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AXA INSURANCE PLC

Learn more about AXA INSURANCE 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 PLC on the map

Company type: Public Limited Company
Company number: 00932111
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.15
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company AXA INSURANCE PLC is a Public Limited Company, registration number 00932111, established in United Kingdom on the 15. May 1968. The company is now active. The company has been in business for 48 years and 6 months. This company used to be called GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY. The company is based on 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company AXA INSURANCE PLC by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company AXA INSURANCE PLC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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Find out more information about AXA INSURANCE PLC. Our website makes it possible to view other available documents related to AXA INSURANCE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 69809976.75
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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
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
Form type: TM01
Date: 2015.04.27
£2.95
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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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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: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR PETER BURROWS
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 PAUL EVANS
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DENCH
Form type: TM01
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
Form type: TM01
Date: 2013.09.03
£2.95
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SECTION 519
Form type: MISC
Date: 2013.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
Form type: AP01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVAN WAKS
Form type: TM01
Date: 2013.04.09
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
Form type: TM01
Date: 2012.06.07
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE RESPLANDY BERNARD
Form type: TM01
Date: 2012.03.08
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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 / SOPHIE RESPLANDY BERNARD / 05/01/2012
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 11/01/2012
Form type: CH01
Date: 2012.01.11
£2.95
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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 SOPHIE RESPLANDY BERNARD
Form type: AP01
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED PETER LAWRENCE BURROWS
Form type: AP01
Date: 2011.06.21
£2.95
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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
£2.95
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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: 2011.03.08
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DIRECTOR APPOINTED WASEEM ULLAH MALIK
Form type: AP01
Date: 2010.10.12
£2.95
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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: 2010.06.09
£2.95
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23/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.26
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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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 / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
Form type: CH01
Date: 2010.02.27
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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 / FRANCOIS DE MENEVAL / 23/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
Form type: 288c
Date: 2009.06.10
£2.95
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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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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
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
GEORGE EDWARD ADEANE (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.10.31
B4 ALBANY PICCADILLY , LONDON
W1J 0AN
AMANDA JAYNE BLANC (resigned)
Director, COMPANY DIRECTOR, 2011.02.28 - 2013.09.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
FRANCOIS XAVIER BOISSEAU (resigned)
Director, UNDERWRITING & CLAIMS DIRECTOR, 2002.03.05 - 2003.04.22
17 SAINT GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
PETER LAWRENCE BURROWS (resigned)
Director, NONE, 2011.06.10 - 2013.09.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
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
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, 2001.03.07 - 2004.11.12
1 RUE MARIETTA MARTIN , PARIS
FOREIGN, 75016
FRANCE
ROBERT GRAHAM DENCH (resigned)
Director, NONE, 2011.03.08 - 2013.09.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEAN PAUL DOMINIQUE LOUIS DROUFFE (resigned)
Director, COMPANY DIRECTOR, 2008.07.24 - 2013.08.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
DENIS DUVERNE (resigned)
Director, SENIOR VICE PRESIDENT INTERNAT, 1999.05.18 - 1999.10.04
70 AVENUE DE BRETEUIL PARIS 75007 , FRANCE
FOREIGN
PAUL JAMES EVANS (resigned)
Director, NONE, 2010.10.01 - 2013.09.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
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
KEITH GEORGE GIBBS (resigned)
Director, COMPANY DIRECTOR, 2002.03.05 - 2013.09.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
DONALD GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.05.10
FLAT 6 22 CADOGAN SQUARE , LONDON
SW1X 0JP
CHARLES ERIC ALEXANDER HAMBRO (resigned)
Director, BANKER, 1992.05.31 - 1994.10.31
69 VICTORIA ROAD , LONDON
W8 5RH
STEPHEN NICHOLAS HARDY (resigned)
Director, COMPANY DIRECTOR, 2011.02.28 - 2012.06.19
5 OLD BROAD STREET LONDON ,
EC2N 1AD
BRIAN DAVID HAYES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.10.31
1 WAYSIDE , LONDON
SW14 7LN
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, 1999.05.18 - 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, 2002.03.01 - 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
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
JOHN MAXWELL MENZIES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.10.31
KAMES , DUNS
TD11 3RD, BERWICKSHIRE
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 - 1999.06.30
VIRGINIA HOUSE ST MARYS ROAD , ASCOT
SL5 9JE, BERKSHIRE

Companies near to AXA INSURANCE PLC

Information about the Public Limited Company AXA INSURANCE 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: 2016.06.18. Reload the data