About

Registered Number: 00078950
Date of Incorporation: 27/10/1903 (116 years and 2 months ago)
Company Status: Active
Registered Address: 5 Old Broad Street, London, EC2N 1AD

 

Founded in 1903, Axa Insurance Uk Plc are based in London, it's status is listed as "Active". This organisation has 62 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATRAS, Laurent 01 October 2019 - 1
WALKER, Jonathan Paul 25 April 2018 - 1
AUSTIN, Christopher Paul 28 January 1999 31 May 1999 1
CABRIDAIN, Gilles Jean-Yves 14 November 1994 19 November 1997 1
CLIFF, Mark 03 May 2005 14 April 2008 1
DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur 14 November 1994 31 December 1995 1
HOWELL, Gareth Ross 25 April 2018 13 February 2019 1
JOHNSON, Ian Howard 19 June 2007 29 July 2008 1
MALIK, Waseem Ullah 29 September 2010 31 March 2018 1
NAYLOR, Thomas Peter N/A 16 June 1993 1
PARISI, Antoine 23 July 1998 12 April 2001 1
SHAKERLEY, Charles Frederick Eardley N/A 15 June 1994 1
SHAUGHNESSY, Gary Paul John 23 July 1998 31 May 1999 1
SHIRLEY, Peter Michael N/A 14 November 1994 1
STOULS, Guy 01 January 2006 06 August 2008 1
WAKS, Evan Craig 13 April 2011 31 March 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 02 October 2019
AP01 - Appointment of director 22 July 2019
AA - Annual Accounts 15 April 2019
TM01 - Termination of appointment of director 15 February 2019
CS01 - N/A 18 January 2019
CH01 - Change of particulars for director 18 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
CH01 - Change of particulars for director 04 December 2018
CH01 - Change of particulars for director 28 September 2018
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 04 September 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
AA - Annual Accounts 04 May 2018
TM01 - Termination of appointment of director 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
CS01 - N/A 19 January 2018
RESOLUTIONS - N/A 06 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 17 January 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 17 May 2016
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
CH01 - Change of particulars for director 28 September 2015
TM01 - Termination of appointment of director 27 August 2015
AP01 - Appointment of director 16 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 27 April 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 03 July 2014
TM01 - Termination of appointment of director 03 June 2014
AR01 - Annual Return 20 May 2014
AP01 - Appointment of director 18 November 2013
TM01 - Termination of appointment of director 03 September 2013
AUD - Auditor's letter of resignation 23 July 2013
AUD - Auditor's letter of resignation 09 July 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 03 June 2013
AR01 - Annual Return 22 May 2013
TM01 - Termination of appointment of director 09 April 2013
AP01 - Appointment of director 04 March 2013
CH01 - Change of particulars for director 20 December 2012
CH01 - Change of particulars for director 20 September 2012
TM01 - Termination of appointment of director 22 June 2012
MG01 - Particulars of a mortgage or charge 16 June 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 08 June 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 03 April 2012
CH01 - Change of particulars for director 16 March 2012
TM01 - Termination of appointment of director 09 March 2012
AP01 - Appointment of director 29 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 10 October 2011
AP01 - Appointment of director 21 September 2011
AR01 - Annual Return 13 May 2011
AP01 - Appointment of director 04 May 2011
AA - Annual Accounts 30 March 2011
AP01 - Appointment of director 14 March 2011
AP01 - Appointment of director 11 March 2011
AP01 - Appointment of director 11 March 2011
TM01 - Termination of appointment of director 09 March 2011
AP01 - Appointment of director 12 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 26 July 2010
RESOLUTIONS - N/A 09 June 2010
AR01 - Annual Return 10 May 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 01 April 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 03 April 2009
RESOLUTIONS - N/A 29 October 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
MISC - Miscellaneous document 23 July 2008
363a - Annual Return 07 May 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 04 April 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
OC425 - Order of Court 10 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
395 - Particulars of a mortgage or charge 01 June 2007
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
AA - Annual Accounts 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
RESOLUTIONS - N/A 09 June 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 05 April 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 June 2005
363a - Annual Return 25 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
AA - Annual Accounts 29 April 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
363a - Annual Return 19 May 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
AA - Annual Accounts 06 April 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
SA - Shares agreement 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
123 - Notice of increase in nominal capital 29 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
123 - Notice of increase in nominal capital 13 October 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
363a - Annual Return 07 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
AA - Annual Accounts 06 April 2003
AUD - Auditor's letter of resignation 13 February 2003
363a - Annual Return 22 May 2002
AA - Annual Accounts 05 May 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
AAMD - Amended Accounts 26 October 2001
SA - Shares agreement 19 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
SA - Shares agreement 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
MISC - Miscellaneous document 06 August 2001
MEM/ARTS - N/A 28 July 2001
RESOLUTIONS - N/A 27 July 2001
RESOLUTIONS - N/A 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
123 - Notice of increase in nominal capital 27 July 2001
AA - Annual Accounts 05 July 2001
353a - Register of members in non-legible form 07 June 2001
363a - Annual Return 07 June 2001
353a - Register of members in non-legible form 07 June 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
MEM/ARTS - N/A 18 January 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
123 - Notice of increase in nominal capital 21 December 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
CERTNM - Change of name certificate 06 September 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
AA - Annual Accounts 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
363s - Annual Return 22 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
CERTNM - Change of name certificate 01 October 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
AA - Annual Accounts 30 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
363s - Annual Return 11 June 1998
SA - Shares agreement 06 May 1998
88(2)P - N/A 06 May 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 1998
353 - Register of members 21 January 1998
325 - Location of register of directors' interests in shares etc 21 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
CERTNM - Change of name certificate 01 January 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
RESOLUTIONS - N/A 03 December 1997
RESOLUTIONS - N/A 03 December 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
AUD - Auditor's letter of resignation 21 July 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 09 May 1997
288c - Notice of change of directors or secretaries or in their particulars 13 October 1996
AUD - Auditor's letter of resignation 11 July 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 20 June 1996
288 - N/A 05 January 1996
CERTNM - Change of name certificate 29 December 1995
AA - Annual Accounts 05 December 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
AA - Annual Accounts 30 June 1995
RESOLUTIONS - N/A 27 June 1995
363s - Annual Return 05 June 1995
288 - N/A 12 May 1995
288 - N/A 09 March 1995
288 - N/A 28 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
288 - N/A 25 November 1994
AA - Annual Accounts 11 July 1994
288 - N/A 27 June 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 06 July 1993
288 - N/A 25 June 1993
363s - Annual Return 18 June 1993
363b - Annual Return 13 July 1992
363(287) - N/A 13 July 1992
AA - Annual Accounts 26 June 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 30 March 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 24 June 1991
288 - N/A 18 June 1991
288 - N/A 27 April 1991
AA - Annual Accounts 14 November 1990
RESOLUTIONS - N/A 16 July 1990
288 - N/A 16 July 1990
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
288 - N/A 17 January 1990
288 - N/A 18 September 1989
AA - Annual Accounts 13 July 1989
363 - Annual Return 23 June 1989
CERTNM - Change of name certificate 22 May 1989
288 - N/A 08 March 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 21 June 1988
288 - N/A 20 June 1988
288 - N/A 21 October 1987
288 - N/A 21 October 1987
288 - N/A 21 October 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
PUC(U) - N/A 21 October 1986
288 - N/A 20 September 1986
288 - N/A 20 September 1986
363 - Annual Return 07 August 1986
AA - Annual Accounts 26 July 1986
288 - N/A 10 July 1986
CERT5 - Re-registration of a company from private to public 24 February 1982
AA - Annual Accounts 31 July 1979
AA - Annual Accounts 02 August 1977
CERTNM - Change of name certificate 01 July 1909
MISC - Miscellaneous document 27 October 1903
MISC - Miscellaneous document 07 October 1903

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 30 May 2012 Outstanding

N/A

Rent deposit deed 23 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.