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Axa Insurance Plc (No: 00932111)

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

Status: Active

Incorporated: 15-May-1968

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 64205 - Activities of financial services holding companies

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

Current Director: ROBIN DERMER PAGDEN ( DOB: Jul-1965   From: May-2018  )

Current Director: TRACY JEAN PAGE ( DOB: Jun-1981   From: Dec-2019  )

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

Resigned Director: GEORGE EDWARD ADEANE ( DOB: Oct-1939   From: May-1992   To: Oct-1994  )

Resigned Director: AMANDA JAYNE BLANC ( DOB: Aug-1967   From: Feb-2011   To: Sep-2013  )

Resigned Director: CHRISTOPHER GRAHAM BOBBY ( DOB: Apr-1966   From: May-2018   To: Dec-2019  )

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

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

Resigned Director: PETER LAWRENCE BURROWS ( DOB: May-1953   From: Jun-2011   To: Sep-2013  )

Resigned Director: CAROLINE MARY BURTON ( DOB: Jan-1950   From: May-1992   To: Jul-1999  )

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

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: Mar-2001   To: Nov-2004  )

Resigned Director: ROBERT GRAHAM DENCH ( DOB: Feb-1950   From: Mar-2011   To: Sep-2013  )

Resigned Director: JEAN PAUL DOMINIQUE LOUIS DROUFFE ( DOB: Feb-1975   From: Jul-2008   To: Aug-2013  )

Resigned Director: DENIS DUVERNE ( DOB: Oct-1953   From: May-1999   To: Oct-1999  )

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: Sep-2013  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Oct-2010   To: Sep-2013  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Oct-2010   To: Sep-2013  )

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

Resigned Director: KEITH GEORGE GIBBS ( DOB: Jul-1958   From: Mar-2002   To: Sep-2013  )

Resigned Director: DONALD GORDON ( DOB: Jun-1930   From: May-1992   To: May-1994  )

Resigned Director: CHARLES ERIC ALEXANDER HAMBRO ( DOB: Jul-1930   From: May-1992   To: Oct-1994  )

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

Resigned Director: BRIAN DAVID HAYES ( DOB: May-1929   From: May-1992   To: Oct-1994  )

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

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: May-1999   To: Nov-2001  )

Resigned Director: SIDNEY ARTHUR HOPKINS ( DOB: Apr-1932   From: May-1992   To: Jun-1994  )

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

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

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

Resigned Director: JAMES THOMAS MCDONOUGH ( DOB: May-1933   From: May-1992   To: May-1995  )

Resigned Director: JOHN MAXWELL MENZIES ( DOB: Oct-1926   From: May-1992   To: Oct-1994  )

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

Resigned Director: JAMES MORLEY ( DOB: Feb-1949   From: May-1992   To: Jun-1999  )

Resigned Director: JOHN PATRICK O'NEILL ( DOB: Apr-1954   From: Nov-2001   To: Sep-2013  )

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

Resigned Director: PETER EDWARD OWEN ( DOB: Oct-1946   From: Mar-1998   To: Nov-1999  )

Resigned Director: RAYMOND FRANCIS PIERCE ( DOB: Mar-1946   From: Sep-1997   To: Jun-1999  )

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

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

Resigned Director: SOPHIE RESPLANDY BERNARD ( DOB: Sep-1968   From: Jun-2011   To: Mar-2012  )

Resigned Director: PETER WILLIAM JOHN REYNOLDS ( DOB: Sep-1929   From: May-1992   To: Oct-1994  )

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: May-1999   To: Jul-2000  )

Resigned Director: JOHN VERNON HARRY ROBINS ( DOB: Feb-1939   From: Apr-1994   To: Jun-1999  )

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

Resigned Director: JOHN JULIAN LIONEL GEORGE SHEFFIELD ( DOB: Aug-1938   From: May-1992   To: Oct-1994  )

Resigned Director: JOHN SINCLAIR ( DOB: Jan-1948   From: May-1992   To: May-1999  )

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

Resigned Director: ANTHONY GEOFFREY STOUGHTON-HARRIS ( DOB: Jun-1932   From: May-1992   To: Oct-1994  )

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

Resigned Director: ANTHONY JOHN TENNANT ( DOB: Nov-1930   From: May-1992   To: Oct-1994  )

Resigned Director: DAVID WINTON WATT TORRANCE ( DOB: Feb-1950   From: May-1999   To: Nov-2001  )

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

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: May-1999   To: Feb-2001  )

Resigned Secretary: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: May-1992   To: Oct-1999  )

Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Oct-1999   To: Sep-2004  )

Persons of Significant Control:

Guardian Royal Exchange Public Limited Company, 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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