AXA INSURANCE UK PLC

Overview

Company Name	AXA INSURANCE UK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00078950
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1903

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXA INSURANCE UK PLC?

Non-life insurance (65120) / Financial and insurance activities

Where is AXA INSURANCE UK PLC located?

Registered Office Address	20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AXA INSURANCE UK PLC?

Previous Company Names
Company Name	From	Until
AXA INSURANCE PLC	Oct 01, 1998	Oct 01, 1998
AXA PROVINCIAL INSURANCE PLC	Jan 01, 1998	Jan 01, 1998
UAP PROVINCIAL INSURANCE PLC	Jan 01, 1996	Jan 01, 1996
PROVINCIAL INSURANCE PLC	May 23, 1989	May 23, 1989
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY	Oct 07, 1903	Oct 07, 1903

What are the latest accounts for AXA INSURANCE UK PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AXA INSURANCE UK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for AXA INSURANCE UK PLC?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Termination of appointment of Alain Charles Florent Zweibrucker as a director on Dec 31, 2025	1 pages	TM01

Oct 15, 2025	Director's details changed for Tara Maria Theresa Foley on Oct 14, 2025	2 pages	CH01

Sep 05, 2025	Director's details changed for Mr Henri De La Serve on Sep 01, 2025	2 pages	CH01

Sep 04, 2025	Appointment of Mr Henri De La Serve as a director on Sep 01, 2025	2 pages	AP01

Sep 04, 2025	Termination of appointment of Roland Jean Andre Moquet as a director on Sep 01, 2025	1 pages	TM01

Apr 22, 2025	Full accounts made up to Dec 31, 2024	86 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Moya Jane Hayhurst as a secretary on Dec 13, 2024	1 pages	TM02

Dec 16, 2024	Appointment of Mrs Karina Jane Bye as a secretary on Dec 13, 2024	2 pages	AP03

Sep 13, 2024	Appointment of Sir David Morgan Sloman as a director on Sep 01, 2024	2 pages	AP01

Aug 23, 2024	Full accounts made up to Dec 31, 2023	97 pages	AA

Jun 21, 2024	Appointment of Mrs Moya Jane Hayhurst as a secretary on Jun 19, 2024	2 pages	AP03

Jun 20, 2024	Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024	1 pages	TM02

Jun 13, 2024	Appointment of Mr Alain Charles Florent Zweibrucker as a director on Jun 12, 2024	2 pages	AP01

Feb 09, 2024	Director's details changed for Tara Maria Theresa Foley on Dec 19, 2023	2 pages	CH01

Jan 23, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Termination of appointment of Claudio Gienal as a director on Aug 31, 2023	1 pages	TM01

Jun 01, 2023	Auditor's resignation	2 pages	AUD

May 04, 2023	Appointment of Ranjit Singh as a director on May 04, 2023	2 pages	AP01

Apr 18, 2023	Director's details changed for Mr Claudio Gienal on Jun 28, 2022	2 pages	CH01

Apr 15, 2023	Full accounts made up to Dec 31, 2022	81 pages	AA

Feb 09, 2023	Second filing for the appointment of Ms Tara Maria Theresa Foley as a director	3 pages	RP04AP01

Jan 12, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Registration of charge 000789500004, created on Oct 03, 2022	16 pages	MR01

View All Filings

Who are the officers of AXA INSURANCE UK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYE, Karina Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 13, 2024		Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				330393190001
BECKER, Robert Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 22, 2019		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	Netherlands	Dutch	1965-8	260730290001
DAVIES, Debra Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 12, 2018		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1963-2	249837310001
DE LA SERVE, Henri Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 01, 2025		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	French	1983-4	339885870001
FOLEY, Tara Maria Theresa Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 08, 2020		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	Irish	1970-10	134648920009
HALE, Kari Anthony Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 01, 2021		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1964-10	281810460001
MILLINGTON, Cheryl Joanne Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 01, 2021		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1966-7	275240030001
PAIN, Mark Andrew Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 12, 2018		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1961-6	122498680001
SINGH, Ranjit Gracechurch Street EC3V 0BG London 20 United Kingdom	May 04, 2023		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	Switzerland	American	1962-9	308669790001
SLOMAN, David Morgan, Sir Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 01, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1961-4	183292100001
WALKER, Jonathan Paul Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 25, 2018		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1971-4	246136040001
HAYHURST, Moya Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 19, 2024	Dec 13, 2024	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				324308030001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1998	Sep 13, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		73820300002
RIDDY, Caroline Anne Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 16, 2020	Jun 19, 2024	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				270894240001
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Sep 13, 2004	Jun 16, 2020	Secretary	Old Broad Street EC2N 1AD London 5		British		67168210001
WHITWHAM, Graham Claude 33 Dugg Hill Heversham LA7 7EF Milnthorpe Cumbria		Oct 31, 1998	Secretary	33 Dugg Hill Heversham LA7 7EF Milnthorpe Cumbria		British		13946330005
AUSTIN, Christopher Paul Maythorne Thornford Road, Headley RG19 8AH Thatcham Berkshire	Jan 28, 1999	May 31, 1999	Director	Maythorne Thornford Road, Headley RG19 8AH Thatcham Berkshire	England	British	1951-11	76495200001
AVENEL, Gilles Marie Pierre Louis, Monsieur 4 Wyndham House Sloane Square SW1W 8AR London	Nov 01, 1995	Jan 11, 1999	Director	4 Wyndham House Sloane Square SW1W 8AR London		French	1950-5	47902840001
BLANC, Amanda Jayne Old Broad Street EC2N 1AD London 5	Feb 28, 2011	Apr 10, 2018	Director	Old Broad Street EC2N 1AD London 5	England	British	1967-8	158020780001
BOISSEAU, Francois Xavier 17 Saint Georges Road TW1 1QS Twickenham Middlesex	Mar 26, 2002	Apr 22, 2003	Director	17 Saint Georges Road TW1 1QS Twickenham Middlesex		French	1961-7	81117550001
BREITBURD, Amelie Marie Old Broad Street EC2N 1AD London 5	Jan 01, 2019	Mar 31, 2020	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	French	1969-3	253609440001
BURROWS, Peter Lawrence Old Broad Street EC2N 1AD London 5	Sep 15, 2011	May 29, 2014	Director	Old Broad Street EC2N 1AD London 5	England	British	1953-5	163193640004
CABRIDAIN, Gilles Jean-Yves 38-40 Boulevard De Vincennes 94120 Fontenay-Sous-Bois France	Nov 14, 1994	Nov 19, 1997	Director	38-40 Boulevard De Vincennes 94120 Fontenay-Sous-Bois France		French	1956-3	41163730001
CASEY, John Finbarr Morar Knocknacree Road Dalkey County Dublin Ireland	Nov 14, 1994	Dec 31, 1997	Director	Morar Knocknacree Road Dalkey County Dublin Ireland		Irish	1942-10	46247380001
CLIFF, Mark Tyr House Charity Lane IP6 9NA Otley Suffolk	May 03, 2005	Apr 14, 2008	Director	Tyr House Charity Lane IP6 9NA Otley Suffolk		British	1961-9	105328260001
DAVIDSON, Anthony Beverley The Farmhouse Methven PH1 3RE Perth		Jan 05, 1998	Director	The Farmhouse Methven PH1 3RE Perth		British	1947-12	61933730001
DE MENEVAL, Francois 5 Old Broad Street London EC2N 1AD	Dec 14, 2004	May 30, 2012	Director	5 Old Broad Street London EC2N 1AD	Australia	French	1963-4	154169180002
DE WARENGHIEN, Amaury Ghislain Pierre 1 Rue Marietta Martin FOREIGN Paris 75016 France	Jan 27, 2000	Nov 12, 2004	Director	1 Rue Marietta Martin FOREIGN Paris 75016 France		French	1958-5	77186790001
DENCH, Robert Graham Old Broad Street EC2N 1AD London 5	Mar 08, 2011	Dec 31, 2016	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1950-2	143875540001
DROUFFE, Jean Paul Dominique Louis Old Broad Street EC2N 1AD London 5	Jul 24, 1982	Aug 31, 2013	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	French	1975-2	132206120002
DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur 3 Avenue Des Vignes Saint Cloud 92210 France	Nov 14, 1994	Dec 31, 1995	Director	3 Avenue Des Vignes Saint Cloud 92210 France		French	1935-7	46637880001
DUVERNE, Denis 70 Avenue De Breteuil Paris 75007 FOREIGN France	Nov 19, 1997	Jan 27, 2000	Director	70 Avenue De Breteuil Paris 75007 FOREIGN France		French	1953-10	40902780001
EVANS, Paul James Old Broad Street EC2N 1AD London 5	Oct 01, 2010	Jun 24, 2016	Director	Old Broad Street EC2N 1AD London 5	England	British	1965-3	283554310001
EVANS, Paul James 19 Yew Tree Road TN4 0BD Southborough Kent	Nov 19, 2001	Jun 30, 2003	Director	19 Yew Tree Road TN4 0BD Southborough Kent		British	1965-3	71283610001
FAIRCHILD, Andrew Peter North Down 15 Hop Meadow East Bergholt CO7 6QR Colchester Essex	May 03, 2005	Apr 30, 2007	Director	North Down 15 Hop Meadow East Bergholt CO7 6QR Colchester Essex	United Kingdom	British	1965-2	105327990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXA INSURANCE UK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Insurance Plc

Apr 06, 2016

Gracechurch Street

EC3V 0BG London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	932111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0