By when must AXA INSURANCE UK PLC's directors verify their identity with Companies House?

Directors of AXA INSURANCE UK PLC must verify their identity with Companies House by 2027-01-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of AXA INSURANCE UK PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

AXA INSURANCE UK PLC

00078950 · Plc · 122 years old

20 Gracechurch Street, London, EC3V 0BG

SIC 65120

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1903

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AXA INSURANCE UK PLC (ECCTA)

Directors of AXA INSURANCE UK PLC must verify their identity by 2027-01-23.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BECKER, Robertdirectorsince 2019-07-22· also at AXA UK PLC, AXA PPP HEALTHCARE LIMITED

DAVIES, Debra Janedirectorsince 2018-12-12· also at NOMURA INTERNATIONAL PLC, NOMURA EUROPE HOLDINGS PLC, NOMURA BANK INTERNATIONAL PLC. and 2 more

DE LA SERVE, Henri Nicolas Marie Teyssendierdirectorsince 2025-09-01· also at AXA HEALTH LIMITED, AXA PENSION SERVICES LIMITED, AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED and 6 more

FOLEY, Tara Maria Theresadirectorsince 2020-12-08· also at AXA PPP HEALTHCARE LIMITED, AXA INSURANCE DAC, AXA SERVICES LIMITED and 1 more

HALE, Kari Anthonydirectorsince 2021-04-01· also at AXA UK PLC, AXA PPP HEALTHCARE LIMITED

MILLINGTON, Cheryl Joannedirectorsince 2021-04-01· also at ATOM HOLDCO PLC, ST ALBANS SCHOOL, AXA UK PLC and 2 more

PAIN, Mark Andrewdirectorsince 2018-12-12· also at CLOSE BROTHERS GROUP PLC, CLOSE BROTHERS LIMITED, AXA PPP HEALTHCARE LIMITED and 1 more

WALKER, Jonathan Pauldirectorsince 2018-04-25· also at PAWS AND RETREAT LIMITED, IGNITION NEW BUSINESS SOLUTIONS LIMITED, AXA SERVICES LIMITED

Company secretary

BYE, Karina Janesecretarysince 2024-12-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia HARFORD, John Timothy, Sir (former)

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea (former)

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea (former)

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea (former)

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea (former)

and 663 more active

In liquidation

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia PAIN, Mark Andrew (former)

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia BLANC, Amanda Jayne (former), BOISSEAU, Francois Xavier (former), DAVIDSON, Anthony Beverley (former), DROUFFE, Jean Paul Dominique Louis (former), EVANS, Paul James (former), HUBBARD, Peter John (former), JUDKINS, Phillip Edward, Dr (former), MASO Y GUELL RIVET, Philippe Louis Herbert (former), MATRAS, Laurent Michel Robert (former), MCGUINNESS, James (former), ORGAN, Robert Charles William (former), PATON, William (former), POUPART-LAFARGE, Bertrand (former), REGAN, Patrick Charles (former), RESPLANDY-BERNARD, Sophie (former), RICHARDSON, Ian David Lea (former), ROBINSON, Ian (former), TORRANCE, David Winton Watt (former)

FII GROUP PLCliquidationvia SHIRLEY, Peter Michael (former)

FREDERICK'S PLACE NOMINEES LIMITEDliquidationvia HAZELL, Peter Frank (former)

GE MONEY HOME FINANCE LIMITEDliquidationvia PAIN, Mark Andrew (former)

and 13 more in liquidation

Dissolved

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDdissolvedvia RICHARDSON, Ian David Lea (former)

A.R.G. GROUP LIMITEDdissolvedvia TORRANCE, David Winton Watt (former)

A.R.G. HOLDINGS LIMITEDdissolvedvia TORRANCE, David Winton Watt (former)

A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITEDdissolvedvia HUBBARD, Peter John, POSNER, Howard Michael (former)

AA SIGNS LIMITEDdissolvedvia WOOD, Gregory Mark (former)

and 745 more dissolved

Other status

AXA ART INSURANCE PLCconverted closedvia BLANC, Amanda Jayne (former), HARDY, Stephen Nicholas (former), HOLT, Dennis (former), HUBBARD, Peter John (former), MASO Y GUELL RIVET, Philippe Louis Herbert (former), WOOD, Gregory Mark (former)

AXA CORPORATE SOLUTIONS ASSURANCEconverted closedvia EVANS, Paul James (former)

AXA GENERAL INSURANCE LIMITEDconverted closedvia EVANS, Paul James (former)

AXA GLOBAL LIFE UKconverted closedvia EVANS, Paul James (former)

AXA LIFE INVEST SERVICES DESIGNATED ACTIVITY COMPANYconverted closedvia O'NEILL, John Patrick (former)

and 23 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Axa Insurance Plc

Corporate entity

Companies House 00932111

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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