AXA ASSISTANCE (U.K.) LIMITED

Key Data

Status

Active

Company No.

02638890

Incorporation date

19/08/1991

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1991)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

18/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Kelly John Ward as a director on 2025-04-30

View PDF (1 pages)

28/04/2025

Appointment of Mr Sean Thomas Spinks as a director on 2025-04-28

View PDF (2 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

11/12/2024

Director's details changed for Mr Bruno Francis Odilon Brochet on 2024-12-01

View PDF (2 pages)

22/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

23/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Robert Andrew Ewers as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Appointment of Mr Alban Patrick David Trubert as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr Bruno Francis Odilon Brochet as a director on 2024-09-01

View PDF (2 pages)

08/08/2024

Termination of appointment of Anna Marie Ellen Fleming as a director on 2024-06-20

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

04/11/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Ms Anna Marie Ellen Fleming as a director on 2022-06-01

View PDF (2 pages)

03/10/2022

Appointment of Mr Kelly John Ward as a director on 2022-07-06

View PDF (2 pages)

02/09/2022

Termination of appointment of Xavier Philippe Blanchard as a director on 2022-07-23

View PDF (1 pages)

24/08/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

30/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

12/08/2020

Appointment of Mr Xavier Philippe Blanchard as a director on 2020-07-29

View PDF (2 pages)

06/02/2020

Appointment of Mr Jeffrey Hunter as a secretary on 2019-11-13

View PDF (2 pages)

13/11/2019

Termination of appointment of James Lawrence Rember as a secretary on 2019-11-13

View PDF (1 pages)

11/11/2019

Termination of appointment of David John Williams as a director on 2019-11-11

View PDF (1 pages)

11/11/2019

Termination of appointment of Bruno Bernard Rene Jantet as a director on 2019-11-11

View PDF (1 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

13/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of Sharon Scully as a director on 2019-05-03

View PDF (1 pages)

23/04/2019

Termination of appointment of Serge Henri Rene Morelli as a director on 2019-03-29

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

25/04/2018

Termination of appointment of Thomas James Hughes as a secretary on 2018-04-25

View PDF (1 pages)

25/04/2018

Appointment of Mr James Lawrence Rember as a secretary on 2018-04-25

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

19/12/2016

Statement by Directors

View PDF (5 pages)

19/12/2016

Statement of capital on 2016-12-19

View PDF (3 pages)

19/12/2016

Solvency Statement dated 05/12/16

View PDF (5 pages)

19/12/2016

Resolutions

View PDF (3 pages)

23/11/2016

Termination of appointment of Pierre Franz Alexis Regimbeau as a director on 2016-11-23

View PDF (1 pages)

12/09/2016

Director's details changed for Mrs Sharon Scully on 2016-08-31

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

01/09/2016

Termination of appointment of David Paul Clarke as a director on 2016-09-01

View PDF (1 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

22/04/2016

Termination of appointment of Jean-Luc Renson as a director on 2016-04-21

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

07/09/2015

Director's details changed for Mrs Sharon Scully on 2015-01-01

View PDF (2 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

05/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (8 pages)

14/05/2014

Accounts made up to 2013-12-31

View PDF (21 pages)

21/10/2013

Appointment of Mr Thomas James Hughes as a secretary

View PDF (1 pages)

21/10/2013

Termination of appointment of Joanne Hindle as a secretary

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (8 pages)

23/05/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

21/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

14/06/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

16/01/2012

Appointment of Mrs Joanne Hindle as a secretary

View PDF (1 pages)

13/01/2012

Appointment of Mrs Sharon Scully as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Sharon Scully as a secretary

View PDF (1 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (19 pages)

13/01/2011

Appointment of Jean-Luc Renson as a director

View PDF (2 pages)

01/10/2010

Appointment of Mr Bruno Bernard Rene Jantet as a director

View PDF (2 pages)

16/09/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

14/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

14/09/2010

Director's details changed for David John Williams on 2010-08-12

View PDF (2 pages)

14/09/2010

Director's details changed for Pierre Franz Alexis Regimbeau on 2010-08-12

View PDF (2 pages)

14/09/2010

Director's details changed for Mr David Paul Clarke on 2010-08-12

View PDF (2 pages)

14/09/2010

Secretary's details changed for Sharon Scully on 2010-08-12

View PDF (1 pages)

21/07/2010

Termination of appointment of Bernard Ferrand as a director

View PDF (1 pages)

11/02/2010

Appointment of Mr Robert Andrew Ewers as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of Jesus Carmona as a director

View PDF (1 pages)

07/12/2009

Appointment of Serge Henri Rene Morelli as a director

View PDF (3 pages)

08/11/2009

Termination of appointment of Yves Masson as a director

View PDF (2 pages)

23/09/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

23/09/2009

Secretary's change of particulars / sharon scully / 01/02/2009

View PDF (1 pages)

19/08/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

14/01/2009

Return made up to 12/08/08; full list of members; amend

View PDF (7 pages)

14/01/2009

Director's change of particulars / jesus carmona / 12/08/2008

View PDF (1 pages)

21/11/2008

Director appointed david john williams

View PDF (2 pages)

20/11/2008

Accounts made up to 2007-12-31

View PDF (19 pages)

06/10/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

06/10/2008

Director's change of particulars / bernard ferrand / 12/11/2007

View PDF (1 pages)

03/10/2008

Director appointed mr david paul clarke

View PDF (2 pages)

03/10/2008

Appointment terminated director martin weintz

View PDF (1 pages)

03/10/2008

Director's change of particulars / yves masson / 12/11/2007

View PDF (1 pages)

03/10/2008

Appointment terminated director keith gibbs

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

04/01/2008

Director resigned

View PDF (1 pages)

08/11/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

26/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

Return made up to 12/08/07; no change of members

View PDF (9 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

26/09/2006

Return made up to 12/08/06; full list of members

View PDF (9 pages)

26/08/2005

Return made up to 12/08/05; full list of members

View PDF (9 pages)

19/08/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

28/01/2005

Court order

View PDF (2 pages)

10/01/2005

Accounts made up to 2003-12-31

View PDF (18 pages)

18/08/2004

Return made up to 19/08/04; full list of members

View PDF (9 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (36 pages)

20/08/2003

Return made up to 19/08/03; full list of members

View PDF (9 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (23 pages)

10/10/2002

New director appointed

View PDF (3 pages)

09/09/2002

Return made up to 19/08/02; full list of members

View PDF (9 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New secretary appointed

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (3 pages)

24/06/2002

Director resigned

View PDF (1 pages)

22/01/2002

Accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/10/2001

Registered office changed on 22/10/01 from: grantham house 11-15 north street leatherhead surrey KT22 7AX

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (3 pages)

05/07/2001

New director appointed

View PDF (3 pages)

05/07/2001

New director appointed

View PDF (4 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Resolutions

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05/06/2001

Resolutions

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05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (16 pages)

14/05/2001

Director resigned

View PDF (1 pages)

27/04/2001

Accounts made up to 1999-12-31

View PDF (15 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

13/10/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

31/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/02/2000

Accounts made up to 1998-12-31

View PDF (17 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/09/1999

Return made up to 19/08/99; full list of members

View PDF (8 pages)

12/10/1998

Return made up to 19/08/98; no change of members

View PDF (6 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

06/10/1998

Registered office changed on 06/10/98 from: units 6-8 coopers yard curran road cardiff CF1 5DF

View PDF (1 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

12/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

03/09/1997

Return made up to 19/08/97; full list of members

View PDF (8 pages)

31/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

31/07/1997

Ad 18/12/96--------- £ si 283000@1=283000 £ ic 265000/548000

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

08/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (1 pages)

24/09/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

23/08/1996

Return made up to 19/08/96; no change of members

View PDF (6 pages)

05/12/1995

Registered office changed on 05/12/95 from: 106 fenchurch st london EC3M 5BJ

View PDF (1 pages)

05/12/1995

Return made up to 19/08/95; full list of members

View PDF (8 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

05/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

01/12/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

17/02/1995

Full group accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Delivery ext'd 3 mth 31/12/93

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22/09/1994

Return made up to 19/08/94; change of members

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22/08/1994

Resolutions

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22/08/1994

Director resigned

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22/08/1994

Director resigned

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24/06/1994

New director appointed

View PDF (0 pages)

24/06/1994

New director appointed

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24/06/1994

Director resigned

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13/01/1994

Ad 30/12/93--------- £ si 65000@1=65000 £ ic 200004/265004

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25/10/1993

New secretary appointed

View PDF (2 pages)

25/10/1993

Return made up to 19/08/93; no change of members

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18/10/1993

Full group accounts made up to 1992-12-31

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11/12/1992

Return made up to 19/08/92; full list of members

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24/07/1992

New director appointed

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24/07/1992

Director resigned

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23/04/1992

Statement of affairs

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23/04/1992

Ad 18/12/91--------- £ si 200002@1

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05/03/1992

Ad 18/12/91--------- £ si 200002@1=200002 £ ic 2/200004

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11/02/1992

New secretary appointed

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11/02/1992

Secretary resigned

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16/10/1991

Accounting reference date notified as 31/12

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27/09/1991

New secretary appointed;new director appointed

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27/09/1991

New director appointed

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27/09/1991

Secretary resigned;new director appointed

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27/09/1991

Director resigned;new director appointed

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27/09/1991

Director resigned;new director appointed

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19/08/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, David John	Director	09/06/2008 - 11/11/2019	10
Sadler, Ian	Director	19/06/1994 - 07/08/1994	12
Scully, Sharon	Director	05/12/2011 - 02/05/2019	6
RB SECRETARIAT LIMITED	Nominee Secretary	18/08/1991 - 22/09/1991	147
RB DIRECTORS ONE LIMITED	Nominee Director	18/08/1991 - 22/09/1991	156

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AXA ASSISTANCE (U.K.) LIMITED

AXA ASSISTANCE (U.K.) LIMITED is an(a) Active company incorporated on 19/08/1991 with the registered office located at The Quadrangle, 106-118 Station Road, Redhill, Surrey RH1 1PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA ASSISTANCE (U.K.) LIMITED?

AXA ASSISTANCE (U.K.) LIMITED is currently Active. It was registered on 19/08/1991 .

Where is AXA ASSISTANCE (U.K.) LIMITED located?

AXA ASSISTANCE (U.K.) LIMITED is registered at The Quadrangle, 106-118 Station Road, Redhill, Surrey RH1 1PR.

What does AXA ASSISTANCE (U.K.) LIMITED do?

AXA ASSISTANCE (U.K.) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AXA ASSISTANCE (U.K.) LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.