AXA UK PLC
Active - Accounts Filed
General Information
NAME
AXA UK PLC
COMPANY NUMBER
02937724
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/1994
(30 years and 6 months old)
WEBSITE
http://securehealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/1996
29/09/2000
SUN LIFE AND PROVINCIAL HOLDINGS PLC
View all previous names
LONDON
EC3V 0BG
Telephone: 02079205900
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Telephone: 76451600
2540 The Quadrant
Aztec West
Bristol
Avon
BS32 4AW
2nd Floor
Marchmount House
10 Dumfries Place
Cardiff, South Glamorgan
CF10 3RJ
Axa Pli Motor Claims
Po Box 7074
Willenhall
West Midlands
WV1 9ZX
Nightingale House
Redland Hill
Redland
Bristol, Avon
BS6 6SH
Telephone: 353211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA SA | N/A | N/A |
| AXA UK PLC | Active - Accounts Filed | View Report |
| GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430802) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039323) Appointed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXA UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXA UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2004 - Present (20 years and 3 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
22/02/2012 - Present (12 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/12/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
12/12/2018 - Present (6years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430802) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039323) Appointed |
| 22/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member David Morgan Sloman (918329210) Appointed |
| 25/06/2024 | New Company Secretary Moya Jane Hayhurst (932430802) Appointed |
| 24/06/2024 | Caroline Anne Riddy (927090673) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Gabriele Mirjam Bamberger (930216397) has left the board |
| 12/01/2024 | New Board Member Nicolas Joseph Michel Leclercq (931795699) Appointed |
| 04/09/2023 | Claudio Gienal (924474917) has left the board |
| 02/08/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Ranjit Singh (930866979) Appointed |
| 05/04/2023 | Tracy Nicola Garrad (925398080) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Gabriele Mirjam Bamberger (930216397) Appointed |
| 11/07/2022 | New Accounts filed |
| 06/07/2022 | Jonathan Scott Wheway (924063431) has left the board |
| 06/07/2022 | Giacomo Gigantiello (927754904) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Peter Frank Hazell (907617648) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Kari Anthony Hale (928181046) Appointed |
| 07/04/2021 | New Board Member Cheryl Joanne Millington (927524003) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 19/06/2020 | New Company Secretary Caroline Anne Riddy (927090673) Appointed |
| 24/04/2020 | New Board Member Roland Jean Andre Moquet (926868962) Appointed |
| 07/04/2020 | Amelie Marie Breitburd (925360944) has left the board |
| 10/02/2020 | Howard Michael Posner (913963158) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | Matthieu Andre (926291266) has left the board |
| 09/10/2019 | New Board Member Matthieu Frederic Marie Andre (919770696) Appointed |
| 02/10/2019 | New Board Member Matthieu Andre (926291266) Appointed |
| 24/07/2019 | New Board Member Robert Becker (926073029) Appointed |
| 12/07/2019 | New Accounts filed |
| 04/03/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Bertrand Poupart-Lafarge (917497705) has left the board |
| 09/01/2019 | New Board Member Amelie Marie Breitburd (925360944) Appointed |
| 09/01/2019 | Keith George Gibbs (905635848) has left the board |
| 28/12/2018 | Mark Andrew Pain (925360412) has left the board |
| 28/12/2018 | New Board Member Mark Andrew Pain (912249868) Appointed |
| 21/12/2018 | New Board Member Mark Andrew Pain (925360412) Appointed |
| 21/12/2018 | New Board Member Debra Jane Davies (924983731) Appointed |
| 06/09/2018 | Thierry Jean Philippe Sciard (918657451) has left the board |
| 04/07/2018 | New Accounts filed |
| 13/04/2018 | Amanda Jayne Blanc (915802078) has left the board |
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