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AXA INSURANCE UK PLC

Learn more about AXA INSURANCE UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

AXA INSURANCE UK PLC on the map

Company type: Public Limited Company
Company number: 00078950
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.10.27
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

GLOBAL TAX NETWORKS LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.06.01
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.06.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL
Form type: TM01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR YVES MASSON
Form type: TM01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR YVES MASSON / 28/09/2015
Form type: CH01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON
Form type: TM01
Date: 2015.08.27
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DIRECTOR APPOINTED HOWARD MICHAEL POSNER
Form type: AP01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 122264150.5
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
Form type: TM01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM ORGAN / 25/07/2014
Form type: CH01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS
Form type: TM01
Date: 2014.06.03
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
Form type: TM01
Date: 2013.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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DIRECTOR APPOINTED MR PETER FRANK HAZELL
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
Form type: AP01
Date: 2013.06.03
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR EVAN WAKS
Form type: TM01
Date: 2013.04.09
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DIRECTOR APPOINTED YVES MASSON
Form type: AP01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / WASEEM ULLAH MALIK / 14/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 20/09/2012
Form type: CH01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2012.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.16
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DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
Form type: TM01
Date: 2012.06.08
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / EVAN CRAIG WAKS / 29/02/2012
Form type: CH01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE RESPLANDY-BERNARD
Form type: TM01
Date: 2012.03.09
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DIRECTOR APPOINTED SOPHIE RESPLANDY-BERNARD
Form type: AP01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / EVAN CRAIG WAKS / 06/02/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 11/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE BURROWS / 22/09/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR APPOINTED PETER LAWRENCE BURROWS
Form type: AP01
Date: 2011.09.21
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR APPOINTED EVAN CRAIG WAKS
Form type: AP01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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DIRECTOR APPOINTED MR ROBERT GRAHAM DENCH
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY
Form type: AP01
Date: 2011.03.11
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DIRECTOR APPOINTED AMANDA JAYNE BLANC
Form type: AP01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET
Form type: TM01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED WASEEM ULLAH MALIK
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
Form type: TM01
Date: 2010.10.07
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DIRECTOR APPOINTED PAUL JAMES EVANS
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2010.07.26
£2.95
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ADOPT ARTICLES 03/06/2010
Form type: RES01
Date: 2010.06.09
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NEILL / 23/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
Form type: 288c
Date: 2009.06.10

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, 2004.09.13
5 OLD BROAD STREET , LONDON
EC2N 1AD
AMANDA JAYNE BLANC (current)
Director, COMPANY DIRECTOR, 2011.02.28
5 OLD BROAD STREET , LONDON
EC2N 1AD
ROBERT GRAHAM DENCH (current)
Director, NONE, 2011.03.08
5 OLD BROAD STREET , LONDON
EC2N 1AD
PAUL JAMES EVANS (current)
Director, NONE, 2010.10.01
5 OLD BROAD STREET , LONDON
EC2N 1AD
KEITH GEORGE GIBBS (current)
Director, COMPANY DIRECTOR, 2003.06.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
PETER FRANK HAZELL (current)
Director, COMPANY DIRECTOR, 2013.06.07
5 OLD BROAD STREET , LONDON
EC2N 1AD
WASEEM ULLAH MALIK (current)
Director, COMPANY DIRECTOR, 2010.09.29
5 OLD BROAD STREET , LONDON
EC2N 1AD
ENGLAND
HOWARD MICHAEL POSNER (current)
Director, NONE, 2015.07.09
5 OLD BROAD STREET , LONDON
EC2N 1AD
BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE (current)
Director, COMPANY DIRECTOR, 2013.10.25
5 OLD BROAD STREET , LONDON
EC2N 1AD
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1998.10.31 - 2004.09.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
GRAHAM CLAUDE WHITWHAM (resigned)
Secretary, 1992.05.22 - 1998.10.31
33 DUGG HILL HEVERSHAM , MILNTHORPE
LA7 7EF, CUMBRIA
CHRISTOPHER PAUL AUSTIN (resigned)
Director, I T DIRECTOR, 1999.01.28 - 1999.05.31
MAYTHORNE THORNFORD ROAD, HEADLEY , THATCHAM
RG19 8AH, BERKSHIRE
GILLES MARIE PIERRE LOUIS AVENEL (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.01.11
4 WYNDHAM HOUSE SLOANE SQUARE , LONDON
SW1W 8AR
FRANCOIS XAVIER BOISSEAU (resigned)
Director, UNDERWRITING & CLAIMS DIRECTOR, 2002.03.26 - 2003.04.22
17 SAINT GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
PETER LAWRENCE BURROWS (resigned)
Director, NONE, 2011.09.15 - 2014.05.29
5 OLD BROAD STREET , LONDON
EC2N 1AD
GILLES JEAN-YVES CABRIDAIN (resigned)
Director, COMPANY EXECUTIVE, 1994.11.14 - 1997.11.19
38-40 BOULEVARD DE VINCENNES , 94120 FONTENAY-SOUS-BOIS
FRANCE
JOHN FINBARR CASEY (resigned)
Director, COMPANY DIRECTOR, 1994.11.14 - 1997.12.31
MORAR KNOCKNACREE ROAD , DALKEY
COUNTY DUBLIN
IRELAND
MARK CLIFF (resigned)
Director, 2005.05.03 - 2008.04.14
TYR HOUSE CHARITY LANE , OTLEY
IP6 9NA, SUFFOLK
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, MANAGING DIRECTOR, 1992.05.22 - 1998.01.05
THE FARMHOUSE METHVEN , PERTH
PH1 3RE
FRANCOIS DE MENEVAL (resigned)
Director, 2004.12.14 - 2012.05.30
5 OLD BROAD STREET LONDON ,
EC2N 1AD
AMAURY GHISLAIN PIERRE DE WARENGHIEN (resigned)
Director, AXA SENIOR VICE PRESIDENT, 2000.01.27 - 2004.11.12
1 RUE MARIETTA MARTIN , PARIS
FOREIGN, 75016
FRANCE
JEAN PAUL DOMINIQUE LOUIS DROUFFE (resigned)
Director, COMPANY DIRECTOR, 1982.07.24 - 2013.08.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
ALAIN MARIE JOSEPH DU COUEDIC DE KERGOALER (resigned)
Director, COMPANY DIRECTOR, 1994.11.14 - 1995.12.31
3 AVENUE DES VIGNES , SAINT CLOUD 92210
FRANCE
DENIS DUVERNE (resigned)
Director, SENIOR VICE PRESIDENT AXA, 1997.11.19 - 2000.01.27
70 AVENUE DE BRETEUIL PARIS 75007 , FRANCE
FOREIGN
PAUL JAMES EVANS (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.11.19 - 2003.06.30
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
ANDREW PETER FAIRCHILD (resigned)
Director, 2005.05.03 - 2007.04.30
NORTH DOWN 15 HOP MEADOW EAST BERGHOLT , COLCHESTER
CO7 6QR, ESSEX
STEPHEN NICHOLAS HARDY (resigned)
Director, COMPANY DIRECTOR, 2011.02.28 - 2012.06.19
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN TIMOTHY HARFORD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.22 - 1994.11.14
SOUTH HOUSE SOUTH LITTLETON , EVESHAM
WR11 5TJ, WORCESTERSHIRE
MICHAEL HART (resigned)
Director, CHAIRMAN, 1992.05.22 - 1997.09.22
FLAT 4 CARLTON WHARF ST GEORGES QUAY , LANCASTER
LA1 1RB
GERARD PATRICK NOEL HEALY (resigned)
Director, 2000.01.27 - 2000.05.04
PEMBERLEY FERNDALE ROAD , RATHMICHAEL
IRISH, CO DUBLIN
IRELAND
DENNIS HOLT (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.09.17 - 2006.06.30
HEATHERBANK SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RN, KENT
ANDREW CHARLES HOMER (resigned)
Director, CHIEF EXECUTIVE, 1998.08.03 - 2001.11.16
3 SUMMERSWOOD CLOSE KENLEY LANE , KENLEY
CR8 5EY, SURREY
PETER JOHN HUBBARD (resigned)
Director, COMPANY DIRECTOR, 2002.03.26 - 2008.04.11
14 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
IAN HOWARD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2007.06.19 - 2008.07.29
THE LODGE 34 HENLEY ROAD , IPSWICH
IP1 3SR, SUFFOLK
PHILLIP EDWARD JUDKINS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.22 - 2001.11.19
18 ST JOHNS SQUARE , WAKEFIELD
WF1 2RA, WEST YORKSHIRE

Companies near to AXA INSURANCE UK PLC

Information about the Public Limited Company AXA INSURANCE UK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data