Company information:
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)