AXA INSURANCE UK PLC

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

This company is commonly known as Axa Insurance Uk Plc. The company was founded 120 years ago and was given the registration number 00078950. The firm's registered office is in LONDON. You can find them at 5 Old Broad Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	AXA INSURANCE UK PLC
Company Number	:	00078950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1903
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

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 Information	Role	Appointed	Status
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	16 June 2020	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	22 July 2019	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	12 December 2018	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	08 December 2020	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	01 April 2021	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	01 April 2021	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	21 April 2020	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	12 December 2018	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	04 May 2023	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	25 April 2018	Active
57 New Concordia Wharf, Mill Street, London, SE1 2BB	Secretary	31 October 1998	Active
5, Old Broad Street, London, EC2N 1AD	Secretary	13 September 2004	Active
33 Dugg Hill, Heversham, Milnthorpe, LA7 7EF	Secretary	-	Active
Maythorne, Thornford Road, Headley, Thatcham, RG19 8AH	Director	28 January 1999	Active
4 Wyndham House, Sloane Square, London, SW1W 8AR	Director	01 November 1995	Active
5, Old Broad Street, London, EC2N 1AD	Director	28 February 2011	Active
17 Saint Georges Road, Twickenham, TW1 1QS	Director	26 March 2002	Active
5, Old Broad Street, London, EC2N 1AD	Director	01 January 2019	Active
5, Old Broad Street, London, EC2N 1AD	Director	15 September 2011	Active
38-40 Boulevard De Vincennes, 94120 Fontenay-Sous-Bois, France,	Director	14 November 1994	Active
Morar, Knocknacree Road, Dalkey, Ireland,	Director	14 November 1994	Active
Tyr House, Charity Lane, Otley, IP6 9NA	Director	03 May 2005	Active
The Farmhouse, Methven, Perth, PH1 3RE	Director	-	Active
5 Old Broad Street, London, EC2N 1AD	Director	14 December 2004	Active
1 Rue Marietta Martin, Paris, France, FOREIGN	Director	27 January 2000	Active
5, Old Broad Street, London, EC2N 1AD	Director	08 March 2011	Active
5, Old Broad Street, London, EC2N 1AD	Director	24 July 1982	Active
3 Avenue Des Vignes, Saint Cloud 92210, France,	Director	14 November 1994	Active
70 Avenue De Breteuil, Paris 75007, France, FOREIGN	Director	19 November 1997	Active
5, Old Broad Street, London, EC2N 1AD	Director	01 October 2010	Active
19 Yew Tree Road, Southborough, TN4 0BD	Director	19 November 2001	Active
North Down 15 Hop Meadow, East Bergholt, Colchester, CO7 6QR	Director	03 May 2005	Active
5, Old Broad Street, London, EC2N 1AD	Director	30 June 2003	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	11 September 2018	Active
5 Old Broad Street, London, EC2N 1AD	Director	28 February 2011	Active

People with Significant Control

Axa Insurance 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

AXA INSURANCE UK PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement