AXA INSURANCE PLC
LONDON GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC2N 1AD
Company number 00932111
Status Active
Incorporation Date 15 May 1968
Company Type Public Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 69,809,976.75 . The most likely internet sites of AXA INSURANCE PLC are www.axainsurance.co.uk, and www.axa-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Insurance Plc is a Public Limited Company. The company registration number is 00932111. Axa Insurance Plc has been working since 15 May 1968. The present status of the company is Active. The registered address of Axa Insurance Plc is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. MALIK, Waseem Ullah is a Director of the company. POUPART-LAFARGE, Bertrand Marie Jean Olivier is a Director of the company. Secretary CLAYTON, John Reginald William has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Director ADEANE, George Edward, The Honourable has been resigned. Director BLANC, Amanda Jayne has been resigned. Director BOISSEAU, Francois Xavier has been resigned. Director BURROWS, Peter Lawrence has been resigned. Director BURTON, Caroline Mary has been resigned. Director CLIFF, Mark has been resigned. Director DE MENEVAL, Francois has been resigned. Director DE WARENGHIEN, Amaury Ghislain Pierre has been resigned. Director DENCH, Robert Graham has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director DUVERNE, Denis has been resigned. Director EVANS, Paul James has been resigned. Director EVANS, Paul James has been resigned. Director FAIRCHILD, Andrew Peter has been resigned. Director GIBBS, Keith George has been resigned. Director GORDON, Donald has been resigned. Director HAMBRO, Charles Eric Alexander, Rt Hon Lord has been resigned. Director HARDY, Stephen Nicholas has been resigned. Director HAYES, Brian David, Sir has been resigned. Director HOLT, Dennis has been resigned. Director HOMER, Andrew Charles has been resigned. Director HOPKINS, Sidney Arthur has been resigned. Director HUBBARD, Peter John has been resigned. Director JOHNSON, Ian Howard has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MATRAS, Laurent Michel Robert has been resigned. Director MCDONOUGH, James Thomas has been resigned. Director MENZIES, John Maxwell has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director MORLEY, James has been resigned. Director O'NEILL, John Patrick has been resigned. Director ORGAN, Robert Charles William has been resigned. Director OWEN, Peter Edward has been resigned. Director PIERCE, Raymond Francis has been resigned. Director REGAN, Patrick Charles has been resigned. Director RESPLANDY BERNARD, Sophie has been resigned. Director REYNOLDS, Peter William John, Sir has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director ROBINSON, Ian has been resigned. Director SHEFFIELD, John Julian Lionel George has been resigned. Director SINCLAIR, John has been resigned. Director SINCLAIR, Kevin Morris has been resigned. Director STOUGHTON-HARRIS, Anthony Geoffrey has been resigned. Director STOULS, Guy has been resigned. Director TENNANT, Anthony John, Sir has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director WAKS, Evan Craig has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 13 September 2004
Director
MALIK, Waseem Ullah
Appointed Date: 29 September 2010
49 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 30 September 2013
58 years old

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999
Secretary
RICHARDSON, Ian David Lea
Resigned: 13 September 2004
Appointed Date: 31 October 1999
Director
ADEANE, George Edward, The Honourable
Resigned: 31 October 1994
86 years old
Director
BLANC, Amanda Jayne
Resigned: 30 September 2013
Appointed Date: 28 February 2011
58 years old
Director
BOISSEAU, Francois Xavier
Resigned: 22 April 2003
Appointed Date: 05 March 2002
64 years old
Director
BURROWS, Peter Lawrence
Resigned: 30 September 2013
Appointed Date: 10 June 2011
72 years old
Director
BURTON, Caroline Mary
Resigned: 31 July 1999
76 years old
Director
CLIFF, Mark
Resigned: 14 April 2008
Appointed Date: 03 May 2005
64 years old
Director
DE MENEVAL, Francois
Resigned: 30 May 2012
Appointed Date: 14 December 2004
62 years old
Director
DE WARENGHIEN, Amaury Ghislain Pierre
Resigned: 12 November 2004
Appointed Date: 07 March 2001
67 years old
Director
DENCH, Robert Graham
Resigned: 30 September 2013
Appointed Date: 08 March 2011
76 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 31 August 2013
Appointed Date: 24 July 2008
51 years old
Director
DUVERNE, Denis
Resigned: 04 October 1999
Appointed Date: 18 May 1999
72 years old
Director
EVANS, Paul James
Resigned: 30 September 2013
Appointed Date: 01 October 2010
60 years old
Director
EVANS, Paul James
Resigned: 30 June 2003
Appointed Date: 19 November 2001
60 years old
Director
FAIRCHILD, Andrew Peter
Resigned: 30 April 2007
Appointed Date: 03 May 2005
61 years old
Director
GIBBS, Keith George
Resigned: 30 September 2013
Appointed Date: 05 March 2002
67 years old
Director
GORDON, Donald
Resigned: 10 May 1994
95 years old
Director
HAMBRO, Charles Eric Alexander, Rt Hon Lord
Resigned: 31 October 1994
95 years old
Director
HARDY, Stephen Nicholas
Resigned: 19 June 2012
Appointed Date: 28 February 2011
62 years old
Director
HAYES, Brian David, Sir
Resigned: 31 October 1994
96 years old
Director
HOLT, Dennis
Resigned: 30 June 2006
Appointed Date: 17 September 2001
77 years old
Director
HOMER, Andrew Charles
Resigned: 16 November 2001
Appointed Date: 18 May 1999
72 years old
Director
HOPKINS, Sidney Arthur
Resigned: 30 June 1994
93 years old
Director
HUBBARD, Peter John
Resigned: 11 April 2008
Appointed Date: 01 March 2002
70 years old
Director
JOHNSON, Ian Howard
Resigned: 29 July 2008
Appointed Date: 19 June 2007
64 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 02 March 2011
Appointed Date: 30 June 2003
60 years old
Director
MATRAS, Laurent Michel Robert
Resigned: 29 December 2007
Appointed Date: 11 June 2004
57 years old
Director
MCDONOUGH, James Thomas
Resigned: 31 May 1995
92 years old
Director
MENZIES, John Maxwell
Resigned: 31 October 1994
99 years old
Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 30 September 2010
Appointed Date: 01 July 2006
60 years old
Director
MORLEY, James
Resigned: 30 June 1999
77 years old
Director
O'NEILL, John Patrick
Resigned: 30 September 2013
Appointed Date: 20 November 2001
71 years old
Director
ORGAN, Robert Charles William
Resigned: 20 April 2015
Appointed Date: 16 April 2013
56 years old
Director
OWEN, Peter Edward
Resigned: 05 November 1999
Appointed Date: 16 March 1998
79 years old
Director
PIERCE, Raymond Francis
Resigned: 30 June 1999
Appointed Date: 04 September 1997
79 years old
Director
REGAN, Patrick Charles
Resigned: 09 February 2004
Appointed Date: 05 March 2002
59 years old
Director
RESPLANDY BERNARD, Sophie
Resigned: 01 March 2012
Appointed Date: 10 June 2011
57 years old
Director
REYNOLDS, Peter William John, Sir
Resigned: 31 October 1994
96 years old
Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 13 September 2004
81 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 18 May 1999
68 years old
Director
ROBINS, John Vernon Harry
Resigned: 30 June 1999
Appointed Date: 06 April 1994
87 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 01 January 2008
57 years old
Director
SHEFFIELD, John Julian Lionel George
Resigned: 31 October 1994
87 years old
Director
SINCLAIR, John
Resigned: 05 May 1999
78 years old
Director
SINCLAIR, Kevin Morris
Resigned: 28 January 2005
Appointed Date: 26 March 2004
64 years old
Director
STOUGHTON-HARRIS, Anthony Geoffrey
Resigned: 31 October 1994
93 years old
Director
STOULS, Guy
Resigned: 06 August 2008
Appointed Date: 01 January 2006
71 years old
Director
TENNANT, Anthony John, Sir
Resigned: 31 October 1994
95 years old
Director
TORRANCE, David Winton Watt
Resigned: 30 November 2001
Appointed Date: 18 May 1999
76 years old
Director
WAKS, Evan Craig
Resigned: 31 March 2013
Appointed Date: 13 April 2011
56 years old
Director
WOOD, Gregory Mark
Resigned: 21 February 2001
Appointed Date: 18 May 1999
72 years old

Persons With Significant Control

Guardian Royal Exchange Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA INSURANCE PLC Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 69,809,976.75
01 Jul 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 69,809,976.75
...
... and 240 more events
13 Jun 1990
Ad 07/06/90--------- £ si [email protected]=313 £ ic 42837191/42837504
13 Jun 1990
Ad 07/06/90--------- £ si [email protected]=313 £ ic 42837191/42837504
13 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1990
Ad 10/05/90--------- £ si [email protected]=2017 £ ic 42835174/42837191
21 May 1990
Ad 10/05/90--------- £ si [email protected]=2017 £ ic 42835174/42837191

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