active

AXA INSURANCE UK PLC

00078950 · Plc · 122 years old

20 Gracechurch Street, London, EC3V 0BG

SIC 65120

Companies House data checked 4 September 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 2026-11-18.

Directors
1 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

NOMURA INTERNATION…NOMURA EUROPE HOLD…NOMURA BANK INTERN…IAB INVESTMENTS AN…CREDIT SUISSE SECU…CREDIT SUISSE INTE…UTILITYWISE PLCAXA UK GROUP PENSI…THINC HOLDINGS LIM…GUARDIAN ROYAL EXC…AXA INSURANCE PLCAXA UK PLCAXA PPP HEALTHCARE…AXA HEALTH LIMITEDAXA INSURANCE DACFOLEY VICTORIA LTDBANK OF SCOTLAND F…SCOTTISH WIDOWS SE…AXA SERVICES LIMIT…ATOM HOLDCO PLCBECKER,RobertDAVIES,JaneDEHenriFOLEY,TheresaHALE,AnthonyMILLINGT…JoannePAIN,AndrewWALKER,PaulAXAINSURANC…
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 6 more
DE LA SERVE, Henridirectorsince 2025-09-01· also at AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED, THINC HOLDINGS LIMITED, GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY and 4 more
FOLEY, Tara Maria Theresadirectorsince 2020-12-08· also at AXA PPP HEALTHCARE LIMITED, AXA HEALTH LIMITED, AXA INSURANCE DAC and 6 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 6 more
PAIN, Mark Andrewdirectorsince 2018-12-12· also at CLOSE BROTHERS GROUP PLC, CLOSE BROTHERS LIMITED, AXA PPP HEALTHCARE LIMITED and 166 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
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia RICHARDSON, Ian David Lea

and 665 more active

In liquidation

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia PAIN, Mark Andrew
BLUEFIN INSURANCE GROUP LIMITEDliquidationvia BLANC, Amanda Jayne, BOISSEAU, Francois Xavier, DAVIDSON, Anthony Beverley, DROUFFE, Jean Paul Dominique Louis, EVANS, Paul James, HUBBARD, Peter John, JUDKINS, Phillip Edward, Dr, MASO Y GUELL RIVET, Philippe Louis Herbert, MATRAS, Laurent Michel Robert, MCGUINNESS, James, ORGAN, Robert Charles William, PATON, William, POUPART-LAFARGE, Bertrand, REGAN, Patrick Charles, RESPLANDY-BERNARD, Sophie, RICHARDSON, Ian David Lea, ROBINSON, Ian, TORRANCE, David Winton Watt
FII GROUP PLCliquidationvia SHIRLEY, Peter Michael
FREDERICK'S PLACE NOMINEES LIMITEDliquidationvia HAZELL, Peter Frank
GE MONEY HOME FINANCE LIMITEDliquidationvia PAIN, Mark Andrew

and 13 more in liquidation

Dissolved

23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDdissolvedvia RICHARDSON, Ian David Lea
A.R.G. GROUP LIMITEDdissolvedvia TORRANCE, David Winton Watt
A.R.G. HOLDINGS LIMITEDdissolvedvia TORRANCE, David Winton Watt
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITEDdissolvedvia HUBBARD, Peter John, POSNER, Howard Michael
AA SIGNS LIMITEDdissolvedvia WOOD, Gregory Mark

and 741 more dissolved

Other status

ADVANCED ONCOTHERAPY PLCinsolvency proceedingsvia GIBBS, Keith George
AXA ART INSURANCE PLCconverted closedvia BLANC, Amanda Jayne, HARDY, Stephen Nicholas, HOLT, Dennis, HUBBARD, Peter John, MASO Y GUELL RIVET, Philippe Louis Herbert, WOOD, Gregory Mark
AXA CORPORATE SOLUTIONS ASSURANCEconverted closedvia EVANS, Paul James
AXA GENERAL INSURANCE LIMITEDconverted closedvia EVANS, Paul James
AXA GLOBAL LIFE UKconverted closedvia EVANS, Paul James

and 24 more with another status

See them all in the full report →

Financials

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

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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