Company information:
Axa Assistance (U.K.) Limited (No: 02638890)
Address: THE QUADRANGLE, 106-118 STATION ROAD, REDHILL, SURREY, RH1 1PR
Status: Active
Incorporated: 19-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROBERT ANDREW EWERS ( DOB: Jan-1963 From: Jan-2010 )
Current Director: ANNA MARIE ELLEN FLEMING ( DOB: Mar-1969 From: Jun-2022 )
Current Director: KELLY JOHN WARD ( DOB: Oct-1970 From: Jul-2022 )
Current Secretary: JEFFREY HUNTER ( From: Nov-2019 )
Resigned Director: MARK IAN ADAMS ( DOB: Jan-1960 From: May-2001 To: Mar-2002 )
Resigned Director: DANIEL LEON ARNOUX ( DOB: Mar-1947 From: Sep-1991 To: Mar-1997 )
Resigned Director: CHRISTOPHER WILSON ARTER ( DOB: Jan-1938 From: Sep-1991 To: May-1995 )
Resigned Director: ERIC BLANC CHAUDIER ( DOB: Apr-1963 From: May-1995 To: Jun-2002 )
Resigned Director: XAVIER PHILIPPE BLANCHARD ( DOB: Dec-1966 From: Jul-2020 To: Jul-2022 )
Resigned Director: ADRIAN RICHARD BULL ( DOB: Nov-1957 From: May-2001 To: Jan-2003 )
Resigned Director: JESUS CARMONA ( DOB: Dec-1963 From: Apr-2003 To: Dec-2009 )
Resigned Director: DAVID PAUL CLARKE ( DOB: Apr-1953 From: Jun-2008 To: Sep-2016 )
Resigned Director: NICHOLAS EYBALIN ( From: Apr-2003 To: Jun-2007 )
Resigned Director: BERNARD ELIE FERRAND ( DOB: Feb-1951 From: Jun-2002 To: Jun-2010 )
Resigned Director: KEITH GEORGE GIBBS ( DOB: Jul-1958 From: Mar-2002 To: Jun-2008 )
Resigned Director: PETER ANDREW HARTAS ( DOB: Nov-1956 From: Jun-1994 To: Jul-1994 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: May-2001 To: Mar-2002 )
Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955 From: Mar-2002 To: Nov-2007 )
Resigned Director: BRUNO BERNARD RENE JANTET ( DOB: Apr-1957 From: Apr-2010 To: Nov-2019 )
Resigned Director: NIDAL KERBEC ( From: Mar-2001 To: Feb-2002 )
Resigned Director: YVES MASSON ( From: Mar-2002 To: Nov-2009 )
Resigned Director: ELENA MIGUENS ( DOB: Mar-1953 From: Apr-2001 To: Apr-2003 )
Resigned Director: SERGE HENRI RENE MORELLI ( From: Nov-2009 To: Mar-2019 )
Resigned Director: JACQUES-YVES NICOL ( From: Mar-1997 To: Aug-1999 )
Resigned Director: PAUL NOLLA ( DOB: Oct-1910 From: Sep-1991 To: May-1995 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Aug-1991 To: Sep-1991 )
Resigned Director: RB DIRECTORS TWO LIMITED ( From: Aug-1991 To: Sep-1991 )
Resigned Director: PIERRE FRANZ ALEXIS REGIMBEAU ( DOB: Apr-1959 From: Jun-2007 To: Nov-2016 )
Resigned Director: JEAN-LUC RENSON ( From: Dec-2010 To: Apr-2016 )
Resigned Director: IAN SADLER ( DOB: Oct-1955 From: Jun-1994 To: Aug-1994 )
Resigned Director: SHARON SCULLY ( DOB: Sep-1961 From: Dec-2011 To: May-2019 )
Resigned Director: MARK NICHOLAS SOMERS ( DOB: Dec-1961 From: May-1995 To: Aug-1999 )
Resigned Director: STEPHANE JACQUES VERDEIL ( DOB: May-1962 From: Sep-1991 To: Jun-1992 )
Resigned Director: MARTIN A WEINTZ ( DOB: May-1956 From: Jun-1992 To: Feb-2001 )
Resigned Director: MARTIN ALOYSIUS WEINTZ ( From: Nov-2007 To: May-2008 )
Resigned Director: TREVOR FRANCIS WILKINSON ( DOB: Mar-1941 From: Nov-2000 To: May-2001 )
Resigned Director: DAVID JOHN WILLIAMS ( DOB: Dec-1961 From: Jun-2008 To: Nov-2019 )
Resigned Director: JOHN TREVOR WOOD ( DOB: Dec-1942 From: Sep-1991 To: Jun-1994 )
Resigned Secretary: CHRISTOPHER WILSON ARTER ( DOB: Jan-1938 From: Sep-1991 To: Jan-1992 )
Resigned Secretary: SIMON CHRISTOPHER BROWNING ( DOB: Jun-1957 From: Apr-2001 To: Dec-2001 )
Resigned Secretary: BERNARD ELIE FERRAND ( DOB: Dec-1954 From: Jan-1992 To: May-2001 )
Resigned Secretary: JOANNE HINDLE ( From: Dec-2011 To: Oct-2013 )
Resigned Secretary: THOMAS JAMES HUGHES ( From: Oct-2013 To: Apr-2018 )
Resigned Secretary: RICHARD GEOFFREY LEE ( DOB: May-1944 From: May-1995 To: Sep-1998 )
Resigned Secretary: ROGER ANTHONY MAHADED ( From: Jan-1993 To: May-1995 )
Resigned Secretary: JIRJODHAN DOMINIC PERSAD ( DOB: Mar-1965 From: Sep-1998 To: Jan-2001 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Aug-1991 To: Sep-1991 )
Resigned Secretary: JAMES LAWRENCE REMBER ( From: Apr-2018 To: Nov-2019 )
Resigned Secretary: SHARON SCULLY ( DOB: Sep-1961 From: Jul-2002 To: Dec-2011 )
Persons of Significant Control:
Axa S.A., 25 Avenue Matignon, 75008 Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06)