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Companies/00078950

Axa Insurance UK PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1903Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Axa Insurance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147919301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 78 historical
HD
Henri De La ServeCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+9 others
KB
Karina ByeCurrent secretary
Appointed 2024-12-13 · 1 yr
+8 others
CM
Cheryl MillingtonCurrent director
Appointed 2021-04-01 · 5 yrs · None
+8 others
KH
Kari HaleCurrent director
Appointed 2021-04-01 · 5 yrs · None
+4 others
TF
Tara FoleyCurrent director
Appointed 2020-12-08 · 5 yrs · Company Director
+5 others
RB
Robert BeckerCurrent director
Appointed 2019-07-22 · 7 yrs · None
+2 others
MP
Mark PainCurrent director
Appointed 2018-12-12 · 7 yrs · Company Director
+4 others
DD
Debra DaviesCurrent director
Appointed 2018-12-12 · 7 yrs · Company Director
+5 others
JW
Jonathan WalkerCurrent director
Appointed 2018-04-25 · 8 yrs · None
+3 others
Show 78 historical appointments
DS
David SlomanResigned director
Resigned 2024-09-01 · 1 yr · None
MH
Moya HayhurstResigned secretary
Resigned 2024-06-19
AZ
Alain ZweibruckerResigned director
Resigned 2024-06-12 · 1 yr · Company Director
RS
Ranjit SinghResigned director
Resigned 2023-05-04 · 3 yrs · None
CR
Caroline RiddyResigned secretary
Resigned 2020-06-16 · 4 yrs
RM
Roland MoquetResigned director
Resigned 2020-04-21 · 5 yrs · None
JW
Jonathan WhewayResigned director
Resigned 2020-02-01 · 2 yrs · None
LM
Laurent MatrasResigned director
Resigned 2019-10-01 · 1 yr · Director
AB
Amelie BreitburdResigned director
Resigned 2019-01-01 · 1 yr · Company Director
CG
Claudio GienalResigned director
Resigned 2018-09-11 · 4 yrs · None
GH
Gareth HowellResigned director
Resigned 2018-04-25 · None
MJ
Michael JacksonResigned director
Resigned 2016-07-13 · 4 yrs · Company Director
TS
Thierry SciardResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
HP
Howard PosnerResigned director
Resigned 2015-07-09 · 4 yrs · None
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-10-25 · 5 yrs · Company Director
PH
Peter HazellResigned director
Resigned 2013-06-07 · 8 yrs · Company Director
RO
Robert OrganResigned director
Resigned 2013-05-17 · 1 yr · None
YM
Yves MassonResigned director
Resigned 2013-02-27 · 2 yrs · None
RW
Rosalyn WiltonResigned director
Resigned 2012-06-08 · 3 yrs · Company Director
SR
Sophie Resplandy BernardResigned director
Resigned 2012-02-22 · None
PB
Peter BurrowsResigned director
Resigned 2011-09-15 · 2 yrs · None
EW
Evan WaksResigned director
Resigned 2011-04-13 · 1 yr · Company Director
RD
Robert DenchResigned director
Resigned 2011-03-08 · 5 yrs · None
AB
Amanda BlancResigned director
Resigned 2011-02-28 · 7 yrs · Company Director
SH
Stephen HardyResigned director
Resigned 2011-02-28 · 1 yr · Company Director
PE
Paul EvansResigned director
Resigned 2010-10-01 · 5 yrs · None
WM
Waseem MalikResigned director
Resigned 2010-09-29 · 7 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
IJ
Ian JohnsonResigned director
Resigned 2007-06-19 · 1 yr · Company Director
NM
Nicolas MoreauResigned director
Resigned 2006-07-01 · 4 yrs · Group Chief Executive
GS
Guy StoulsResigned director
Resigned 2006-01-01 · 2 yrs · Company Director
MC
Mark CliffResigned director
Resigned 2005-05-03 · 2 yrs · Director
AF
Andrew FairchildResigned director
Resigned 2005-05-03 · 1 yr · Director
FD
Francois De MenevalResigned director
Resigned 2004-12-14 · 7 yrs · Director
IR
Ian RichardsonResigned directorResigned secretary
Resigned 2004-09-13 · 3 yrs · Company Secretary
JS
Jeremy SmallResigned secretary
Resigned 2004-09-13 · 15 yrs
LM
Laurent MatrasResigned director
Resigned 2004-06-11 · 3 yrs · Director
KS
Kevin SinclairResigned director
Resigned 2004-03-26 · Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2003-06-30 · 7 yrs · Company Director
JO
John O NeillResigned director
Resigned 2003-06-30 · 12 yrs · Company Director
KG
Keith GibbsResigned director
Resigned 2003-06-30 · 15 yrs · Company Director
PR
Patrick ReganResigned director
Resigned 2002-03-26 · 1 yr · Finance Director
FB
Francois BoisseauResigned director
Resigned 2002-03-26 · 1 yr · Underwriting & Claims Director
PH
Peter HubbardResigned director
Resigned 2002-03-26 · 6 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2001-11-19 · 1 yr · Group Finance Director
DH
Dennis HoltResigned director
Resigned 2001-09-17 · 4 yrs · Group Chief Executive
AD
Amaury De WarenghienResigned director
Resigned 2000-01-27 · 4 yrs · Axa Senior Vice President
GH
Gerard HealyResigned director
Resigned 2000-01-27 · Director
BS
Barry SmithResigned director
Resigned 1999-11-08 · 1 yr · Director Of Customer Services
DT
David TorranceResigned director
Resigned 1999-07-12 · 2 yrs · Director Of Finance
CA
Christopher AustinResigned director
Resigned 1999-01-28 · I T Director
JR
Julian RobertsResigned director
Resigned 1999-01-28 · 1 yr · Group Finance Director
AH
Andrew HomerResigned director
Resigned 1998-08-03 · 3 yrs · Chief Executive
GS
Gary ShaughnessyResigned director
Resigned 1998-07-23 · Marketing Director
AP
Antoine ParisiResigned director
Resigned 1998-07-23 · 2 yrs · Assistant To Senior Vice Presi
WP
William PatonResigned director
Resigned 1997-12-18 · 1 yr · Executive Director
DD
Denis DuverneResigned director
Resigned 1997-11-19 · 2 yrs · Senior Vice President Axa
GW
Gregory WoodResigned director
Resigned 1997-09-22 · 3 yrs · Group Chief Executive
GA
Gilles AvenelResigned director
Resigned 1995-11-01 · 3 yrs · Company Director
JM
James McguinnessResigned director
Resigned 1995-11-01 · 3 yrs · Finance Director
JC
John CaseyResigned director
Resigned 1994-11-14 · 3 yrs · Company Director
GC
Gilles CabridainResigned director
Resigned 1994-11-14 · 3 yrs · Company Executive
BW
Barrie WellsResigned director
Resigned 1994-11-14 · 4 yrs · Managing Director Axa Direct L
AD
Alain Du Couedic De KergoalerResigned director
Resigned 1994-11-14 · 1 yr · Company Director
TN
Thomas NaylorResigned director
Resigned 1992-05-22 · 1 yr · Retired
DP
David PottsResigned director
Resigned 1992-05-22 · 2 yrs · Executive Director
FS
Francis ScottResigned director
Resigned 1992-05-22 · 2 yrs · Deputy Chairman Of Provincial
AD
Anthony DavidsonResigned director
Resigned 1992-05-22 · 5 yrs · Managing Director
PS
Peter ShirleyResigned director
Resigned 1992-05-22 · 2 yrs · Company Director
CS
Charles ShakerleyResigned director
Resigned 1992-05-22 · 2 yrs · Chairman Of Provincial Group PLC
MH
Michael HartResigned director
Resigned 1992-05-22 · 5 yrs · Chairman
PJ
Phillip JudkinsResigned director
Resigned 1992-05-22 · 9 yrs · Executive Director
JH
John HarfordResigned director
Resigned 1992-05-22 · 2 yrs · Director Of Companies
GW
Graham WhitwhamResigned secretary
Resigned 1992-05-22 · 6 yrs
SP
Sidney ProcterResigned director
Resigned 1992-05-22 · 2 yrs · Retired Bank Chief Executive
DM
Douglas McdougallResigned director
Resigned 1992-05-22 · 2 yrs · Investment Manager
JD
Jean DrouffeResigned director
Resigned 1982-07-24 · 31 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active