AXA UK PLC

02937724 · Active · Plc · 32 yrs · London

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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

Estimated valuation

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BYE, Karina Jane

DAVIES, Debra Jane

DE LA SERVE, Henri

FOLEY, Tara Maria Theresa

HALE, Kari Anthony

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AXA UK PLC

02937724Active· Plc· England Wales· 1994-06-10Incorporated 1994-06-10Health 100/100 · Strong

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Chris, your AI Deal Adviser

Chris · First read

AXA UK PLC is a Plc currently active, incorporated on 1994-06-10. There are 11 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

10

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

9% board churn in the last 12 months — within normal range.

Recent board changes

DE LA SERVE, Henri· Director
Appointed 2025-09-01
MOQUET, Roland Jean Andre· Director
Resigned 2025-09-01
PERRETTA, Antimo· Director
Resigned 2024-12-31
BYE, Karina Jane· Secretary
Appointed 2024-12-13

BYE, Karina Jane

Appointed: 2024-12-13

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BECKER, Robert

Appointed: 2019-07-22
Nationality: Dutch
Residence: Netherlands
Born: 08/1965

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DAVIES, Debra Jane

Appointed: 2018-12-12
Nationality: British
Residence: United Kingdom
Born: 02/1963

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DE LA SERVE, Henri

Appointed: 2025-09-01
Nationality: French
Residence: United Kingdom
Born: 04/1983

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FOLEY, Tara Maria Theresa

Appointed: 2020-12-08
Nationality: Irish
Residence: United Kingdom
Born: 10/1970

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HALE, Kari Anthony

Appointed: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1964

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LECLERCQ, Nicolas Joseph Michel

Appointed: 2024-01-05
Nationality: French
Residence: France
Born: 11/1974

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MILLINGTON, Cheryl Joanne

Appointed: 2021-04-01
Nationality: British
Residence: England
Born: 07/1966

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PAIN, Mark Andrew

Appointed: 2018-12-12
Nationality: British
Residence: United Kingdom
Born: 06/1961

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SINGH, Ranjit

Appointed: 2023-05-04
Nationality: American
Residence: Switzerland
Born: 09/1962

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SLOMAN, David Morgan, Sir

Appointed: 2024-09-01
Nationality: British
Residence: England
Born: 04/1961

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HAYHURST, Moya Jane

Appointed: 2024-06-19
Resigned: 2024-12-13

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RICHARDSON, Ian David Lea

Appointed: 1995-10-04
Resigned: 2004-09-16
Nationality: British

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RIDDY, Caroline Anne

Appointed: 2020-06-16
Resigned: 2024-06-19

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SMALL, Jeremy Peter

Appointed: 2004-09-16
Resigned: 2020-06-16
Nationality: British

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WHITWHAM, Graham Claude

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

Appointed: 2019-09-27
Resigned: 2020-12-08
Nationality: French
Residence: France
Born: 02/1966

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ASQUITH, Jonathan Paul

Appointed: 2009-03-12
Resigned: 2012-10-31
Nationality: British
Residence: England
Born: 09/1956

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BAMBERGER, Gabriele Mirjam

Appointed: 2022-11-04
Resigned: 2024-01-05
Nationality: Swiss
Residence: Switzerland
Born: 07/1974

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BARKSHIRE, Robert Renny St John

Appointed: 1996-05-08
Resigned: 1999-10-19
Nationality: British
Residence: England
Born: 08/1935

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BAZY, Dominique

Appointed: 1996-05-08
Resigned: 1997-02-24
Nationality: French
Born: 09/1951

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BAZY, Dominique

Appointed: 1995-10-04
Resigned: 1995-12-06
Nationality: French
Born: 09/1951

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BERTHEZENE, Michel

Appointed: 1994-09-27
Resigned: 1995-10-04
Nationality: French
Born: 11/1944

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BLANC, Amanda Jayne

Appointed: 2011-03-16
Resigned: 2018-04-10
Nationality: British
Residence: England
Born: 08/1967

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BREITBURD, Amelie Marie

Appointed: 2019-01-01
Resigned: 2020-03-31
Nationality: French
Residence: United Kingdom
Born: 03/1969

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BRIMECOME, Ian

Appointed: 2007-03-20
Resigned: 2017-12-12
Nationality: British
Residence: United Kingdom
Born: 04/1953

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BRYDON, Donald Hood

Appointed: 1997-09-10
Resigned: 2007-03-20
Nationality: British
Residence: United Kingdom
Born: 05/1945

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BURROWS, Peter Lawrence

Appointed: 2011-09-15
Resigned: 2014-05-29
Nationality: British
Residence: England
Born: 05/1953

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CASEY, John Finbarr

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

Appointed: 1996-04-30
Resigned: 1998-01-05
Nationality: British
Born: 12/1947

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DE CASTRIES, Henri De La Croix

Appointed: 1997-03-19
Resigned: 2016-09-01
Nationality: French
Born: 08/1954

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DE MENEVAL, Francois

Appointed: 2004-12-10
Resigned: 2011-06-28
Nationality: French
Residence: France
Born: 04/1963

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DE WARENGHIEN, Amaury Ghislain Pierre

Appointed: 2000-09-19
Resigned: 2004-11-12
Nationality: French
Born: 05/1958

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DENCH, Robert Graham

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

Appointed: 2010-07-07
Resigned: 2013-08-31
Nationality: French
Residence: United Kingdom
Born: 02/1975

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DUVERNE, Denis

Appointed: 1997-03-19
Resigned: 2016-06-24
Nationality: French
Born: 10/1953

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EVANS, Paul James

Appointed: 2001-11-09
Resigned: 2017-11-21
Nationality: British
Residence: England
Born: 03/1965

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FRIEDMANN, Jacques

Appointed: 1996-05-08
Resigned: 1997-09-10
Nationality: French
Born: 10/1932

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GARRAD, Tracy Nicola

Appointed: 2019-02-26
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 06/1970

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GIBBS, Keith George

Appointed: 2004-02-13
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 07/1958

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GIENAL, Claudio

Appointed: 2018-03-21
Resigned: 2023-08-31
Nationality: Swiss
Residence: Switzerland
Born: 02/1974

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GIGANTIELLO, Giacomo

Appointed: 2020-12-08
Resigned: 2022-06-29
Nationality: Italian
Residence: Italy
Born: 02/1971

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GIUILY, Eric

Appointed: 1996-11-19
Resigned: 1997-02-10
Nationality: French
Residence: France
Born: 02/1952

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GOUGENHEIM, Jacques-Henri

Appointed: 1996-05-08
Resigned: 1997-03-19
Nationality: French
Born: 11/1932

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GOUGENHEIM, Jacques-Henri

Appointed: 1994-09-27
Resigned: 1995-12-06
Nationality: French
Born: 11/1932

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GRANT, Peter James

Appointed: 1994-11-14
Resigned: 1995-10-04
Nationality: British
Born: 12/1929

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HAMILTON, Anthony John

Appointed: 1997-03-19
Resigned: 2013-03-26
Nationality: British
Born: 10/1941

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HARDY, Stephen Nicholas

Appointed: 2011-03-16
Resigned: 2012-06-19
Nationality: British
Residence: United Kingdom
Born: 05/1963

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HART, Michael

Appointed: 1994-11-14
Resigned: 1997-09-10
Nationality: British
Born: 09/1937

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HASTE, Andrew Kenneth

Appointed: 1999-09-21
Resigned: 2002-12-12
Nationality: British
Born: 01/1962

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HAZELL, Peter Frank

Appointed: 2013-05-13
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 08/1948

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HOLT, Dennis

Appointed: 2001-09-17
Resigned: 2006-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1948

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HOMER, Andrew Charles

Appointed: 1999-01-11
Resigned: 2001-11-16
Nationality: British
Residence: England
Born: 03/1953

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HUBBARD, Peter John

Appointed: 2001-12-01
Resigned: 2008-04-11
Nationality: British
Born: 11/1955

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JACKSON, Michael Richard

Appointed: 2016-07-13
Resigned: 2021-06-25
Nationality: British
Residence: Luxembourg
Born: 12/1962

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KELLARD, Michael John

Appointed: 2011-04-07
Resigned: 2016-09-08
Nationality: British
Residence: United Kingdom
Born: 11/1961

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LABADIE, Pierre

Appointed: 1994-09-27
Resigned: 1995-10-04
Nationality: French
Born: 09/1935

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MACPHERSON, Philip Strone Stewart

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

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

Appointed: 2003-07-01
Resigned: 2011-03-02
Nationality: French
Residence: Uk
Born: 02/1966

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MASSON, Yves

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

Appointed: 2002-05-31
Resigned: 2011-06-28
Nationality: British
Residence: England
Born: 09/1940

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MOQUET, Roland Jean Andre

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

Appointed: 2006-07-01
Resigned: 2010-09-30
Nationality: French
Residence: United Kingdom
Born: 05/1965

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NASH, David Percy

Appointed: 1996-05-21
Resigned: 2001-09-18
Nationality: British
Born: 05/1940

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O'NEILL, John Patrick

Appointed: 2004-02-13
Resigned: 2015-12-04
Nationality: Irish
Residence: Ireland
Born: 04/1954

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OLIVIER-TRIOMPHE, Gaelle Marie Blandine

Appointed: 2016-06-24
Resigned: 2017-10-17
Nationality: French
Residence: France
Born: 05/1971

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OWEN, Arthur Leslie

Appointed: 2006-09-14
Resigned: 2007-10-18
Nationality: United Kingdom
Residence: England
Born: 02/1949

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OWEN, Arthur Leslie

Appointed: 1996-04-30
Resigned: 2000-09-19
Nationality: United Kingdom
Residence: England
Born: 02/1949

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OWEN, Peter Edward

Appointed: 1999-05-12
Resigned: 1999-11-05
Nationality: British
Born: 10/1946

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PERRETTA, Antimo

Appointed: 2018-03-21
Resigned: 2024-12-31
Nationality: Swiss
Residence: Switzerland
Born: 12/1962

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POSNER, Howard Michael

Appointed: 2015-07-09
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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POUPART-LAFARGE, Bertrand

Appointed: 2013-10-25
Resigned: 2018-12-31
Nationality: French
Residence: United Kingdom
Born: 01/1968

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PROCTER, Sidney

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

Appointed: 2012-02-22
Resigned: 2012-03-01
Nationality: French
Residence: France
Born: 09/1968

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RICHARDSON, Ian David Lea

Appointed: 2004-08-10
Resigned: 2007-12-31
Nationality: British
Residence: England
Born: 02/1945

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RICHARDSON, Ian David Lea

Appointed: 1995-12-06
Resigned: 1996-05-08
Nationality: British
Born: 02/1945

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ROBERTS, Julian Victor Frow

Appointed: 1999-01-11
Resigned: 2000-07-31
Nationality: British
Born: 06/1957

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ROBINSON, Ian

Appointed: 2008-03-13
Resigned: 2010-07-12
Nationality: British
Residence: United Kingdom
Born: 02/1969

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SCIARD, Thierry Jean Philippe

Appointed: 2016-07-13
Resigned: 2018-08-31
Nationality: French
Residence: England
Born: 04/1956

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SCOTT, Francis Alexander

Appointed: 1994-11-14
Resigned: 1995-10-04
Nationality: British
Residence: England
Born: 10/1959

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STAPLETON, Nigel John

Appointed: 1999-09-21
Resigned: 2002-05-31
Nationality: British
Residence: United Kingdom
Born: 11/1946

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WATTS, David Walter

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

Appointed: 1996-04-30
Resigned: 2000-09-19
Nationality: British
Residence: United Kingdom
Born: 08/1945

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WHEWAY, Jonathan Scott

Appointed: 2017-11-23
Resigned: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1966

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WILTON, Rosalyn Susan

Appointed: 2012-06-26
Resigned: 2015-08-27
Nationality: British
Residence: United Kingdom
Born: 01/1952

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WOOD, Gregory Mark

Appointed: 1997-09-10
Resigned: 2001-02-21
Nationality: British
Born: 07/1953

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