AXA UK PLC
02937724 · Active · Plc · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
30 Jun 2027
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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AXA UK PLC
02937724Active· Plc· England Wales· 1994-06-10Incorporated 1994-06-10Health 100/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DE LA SERVE, Henri· DirectorAppointed 2025-09-01
- MOQUET, Roland Jean Andre· DirectorResigned 2025-09-01
- PERRETTA, Antimo· DirectorResigned 2024-12-31
- BYE, Karina Jane· SecretaryAppointed 2024-12-13
BYE, Karina Jane
Secretary
- Appointed
- 2024-12-13
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BECKER, Robert
Director
- Appointed
- 2019-07-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1965
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DAVIES, Debra Jane
Director
- Appointed
- 2018-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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DE LA SERVE, Henri
Director
- Appointed
- 2025-09-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1983
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FOLEY, Tara Maria Theresa
Director
- Appointed
- 2020-12-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1970
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HALE, Kari Anthony
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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LECLERCQ, Nicolas Joseph Michel
Director
- Appointed
- 2024-01-05
- Nationality
- French
- Residence
- France
- Born
- 11/1974
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MILLINGTON, Cheryl Joanne
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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PAIN, Mark Andrew
Director
- Appointed
- 2018-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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SINGH, Ranjit
Director
- Appointed
- 2023-05-04
- Nationality
- American
- Residence
- Switzerland
- Born
- 09/1962
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SLOMAN, David Morgan, Sir
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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HAYHURST, Moya Jane
Secretary
- Appointed
- 2024-06-19
- Resigned
- 2024-12-13
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RICHARDSON, Ian David Lea
Secretary
- Appointed
- 1995-10-04
- Resigned
- 2004-09-16
- Nationality
- British
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RIDDY, Caroline Anne
Secretary
- Appointed
- 2020-06-16
- Resigned
- 2024-06-19
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SMALL, Jeremy Peter
Secretary
- Appointed
- 2004-09-16
- Resigned
- 2020-06-16
- Nationality
- British
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WHITWHAM, Graham Claude
Secretary
- Appointed
- 1994-11-14
- Resigned
- 1995-10-04
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-06-10
- Resigned
- 1994-11-14
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ANDRE, Matthieu
Director
- Appointed
- 2019-09-27
- Resigned
- 2020-12-08
- Nationality
- French
- Residence
- France
- Born
- 02/1966
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ASQUITH, Jonathan Paul
Director
- Appointed
- 2009-03-12
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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BAMBERGER, Gabriele Mirjam
Director
- Appointed
- 2022-11-04
- Resigned
- 2024-01-05
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1974
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BARKSHIRE, Robert Renny St John
Director
- Appointed
- 1996-05-08
- Resigned
- 1999-10-19
- Nationality
- British
- Residence
- England
- Born
- 08/1935
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BAZY, Dominique
Director
- Appointed
- 1996-05-08
- Resigned
- 1997-02-24
- Nationality
- French
- Born
- 09/1951
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BAZY, Dominique
Director
- Appointed
- 1995-10-04
- Resigned
- 1995-12-06
- Nationality
- French
- Born
- 09/1951
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BERTHEZENE, Michel
Director
- Appointed
- 1994-09-27
- Resigned
- 1995-10-04
- Nationality
- French
- Born
- 11/1944
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BLANC, Amanda Jayne
Director
- Appointed
- 2011-03-16
- Resigned
- 2018-04-10
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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BREITBURD, Amelie Marie
Director
- Appointed
- 2019-01-01
- Resigned
- 2020-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1969
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BRIMECOME, Ian
Director
- Appointed
- 2007-03-20
- Resigned
- 2017-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BRYDON, Donald Hood
Director
- Appointed
- 1997-09-10
- Resigned
- 2007-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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BURROWS, Peter Lawrence
Director
- Appointed
- 2011-09-15
- Resigned
- 2014-05-29
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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CASEY, John Finbarr
Director
- Appointed
- 1996-04-30
- Resigned
- 1998-01-06
- Nationality
- Irish
- Born
- 10/1942
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1994-06-10
- Resigned
- 1994-09-27
- Nationality
- British
- Born
- 08/1955
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DAVIDSON, Anthony Beverley
Director
- Appointed
- 1996-04-30
- Resigned
- 1998-01-05
- Nationality
- British
- Born
- 12/1947
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DE CASTRIES, Henri De La Croix
Director
- Appointed
- 1997-03-19
- Resigned
- 2016-09-01
- Nationality
- French
- Born
- 08/1954
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DE MENEVAL, Francois
Director
- Appointed
- 2004-12-10
- Resigned
- 2011-06-28
- Nationality
- French
- Residence
- France
- Born
- 04/1963
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DE WARENGHIEN, Amaury Ghislain Pierre
Director
- Appointed
- 2000-09-19
- Resigned
- 2004-11-12
- Nationality
- French
- Born
- 05/1958
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DENCH, Robert Graham
Director
- Appointed
- 2004-09-16
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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DROUFFE, Jean Paul Dominique Louis
Director
- Appointed
- 2010-07-07
- Resigned
- 2013-08-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1975
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DUVERNE, Denis
Director
- Appointed
- 1997-03-19
- Resigned
- 2016-06-24
- Nationality
- French
- Born
- 10/1953
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EVANS, Paul James
Director
- Appointed
- 2001-11-09
- Resigned
- 2017-11-21
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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FRIEDMANN, Jacques
Director
- Appointed
- 1996-05-08
- Resigned
- 1997-09-10
- Nationality
- French
- Born
- 10/1932
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GARRAD, Tracy Nicola
Director
- Appointed
- 2019-02-26
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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GIBBS, Keith George
Director
- Appointed
- 2004-02-13
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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GIENAL, Claudio
Director
- Appointed
- 2018-03-21
- Resigned
- 2023-08-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1974
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GIGANTIELLO, Giacomo
Director
- Appointed
- 2020-12-08
- Resigned
- 2022-06-29
- Nationality
- Italian
- Residence
- Italy
- Born
- 02/1971
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GIUILY, Eric
Director
- Appointed
- 1996-11-19
- Resigned
- 1997-02-10
- Nationality
- French
- Residence
- France
- Born
- 02/1952
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GOUGENHEIM, Jacques-Henri
Director
- Appointed
- 1996-05-08
- Resigned
- 1997-03-19
- Nationality
- French
- Born
- 11/1932
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GOUGENHEIM, Jacques-Henri
Director
- Appointed
- 1994-09-27
- Resigned
- 1995-12-06
- Nationality
- French
- Born
- 11/1932
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GRANT, Peter James
Director
- Appointed
- 1994-11-14
- Resigned
- 1995-10-04
- Nationality
- British
- Born
- 12/1929
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HAMILTON, Anthony John
Director
- Appointed
- 1997-03-19
- Resigned
- 2013-03-26
- Nationality
- British
- Born
- 10/1941
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HARDY, Stephen Nicholas
Director
- Appointed
- 2011-03-16
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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HART, Michael
Director
- Appointed
- 1994-11-14
- Resigned
- 1997-09-10
- Nationality
- British
- Born
- 09/1937
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HASTE, Andrew Kenneth
Director
- Appointed
- 1999-09-21
- Resigned
- 2002-12-12
- Nationality
- British
- Born
- 01/1962
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HAZELL, Peter Frank
Director
- Appointed
- 2013-05-13
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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HOLT, Dennis
Director
- Appointed
- 2001-09-17
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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HOMER, Andrew Charles
Director
- Appointed
- 1999-01-11
- Resigned
- 2001-11-16
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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HUBBARD, Peter John
Director
- Appointed
- 2001-12-01
- Resigned
- 2008-04-11
- Nationality
- British
- Born
- 11/1955
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JACKSON, Michael Richard
Director
- Appointed
- 2016-07-13
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- Luxembourg
- Born
- 12/1962
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KELLARD, Michael John
Director
- Appointed
- 2011-04-07
- Resigned
- 2016-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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LABADIE, Pierre
Director
- Appointed
- 1994-09-27
- Resigned
- 1995-10-04
- Nationality
- French
- Born
- 09/1935
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MACPHERSON, Philip Strone Stewart
Director
- Appointed
- 1999-09-21
- Resigned
- 2007-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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MALLABY, Christopher Leslie George, Sir
Director
- Appointed
- 1996-10-15
- Resigned
- 2000-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1936
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MASO Y GUELL RIVET, Philippe Louis Herbert
Director
- Appointed
- 2003-07-01
- Resigned
- 2011-03-02
- Nationality
- French
- Residence
- Uk
- Born
- 02/1966
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MASSON, Yves
Director
- Appointed
- 2013-02-27
- Resigned
- 2015-12-05
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1962
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MONRO-DAVIS, Anthony Robin Dominic
Director
- Appointed
- 2002-05-31
- Resigned
- 2011-06-28
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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MOQUET, Roland Jean Andre
Director
- Appointed
- 2020-04-21
- Resigned
- 2025-09-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1976
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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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NASH, David Percy
Director
- Appointed
- 1996-05-21
- Resigned
- 2001-09-18
- Nationality
- British
- Born
- 05/1940
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O'NEILL, John Patrick
Director
- Appointed
- 2004-02-13
- Resigned
- 2015-12-04
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1954
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OLIVIER-TRIOMPHE, Gaelle Marie Blandine
Director
- Appointed
- 2016-06-24
- Resigned
- 2017-10-17
- Nationality
- French
- Residence
- France
- Born
- 05/1971
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OWEN, Arthur Leslie
Director
- Appointed
- 2006-09-14
- Resigned
- 2007-10-18
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1949
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OWEN, Arthur Leslie
Director
- Appointed
- 1996-04-30
- Resigned
- 2000-09-19
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1949
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OWEN, Peter Edward
Director
- Appointed
- 1999-05-12
- Resigned
- 1999-11-05
- Nationality
- British
- Born
- 10/1946
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PERRETTA, Antimo
Director
- Appointed
- 2018-03-21
- Resigned
- 2024-12-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 12/1962
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POSNER, Howard Michael
Director
- Appointed
- 2015-07-09
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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POUPART-LAFARGE, Bertrand
Director
- Appointed
- 2013-10-25
- Resigned
- 2018-12-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1968
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PROCTER, Sidney
Director
- Appointed
- 1994-11-14
- Resigned
- 1995-10-04
- Nationality
- British
- Born
- 03/1925
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1994-06-10
- Resigned
- 1994-09-27
- Nationality
- British
- Born
- 09/1931
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RESPLANDY-BERNARD, Sophie
Director
- Appointed
- 2012-02-22
- Resigned
- 2012-03-01
- Nationality
- French
- Residence
- France
- Born
- 09/1968
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RICHARDSON, Ian David Lea
Director
- Appointed
- 2004-08-10
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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RICHARDSON, Ian David Lea
Director
- Appointed
- 1995-12-06
- Resigned
- 1996-05-08
- Nationality
- British
- Born
- 02/1945
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ROBERTS, Julian Victor Frow
Director
- Appointed
- 1999-01-11
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 06/1957
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ROBINSON, Ian
Director
- Appointed
- 2008-03-13
- Resigned
- 2010-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SCIARD, Thierry Jean Philippe
Director
- Appointed
- 2016-07-13
- Resigned
- 2018-08-31
- Nationality
- French
- Residence
- England
- Born
- 04/1956
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SCOTT, Francis Alexander
Director
- Appointed
- 1994-11-14
- Resigned
- 1995-10-04
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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STAPLETON, Nigel John
Director
- Appointed
- 1999-09-21
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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WATTS, David Walter
Director
- Appointed
- 2001-09-18
- Resigned
- 2004-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director
- Appointed
- 1996-04-30
- Resigned
- 2000-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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WHEWAY, Jonathan Scott
Director
- Appointed
- 2017-11-23
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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WILTON, Rosalyn Susan
Director
- Appointed
- 2012-06-26
- Resigned
- 2015-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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WOOD, Gregory Mark
Director
- Appointed
- 1997-09-10
- Resigned
- 2001-02-21
- Nationality
- British
- Born
- 07/1953
See every company they're a director of →