AXA UK PLC
SUN LIFE AND PROVINCIAL HOLDINGS PLC

Hellopages » City of London » City of London » EC2N 1AD

Company number 02937724
Status Active
Incorporation Date 10 June 1994
Company Type Public Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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; Termination of appointment of Robert Graham Dench as a director on 31 December 2016; Termination of appointment of Michael John Kellard as a director on 8 September 2016. The most likely internet sites of AXA UK PLC are www.axauk.co.uk, and www.axa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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 Uk Plc is a Public Limited Company. The company registration number is 02937724. Axa Uk Plc has been working since 10 June 1994. The present status of the company is Active. The registered address of Axa Uk Plc is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. BLANC, Amanda Jayne is a Director of the company. BRIMECOME, Ian is a Director of the company. EVANS, Paul James is a Director of the company. GIBBS, Keith George is a Director of the company. HAZELL, Peter Frank is a Director of the company. JACKSON, Michael Richard is a Director of the company. OLIVIER-TRIOMPHE, Gaelle Marie Blandine is a Director of the company. POSNER, Howard Michael is a Director of the company. POUPART-LAFARGE, Bertrand Marie Jean Olivier is a Director of the company. SCIARD, Thierry Jean-Philippe is a Director of the company. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary WHITWHAM, Graham Claude has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BARKSHIRE, Robert Renny St John has been resigned. Director BAZY, Dominique has been resigned. Director BAZY, Dominique has been resigned. Director BERTHEZENE, Michel has been resigned. Director BRYDON, Donald Hood has been resigned. Director BURROWS, Peter Lawrence has been resigned. Director CASEY, John Finbarr has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DE CASTRIES, Henri De La Croix 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 FRIEDMANN, Jacques has been resigned. Director GIUILY, Eric has been resigned. Director GOUGENHEIM, Jacques-Henri has been resigned. Director GOUGENHEIM, Jacques-Henri has been resigned. Director GRANT, Peter James has been resigned. Director HAMILTON, Anthony John has been resigned. Director HARDY, Stephen Nicholas has been resigned. Director HART, Michael has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HOLT, Dennis has been resigned. Director HOMER, Andrew Charles has been resigned. Director HUBBARD, Peter John has been resigned. Director KELLARD, Michael John has been resigned. Director LABADIE, Pierre has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director MALLABY, Christopher Leslie George, Sir has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MASSON, Yves has been resigned. Director MONRO-DAVIS, Anthony Robin Dominic has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director NASH, David Percy has been resigned. Director O'NEILL, John Patrick has been resigned. Director OWEN, Arthur Leslie has been resigned. Director OWEN, Arthur Leslie has been resigned. Director OWEN, Peter Edward has been resigned. Director PROCTER, Sidney has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director RESPLANDY-BERNARD, Sophie has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director ROBINSON, Ian has been resigned. Director SCOTT, Francis Alexander has been resigned. Director STAPLETON, Nigel John has been resigned. Director WATTS, David Walter has been resigned. Director WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington has been resigned. Director WILTON, Rosalyn Susan has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 16 September 2004
Director
BLANC, Amanda Jayne
Appointed Date: 16 March 2011
58 years old
Director
BRIMECOME, Ian
Appointed Date: 20 March 2007
72 years old
Director
EVANS, Paul James
Appointed Date: 09 November 2001
60 years old
Director
GIBBS, Keith George
Appointed Date: 13 February 2004
67 years old
Director
HAZELL, Peter Frank
Appointed Date: 13 May 2013
77 years old
Director
JACKSON, Michael Richard
Appointed Date: 13 July 2016
63 years old
Director
OLIVIER-TRIOMPHE, Gaelle Marie Blandine
Appointed Date: 24 June 2016
54 years old
Director
POSNER, Howard Michael
Appointed Date: 09 July 2015
69 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 25 October 2013
57 years old
Director
SCIARD, Thierry Jean-Philippe
Appointed Date: 13 July 2016
69 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 16 September 2004
Appointed Date: 04 October 1995
Secretary
WHITWHAM, Graham Claude
Resigned: 04 October 1995
Appointed Date: 14 November 1994
Nominee Secretary
TRUSEC LIMITED
Resigned: 14 November 1994
Appointed Date: 10 June 1994
Director
ASQUITH, Jonathan Paul
Resigned: 31 October 2012
Appointed Date: 12 March 2009
69 years old
Director
BARKSHIRE, Robert Renny St John
Resigned: 19 October 1999
Appointed Date: 08 May 1996
90 years old
Director
BAZY, Dominique
Resigned: 24 February 1997
Appointed Date: 08 May 1996
74 years old
Director
BAZY, Dominique
Resigned: 06 December 1995
Appointed Date: 04 October 1995
74 years old
Director
BERTHEZENE, Michel
Resigned: 04 October 1995
Appointed Date: 27 September 1994
81 years old
Director
BRYDON, Donald Hood
Resigned: 20 March 2007
Appointed Date: 10 September 1997
80 years old
Director
BURROWS, Peter Lawrence
Resigned: 29 May 2014
Appointed Date: 15 September 2011
72 years old
Director
CASEY, John Finbarr
Resigned: 06 January 1998
Appointed Date: 30 April 1996
83 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 27 September 1994
Appointed Date: 10 June 1994
70 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 05 January 1998
Appointed Date: 30 April 1996
78 years old
Director
DE CASTRIES, Henri De La Croix
Resigned: 01 September 2016
Appointed Date: 19 March 1997
71 years old
Director
DE MENEVAL, Francois
Resigned: 28 June 2011
Appointed Date: 10 December 2004
62 years old
Director
DE WARENGHIEN, Amaury Ghislain Pierre
Resigned: 12 November 2004
Appointed Date: 19 September 2000
67 years old
Director
DENCH, Robert Graham
Resigned: 31 December 2016
Appointed Date: 16 September 2004
75 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 31 August 2013
Appointed Date: 07 July 2010
50 years old
Director
DUVERNE, Denis
Resigned: 24 June 2016
Appointed Date: 19 March 1997
72 years old
Director
FRIEDMANN, Jacques
Resigned: 10 September 1997
Appointed Date: 08 May 1996
93 years old
Director
GIUILY, Eric
Resigned: 10 February 1997
Appointed Date: 19 November 1996
73 years old
Director
GOUGENHEIM, Jacques-Henri
Resigned: 19 March 1997
Appointed Date: 08 May 1996
93 years old
Director
GOUGENHEIM, Jacques-Henri
Resigned: 06 December 1995
Appointed Date: 27 September 1994
93 years old
Director
GRANT, Peter James
Resigned: 04 October 1995
Appointed Date: 14 November 1994
96 years old
Director
HAMILTON, Anthony John
Resigned: 26 March 2013
Appointed Date: 19 March 1997
84 years old
Director
HARDY, Stephen Nicholas
Resigned: 19 June 2012
Appointed Date: 16 March 2011
62 years old
Director
HART, Michael
Resigned: 10 September 1997
Appointed Date: 14 November 1994
88 years old
Director
HASTE, Andrew Kenneth
Resigned: 12 December 2002
Appointed Date: 21 September 1999
63 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: 11 January 1999
72 years old
Director
HUBBARD, Peter John
Resigned: 11 April 2008
Appointed Date: 01 December 2001
70 years old
Director
KELLARD, Michael John
Resigned: 08 September 2016
Appointed Date: 07 April 2011
64 years old
Director
LABADIE, Pierre
Resigned: 04 October 1995
Appointed Date: 27 September 1994
90 years old
Director
MACPHERSON, Philip Strone Stewart
Resigned: 13 September 2007
Appointed Date: 21 September 1999
77 years old
Director
MALLABY, Christopher Leslie George, Sir
Resigned: 19 September 2000
Appointed Date: 15 October 1996
89 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 02 March 2011
Appointed Date: 01 July 2003
59 years old
Director
MASSON, Yves
Resigned: 05 December 2015
Appointed Date: 27 February 2013
63 years old
Director
MONRO-DAVIS, Anthony Robin Dominic
Resigned: 28 June 2011
Appointed Date: 31 May 2002
85 years old
Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 30 September 2010
Appointed Date: 01 July 2006
60 years old
Director
NASH, David Percy
Resigned: 18 September 2001
Appointed Date: 21 May 1996
85 years old
Director
O'NEILL, John Patrick
Resigned: 04 December 2015
Appointed Date: 13 February 2004
71 years old
Director
OWEN, Arthur Leslie
Resigned: 18 October 2007
Appointed Date: 14 September 2006
76 years old
Director
OWEN, Arthur Leslie
Resigned: 19 September 2000
Appointed Date: 30 April 1996
76 years old
Director
OWEN, Peter Edward
Resigned: 05 November 1999
Appointed Date: 12 May 1999
79 years old
Director
PROCTER, Sidney
Resigned: 04 October 1995
Appointed Date: 14 November 1994
100 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 27 September 1994
Appointed Date: 10 June 1994
94 years old
Director
RESPLANDY-BERNARD, Sophie
Resigned: 01 March 2012
Appointed Date: 22 February 2012
57 years old
Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 10 August 2004
80 years old
Director
RICHARDSON, Ian David Lea
Resigned: 08 May 1996
Appointed Date: 06 December 1995
80 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 11 January 1999
68 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 13 March 2008
56 years old
Director
SCOTT, Francis Alexander
Resigned: 04 October 1995
Appointed Date: 14 November 1994
66 years old
Director
STAPLETON, Nigel John
Resigned: 31 May 2002
Appointed Date: 21 September 1999
79 years old
Director
WATTS, David Walter
Resigned: 01 June 2004
Appointed Date: 18 September 2001
76 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Resigned: 19 September 2000
Appointed Date: 30 April 1996
80 years old
Director
WILTON, Rosalyn Susan
Resigned: 27 August 2015
Appointed Date: 26 June 2012
73 years old
Director
WOOD, Gregory Mark
Resigned: 21 February 2001
Appointed Date: 10 September 1997
72 years old

Persons With Significant Control

Axa Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Axa Equity & Law Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXA UK PLC Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Termination of appointment of Robert Graham Dench as a director on 31 December 2016
13 Sep 2016
Termination of appointment of Michael John Kellard as a director on 8 September 2016
01 Sep 2016
Termination of appointment of Henri De La Croix De Castries as a director on 1 September 2016
25 Jul 2016
Appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 24 June 2016
...
... and 240 more events
08 Jan 2001
Ad 19/12/00--------- £ si 2022@1=2022 £ ic 1274792501/1274794523
08 Jan 2001
Ad 19/12/00--------- £ si 10409@1=10409 £ ic 1274782092/1274792501
08 Jan 2001
Ad 19/12/00--------- £ si 6478@1=6478 £ ic 1274775614/1274782092
08 Jan 2001
Ad 22/12/00--------- £ si 11489@1=11489 £ ic 1274764125/1274775614
21 Dec 2000
Ad 28/11/00--------- £ si 26664@1=26664 £ ic 1274737461/1274764125

Similar Companies

AXA TRUSTEE SERVICES LIMITED AXA UK PENSION TRUSTEES LIMITED AXA WEALTH LIMITED AXA WEALTH SERVICES LIMITED AXACT (UK) LTD AXACT SOLUTIONS LIMITED AXACTIA LIMITED