AXA ASSISTANCE (U.K.) LIMITED
02638890 · Active · Ltd · 35 yrs · Redhill
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
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 ASSISTANCE (U.K.) LIMITED
02638890Active· Ltd· England Wales· 1991-08-19Incorporated 1991-08-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WARD, Kelly John· DirectorResigned 2025-04-30
- SPINKS, Sean Thomas· DirectorAppointed 2025-04-28
- BROCHET, Bruno Francis Odilon· DirectorAppointed 2024-09-01
- TRUBERT, Alban Patrick David· DirectorAppointed 2024-09-01
HUNTER, Jeffrey
Secretary
- Appointed
- 2019-11-13
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BROCHET, Bruno Francis Odilon
Director
- Appointed
- 2024-09-01
- Nationality
- French
- Residence
- France
- Born
- 11/1973
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SPINKS, Sean Thomas
Director
- Appointed
- 2025-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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TRUBERT, Alban Patrick David
Director
- Appointed
- 2024-09-01
- Nationality
- French
- Residence
- France
- Born
- 02/1975
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ARTER, Christopher Wilson
Secretary
- Appointed
- 1991-09-23
- Resigned
- 1992-01-01
- Nationality
- British
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BROWNING, Simon Christopher
Secretary
- Appointed
- 2001-04-06
- Resigned
- 2001-12-31
- Nationality
- British
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FERRAND, Bernard Elie
Secretary
- Appointed
- 1992-01-01
- Resigned
- 2001-05-01
- Nationality
- French
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HINDLE, Joanne
Secretary
- Appointed
- 2011-12-06
- Resigned
- 2013-10-11
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HUGHES, Thomas James
Secretary
- Appointed
- 2013-10-11
- Resigned
- 2018-04-25
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LEE, Richard Geoffrey
Secretary
- Appointed
- 1995-05-15
- Resigned
- 1998-09-30
- Nationality
- British
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MAHADED, Roger Anthony
Secretary
- Appointed
- 1993-01-05
- Resigned
- 1995-05-15
- Nationality
- Trinidadian
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PERSAD, Jirjodhan Dominic
Secretary
- Appointed
- 1998-09-30
- Resigned
- 2001-01-19
- Nationality
- British
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REMBER, James Lawrence
Secretary
- Appointed
- 2018-04-25
- Resigned
- 2019-11-13
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SCULLY, Sharon
Secretary
- Appointed
- 2002-07-01
- Resigned
- 2011-12-06
- Nationality
- British
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RB SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-08-19
- Resigned
- 1991-09-23
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ADAMS, Mark Ian
Director
- Appointed
- 2001-05-22
- Resigned
- 2002-03-11
- Nationality
- British
- Born
- 01/1960
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ARNOUX, Daniel Leon
Director
- Appointed
- 1991-09-23
- Resigned
- 1997-03-18
- Nationality
- French
- Born
- 03/1947
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ARTER, Christopher Wilson
Director
- Appointed
- 1991-09-23
- Resigned
- 1995-05-15
- Nationality
- British
- Born
- 01/1938
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BLANC CHAUDIER, Eric
Director
- Appointed
- 1995-05-15
- Resigned
- 2002-06-11
- Nationality
- French
- Born
- 04/1963
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BLANCHARD, Xavier Philippe
Director
- Appointed
- 2020-07-29
- Resigned
- 2022-07-23
- Nationality
- French
- Residence
- England
- Born
- 12/1966
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BULL, Adrian Richard, Dr
Director
- Appointed
- 2001-05-22
- Resigned
- 2003-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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CARMONA, Jesus
Director
- Appointed
- 2003-04-16
- Resigned
- 2009-12-31
- Nationality
- French
- Residence
- Uk
- Born
- 12/1963
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CLARKE, David Paul
Director
- Appointed
- 2008-06-09
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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EWERS, Robert Andrew
Director
- Appointed
- 2010-01-01
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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EYBALIN, Nicholas
Director
- Appointed
- 2003-04-16
- Resigned
- 2007-06-18
- Nationality
- French
- Born
- 07/1962
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FERRAND, Bernard Elie
Director
- Appointed
- 2002-06-11
- Resigned
- 2010-06-01
- Nationality
- French
- Born
- 02/1951
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FLEMING, Anna Marie Ellen
Director
- Appointed
- 2022-06-01
- Resigned
- 2024-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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GIBBS, Keith George
Director
- Appointed
- 2002-03-11
- Resigned
- 2008-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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HARTAS, Peter Andrew
Director
- Appointed
- 1994-06-20
- Resigned
- 1994-07-08
- Nationality
- British
- Born
- 11/1956
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HOMER, Andrew Charles
Director
- Appointed
- 2001-05-22
- Resigned
- 2002-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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HUBBARD, Peter John
Director
- Appointed
- 2002-03-11
- Resigned
- 2007-11-12
- Nationality
- British
- Born
- 11/1955
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JANTET, Bruno Bernard Rene
Director
- Appointed
- 2010-04-01
- Resigned
- 2019-11-11
- Nationality
- French
- Residence
- France
- Born
- 04/1957
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KERBEC, Nidal
Director
- Appointed
- 2001-03-26
- Resigned
- 2002-02-09
- Nationality
- French
- Born
- 12/1939
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MASSON, Yves
Director
- Appointed
- 2002-03-11
- Resigned
- 2009-11-01
- Nationality
- French
- Born
- 02/1962
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MIGUENS, Elena
Director
- Appointed
- 2001-04-03
- Resigned
- 2003-04-16
- Nationality
- Argentinian
- Born
- 03/1953
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MORELLI, Serge Henri Rene
Director
- Appointed
- 2009-11-01
- Resigned
- 2019-03-29
- Nationality
- French
- Residence
- France
- Born
- 07/1959
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NICOL, Jacques-Yves
Director
- Appointed
- 1997-03-18
- Resigned
- 1999-08-10
- Nationality
- French
- Born
- 08/1950
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NOLLA, Paul
Director
- Appointed
- 1991-09-23
- Resigned
- 1995-05-15
- Nationality
- French
- Born
- 10/1910
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REGIMBEAU, Pierre Franz Alexis
Director
- Appointed
- 2007-06-18
- Resigned
- 2016-11-23
- Nationality
- French
- Residence
- France
- Born
- 04/1959
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RENSON, Jean-Luc
Director
- Appointed
- 2010-12-01
- Resigned
- 2016-04-21
- Nationality
- French
- Residence
- France
- Born
- 05/1961
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SADLER, Ian
Director
- Appointed
- 1994-06-20
- Resigned
- 1994-08-08
- Nationality
- English
- Residence
- England
- Born
- 10/1955
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SCULLY, Sharon
Director
- Appointed
- 2011-12-06
- Resigned
- 2019-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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SOMERS, Mark Nicholas
Director
- Appointed
- 1995-05-15
- Resigned
- 1999-08-10
- Nationality
- British
- Born
- 12/1961
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VERDEIL, Stephane Jacques
Director
- Appointed
- 1991-09-23
- Resigned
- 1992-06-29
- Nationality
- French
- Born
- 05/1962
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WARD, Kelly John
Director
- Appointed
- 2022-07-06
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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WEINTZ, Martin Aloysius
Director
- Appointed
- 2007-11-12
- Resigned
- 2008-05-31
- Nationality
- German
- Born
- 05/1956
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WEINTZ, Martin A
Director
- Appointed
- 1992-06-29
- Resigned
- 2001-02-01
- Nationality
- German
- Born
- 05/1956
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WILKINSON, Trevor Francis
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1941
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WILLIAMS, David John
Director
- Appointed
- 2008-06-09
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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WOOD, John Trevor
Director
- Appointed
- 1991-09-23
- Resigned
- 1994-06-20
- Nationality
- British
- Born
- 12/1942
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RB DIRECTORS ONE LIMITED
Corporate Nominee Director
- Appointed
- 1991-08-19
- Resigned
- 1991-09-23
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RB DIRECTORS TWO LIMITED
Corporate Nominee Director
- Appointed
- 1991-08-19
- Resigned
- 1991-09-23
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