AXA INSURANCE PLC

active Company number 00932111

Public Limited Company · Incorporated on 15th May 1968

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SIC code: 64205
Registered office: London, EC3V 0BG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

AXA INSURANCE PLC is a public limited company company based in London. It was incorporated on 15th May 1968 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

58 Companies at address View all 195 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karina Bye	Secretary	30th Apr 2025	This company	Not recorded	View profile
Henri De La Serve	Director	1st Sep 2025		French	View profile
Carl Dunstall	Director	22nd Dec 2025		British	View profile
Tracy Page	Director	5th Dec 2019		British	View profile
Guardian Royal Exchange Public Limited Company	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
AXA XL RISK ADVISORY LIMITED	17408868	19th Aug 2026	active
GENERAL INTELLIGENCE HOLDINGS LIMITED	17268868	8th Jun 2026	active
AXA HEALTH INTERNATIONAL (UK BRANCH)	BR028332	5th Dec 2024	open
HDI GLOBAL UK LIMITED	15949284	11th Sep 2024	active
TIMESTHREE.IO LTD	15046379	3rd Aug 2023	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th May 1968
Company type: Public Limited Company
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th May 1968 Company incorporated
10th May 1994 Donald Gordon resigned as Director
30th Jun 1994 Sidney Hopkins resigned as Director
31st Oct 1994 George Adeane resigned as Director
31st Oct 1994 Charles Hambro resigned as Director
31st Oct 1994 Brian Hayes resigned as Director
18th May 1999 Denis Duverne appointed as Director
18th May 1999 Andrew Homer appointed as Director
31st Jul 1999 Caroline Burton resigned as Director
4th Oct 1999 Denis Duverne resigned as Director
31st Oct 1999 John Clayton resigned as Secretary
31st Oct 1999 Ian Richardson appointed as Secretary
7th Mar 2001 Amaury De Warenghien appointed as Director
17th Sep 2001 Dennis Holt appointed as Director
16th Nov 2001 Andrew Homer resigned as Director
19th Nov 2001 Paul Evans appointed as Director
1st Mar 2002 Peter Hubbard appointed as Director
5th Mar 2002 Francois Boisseau appointed as Director
5th Mar 2002 Keith Gibbs appointed as Director
22nd Apr 2003 Francois Boisseau resigned as Director
30th Jun 2003 Paul Evans resigned as Director
30th Jun 2003 Philippe Maso Y Guell Rivet appointed as Director
13th Sep 2004 Ian Richardson resigned as Secretary
13th Sep 2004 Jeremy Small appointed as Secretary
12th Nov 2004 Amaury De Warenghien resigned as Director
14th Dec 2004 Francois De Meneval appointed as Director
3rd May 2005 Andrew Fairchild appointed as Director
3rd May 2005 Mark Cliff appointed as Director
30th Jun 2006 Dennis Holt resigned as Director
30th Apr 2007 Andrew Fairchild resigned as Director
19th Jun 2007 Ian Johnson appointed as Director
11th Apr 2008 Peter Hubbard resigned as Director
14th Apr 2008 Mark Cliff resigned as Director
24th Jul 2008 Jean Drouffe appointed as Director
29th Jul 2008 Ian Johnson resigned as Director
29th Sep 2010 Waseem Malik appointed as Director
1st Oct 2010 Paul Evans appointed as Director
28th Feb 2011 Amanda Blanc appointed as Director
28th Feb 2011 Stephen Hardy appointed as Director
2nd Mar 2011 Philippe Maso Y Guell Rivet resigned as Director
8th Mar 2011 Robert Dench appointed as Director
10th Jun 2011 Peter Burrows appointed as Director
30th May 2012 Francois De Meneval resigned as Director
19th Jun 2012 Stephen Hardy resigned as Director
16th Apr 2013 Robert Organ appointed as Director
31st Aug 2013 Jean Drouffe resigned as Director
30th Sep 2013 Amanda Blanc resigned as Director
30th Sep 2013 Peter Burrows resigned as Director
30th Sep 2013 Robert Dench resigned as Director
30th Sep 2013 Keith Gibbs resigned as Director
30th Sep 2013 Paul Evans resigned as Director
20th Apr 2015 Robert Organ resigned as Director
6th Apr 2016 Guardian Royal Exchange Public Limited Company appointed as Corporate PSC
31st Mar 2018 Waseem Malik resigned as Director
8th May 2018 Christopher Bobby appointed as Director
8th May 2018 Robin Pagden appointed as Director
3rd Jun 2019 Amelie Breitburd appointed as Director
5th Dec 2019 Tracy Page appointed as Director
31st Dec 2019 Christopher Bobby resigned as Director
31st Mar 2020 Amelie Breitburd resigned as Director
1st Apr 2020 Roland Moquet appointed as Director
16th Jun 2020 Jeremy Small resigned as Secretary
16th Jun 2020 Caroline Riddy appointed as Secretary
19th Jun 2024 Caroline Riddy resigned as Secretary
19th Jun 2024 Sarah O'Reilly appointed as Secretary
30th Apr 2025 Sarah O'Reilly resigned as Secretary
30th Apr 2025 Karina Bye appointed as Secretary
1st Sep 2025 Roland Moquet resigned as Director
1st Sep 2025 Henri De La Serve appointed as Director
22nd Dec 2025 Robin Pagden resigned as Director
22nd Dec 2025 Carl Dunstall appointed as Director
9th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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