AXA ASSISTANCE (U.K.) LIMITED
REDHILL S.F.A. (U.K.) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1PR

Company number 02638890
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address THE QUADRANGLE, 106-118 STATION ROAD, REDHILL, SURREY, RH1 1PR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 19 December 2016 GBP 377,102 ; Solvency Statement dated 05/12/16. The most likely internet sites of AXA ASSISTANCE (U.K.) LIMITED are www.axaassistanceuk.co.uk, and www.axa-assistance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Axa Assistance U K Limited is a Private Limited Company. The company registration number is 02638890. Axa Assistance U K Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Axa Assistance U K Limited is The Quadrangle 106 118 Station Road Redhill Surrey Rh1 1pr. . HUGHES, Thomas James is a Secretary of the company. EWERS, Robert Andrew is a Director of the company. JANTET, Bruno Bernard Rene is a Director of the company. MORELLI, Serge Henri Rene is a Director of the company. SCULLY, Sharon is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary ARTER, Christopher Wilson has been resigned. Secretary BROWNING, Simon Christopher has been resigned. Secretary FERRAND, Bernard Elie has been resigned. Secretary HINDLE, Joanne has been resigned. Secretary LEE, Richard Geoffrey has been resigned. Secretary MAHADED, Roger Anthony has been resigned. Secretary PERSAD, Jirjodhan Dominic has been resigned. Secretary SCULLY, Sharon has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ADAMS, Mark Ian has been resigned. Director ARNOUX, Daniel Leon has been resigned. Director ARTER, Christopher Wilson has been resigned. Director BLANC CHAUDIER, Eric has been resigned. Director BULL, Adrian Richard, Dr has been resigned. Director CARMONA, Jesus has been resigned. Director CLARKE, David Paul has been resigned. Director EYBALIN, Nicholas has been resigned. Director FERRAND, Bernard Elie has been resigned. Director GIBBS, Keith George has been resigned. Director HARTAS, Peter Andrew has been resigned. Director HOMER, Andrew Charles has been resigned. Director HUBBARD, Peter John has been resigned. Director KERBEC, Nidal has been resigned. Director MASSON, Yves has been resigned. Director MIGUENS, Elena has been resigned. Director NICOL, Jacques-Yves has been resigned. Director NOLLA, Paul has been resigned. Director REGIMBEAU, Pierre Franz Alexis has been resigned. Director RENSON, Jean-Luc has been resigned. Director SADLER, Ian has been resigned. Director SOMERS, Mark Nicholas has been resigned. Director VERDEIL, Stephane Jacques has been resigned. Director WEINTZ, Martin Aloysius has been resigned. Director WEINTZ, Martin A has been resigned. Director WILKINSON, Trevor Francis has been resigned. Director WOOD, John Trevor has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HUGHES, Thomas James
Appointed Date: 11 October 2013
Director
EWERS, Robert Andrew
Appointed Date: 01 January 2010
62 years old
Director
JANTET, Bruno Bernard Rene
Appointed Date: 01 April 2010
68 years old
Director
MORELLI, Serge Henri Rene
Appointed Date: 01 November 2009
66 years old
Director
SCULLY, Sharon
Appointed Date: 06 December 2011
64 years old
Director
WILLIAMS, David John
Appointed Date: 09 June 2008
63 years old

Resigned Directors

Secretary
ARTER, Christopher Wilson
Resigned: 01 January 1992
Appointed Date: 23 September 1991
Secretary
BROWNING, Simon Christopher
Resigned: 31 December 2001
Appointed Date: 06 April 2001
Secretary
FERRAND, Bernard Elie
Resigned: 01 May 2001
Appointed Date: 01 January 1992
Secretary
HINDLE, Joanne
Resigned: 11 October 2013
Appointed Date: 06 December 2011
Secretary
LEE, Richard Geoffrey
Resigned: 30 September 1998
Appointed Date: 15 May 1995
Secretary
MAHADED, Roger Anthony
Resigned: 15 May 1995
Appointed Date: 05 January 1993
Secretary
PERSAD, Jirjodhan Dominic
Resigned: 19 January 2001
Appointed Date: 30 September 1998
Secretary
SCULLY, Sharon
Resigned: 06 December 2011
Appointed Date: 01 July 2002
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 23 September 1991
Appointed Date: 19 August 1991
Director
ADAMS, Mark Ian
Resigned: 11 March 2002
Appointed Date: 22 May 2001
65 years old
Director
ARNOUX, Daniel Leon
Resigned: 18 March 1997
Appointed Date: 23 September 1991
78 years old
Director
ARTER, Christopher Wilson
Resigned: 15 May 1995
Appointed Date: 23 September 1991
87 years old
Director
BLANC CHAUDIER, Eric
Resigned: 11 June 2002
Appointed Date: 15 May 1995
62 years old
Director
BULL, Adrian Richard, Dr
Resigned: 23 January 2003
Appointed Date: 22 May 2001
68 years old
Director
CARMONA, Jesus
Resigned: 31 December 2009
Appointed Date: 16 April 2003
61 years old
Director
CLARKE, David Paul
Resigned: 01 September 2016
Appointed Date: 09 June 2008
72 years old
Director
EYBALIN, Nicholas
Resigned: 18 June 2007
Appointed Date: 16 April 2003
63 years old
Director
FERRAND, Bernard Elie
Resigned: 01 June 2010
Appointed Date: 11 June 2002
74 years old
Director
GIBBS, Keith George
Resigned: 09 June 2008
Appointed Date: 11 March 2002
67 years old
Director
HARTAS, Peter Andrew
Resigned: 08 July 1994
Appointed Date: 20 June 1994
69 years old
Director
HOMER, Andrew Charles
Resigned: 11 March 2002
Appointed Date: 22 May 2001
72 years old
Director
HUBBARD, Peter John
Resigned: 12 November 2007
Appointed Date: 11 March 2002
70 years old
Director
KERBEC, Nidal
Resigned: 09 February 2002
Appointed Date: 26 March 2001
85 years old
Director
MASSON, Yves
Resigned: 01 November 2009
Appointed Date: 11 March 2002
63 years old
Director
MIGUENS, Elena
Resigned: 16 April 2003
Appointed Date: 03 April 2001
72 years old
Director
NICOL, Jacques-Yves
Resigned: 10 August 1999
Appointed Date: 18 March 1997
75 years old
Director
NOLLA, Paul
Resigned: 15 May 1995
Appointed Date: 23 September 1991
115 years old
Director
REGIMBEAU, Pierre Franz Alexis
Resigned: 23 November 2016
Appointed Date: 18 June 2007
66 years old
Director
RENSON, Jean-Luc
Resigned: 21 April 2016
Appointed Date: 01 December 2010
64 years old
Director
SADLER, Ian
Resigned: 08 August 1994
Appointed Date: 20 June 1994
70 years old
Director
SOMERS, Mark Nicholas
Resigned: 10 August 1999
Appointed Date: 15 May 1995
63 years old
Director
VERDEIL, Stephane Jacques
Resigned: 29 June 1992
Appointed Date: 23 September 1991
63 years old
Director
WEINTZ, Martin Aloysius
Resigned: 31 May 2008
Appointed Date: 12 November 2007
69 years old
Director
WEINTZ, Martin A
Resigned: 01 February 2001
Appointed Date: 29 June 1992
69 years old
Director
WILKINSON, Trevor Francis
Resigned: 01 May 2001
Appointed Date: 13 November 2000
84 years old
Director
WOOD, John Trevor
Resigned: 20 June 1994
Appointed Date: 23 September 1991
82 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 23 September 1991
Appointed Date: 19 August 1991
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 23 September 1991
Appointed Date: 19 August 1991

Persons With Significant Control

Axa S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA ASSISTANCE (U.K.) LIMITED Events

19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 377,102
19 Dec 2016
Solvency Statement dated 05/12/16
19 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 05/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2016
Termination of appointment of Pierre Franz Alexis Regimbeau as a director on 23 November 2016
...
... and 147 more events
27 Sep 1991
New director appointed
27 Sep 1991
Secretary resigned;new director appointed
27 Sep 1991
Director resigned;new director appointed
27 Sep 1991
Director resigned;new director appointed
19 Aug 1991
Incorporation

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