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Axa Insurance Uk Plc

00078950

active
Public Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG
Incorporated 27/10/1903

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Jonathan Paul Walker

director · Since 25/04/2018

NONE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Mark Andrew Pain

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Ms Debra Jane Davies

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Robert Becker

director · Since 22/07/2019

NONE

DUTCH · NETHERLANDS · Age 60

Also on 2 other boards

Tara Maria Theresa Foley

director · Since 08/12/2020

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Kari Anthony Hale

director · Since 01/04/2021

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ms Cheryl Joanne Millington

director · Since 01/04/2021

NONE

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ranjit Singh

director · Since 04/05/2023

NONE

AMERICAN · SWITZERLAND · Age 63

Also on 2 other boards

Sir David Morgan Sloman

director · Since 01/09/2024

NONE

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mrs Karina Jane Bye

secretary · Since 13/12/2024

Also on 8 other boards

Mr Henri De La Serve

director · Since 01/09/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Axa Insurance Plc

75–100% shares
75–100% votes
Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 932111 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

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Created 03/10/2022Registered 21/10/2022
Charge
outstanding

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Created 27/08/2021Registered 01/09/2021
charge
outstanding

BARCLAYS BANK PLC

Created 30/05/2012Registered 16/06/2012
charge
outstanding

GLOBAL TAX NETWORKS LIMITED

Created 23/05/2007Registered 01/06/2007