* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.