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AXA INSURANCE UK PLC - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 00078950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- DAVIES, Debra Jane
- PAIN, Mark Andrew
- WALKER, Jonathan Paul
- BECKER, Robert
- MOQUET, Roland Jean Andre
- FOLEY, Tara Maria Theresa
- HALE, Kari Anthony
- MILLINGTON, Cheryl Joanne
- SINGH, Ranjit
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- plc
- Incorporated
- 1903-10-27
- Age Of Company 1903-10-27 120 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Axa Insurance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA INSURANCE PLC
- Legal Entity Identifier (LEI)
- 340LRIIBTBGZYS1LIL83
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
✓
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AXA INSURANCE UK PLC Company Description
- AXA INSURANCE UK PLC is a plc registered in United Kingdom with the Company reg no 00078950. Its current trading status is "live". It was registered 1903-10-27. It was previously called AXA INSURANCE PLC. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Gracechurch Street .
Get AXA INSURANCE UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Insurance Uk Plc - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1903-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AXA INSURANCE UK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00078950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00078950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00078950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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auditors-resignation-company (2023-06-01) - AUD
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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change-person-director-company-with-change-date (2023-04-18) - CH01
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accounts-with-accounts-type-full (2023-04-15) - AA
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second-filing-of-director-appointment-with-name (2023-02-09) - RP04AP01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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keyboard_arrow_right 2021
-
memorandum-articles (2021-07-31) - MA
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resolution (2021-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-05-19) - AA
-
change-person-director-company-with-change-date (2021-05-12) - CH01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
appoint-person-director-company-with-name-date (2020-04-22) - AP01
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accounts-with-accounts-type-full (2020-04-27) - AA
-
appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
accounts-with-accounts-type-full (2019-04-15) - AA
-
confirmation-statement-with-updates (2019-01-18) - CS01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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change-person-director-company-with-change-date (2018-12-04) - CH01
-
change-person-director-company-with-change-date (2018-09-28) - CH01
-
appoint-person-director-company-with-name-date (2018-09-24) - AP01
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
termination-director-company-with-name-termination-date (2018-04-11) - TM01
-
confirmation-statement-with-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
accounts-with-accounts-type-full (2017-06-27) - AA
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
resolution (2017-10-06) - RESOLUTIONS
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keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-06-10) - AA
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-06) - CH01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
change-person-director-company-with-change-date (2015-09-28) - CH01
-
termination-director-company-with-name-termination-date (2015-08-27) - TM01
-
appoint-person-director-company-with-name-date (2015-07-16) - AP01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-03) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-04) - AP01
-
termination-director-company-with-name (2013-04-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
appoint-person-director-company-with-name (2013-06-14) - AP01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
auditors-resignation-company (2013-07-23) - AUD
-
termination-director-company-with-name (2013-09-03) - TM01
-
appoint-person-director-company-with-name (2013-11-18) - AP01
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auditors-resignation-company (2013-07-09) - AUD
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keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-09) - TM01
-
change-person-director-company-with-change-date (2012-01-11) - CH01
-
change-person-director-company-with-change-date (2012-02-06) - CH01
-
appoint-person-director-company-with-name (2012-02-29) - AP01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
termination-director-company-with-name (2012-06-08) - TM01
-
change-person-director-company-with-change-date (2012-03-16) - CH01
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legacy (2012-06-16) - MG01
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termination-director-company-with-name (2012-06-22) - TM01
-
change-person-director-company-with-change-date (2012-09-20) - CH01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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change-person-director-company-with-change-date (2011-10-10) - CH01
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
appoint-person-director-company-with-name (2011-05-04) - AP01
-
accounts-with-accounts-type-full (2011-03-30) - AA
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appoint-person-director-company-with-name (2011-03-14) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-03-23) - CH01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
resolution (2010-06-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
termination-director-company-with-name (2010-10-07) - TM01
-
appoint-person-director-company-with-name (2010-10-07) - AP01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
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termination-director-company-with-name (2010-07-26) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-06-10) - 288c
-
legacy (2009-05-14) - 363a
-
legacy (2009-04-09) - 288c
-
accounts-with-accounts-type-full (2009-04-03) - AA
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keyboard_arrow_right 2008
-
legacy (2008-04-21) - 288b
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-07) - 288a
-
legacy (2008-02-11) - 288b
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-04-22) - 288b
-
legacy (2008-05-07) - 363a
-
miscellaneous (2008-07-23) - MISC
-
legacy (2008-07-29) - 288a
-
legacy (2008-08-07) - 288b
-
legacy (2008-08-12) - 288b
-
resolution (2008-10-29) - RESOLUTIONS
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keyboard_arrow_right 2007
-
legacy (2007-07-10) - OC425
-
legacy (2007-07-03) - 288a
-
legacy (2007-06-01) - 395
-
legacy (2007-05-16) - 363a
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-full (2007-04-04) - AA
-
legacy (2007-02-12) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288c
-
legacy (2006-01-18) - 288a
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-01-18) - 287
-
legacy (2006-05-26) - 363a
-
legacy (2006-07-12) - 288b
-
legacy (2006-07-12) - 288a
-
resolution (2006-06-09) - RESOLUTIONS
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keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288a
-
legacy (2005-02-21) - 288b
-
legacy (2005-04-07) - 288c
-
legacy (2005-05-24) - 288a
-
accounts-with-accounts-type-full (2005-04-29) - AA
-
legacy (2005-05-25) - 363a
-
legacy (2005-06-09) - 288c
-
legacy (2005-11-11) - 288c
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-04-15) - 288a
-
legacy (2004-03-06) - 288b
-
legacy (2004-05-19) - 363a
-
legacy (2004-06-30) - 288a
-
legacy (2004-10-15) - 288a
-
legacy (2004-09-27) - 288a
-
legacy (2004-12-14) - 288b
-
legacy (2004-09-27) - 288b
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-06) - AA
-
resolution (2003-10-13) - RESOLUTIONS
-
legacy (2003-08-04) - 288a
-
legacy (2003-07-28) - 288b
-
legacy (2003-07-28) - 288a
-
legacy (2003-05-07) - 363a
-
legacy (2003-05-04) - 288b
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-10-29) - 123
-
resolution (2003-10-29) - RESOLUTIONS
-
legacy (2003-11-18) - 88(2)R
-
statement-of-affairs (2003-11-18) - SA
-
legacy (2003-10-13) - 123
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-19) - 288a
-
legacy (2002-04-16) - 288a
-
legacy (2002-05-22) - 363a
-
legacy (2002-01-16) - 288b
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keyboard_arrow_right 2001
-
accounts-amended-with-accounts-type-full (2001-10-26) - AAMD
-
legacy (2001-07-27) - 123
-
memorandum-articles (2001-01-18) - MEM/ARTS
-
legacy (2001-03-12) - 288b
-
legacy (2001-04-27) - 288b
-
legacy (2001-06-07) - 353a
-
legacy (2001-06-07) - 363a
-
accounts-with-accounts-type-full (2001-07-05) - AA
-
resolution (2001-07-27) - RESOLUTIONS
-
legacy (2001-07-27) - 88(2)R
-
legacy (2001-01-09) - 288c
-
memorandum-articles (2001-07-28) - MEM/ARTS
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-25) - 288a
-
legacy (2001-10-10) - 88(2)R
-
legacy (2001-10-16) - 88(2)R
-
statement-of-affairs (2001-10-16) - SA
-
legacy (2001-10-19) - 88(2)R
-
statement-of-affairs (2001-10-19) - SA
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-12) - 288b
-
miscellaneous (2001-08-06) - MISC
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keyboard_arrow_right 2000
-
legacy (2000-06-19) - 288b
-
legacy (2000-06-19) - 288a
-
legacy (2000-06-22) - 363s
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
legacy (2000-03-21) - 288a
-
legacy (2000-09-05) - 288b
-
legacy (2000-12-21) - 88(2)R
-
resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-12-21) - 123
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keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288b
-
legacy (1999-07-06) - 288b
-
legacy (1999-06-22) - 363s
-
legacy (1999-06-18) - 288b
-
legacy (1999-02-23) - 288a
-
legacy (1999-05-23) - 288a
-
legacy (1999-03-16) - 288b
-
legacy (1999-07-26) - 288a
-
legacy (1999-08-10) - 288b
-
certificate-change-of-name-company (1999-09-06) - CERTNM
-
legacy (1999-12-24) - 288a
-
accounts-with-accounts-type-full (1999-07-06) - AA
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-11-05) - 288b
-
certificate-change-of-name-company (1998-10-01) - CERTNM
-
legacy (1998-08-14) - 288a
-
legacy (1998-07-28) - 288a
-
legacy (1998-01-08) - 288b
-
statement-of-affairs (1998-05-06) - SA
-
legacy (1998-05-06) - 88(2)P
-
legacy (1998-01-22) - 190
-
legacy (1998-01-21) - 353
-
legacy (1998-01-21) - 325
-
legacy (1998-01-07) - 287
-
legacy (1998-01-06) - 288a
-
certificate-change-of-name-company (1998-01-01) - CERTNM
-
legacy (1998-06-11) - 363s
-
legacy (1998-11-10) - 288a
-
legacy (1998-08-12) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-10-01) - 288b
-
legacy (1997-11-26) - 288b
-
resolution (1997-12-03) - RESOLUTIONS
-
legacy (1997-12-30) - 288a
-
auditors-resignation-company (1997-07-21) - AUD
-
legacy (1997-06-08) - 363s
-
accounts-with-accounts-type-full (1997-05-09) - AA
-
legacy (1997-10-08) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-10-13) - 288c
-
accounts-with-accounts-type-full-group (1996-07-08) - AA
-
legacy (1996-06-20) - 363s
-
legacy (1996-01-05) - 288
-
auditors-resignation-company (1996-07-11) - AUD
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keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-12-29) - CERTNM
-
accounts-with-accounts-type-interim (1995-12-05) - AA
-
legacy (1995-11-15) - 288
-
resolution (1995-06-27) - RESOLUTIONS
-
legacy (1995-06-05) - 363s
-
legacy (1995-05-12) - 288
-
legacy (1995-03-09) - 288
-
accounts-with-accounts-type-full-group (1995-06-30) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-06-23) - 363s
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-full-group (1994-07-11) - AA
-
legacy (1994-11-25) - 288
-
legacy (1994-11-28) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-25) - 288
-
legacy (1993-06-18) - 363s
-
accounts-with-accounts-type-full-group (1993-07-06) - AA
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keyboard_arrow_right 1992
-
legacy (1992-04-10) - 288
-
accounts-with-accounts-type-full-group (1992-06-26) - AA
-
legacy (1992-07-13) - 363(287)
-
legacy (1992-07-13) - 363b
-
legacy (1992-03-30) - 288
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keyboard_arrow_right 1991
-
legacy (1991-04-27) - 288
-
accounts-with-accounts-type-full-group (1991-08-05) - AA
-
legacy (1991-06-18) - 288
-
legacy (1991-06-24) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-07-16) - 288
-
resolution (1990-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-11-14) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-03-08) - 288
-
certificate-change-of-name-company (1989-05-22) - CERTNM
-
legacy (1989-06-23) - 363
-
legacy (1989-09-18) - 288
-
accounts-with-accounts-type-full-group (1989-07-13) - AA
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keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-07-20) - AA
-
legacy (1988-06-20) - 288
-
legacy (1988-06-21) - 363
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keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-21) - 288
-
accounts-with-accounts-type-full (1987-07-23) - AA
-
legacy (1987-07-23) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-07-26) - AA
-
legacy (1986-08-07) - 363
-
legacy (1986-09-20) - 288
-
legacy (1986-10-21) - PUC(U)
-
legacy (1986-07-10) - 288
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-24) - CERT5
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-31) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-02) - AA
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keyboard_arrow_right 1909
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certificate-change-of-name-company (1909-07-01) - CERTNM
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keyboard_arrow_right 1903
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miscellaneous (1903-10-07) - MISC
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miscellaneous (1903-10-27) - MISC
