AXA ASSISTANCE (U.K.) LIMITED

Overview

Company Name	AXA ASSISTANCE (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02638890
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1991

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 ASSISTANCE (U.K.) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is AXA ASSISTANCE (U.K.) LIMITED located?

Registered Office Address	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of AXA ASSISTANCE (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
S.F.A. (U.K.) LIMITED	Aug 19, 1991	Aug 19, 1991

What are the latest accounts for AXA ASSISTANCE (U.K.) LIMITED?

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

What is the status of the latest confirmation statement for AXA ASSISTANCE (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for AXA ASSISTANCE (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

May 01, 2025	Termination of appointment of Kelly John Ward as a director on Apr 30, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Sean Thomas Spinks as a director on Apr 28, 2025	2 pages	AP01

Dec 12, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Dec 11, 2024	Director's details changed for Mr Bruno Francis Odilon Brochet on Dec 01, 2024	2 pages	CH01

Sep 23, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Appointment of Mr Bruno Francis Odilon Brochet as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Mr Alban Patrick David Trubert as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Robert Andrew Ewers as a director on Sep 01, 2024	1 pages	TM01

Aug 08, 2024	Termination of appointment of Anna Marie Ellen Fleming as a director on Jun 20, 2024	1 pages	TM01

Oct 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Nov 04, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Ms Anna Marie Ellen Fleming as a director on Jun 01, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Kelly John Ward as a director on Jul 06, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Xavier Philippe Blanchard as a director on Jul 23, 2022	1 pages	TM01

Aug 24, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Oct 02, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Aug 12, 2020	Appointment of Mr Xavier Philippe Blanchard as a director on Jul 29, 2020	2 pages	AP01

Feb 06, 2020	Appointment of Mr Jeffrey Hunter as a secretary on Nov 13, 2019	2 pages	AP03

Nov 13, 2019	Termination of appointment of James Lawrence Rember as a secretary on Nov 13, 2019	1 pages	TM02

View All Filings

Who are the officers of AXA ASSISTANCE (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Jeffrey The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Nov 13, 2019		Secretary	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey				266891450001
BROCHET, Bruno Francis Odilon 8-10 Rue Paul Vaillant Couturier 92240 Malakoff Axa Assistance France	Sep 01, 2024		Director	8-10 Rue Paul Vaillant Couturier 92240 Malakoff Axa Assistance France	France	French	1973-11	326711100002
SPINKS, Sean Thomas The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Apr 28, 2025		Director	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	England	British	1984-9	335162250001
TRUBERT, Alban Patrick David 8-10 Rue Paul Vaillant Couturier Malakoff Axa Partners 92240 France	Sep 01, 2024		Director	8-10 Rue Paul Vaillant Couturier Malakoff Axa Partners 92240 France	France	French	1975-2	326710600001
ARTER, Christopher Wilson Benham Croft Bath Road Halfway RG20 8NE Newbury Berkshire	Sep 23, 1991	Jan 01, 1992	Secretary	Benham Croft Bath Road Halfway RG20 8NE Newbury Berkshire		British		59710000001
BROWNING, Simon Christopher 9 Baldwin Crescent GU4 7XW Guildford Surrey	Apr 06, 2001	Dec 31, 2001	Secretary	9 Baldwin Crescent GU4 7XW Guildford Surrey		British		75516080001
FERRAND, Bernard Elie 2 Rue Largilliere Paris 75016 FOREIGN France	Jan 01, 1992	May 01, 2001	Secretary	2 Rue Largilliere Paris 75016 FOREIGN France		French		23620060001
HINDLE, Joanne The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Dec 06, 2011	Oct 11, 2013	Secretary	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey				165910710001
HUGHES, Thomas James The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Oct 11, 2013	Apr 25, 2018	Secretary	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey				182260860001
LEE, Richard Geoffrey 4 Princess Street WA16 6DD Knutsford Cheshire	May 15, 1995	Sep 30, 1998	Secretary	4 Princess Street WA16 6DD Knutsford Cheshire		British		43157770001
MAHADED, Roger Anthony 38 Tarragon Close Southerngate Sanford Street SE14 6DL London	Jan 05, 1993	May 15, 1995	Secretary	38 Tarragon Close Southerngate Sanford Street SE14 6DL London		Trinidadian		43285480001
PERSAD, Jirjodhan Dominic 25 Crawley Lane Pound Hill RH10 7TQ Crawley West Sussex	Sep 30, 1998	Jan 19, 2001	Secretary	25 Crawley Lane Pound Hill RH10 7TQ Crawley West Sussex		British		87765300002
REMBER, James Lawrence The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Apr 25, 2018	Nov 13, 2019	Secretary	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey				245721580001
SCULLY, Sharon The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Jul 01, 2002	Dec 06, 2011	Secretary	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey		British		82895180003
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Aug 19, 1991	Sep 23, 1991	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
ADAMS, Mark Ian The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent	May 22, 2001	Mar 11, 2002	Director	The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent		British	1960-1	41412110003
ARNOUX, Daniel Leon 14 Avenue Racine Marley-Le-Roi Paris 78160 France	Sep 23, 1991	Mar 18, 1997	Director	14 Avenue Racine Marley-Le-Roi Paris 78160 France		French	1947-3	23784490001
ARTER, Christopher Wilson Benham Croft Bath Road Halfway RG20 8NE Newbury Berkshire	Sep 23, 1991	May 15, 1995	Director	Benham Croft Bath Road Halfway RG20 8NE Newbury Berkshire		British	1938-1	59710000001
BLANC CHAUDIER, Eric 19 Rue De Versailles Le Chesnay FOREIGN Paris 78150 France	May 15, 1995	Jun 11, 2002	Director	19 Rue De Versailles Le Chesnay FOREIGN Paris 78150 France		French	1963-4	79550460001
BLANCHARD, Xavier Philippe The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Jul 29, 2020	Jul 23, 2022	Director	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	England	French	1966-12	244245060001
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	May 22, 2001	Jan 23, 2003	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	48341700002
CARMONA, Jesus Kings Road Wimbledon SW19 8PL London 13	Apr 16, 2003	Dec 31, 2009	Director	Kings Road Wimbledon SW19 8PL London 13	Uk	French	1963-12	90357760002
CLARKE, David Paul The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Jun 09, 2008	Sep 01, 2016	Director	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	England	British	1953-4	82715690001
EWERS, Robert Andrew The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Jan 01, 2010	Sep 01, 2024	Director	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	England	British	1963-1	148901280001
EYBALIN, Nicholas 14 Rue Quincampoix FOREIGN Paris 75004 France	Apr 16, 2003	Jun 18, 2007	Director	14 Rue Quincampoix FOREIGN Paris 75004 France		French	1962-7	90357730001
FERRAND, Bernard Elie 2 Rue Largilliere Paris 75016 FOREIGN France	Jun 11, 2002	Jun 01, 2010	Director	2 Rue Largilliere Paris 75016 FOREIGN France		French	1951-2	55875420001
FLEMING, Anna Marie Ellen Gracechurch Street EC3V 0BG London 20 England	Jun 01, 2022	Jun 20, 2024	Director	Gracechurch Street EC3V 0BG London 20 England	United Kingdom	British	1969-3	201758480001
GIBBS, Keith George Sharlands Blackboys TN22 5HN Uckfield East Sussex	Mar 11, 2002	Jun 09, 2008	Director	Sharlands Blackboys TN22 5HN Uckfield East Sussex	England	British	1958-7	56358480002
HARTAS, Peter Andrew Tall Trees Naburn YO1 4RR York North Yorkshire	Jun 20, 1994	Jul 08, 1994	Director	Tall Trees Naburn YO1 4RR York North Yorkshire		British	1956-11	39426620001
HOMER, Andrew Charles 3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	May 22, 2001	Mar 11, 2002	Director	3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	England	British	1953-3	13483140001
HUBBARD, Peter John 14 Queens Gate Stoke Bishop BS9 1TZ Bristol	Mar 11, 2002	Nov 12, 2007	Director	14 Queens Gate Stoke Bishop BS9 1TZ Bristol		British	1955-11	28375870002
JANTET, Bruno Bernard Rene The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	Apr 01, 2010	Nov 11, 2019	Director	The Quadrangle 106-118 Station Road RH1 1PR Redhill Surrey	France	French	1957-4	152347850001
KERBEC, Nidal 29 Rue De Sevres 75006 Paris France	Mar 26, 2001	Feb 09, 2002	Director	29 Rue De Sevres 75006 Paris France		French	1939-12	75420830001
MASSON, Yves 130bis Rue Paul Demarge Cruissy Dur Seine 78290 France	Mar 11, 2002	Nov 01, 2009	Director	130bis Rue Paul Demarge Cruissy Dur Seine 78290 France		French	1962-2	83922730002
MIGUENS, Elena 72 Copthorne Road KT22 7EE Leatherhead Surrey	Apr 03, 2001	Apr 16, 2003	Director	72 Copthorne Road KT22 7EE Leatherhead Surrey		Argentinian	1953-3	79550480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXA ASSISTANCE (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa S.A.

Apr 06, 2016

Avenue Matignon

75008 Paris

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	Les Greffes Des Tribunaux De Commerce
Registration Number	57209392000062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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