Director: TARA MARIA THERESA FOLEY ( DOB: Oct-1970   From: Dec-2020  )

Current Director: TARA MARIA THERESA FOLEY ( DOB: Oct-1970   From: Dec-2020  )

Current Director: CLAUDIO GIENAL ( DOB: Feb-1974   From: Sep-2018  )

Current Director: LAURENT MATRAS ( DOB: Feb-1969   From: Oct-2019  )

Current Director: ROLAND JEAN ANDRE MOQUET ( DOB: Apr-1976   From: Apr-2020  )

Current Director: MARK ANDREW PAIN ( DOB: Jun-1961   From: Dec-2018  )

Current Director: RANJIT SINGH ( DOB: Sep-1962   From: May-2023  )

Current Director: JONATHAN PAUL WALKER ( DOB: Apr-1971   From: Apr-2018  )

Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966   From: Feb-2020  )

Current Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Sep-2004  )

Resigned Director: CHRISTOPHER PAUL AUSTIN ( DOB: Nov-1951   From: Jan-1999   To: May-1999  )

Resigned Director: GILLES MARIE PIERRE LOUIS AVENEL ( DOB: May-1950   From: Nov-1995   To: Jan-1999  )

Resigned Director: AMANDA JAYNE BLANC ( DOB: Aug-1967   From: Feb-2011   To: Apr-2018  )

Resigned Director: FRANCOIS XAVIER BOISSEAU ( DOB: Jul-1961   From: Mar-2002   To: Apr-2003  )

Resigned Director: AMELIE MARIE BREITBURD ( DOB: Mar-1969   From: Jan-2019   To: Mar-2020  )

Resigned Director: PETER LAWRENCE BURROWS ( DOB: May-1953   From: Sep-2011   To: May-2014  )

Resigned Director: GILLES JEAN-YVES CABRIDAIN ( DOB: Mar-1956   From: Nov-1994   To: Nov-1997  )

Resigned Director: JOHN FINBARR CASEY ( DOB: Oct-1942   From: Nov-1994   To: Dec-1997  )

Resigned Director: MARK CLIFF ( DOB: Sep-1961   From: May-2005   To: Apr-2008  )

Resigned Director: ANTHONY BEVERLEY DAVIDSON ( DOB: Dec-1947   From: May-1992   To: Jan-1998  )

Resigned Director: FRANCOIS DE MENEVAL ( DOB: Apr-1963   From: Dec-2004   To: May-2012  )

Resigned Director: AMAURY GHISLAIN PIERRE DE WARENGHIEN ( DOB: May-1958   From: Jan-2000   To: Nov-2004  )

Resigned Director: ROBERT GRAHAM DENCH ( DOB: Feb-1950   From: Mar-2011   To: Dec-2016  )

Resigned Director: JEAN PAUL DOMINIQUE LOUIS DROUFFE ( DOB: Feb-1975   From: Jul-1982   To: Aug-2013  )

Resigned Director: ALAIN MARIE JOSEPH DU COUEDIC DE KERGOALER ( DOB: Jul-1935   From: Nov-1994   To: Dec-1995  )

Resigned Director: DENIS DUVERNE ( DOB: Oct-1953   From: Nov-1997   To: Jan-2000  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Nov-2001   To: Jun-2003  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Oct-2010   To: Jun-2016  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Oct-2010   To: Jun-2016  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Oct-2010   To: Jun-2016  )

Resigned Director: ANDREW PETER FAIRCHILD ( DOB: Feb-1965   From: May-2005   To: Apr-2007  )

Resigned Director: KEITH GEORGE GIBBS ( DOB: Jul-1958   From: Jun-2003   To: Dec-2018  )

Resigned Director: CLAUDIO GIENAL ( DOB: Feb-1974   From: Sep-2018   To: Aug-2023  )

Resigned Director: STEPHEN NICHOLAS HARDY ( DOB: May-1963   From: Feb-2011   To: Jun-2012  )

Resigned Director: JOHN TIMOTHY HARFORD ( DOB: Jul-1932   From: May-1992   To: Nov-1994  )

Resigned Director: MICHAEL HART ( DOB: Sep-1937   From: May-1992   To: Sep-1997  )

Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948   From: Jun-2013   To: Dec-2021  )

Resigned Director: GERARD PATRICK NOEL HEALY ( DOB: Dec-1952   From: Jan-2000   To: May-2000  )

Resigned Director: DENNIS HOLT ( DOB: Oct-1948   From: Sep-2001   To: Jun-2006  )

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: Aug-1998   To: Nov-2001  )

Resigned Director: GARETH ROSS HOWELL ( DOB: May-1978   From: Apr-2018   To: Feb-2019  )

Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955   From: Mar-2002   To: Apr-2008  )

Resigned Director: MICHAEL RICHARD JACKSON ( DOB: Dec-1962   From: Jul-2016   To: Jun-2021  )

Resigned Director: MICHAEL RICHARD JACKSON ( DOB: Dec-1962   From: Jul-2016   To: Jun-2021  )

Resigned Director: IAN HOWARD JOHNSON ( DOB: Jan-1962   From: Jun-2007   To: Jul-2008  )

Resigned Director: PHILLIP EDWARD JUDKINS ( DOB: Jan-1947   From: May-1992   To: Nov-2001  )

Resigned Director: WASEEM ULLAH MALIK ( DOB: Jul-1976   From: Sep-2010   To: Mar-2018  )

Resigned Director: PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET ( DOB: Feb-1966   From: Jun-2003   To: Mar-2011  )

Resigned Director: YVES MASSON ( DOB: Feb-1962   From: Feb-2013   To: Dec-2015  )

Resigned Director: LAURENT MICHEL ROBERT MATRAS ( DOB: Feb-1969   From: Jun-2004   To: Dec-2007  )

Resigned Director: DOUGLAS CHRISTOPHER PATRICK MCDOUGALL ( DOB: Mar-1944   From: May-1992   To: Nov-1994  )

Resigned Director: JAMES MCGUINNESS ( DOB: Apr-1945   From: Nov-1995   To: Feb-1999  )

Resigned Director: NICOLAS JEAN MARIE DENIS MOREAU ( DOB: May-1965   From: Jul-2006   To: Sep-2010  )

Resigned Director: THOMAS PETER NAYLOR ( DOB: Dec-1923   From: May-1992   To: Jun-1993  )

Resigned Director: JOHN PATRICK O'NEILL ( DOB: Apr-1954   From: Jun-2003   To: Dec-2015  )

Resigned Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969   From: May-2013   To: Apr-2015  )

Resigned Director: ANTOINE PARISI ( DOB: Nov-1968   From: Jul-1998   To: Apr-2001  )

Resigned Director: WILLIAM PATON ( DOB: Mar-1957   From: Dec-1997   To: Jul-1999  )

Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956   From: Jul-2015   To: Jan-2020  )

Resigned Director: DAVID POTTS ( DOB: Mar-1938   From: May-1992   To: Apr-1995  )

Resigned Director: BERTRAND POUPART-LAFARGE ( DOB: Jan-1968   From: Oct-2013   To: Dec-2018  )

Resigned Director: SIDNEY PROCTER ( DOB: Mar-1925   From: May-1992   To: Nov-1994  )

Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966   From: Mar-2002   To: Feb-2004  )

Resigned Director: SOPHIE RESPLANDY-BERNARD ( DOB: Sep-1968   From: Feb-2012   To: Mar-2012  )

Resigned Director: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Sep-2004   To: Dec-2007  )

Resigned Director: JULIAN VICTOR FROW ROBERTS ( DOB: Jun-1957   From: Jan-1999   To: Jul-2000  )

Resigned Director: IAN ROBINSON ( DOB: Feb-1969   From: Jan-2008   To: Jul-2010  )

Resigned Director: THIERRY JEAN PHILIPPE SCIARD ( DOB: Apr-1956   From: Jul-2016   To: Aug-2018  )

Resigned Director: FRANCIS ALEXANDER SCOTT ( DOB: Oct-1959   From: May-1992   To: Nov-1994  )

Resigned Director: CHARLES FREDERICK EARDLEY SHAKERLEY ( DOB: Jun-1934   From: May-1992   To: Jun-1994  )

Resigned Director: GARY PAUL JOHN SHAUGHNESSY ( DOB: Feb-1966   From: Jul-1998   To: May-1999  )

Resigned Director: PETER MICHAEL SHIRLEY ( DOB: Sep-1943   From: May-1992   To: Nov-1994  )

Resigned Director: KEVIN MORRIS SINCLAIR ( DOB: Mar-1961   From: Mar-2004   To: Jan-2005  )

Resigned Director: BARRY DUNCAN SMITH ( DOB: Jan-1954   From: Nov-1999   To: Aug-2001  )

Resigned Director: GUY STOULS ( DOB: Feb-1955   From: Jan-2006   To: Aug-2008  )

Resigned Director: DAVID WINTON WATT TORRANCE ( DOB: Feb-1950   From: Jul-1999   To: Jan-2002  )

Resigned Director: EVAN CRAIG WAKS ( DOB: Sep-1969   From: Apr-2011   To: Mar-2013  )

Resigned Director: BARRIE JOHN WELLS ( DOB: Apr-1940   From: Nov-1994   To: Jun-1999  )

Resigned Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966   From: Feb-2020   To: Jun-2022  )

Resigned Director: ROSALYN SUSAN WILTON ( DOB: Jan-1952   From: Jun-2012   To: Aug-2015  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Sep-1997   To: Feb-2001  )

Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Oct-1998   To: Sep-2004  )

Resigned Secretary: GRAHAM CLAUDE WHITWHAM ( DOB: Oct-1948   From: May-1992   To: Oct-1998  )

Persons of Significant Control:

Axa Insurance Plc, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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