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AXA GENERAL INSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axa General Insurance Limited. The company was founded 108 years ago and was given the registration number 00141885. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AXA GENERAL INSURANCE LIMITED
Company Number:00141885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1915
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Old Broad Street, London, EC2N 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary01 March 2023Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director01 June 2018Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director12 December 2019Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary24 July 2020Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Secretary-Active
57 New Concordia Wharf, Mill Street, London, SE1 2BB

Secretary31 October 1999Active
5 Old Broad Street, London, EC2N 1AD

Secretary13 September 2004Active
5 Old Broad Street, London, EC2N 1AD

Director01 June 2018Active
17 Saint Georges Road, Twickenham, TW1 1QS

Director26 March 2002Active
3 Helmet Row, London, EC1V 3QJ

Director-Active
Tyr House, Charity Lane, Otley, IP6 9NA

Director03 May 2005Active
466 Clifton Drive North, St Annes, FY8 2PP

Director31 January 1997Active
5 Old Broad Street, London, EC2N 1AD

Director14 December 2004Active
1 Rue Marietta Martin, Paris, France, FOREIGN

Director19 November 2001Active
5 Old Broad Street, London, EC2N 1AD

Director24 July 2008Active
Birch Cottage, Levington, Ipswich, IP10 0LT

Director15 February 1994Active
8 Vere Gardens, The Grove Henley Road, Ipswich, IP1 4NZ

Director-Active
5 Old Broad Street, London, EC2N 1AD

Director01 October 2010Active
19 Yew Tree Road, Southborough, TN4 0BD

Director19 November 2001Active
North Down 15 Hop Meadow, East Bergholt, Colchester, CO7 6QR

Director03 May 2005Active
22 Park Road, Ipswich, IP1 3SU

Director-Active
97 Heyhouses Lane, Lytham St Annes, FY8 3RN

Director-Active
5 Old Broad Street, London, EC2N 1AD

Director30 June 2003Active
Heatherbank, Shoreham Road Otford, Sevenoaks, TN14 5RN

Director17 September 2001Active
3 Summerswood Close, Kenley Lane, Kenley, CR8 5EY

Director01 July 1999Active
12 Hinchley Drive, Esher, KT10 0BZ

Director-Active
14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

Director26 March 2002Active
The Lodge, 34 Henley Road, Ipswich, IP1 3SR

Director19 June 2007Active
5, Old Broad Street, London, England, EC2N 1AD

Director29 September 2010Active
5 Old Broad Street, London, EC2N 1AD

Director30 June 2003Active
81 Ashley Road, Epsom, KT18 5BN

Director30 September 1996Active
Flat 15, 1 Nile Street, London, N1 7LX

Director11 June 2004Active
Pinemarten 12 Acorn Close, Chislehurst, BR7 6LD

Director-Active
5 Old Broad Street, London, EC2N 1AD

Director01 July 2006Active
Virginia House St Marys Road, Ascot, SL5 9JE

Director-Active

People with Significant Control

Axa Insurance Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2023-03-06Officers

Appoint person secretary company with name date.

Download
2023-03-06Officers

Termination secretary company with name termination date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2022-01-31Resolution

Resolution.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-08Incorporation

Memorandum articles.

Download
2021-08-18Accounts

Accounts with accounts type dormant.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Address

Change registered office address company with date old address new address.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2020-07-30Officers

Appoint person secretary company with name date.

Download
2020-06-17Officers

Termination secretary company with name termination date.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-06-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2018-09-28Officers

Change person director company with change date.

Download

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