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AXA INSURANCE PLC

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

This company is commonly known as Axa Insurance Plc. The company was founded 56 years ago and was given the registration number 00932111. The firm's registered office is in LONDON. You can find them at 5 Old Broad Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AXA INSURANCE PLC
Company Number:00932111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

Secretary16 June 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director01 April 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director08 May 2018Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director05 December 2019Active
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
B4 Albany, Piccadilly, London, W1J 0AN

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

Director28 February 2011Active
5, Old Broad Street, London, EC2N 1AD

Director08 May 2018Active
17 Saint Georges Road, Twickenham, TW1 1QS

Director05 March 2002Active
5, Old Broad Street, London, EC2N 1AD

Director03 June 2019Active
5, Old Broad Street, London, EC2N 1AD

Director10 June 2011Active
3 Helmet Row, London, EC1V 3QJ

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

Director03 May 2005Active
5 Old Broad Street, London, EC2N 1AD

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

Director07 March 2001Active
5, Old Broad Street, London, EC2N 1AD

Director08 March 2011Active
5, Old Broad Street, London, EC2N 1AD

Director24 July 2008Active
70 Avenue De Breteuil, Paris 75007, France, FOREIGN

Director18 May 1999Active
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
5, Old Broad Street, London, EC2N 1AD

Director05 March 2002Active
Flat 6, 22 Cadogan Square, London, SW1X 0JP

Director-Active
69 Victoria Road, London, W8 5RH

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

Director28 February 2011Active
1 Wayside, London, SW14 7LN

Director-Active
Heatherbank, Shoreham Road Otford, Sevenoaks, TN14 5RN

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

Director18 May 1999Active
12 Hinchley Drive, Esher, KT10 0BZ

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

Director01 March 2002Active
The Lodge, 34 Henley Road, Ipswich, IP1 3SR

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

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

Director30 June 2003Active

People with Significant Control

Guardian Royal Exchange Public Limited Company
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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