AXA UK PLC
Overview
| Company Name | AXA UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02937724 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AXA 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 UK PLC?
| Company Name | From | Until |
|---|---|---|
| SUN LIFE AND PROVINCIAL HOLDINGS PLC | Apr 26, 1996 | Apr 26, 1996 |
| UAP HOLDINGS LIMITED | Oct 16, 1995 | Oct 16, 1995 |
| PROVINCIAL GROUP HOLDINGS LIMITED | Nov 15, 1994 | Nov 15, 1994 |
| ROCKLEIGH LIMITED | Sep 27, 1994 | Sep 27, 1994 |
| TRUSHELFCO (NO. 2025) LIMITED | Jun 10, 1994 | Jun 10, 1994 |
What are the latest accounts for AXA UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK PLC?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for AXA UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Tara Maria Theresa Foley on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henri De La Serve on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Henri De La Serve as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roland Jean Andre Moquet as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Antimo Perretta as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Moya Jane Hayhurst as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 634 pages | AA | ||||||||||
Appointment of Sir David Morgan Sloman as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Moya Jane Hayhurst as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Tara Maria Theresa Foley on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gabriele Mirjam Bamberger as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas Joseph Michel Leclercq as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Claudio Gienal as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||
Appointment of Ranjit Singh as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Claudio Gienal on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tracy Nicola Garrad as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of AXA UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 330393190001 | |||||||
| BECKER, Robert | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | Netherlands | Dutch | 260730290001 | |||||
| DAVIES, Debra Jane | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 249837310001 | |||||
| DE LA SERVE, Henri | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | French | 339885870001 | |||||
| FOLEY, Tara Maria Theresa | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | Irish | 134648920009 | |||||
| HALE, Kari Anthony | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 281810460001 | |||||
| LECLERCQ, Nicolas Joseph Michel | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | France | French | 317956990001 | |||||
| MILLINGTON, Cheryl Joanne | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 275240030001 | |||||
| PAIN, Mark Andrew | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | 122498680001 | |||||
| SINGH, Ranjit | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | Switzerland | American | 308669790001 | |||||
| SLOMAN, David Morgan, Sir | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 183292100001 | |||||
| HAYHURST, Moya Jane | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 324308020001 | |||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| RIDDY, Caroline Anne | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 270906730001 | |||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| WHITWHAM, Graham Claude | Secretary | 5 Summerhow Cottages Shap Road LA9 6NY Kendal Cumbria | British | 13946330002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ANDRE, Matthieu | Director | 5 Old Broad Street London EC2N 1AD | France | French | 197706960001 | |||||
| ASQUITH, Jonathan Paul | Director | 5 Old Broad Street London EC2N 1AD | England | British | 16110110002 | |||||
| BAMBERGER, Gabriele Mirjam | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | Switzerland | Swiss | 302163970001 | |||||
| BARKSHIRE, Robert Renny St John | Director | Denes House High Street TN19 7EH Burwash East Sussex | England | British | 8763170002 | |||||
| BAZY, Dominique | Director | 17 Rue De Constantine Paris 75007 FOREIGN France | French | 44529600001 | ||||||
| BAZY, Dominique | Director | 17 Rue De Constantine Paris 75007 FOREIGN France | French | 44529600001 | ||||||
| BERTHEZENE, Michel | Director | Rue Saint-Jacques 75005 Paris 198 France | French | 40618330001 | ||||||
| BLANC, Amanda Jayne | Director | 5 Old Broad Street London EC2N 1AD | England | British | 158020780001 | |||||
| BREITBURD, Amelie Marie | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | French | 253609440001 | |||||
| BRIMECOME, Ian | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 88071990008 | |||||
| BRYDON, Donald Hood | Director | 7 Newgate Street EC1A 7NX London | United Kingdom | British | 46914650006 | |||||
| BURROWS, Peter Lawrence | Director | 5 Old Broad Street London EC2N 1AD | England | British | 163193640004 | |||||
| CASEY, John Finbarr | Director | Morar Knocknacree Road Dalkey County Dublin Ireland | Irish | 46247380001 | ||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| DAVIDSON, Anthony Beverley | Director | The Farmhouse Methven PH1 3RE Perth | British | 61933730001 | ||||||
| DE CASTRIES, Henri De La Croix | Director | 5 Old Broad Street London EC2N 1AD | French | 39606670002 | ||||||
| DE MENEVAL, Francois | Director | 5 Old Broad Street London EC2N 1AD | France | French | 154169180001 | |||||
| DE WARENGHIEN, Amaury Ghislain Pierre | Director | 1 Rue Marietta Martin FOREIGN Paris 75016 France | French | 77186790001 |
Who are the persons with significant control of AXA UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Equity & Law Public Limited Company | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Axa Sa | Apr 06, 2016 | Avenue Matignon 75008 Paris 25 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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