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All Information about:
Name

AXA Insurance UK PLC
Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 00078950 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Axa Insurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00932111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Becker, Robert London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
    Bye, Karina Jane London, United Kingdom Status: Active Notified: 13/12/2024 Role: Secretary
    Davies, Debra Jane London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foley, Tara Maria Theresa London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hale, Kari Anthony London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Millington, Cheryl Joanne London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    Pain, Mark Andrew London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Ranjit London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: Switzerland Nationality: American
    Sloman, David Morgan, Sir London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Jonathan Paul London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 04/1971 Occupation: None Role: Director Country of Residence: England Nationality: British
    Zweibrucker, Alain Charles Florent London, United Kingdom Status: Active Notified: 12/06/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French
    Evans, Paul James London Status: Ceased Notified: 01/10/2010 Ceased: 24/06/2016 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gienal, Claudio London, United Kingdom Status: Ceased Notified: 11/09/2018 Ceased: 31/08/2023 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss
    Hayhurst, Moya Jane London, United Kingdom Status: Ceased Notified: 19/06/2024 Ceased: 13/12/2024 Role: Secretary
    Organ, Robert Charles William London Status: Ceased Notified: 17/05/2013 Ceased: 20/04/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 16/06/2020 Ceased: 19/06/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB AXA General Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00141885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AXA PPP Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03148119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Swiftcover Insurance Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05298352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •