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Axa Insurance UK Plc

Axa Insurance UK Plc is an active company incorporated on 27 October 1903 with the registered office located in London, City of London. Axa Insurance UK Plc was registered 122 years ago.
Status
Active
Active since incorporation
Company No
00078950
Public limited company
Age
122 years
Incorporated 27 October 1903
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
02079205900
Email
Available in Endole App
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People
Officers
17
Shareholders
1
Controllers (PSC)
1
Karina Jane Bye
Secretary • Secretary
Ranjit Singh
Director • Director • None • American • Lives in Switzerland • Born in Sep 1962
Jonathan Paul Walker
Director • None • British • Lives in England • Born in Apr 1971
Henri De La Serve
Director • French • Lives in UK • Born in Apr 1983
Robert Becker
Director • None • Dutch • Lives in Netherlands • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axa UK Plc
Debra Jane Davies, Mr Mark Andrew Pain, and 9 more are mutual people.
Active
Axa PPP Healthcare Limited
Debra Jane Davies, Mr Mark Andrew Pain, and 9 more are mutual people.
Active
Axa Services Limited
Jonathan Paul Walker, Roland Jean Andre Moquet, and 4 more are mutual people.
Active
Axa UK Group Pension Scheme Management Limited
Roland Jean Andre Moquet, Karina Jane Bye, and 1 more are mutual people.
Active
Axa Insurance Plc
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Guardian Royal Exchange Public Limited Company
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Thinc Holdings Limited
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Axa Health Limited
Tara Maria Theresa Foley and Karina Jane Bye are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£85M
Increased by £2M (+2%)
Turnover
£45M
Increased by £148M (-144%)
Employees
Unreported
Same as previous period
Total Assets
£5.51B
Decreased by £141M (-2%)
Total Liabilities
-£3.57B
Decreased by £45M (-1%)
Net Assets
£1.94B
Decreased by £96M (-5%)
Debt Ratio (%)
65%
Increased by 0.82% (+1%)
See 10 Year Full Financials
Latest Activity
Tara Maria Theresa Foley Details Changed
8 Days Ago on 14 Oct 2025
Mr Henri De La Serve Details Changed
1 Month Ago on 1 Sep 2025
Mr Henri De La Serve Appointed
1 Month Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Moya Jane Hayhurst Resigned
10 Months Ago on 13 Dec 2024
Mrs Karina Jane Bye Appointed
10 Months Ago on 13 Dec 2024
Sir David Morgan Sloman Appointed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
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Get Credit Report
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Documents
Director's details changed for Tara Maria Theresa Foley on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Henri De La Serve on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Henri De La Serve as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Roland Jean Andre Moquet as a director on 1 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Sir David Morgan Sloman as a director on 1 September 2024
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
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Repayment History
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