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Axa Insurance Plc

Axa Insurance Plc is an active company incorporated on 15 May 1968 with the registered office located in London, City of London. Axa Insurance Plc was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00932111
Public limited company
Age
57 years
Incorporated 15 May 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 day remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
07964509159
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1981
Director • French • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Sep 1980
Guardian Royal Exchange Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Royal Exchange Public Limited Company
Henri De La Serve, Tracy Jean Page, and 1 more are mutual people.
Active
Axa General Insurance Limited
Tracy Jean Page and Carl Dunstall are mutual people.
Active
Architas Limited
Tracy Jean Page and Carl Dunstall are mutual people.
Active
Thinc Group Limited
Tracy Jean Page and Carl Dunstall are mutual people.
Active
Thinc Holdings Limited
Henri De La Serve and Tracy Jean Page are mutual people.
Active
Winterthur 1 Limited
Tracy Jean Page is a mutual person.
Active
Axa Insurance UK Plc
Henri De La Serve is a mutual person.
Active
Axa Services Limited
Henri De La Serve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02B
Increased by £59.62M (+2%)
Total Liabilities
-£20.98M
Same as previous period
Net Assets
£3B
Increased by £59.62M (+2%)
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Mr Carl Dunstall Appointed
1 Month Ago on 22 Dec 2025
Robin Dermer Pagden Resigned
1 Month Ago on 22 Dec 2025
Mr Henri De La Serve Details Changed
4 Months Ago on 1 Sep 2025
Mr Henri De La Serve Appointed
4 Months Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 16 Jun 2025
Sarah Amy O'reilly Resigned
8 Months Ago on 30 Apr 2025
Mrs Karina Jane Bye Appointed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Mr Robin Dermer Pagden Details Changed
1 Year 6 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Carl Dunstall as a director on 22 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Robin Dermer Pagden as a director on 22 December 2025
Submitted on 29 Dec 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
Director's details changed for Mr Robin Dermer Pagden on 8 July 2024
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Sarah Amy O'reilly as a secretary on 30 April 2025
Submitted on 1 May 2025
Appointment of Mrs Karina Jane Bye as a secretary on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Repayment History
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