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AXA GENERAL INSURANCE LIMITED

Learn more about AXA GENERAL INSURANCE LIMITED. 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 GENERAL INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00141885
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.10.15
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: 2016.09.30
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

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.19
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19/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.19
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SOLVENCY STATEMENT DATED 18/12/14
Form type: CAP-SS
Date: 2014.12.19
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REDUCE ISSUED CAPITAL 18/12/2014
Form type: RES06
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
Form type: AP01
Date: 2013.10.10
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DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE
Form type: AP01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
Form type: TM01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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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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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
Form type: TM01
Date: 2011.07.01
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET
Form type: TM01
Date: 2011.03.08
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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
£2.95
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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: 2010.06.17
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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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 / FRANCOIS DE MENEVAL / 23/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
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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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN DROUFFE / 31/03/2009
Form type: 288c
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR GUY STOULS
Form type: 288b
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON
Form type: 288b
Date: 2008.08.07
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DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
Form type: 288a
Date: 2008.07.29
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR MARK CLIFF
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
Form type: 288b
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, 2004.09.13
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
BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE (current)
Director, COMPANY DIRECTOR, 2013.09.30
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (resigned)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1999.10.31 - 2004.09.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
FRANCOIS XAVIER BOISSEAU (resigned)
Director, UNDERWRITING & CLAIMS DIRECTOR, 2002.03.26 - 2003.04.22
17 SAINT GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
CAROLINE MARY BURTON (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
MARK CLIFF (resigned)
Director, 2005.05.03 - 2008.04.14
TYR HOUSE CHARITY LANE , OTLEY
IP6 9NA, SUFFOLK
DAVID CORCORAN (resigned)
Director, UK EXECUTIVE DIRECTOR, 1997.01.31 - 1998.09.08
466 CLIFTON DRIVE NORTH , ST ANNES
FY8 2PP, LANCASHIRE
FRANCOIS DE MENEVAL (resigned)
Director, 2004.12.14 - 2011.06.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
AMAURY GHISLAIN PIERRE DE WARENGHIEN (resigned)
Director, AXA SENIOR VICE PRESIDENT, 2001.11.19 - 2004.11.12
1 RUE MARIETTA MARTIN , PARIS
FOREIGN, 75016
FRANCE
JEAN PAUL DOMINIQUE LOUIS DROUFFE (resigned)
Director, COMPANY DIRECTOR, 2008.07.24 - 2013.08.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
WILLIAM JOHN DUNHAM (resigned)
Director, INSURANCE OFFICIAL, 1994.02.15 - 1999.06.30
BIRCH COTTAGE LEVINGTON , IPSWICH
IP10 0LT, SUFFOLK
PETER GEOFFREY EDWARDS (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1999.07.31
8 VERE GARDENS THE GROVE HENLEY ROAD , IPSWICH
IP1 4NZ, SUFFOLK
PAUL JAMES EVANS (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.11.19 - 2003.06.30
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
PAUL JAMES EVANS (resigned)
Director, NONE, 2010.10.01 - 2013.09.30
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ANDREW PETER FAIRCHILD (resigned)
Director, 2005.05.03 - 2007.04.30
NORTH DOWN 15 HOP MEADOW EAST BERGHOLT , COLCHESTER
CO7 6QR, ESSEX
NICHOLAS LEO FELDMAN (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.12.13
22 PARK ROAD , IPSWICH
IP1 3SU, SUFFOLK
BARRY FOTHERGILL (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.12.13
97 HEYHOUSES LANE , LYTHAM ST ANNES
FY8 3RN, LANCASHIRE
KEITH GEORGE GIBBS (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2013.09.30
5 OLD BROAD STREET LONDON ,
EC2N 1AD
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, COMPANY DIRECTOR, 1999.07.01 - 2001.11.16
3 SUMMERSWOOD CLOSE KENLEY LANE , KENLEY
CR8 5EY, SURREY
SIDNEY ARTHUR HOPKINS (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1994.06.30
12 HINCHLEY DRIVE , ESHER
KT10 0BZ, 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
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2011.03.02
5 OLD BROAD STREET LONDON ,
EC2N 1AD
PETER WILLIAM MASON (resigned)
Director, INSURANCE OFFICIAL, 1996.09.30 - 1999.06.30
81 ASHLEY ROAD , EPSOM
KT18 5BN, SURREY
LAURENT MICHEL ROBERT MATRAS (resigned)
Director, 2004.06.11 - 2007.12.29
FLAT 15 1 NILE STREET , LONDON
N1 7LX
JAMES THOMAS MCDONOUGH (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.05.31
PINEMARTEN 12 ACORN CLOSE , CHISLEHURST
BR7 6LD, KENT
NICOLAS JEAN MARIE DENIS MOREAU (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.07.01 - 2010.09.30
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JAMES MORLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1995.10.31
VIRGINIA HOUSE ST MARYS ROAD , ASCOT
SL5 9JE, BERKSHIRE
JOHN PATRICK O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2013.09.30
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ALAN JAMES ODDIE (resigned)
Director, ACTUARY, 1997.01.31 - 1999.08.20
THE DOVE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH
ROBERT CHARLES WILLIAM ORGAN (resigned)
Director, NONE, 2013.09.30 - 2015.04.20
5 OLD BROAD STREET LONDON ,
EC2N 1AD
PETER EDWARD OWEN (resigned)
Director, COMPANY DIRECTOR, 1998.12.08 - 1999.11.05
21 ORMOND CRESCENT , HAMPTON
TW12 2TJ, MIDDLESEX

Companies near to AXA GENERAL INSURANCE ltd.

Information about the Private Limited Company AXA GENERAL INSURANCE LIMITED 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: 2016.04.05. Reload the data