AXA INSURANCE UK PLC
| Status | ACTIVE |
| Company No. | 00078950 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 1903 |
| Age | 120 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AXA INSURANCE UK PLC is an active private limited company with number 00078950. It was incorporated 120 years, 6 months, 19 days ago, on 27 October 1903. The company address is 20 Gracechurch Street, London, EC3V 0BG, United Kingdom.
People
Secretary
ACTIVEAssigned on 16 Jun 2020
Current time on role 3 years, 10 months, 29 days
Director
None
ACTIVEAssigned on 22 Jul 2019
Current time on role 4 years, 9 months, 24 days
Director
Company Director
ACTIVEAssigned on 12 Dec 2018
Current time on role 5 years, 5 months, 3 days
Director
Company Director
ACTIVEAssigned on 08 Dec 2020
Current time on role 3 years, 5 months, 7 days
Director
None
ACTIVEAssigned on 01 Apr 2021
Current time on role 3 years, 1 month, 14 days
Director
None
ACTIVEAssigned on 01 Apr 2021
Current time on role 3 years, 1 month, 14 days
Director
None
ACTIVEAssigned on 21 Apr 2020
Current time on role 4 years, 24 days
Director
Company Director
ACTIVEAssigned on 12 Dec 2018
Current time on role 5 years, 5 months, 3 days
Secretary
RESIGNEDAssigned on 31 Oct 1998
Resigned on 13 Sep 2004
Time on role 5 years, 10 months, 13 days
Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 16 Jun 2020
Time on role 15 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Oct 1998
Time on role 25 years, 6 months, 14 days
Director
I T Director
RESIGNEDAssigned on 28 Jan 1999
Resigned on 31 May 1999
Time on role 4 months, 3 days
AVENEL, Gilles Marie Pierre Louis, Monsieur
Director
Company Director
RESIGNEDAssigned on 01 Nov 1995
Resigned on 11 Jan 1999
Time on role 3 years, 2 months, 10 days
Director
Company Director
RESIGNEDAssigned on 28 Feb 2011
Resigned on 10 Apr 2018
Time on role 7 years, 1 month, 10 days
Director
Underwriting & Claims Director
RESIGNEDAssigned on 26 Mar 2002
Resigned on 22 Apr 2003
Time on role 1 year, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2019
Resigned on 31 Mar 2020
Time on role 1 year, 2 months, 30 days
Director
None
RESIGNEDAssigned on 15 Sep 2011
Resigned on 29 May 2014
Time on role 2 years, 8 months, 14 days
Director
Company Executive
RESIGNEDAssigned on 14 Nov 1994
Resigned on 19 Nov 1997
Time on role 3 years, 5 days
Director
Company Director
RESIGNEDAssigned on 14 Nov 1994
Resigned on 31 Dec 1997
Time on role 3 years, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 03 May 2005
Resigned on 14 Apr 2008
Time on role 2 years, 11 months, 11 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 05 Jan 1998
Time on role 26 years, 4 months, 10 days
Director
Director
RESIGNEDAssigned on 14 Dec 2004
Resigned on 30 May 2012
Time on role 7 years, 5 months, 16 days
DE WARENGHIEN, Amaury Ghislain Pierre
Director
Axa Senior Vice President
RESIGNEDAssigned on 27 Jan 2000
Resigned on 12 Nov 2004
Time on role 4 years, 9 months, 16 days
Director
None
RESIGNEDAssigned on 08 Mar 2011
Resigned on 31 Dec 2016
Time on role 5 years, 9 months, 23 days
DROUFFE, Jean Paul Dominique Louis
Director
Company Director
RESIGNEDAssigned on 24 Jul 1982
Resigned on 31 Aug 2013
Time on role 31 years, 1 month, 7 days
DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur
Director
Company Director
RESIGNEDAssigned on 14 Nov 1994
Resigned on 31 Dec 1995
Time on role 1 year, 1 month, 17 days
Director
Senior Vice President Axa
RESIGNEDAssigned on 19 Nov 1997
Resigned on 27 Jan 2000
Time on role 2 years, 2 months, 8 days
Director
None
RESIGNEDAssigned on 01 Oct 2010
Resigned on 24 Jun 2016
Time on role 5 years, 8 months, 23 days
Director
Group Finance Director
RESIGNEDAssigned on 19 Nov 2001
Resigned on 30 Jun 2003
Time on role 1 year, 7 months, 11 days
Director
Director
RESIGNEDAssigned on 03 May 2005
Resigned on 30 Apr 2007
Time on role 1 year, 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 31 Dec 2018
Time on role 15 years, 6 months, 1 day
Director
None
RESIGNEDAssigned on 11 Sep 2018
Resigned on 31 Aug 2023
Time on role 4 years, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 28 Feb 2011
Resigned on 19 Jun 2012
Time on role 1 year, 3 months, 19 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 14 Nov 1994
Time on role 29 years, 6 months, 1 day
Director
Chairman
RESIGNEDAssigned on
Resigned on 22 Sep 1997
Time on role 26 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 07 Jun 2013
Resigned on 31 Dec 2021
Time on role 8 years, 6 months, 24 days
Director
Director
RESIGNEDAssigned on 27 Jan 2000
Resigned on 04 May 2000
Time on role 3 months, 8 days
Director
Group Chief Executive
RESIGNEDAssigned on 17 Sep 2001
Resigned on 30 Jun 2006
Time on role 4 years, 9 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 03 Aug 1998
Resigned on 16 Nov 2001
Time on role 3 years, 3 months, 13 days
Director
None
RESIGNEDAssigned on 25 Apr 2018
Resigned on 13 Feb 2019
Time on role 9 months, 18 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2002
Resigned on 11 Apr 2008
Time on role 6 years, 16 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2016
Resigned on 25 Jun 2021
Time on role 4 years, 11 months, 12 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 2007
Resigned on 29 Jul 2008
Time on role 1 year, 1 month, 10 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 19 Nov 2001
Time on role 22 years, 5 months, 26 days
Director
Company Director
RESIGNEDAssigned on 29 Sep 2010
Resigned on 31 Mar 2018
Time on role 7 years, 6 months, 2 days
MASO Y GUELL RIVET, Philippe Louis Herbert
Director
Company Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 02 Mar 2011
Time on role 7 years, 8 months, 2 days
Director
None
RESIGNEDAssigned on 27 Feb 2013
Resigned on 05 Dec 2015
Time on role 2 years, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Oct 2019
Resigned on 26 Nov 2020
Time on role 1 year, 1 month, 25 days
Director
Director
RESIGNEDAssigned on 11 Jun 2004
Resigned on 29 Dec 2007
Time on role 3 years, 6 months, 18 days
MCDOUGALL, Douglas Christopher Patrick
Director
Investment Manager
RESIGNEDAssigned on
Resigned on 14 Nov 1994
Time on role 29 years, 6 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 01 Nov 1995
Resigned on 28 Feb 1999
Time on role 3 years, 3 months, 27 days
MOREAU, Nicolas Jean Marie Denis
Director
Group Chief Executive
RESIGNEDAssigned on 01 Jul 2006
Resigned on 30 Sep 2010
Time on role 4 years, 2 months, 29 days
Director
Retired
RESIGNEDAssigned on
Resigned on 16 Jun 1993
Time on role 30 years, 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 04 Dec 2015
Time on role 12 years, 5 months, 4 days
Director
None
RESIGNEDAssigned on 17 May 2013
Resigned on 20 Apr 2015
Time on role 1 year, 11 months, 3 days
Director
Assistant To Senior Vice Presi
RESIGNEDAssigned on 23 Jul 1998
Resigned on 12 Apr 2001
Time on role 2 years, 8 months, 20 days
Director
Executive Director
RESIGNEDAssigned on 18 Dec 1997
Resigned on 31 Jul 1999
Time on role 1 year, 7 months, 13 days
Director
None
RESIGNEDAssigned on 09 Jul 2015
Resigned on 31 Jan 2020
Time on role 4 years, 6 months, 22 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 28 Apr 1995
Time on role 29 years, 17 days
Director
Company Director
RESIGNEDAssigned on 25 Oct 2013
Resigned on 31 Dec 2018
Time on role 5 years, 2 months, 6 days
Director
Retired Bank Chief Executive
RESIGNEDAssigned on
Resigned on 14 Nov 1994
Time on role 29 years, 6 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 26 Mar 2002
Resigned on 09 Feb 2004
Time on role 1 year, 10 months, 14 days
Director
None
RESIGNEDAssigned on 22 Feb 2012
Resigned on 01 Mar 2012
Time on role 8 days
Director
Company Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 31 Dec 2007
Time on role 3 years, 3 months, 18 days
Director
Group Finance Director
RESIGNEDAssigned on 28 Jan 1999
Resigned on 31 Jul 2000
Time on role 1 year, 6 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 12 Jul 2010
Time on role 2 years, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2016
Resigned on 31 Aug 2018
Time on role 2 years, 1 month, 18 days
Director
Deputy Chairman Of Provincial
RESIGNEDAssigned on
Resigned on 14 Nov 1994
Time on role 29 years, 6 months, 1 day
SHAKERLEY, Charles Frederick Eardley
Director
Chairman Of Provincial Group Plc
RESIGNEDAssigned on
Resigned on 15 Jun 1994
Time on role 29 years, 11 months
Director
Marketing Director
RESIGNEDAssigned on 23 Jul 1998
Resigned on 31 May 1999
Time on role 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 14 Nov 1994
Time on role 29 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on 26 Mar 2004
Resigned on 28 Jan 2005
Time on role 10 months, 2 days
Director
Director Of Customer Services
RESIGNEDAssigned on 08 Nov 1999
Resigned on 30 Aug 2001
Time on role 1 year, 9 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 06 Aug 2008
Time on role 2 years, 7 months, 5 days
Director
Director Of Finance
RESIGNEDAssigned on 12 Jul 1999
Resigned on 08 Jan 2002
Time on role 2 years, 5 months, 27 days
Director
Company Director
RESIGNEDAssigned on 13 Apr 2011
Resigned on 31 Mar 2013
Time on role 1 year, 11 months, 18 days
Director
Managing Director Axa Direct L
RESIGNEDAssigned on 14 Nov 1994
Resigned on 30 Jun 1999
Time on role 4 years, 7 months, 16 days
Director
None
RESIGNEDAssigned on 01 Feb 2020
Resigned on 30 Jun 2022
Time on role 2 years, 4 months, 29 days
Director
Company Director
RESIGNEDAssigned on 08 Jun 2012
Resigned on 27 Aug 2015
Time on role 3 years, 2 months, 19 days
Director
Group Chief Executive
RESIGNEDAssigned on 22 Sep 1997
Resigned on 21 Feb 2001
Time on role 3 years, 4 months, 29 days
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