AXA GROUP OPERATIONS UK LIMITED
01854856 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AXA GROUP OPERATIONS UK LIMITED
01854856Active· Ltd· England Wales· 1984-10-12Incorporated 1984-10-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- NAUTET, Olivier (Jean, Michel)· DirectorAppointed 2026-04-10
- TANGUY, Arnaud· DirectorResigned 2025-11-14
- Appointed 2024-10-01
- TOVEY, Stuart Lawrence· DirectorResigned 2024-10-01
CECILE, SUNITA, Vaswani Sunita Kayesse Spousal Hamony
Director
- Appointed
- 2024-10-01
- Nationality
- French
- Residence
- France
- Born
- 01/1981
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CUDDIHY, Donna Louise
Director
- Appointed
- 2024-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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NAUTET, Olivier (Jean, Michel)
Director
- Appointed
- 2026-04-10
- Nationality
- French
- Residence
- France
- Born
- 01/1973
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PICHERAL, Morgane Emmanuelle
Director
- Appointed
- 2023-04-11
- Nationality
- French
- Residence
- France
- Born
- 10/1987
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BEGGS, Kirsten Ann
Secretary
- Appointed
- 2020-07-13
- Resigned
- 2022-03-24
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BENNETT, Timothy John Goulter
Secretary
- Appointed
- 1996-02-01
- Resigned
- 1998-11-20
- Nationality
- British
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CLARKE, Dean Leonard
Secretary
- Appointed
- 1998-11-20
- Resigned
- 1999-10-15
- Nationality
- British
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DRISCOLL, Caroline Mary
Secretary
- Appointed
- 1999-10-15
- Resigned
- 2000-12-29
- Nationality
- British
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PERRY, Richard Henderson
Secretary
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
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RICHARDSON, Ian David Lea
Secretary
- Appointed
- 2000-12-29
- Resigned
- 2004-12-02
- Nationality
- British
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SMALL, Jeremy Peter
Secretary
- Appointed
- 2004-12-02
- Resigned
- 2020-06-16
- Nationality
- British
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WATERTON, Michael Charles
Secretary
- Appointed
- 1992-08-01
- Resigned
- 1996-02-01
- Nationality
- British
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AUBOURG, Etienne Antoine Yves Marie
Director
- Appointed
- 2008-07-16
- Resigned
- 2011-04-11
- Nationality
- French
- Born
- 05/1959
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BAXTER, Ian Anthony
Director
- Appointed
- 2002-10-10
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 09/1964
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BILLIS, Leon
Director
- Appointed
- 2002-03-08
- Resigned
- 2008-03-31
- Nationality
- American
- Born
- 03/1946
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BLOTTIERE, Marc
Director
- Appointed
- 2002-03-08
- Resigned
- 2004-10-26
- Nationality
- French
- Born
- 02/1957
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COSTE, Francois Benoit
Director
- Appointed
- 2004-12-02
- Resigned
- 2008-05-30
- Nationality
- French
- Born
- 11/1957
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DROUFFE, Jean Paul Dominique Louis
Director
- Appointed
- 2010-09-17
- Resigned
- 2013-07-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1975
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EVANS, Paul James
Director
- Appointed
- 2010-10-01
- Resigned
- 2013-07-12
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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EVANS, Paul James
Director
- Appointed
- 2001-12-03
- Resigned
- 2003-09-04
- Nationality
- British
- Born
- 03/1965
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GODEMEL, Vincent Bernard Marie
Director
- Appointed
- 2009-01-20
- Resigned
- 2013-07-12
- Nationality
- French
- Born
- 08/1964
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GOLDSWORTHY, Andrew Hall
Director
- Appointed
- 2001-04-17
- Resigned
- 2002-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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HASTE, Andrew Kenneth
Director
- Appointed
- 2000-05-26
- Resigned
- 2002-03-04
- Nationality
- British
- Born
- 01/1962
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HEALY, Gerard Patrick Noel
Director
- Appointed
- 2000-01-12
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 12/1952
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HERGT, Daryl Hylton
Director
- Appointed
- 2005-09-22
- Resigned
- 2007-05-07
- Nationality
- Australian
- Born
- 03/1955
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HOLT, Dennis
Director
- Appointed
- 2001-12-03
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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HYNAM, David Emmanuel
Director
- Appointed
- 2008-07-16
- Resigned
- 2010-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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JUDKINS, Phillip Edward, Dr
Director
- Appointed
- —
- Resigned
- 2000-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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KAMMERMANN, Patrick Peter
Director
- Appointed
- 2015-06-12
- Resigned
- 2016-04-06
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 10/1971
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LACOMBE, Xavier
Director
- Appointed
- 2013-07-12
- Resigned
- 2015-04-06
- Nationality
- French
- Residence
- Uk
- Born
- 06/1961
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LEADBETTER, Kevin William George
Director
- Appointed
- 2000-02-28
- Resigned
- 2001-05-17
- Nationality
- British
- Born
- 12/1960
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LOCKWOOD, Stephen Edward
Director
- Appointed
- 2000-01-12
- Resigned
- 2000-05-26
- Nationality
- British
- Born
- 04/1945
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MARZLUF, Dirk Ludwig
Director
- Appointed
- 2008-02-01
- Resigned
- 2013-07-12
- Nationality
- German
- Born
- 07/1970
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MASO Y GUELL RIVET, Philippe Louis Herbert
Director
- Appointed
- 2003-09-04
- Resigned
- 2008-06-18
- Nationality
- French
- Residence
- Uk
- Born
- 02/1966
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MCGUINNESS, James
Director
- Appointed
- —
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 04/1945
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MOREAU, Nicolas Jean Marie Denis
Director
- Appointed
- 2006-07-01
- Resigned
- 2010-09-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1965
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MORRIS, Karen
Director
- Appointed
- 2017-11-29
- Resigned
- 2018-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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MUNDAY, Barry Stephen
Director
- Appointed
- —
- Resigned
- 1995-07-31
- Nationality
- British
- Born
- 12/1944
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MURRAY, Kevin Edward
Director
- Appointed
- 2011-02-28
- Resigned
- 2017-03-31
- Nationality
- American
- Residence
- London
- Born
- 07/1956
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PATON, William
Director
- Appointed
- 1997-12-19
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 03/1957
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PEARCE, Adrian David
Director
- Appointed
- 2018-06-21
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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PESTIE, Sylvain Philippe
Director
- Appointed
- 2021-03-10
- Resigned
- 2023-03-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1967
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PESTIE, Sylvain Philippe
Director
- Appointed
- 2016-10-21
- Resigned
- 2019-02-07
- Nationality
- American
- Residence
- United States
- Born
- 10/1967
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POTTS, David
Director
- Appointed
- —
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 03/1938
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QUILICI, Francois Xavier
Director
- Appointed
- 2002-03-08
- Resigned
- 2006-05-31
- Nationality
- French
- Born
- 05/1962
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RHODES, Thomas William
Director
- Appointed
- 2016-10-21
- Resigned
- 2018-11-30
- Nationality
- American
- Residence
- Switzerland
- Born
- 02/1960
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ROBERTS, Julian Victor Frow
Director
- Appointed
- 2000-05-26
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 06/1957
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ROBINSON, Ian
Director
- Appointed
- 2008-07-16
- Resigned
- 2010-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SANDRIN, Jean-Luc
Director
- Appointed
- 2002-03-08
- Resigned
- 2009-01-06
- Nationality
- French
- Born
- 08/1959
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SCOTT-BRYANT, Julie
Director
- Appointed
- 2019-04-08
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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SIMEON, Friedrich Anton
Director
- Appointed
- 2019-04-08
- Resigned
- 2021-04-21
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1963
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TANGUY, Arnaud
Director
- Appointed
- 2022-03-24
- Resigned
- 2025-11-14
- Nationality
- French
- Residence
- France
- Born
- 02/1979
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TORRANCE, David Winton Watt
Director
- Appointed
- 1999-07-31
- Resigned
- 2000-01-12
- Nationality
- British
- Residence
- Uk
- Born
- 02/1950
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TOVEY, Stuart Lawrence
Director
- Appointed
- 2019-05-28
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- It Director
- Born
- 05/1968
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TOVEY, Stuart Lawrence
Director
- Appointed
- 2011-02-28
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- It Director
- Born
- 05/1968
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WHITE, David John
Director
- Appointed
- 1995-11-01
- Resigned
- 1997-12-19
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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WOOD, Gregory Mark
Director
- Appointed
- 2000-05-26
- Resigned
- 2001-02-21
- Nationality
- British
- Born
- 07/1953
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