Axa Uk Plc

02937724

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 10/06/1994

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

70100

Activities of head offices

Officers

Mr Mark Andrew Pain

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Ms Debra Jane Davies

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

director · Since 22/07/2019

NONE

DUTCH · NETHERLANDS

Also on 2 other boards

Tara Maria Theresa Foley

director · Since 08/12/2020

COMPANY DIRECTOR

IRISH · UNITED KINGDOM

Also on 4 other boards

Ms Cheryl Joanne Millington

director · Since 01/04/2021

NONE

BRITISH · ENGLAND

Also on 5 other boards

Mr Kari Anthony Hale

director · Since 01/04/2021

NONE

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Nicolas Joseph Michel Leclercq

director · Since 05/01/2024

NONE

FRENCH · FRANCE

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

Also on 7 other boards

Former

Sir David Morgan Sloman

director · Resigned 31/07/2026

director · Resigned 31/08/2026

Persons with Significant Control

Axa Sa

50–75% shares

50–75% votes

Appoint directors

Reg: 572093920 Rcs · Centre De Formalites Des Entreprises · Societe Anonyme

Notified 06/04/2016

Former PSCs

Axa Equity & Law Public Limited Company

Ceased 27/07/2021