AXA UK PLC

Key Data

Status

Active

Company No.

02937724

Incorporation date

10/06/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1994)

20/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

15/10/2025

Director's details changed for Tara Maria Theresa Foley on 2025-10-14

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Henri De La Serve on 2025-09-01

View PDF (2 pages)

04/09/2025

Termination of appointment of Roland Jean Andre Moquet as a director on 2025-09-01

View PDF (1 pages)

04/09/2025

Appointment of Mr Henri De La Serve as a director on 2025-09-01

View PDF (2 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (75 pages)

22/01/2025

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

View PDF (3 pages)

31/12/2024

Termination of appointment of Antimo Perretta as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

Appointment of Mrs Karina Jane Bye as a secretary on 2024-12-13

View PDF (2 pages)

16/12/2024

Termination of appointment of Moya Jane Hayhurst as a secretary on 2024-12-13

View PDF (1 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (634 pages)

13/09/2024

Appointment of Sir David Morgan Sloman as a director on 2024-09-01

View PDF (2 pages)

21/06/2024

Appointment of Mrs Moya Jane Hayhurst as a secretary on 2024-06-19

View PDF (2 pages)

20/06/2024

Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19

View PDF (1 pages)

09/02/2024

Director's details changed for Tara Maria Theresa Foley on 2023-12-19

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (5 pages)

11/01/2024

Termination of appointment of Gabriele Mirjam Bamberger as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Appointment of Mr Nicolas Joseph Michel Leclercq as a director on 2024-01-05

View PDF (2 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (3 pages)

23/10/2023

Resolutions

View PDF (1 pages)

31/08/2023

Termination of appointment of Claudio Gienal as a director on 2023-08-31

View PDF (1 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (59 pages)

04/05/2023

Appointment of Ranjit Singh as a director on 2023-05-04

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Claudio Gienal on 2022-06-28

View PDF (2 pages)

03/04/2023

Termination of appointment of Tracy Nicola Garrad as a director on 2023-03-31

View PDF (1 pages)

09/02/2023

Second filing for the appointment of Ms Tara Maria Theresa Foley as a director

View PDF (3 pages)

12/01/2023

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

View PDF (3 pages)

11/11/2022

Appointment of Gabriele Mirjam Bamberger as a director on 2022-11-04

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (64 pages)

04/07/2022

Termination of appointment of Giacomo Gigantiello as a director on 2022-06-29

View PDF (1 pages)

04/07/2022

Termination of appointment of Jonathan Scott Wheway as a director on 2022-06-30

View PDF (1 pages)

24/02/2022

Director's details changed for Mr Jonathan Scott Wheway on 2021-04-01

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (5 pages)

19/01/2022

Director's details changed for Mr Antimo Perretta on 2021-04-01

View PDF (2 pages)

31/12/2021

Termination of appointment of Peter Frank Hazell as a director on 2021-12-31

View PDF (1 pages)

03/08/2021

Cessation of Axa Equity & Law Public Limited Company as a person with significant control on 2021-07-27

View PDF (1 pages)

31/07/2021

Resolutions

View PDF (1 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (26 pages)

27/07/2021

Statement of capital on 2021-07-27

View PDF (5 pages)

27/07/2021

Certificate of reduction of issued capital

View PDF (1 pages)

27/07/2021

Reduction of iss capital and minute (oc)

View PDF (1 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (64 pages)

01/07/2021

Termination of appointment of Michael Richard Jackson as a director on 2021-06-25

View PDF (1 pages)

18/06/2021

Resolutions

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Claudio Gienal on 2021-04-01

View PDF (2 pages)

08/04/2021

Appointment of Mr Kari Anthony Hale as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Change of details for Axa Equity & Law Public Limited Company as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Miss Cheryl Joanne Millington as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 2021-04-01

View PDF (1 pages)

26/01/2021

Director's details changed for Roland Jean Andre Moquet on 2021-01-15

View PDF (2 pages)

21/01/2021

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

View PDF (3 pages)

11/12/2020

Appointment of Ms Tara Maria Theresa Foley as a director on 2020-12-08

View PDF (3 pages)

11/12/2020

Termination of appointment of Matthieu Frédéric Marie Andre as a director on 2020-12-08

View PDF (1 pages)

11/12/2020

Appointment of Giacomo Gigantiello as a director on 2020-12-08

View PDF (2 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (64 pages)

17/06/2020

Appointment of Mrs Caroline Anne Riddy as a secretary on 2020-06-16

View PDF (2 pages)

17/06/2020

Termination of appointment of Jeremy Peter Small as a secretary on 2020-06-16

View PDF (1 pages)

12/06/2020

Director's details changed for Mr Antimo Perretta on 2020-06-01

View PDF (2 pages)

22/04/2020

Appointment of Roland Jean Andre Moquet as a director on 2020-04-21

View PDF (2 pages)

03/04/2020

Termination of appointment of Amelie Marie Breitburd as a director on 2020-03-31

View PDF (1 pages)

06/02/2020

Termination of appointment of Howard Michael Posner as a director on 2020-01-31

View PDF (1 pages)

20/01/2020

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

View PDF (3 pages)

30/09/2019

Appointment of Matthieu Andre as a director on 2019-09-27

View PDF (2 pages)

22/08/2019

Second filing for the appointment of Tracy Nicola Garrad as a director

View PDF (6 pages)

22/07/2019

Appointment of Robert Becker as a director on 2019-07-22

View PDF (2 pages)

04/07/2019

Second filing for the termination of Keith Gibbs as a director

View PDF (5 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (57 pages)

28/02/2019

Appointment of Tracy Nicola Garrad as a director on 2019-02-26

View PDF (3 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

18/01/2019

Director's details changed for Mr Claudio Gienal on 2019-01-08

View PDF (2 pages)

07/01/2019

Appointment of Amelie Marie Breitburd as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Termination of appointment of Keith George Gibbs as a director on 2018-01-31

View PDF (2 pages)

07/01/2019

Termination of appointment of Bertrand Poupart-Lafarge as a director on 2018-12-31

View PDF (1 pages)

19/12/2018

Appointment of Ms Debra Jane Davies as a director on 2018-12-12

View PDF (2 pages)

19/12/2018

Appointment of Mark Andrew Pain as a director on 2018-12-12

View PDF (2 pages)

04/12/2018

Director's details changed for Mr Howard Michael Posner on 2018-11-28

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26

View PDF (2 pages)

04/09/2018

Termination of appointment of Thierry Jean Philippe Sciard as a director on 2018-08-31

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (50 pages)

11/04/2018

Termination of appointment of Amanda Jayne Blanc as a director on 2018-04-10

View PDF (1 pages)

29/03/2018

Appointment of Mr Claudio Gienal as a director on 2018-03-21

View PDF (2 pages)

21/03/2018

Appointment of Mr Antimo Perretta as a director on 2018-03-21

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

12/12/2017

Termination of appointment of Ian Brimecome as a director on 2017-12-12

View PDF (1 pages)

28/11/2017

Appointment of Mr Jonathan Scott Wheway as a director on 2017-11-23

View PDF (2 pages)

23/11/2017

Termination of appointment of Paul James Evans as a director on 2017-11-21

View PDF (1 pages)

23/10/2017

Termination of appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 2017-10-17

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (51 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

04/01/2017

Termination of appointment of Robert Graham Dench as a director on 2016-12-31

View PDF (1 pages)

13/09/2016

Termination of appointment of Michael John Kellard as a director on 2016-09-08

View PDF (1 pages)

01/09/2016

Termination of appointment of Henri De La Croix De Castries as a director on 2016-09-01

View PDF (1 pages)

25/07/2016

Appointment of Gaelle Marie Blandine Olivier-Triomphe as a director on 2016-06-24

View PDF (2 pages)

22/07/2016

Appointment of Mr Michael Richard Jackson as a director on 2016-07-13

View PDF (2 pages)

22/07/2016

Appointment of Mr Thierry Jean-Philippe Sciard as a director on 2016-07-13

View PDF (2 pages)

01/07/2016

Termination of appointment of Denis Duverne as a director on 2016-06-24

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (51 pages)

21/06/2016

Director's details changed for Mr Ian Brimecome on 2016-06-20

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (8 pages)

07/12/2015

Termination of appointment of John O'neill as a director on 2015-12-04

View PDF (1 pages)

07/12/2015

Termination of appointment of Yves Masson as a director on 2015-12-05

View PDF (1 pages)

28/09/2015

Director's details changed for Mr Yves Masson on 2015-09-28

View PDF (2 pages)

27/08/2015

Termination of appointment of Rosalyn Susan Wilton as a director on 2015-08-27

View PDF (1 pages)

16/07/2015

Appointment of Howard Michael Posner as a director on 2015-07-09

View PDF (3 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (37 pages)

04/06/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (28 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

03/06/2014

Termination of appointment of Peter Burrows as a director

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (31 pages)

18/11/2013

Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director

View PDF (4 pages)

03/09/2013

Termination of appointment of Jean Drouffe as a director

View PDF (1 pages)

23/07/2013

Miscellaneous

View PDF (2 pages)

09/07/2013

Auditor's resignation

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

23/05/2013

Appointment of Mr Peter Frank Hazell as a director

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (31 pages)

27/03/2013

Termination of appointment of Anthony Hamilton as a director

View PDF (1 pages)

04/03/2013

Appointment of Yves Masson as a director

View PDF (3 pages)

06/11/2012

Termination of appointment of Jonathan Asquith as a director

View PDF (2 pages)

20/09/2012

Director's details changed for Peter Lawrence Burrows on 2012-09-20

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

29/06/2012

Appointment of Mrs Rosalyn Susan Wilton as a director

View PDF (3 pages)

22/06/2012

Termination of appointment of Stephen Hardy as a director

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (34 pages)

08/03/2012

Termination of appointment of Sophie Resplandy-Bernard as a director

View PDF (1 pages)

29/02/2012

Appointment of Sophie Resplandy-Bernard as a director

View PDF (3 pages)

10/10/2011

Director's details changed for Peter Lawrence Burrows on 2011-09-22

View PDF (3 pages)

21/09/2011

Appointment of Peter Lawrence Burrows as a director

View PDF (3 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

01/07/2011

Termination of appointment of Anthony Monro-Davis as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of Francois De Meneval as a director

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (39 pages)

13/04/2011

Appointment of Michael John Kellard as a director

View PDF (3 pages)

25/03/2011

Appointment of Amanda Jayne Blanc as a director

View PDF (3 pages)

25/03/2011

Appointment of Stephen Nicholas Hardy as a director

View PDF (3 pages)

14/03/2011

Termination of appointment of Philippe Maso Y Guell Rivet as a director

View PDF (2 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-12-06

View PDF (5 pages)

07/12/2010

Resolutions

View PDF (1 pages)

18/10/2010

Resolutions

View PDF (69 pages)

18/10/2010

Cancellation of shares by a PLC. Statement of capital on 2010-09-16

View PDF (4 pages)

18/10/2010

Purchase of own shares.

View PDF (3 pages)

14/10/2010

Director's details changed for Ian Brimecome on 2010-10-09

View PDF (3 pages)

07/10/2010

Termination of appointment of Nicolas Moreau as a director

View PDF (2 pages)

18/08/2010

Resolutions

View PDF (1 pages)

26/07/2010

Termination of appointment of Ian Robinson as a director

View PDF (2 pages)

23/07/2010

Appointment of Jean Paul Dominique Louis Drouffe as a director

View PDF (3 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

04/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (38 pages)

27/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

01/03/2010

Director's details changed for Keith George Gibbs on 2010-02-09

View PDF (2 pages)

01/03/2010

Director's details changed for Paul James Evans on 2010-02-16

View PDF (2 pages)

01/03/2010

Director's details changed for John O'neill on 2010-02-23

View PDF (2 pages)

01/03/2010

Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 2010-02-19

View PDF (2 pages)

26/02/2010

Director's details changed for Ian Robinson on 2010-02-19

View PDF (2 pages)

26/02/2010

Director's details changed for Nicolas Jean Marie Denis Moreau on 2010-02-23

View PDF (2 pages)

26/02/2010

Director's details changed for Jonathan Paul Asquith on 2010-02-22

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Robert Graham Dench on 2010-02-25

View PDF (2 pages)

26/02/2010

Director's details changed for Francois De Meneval on 2010-02-23

View PDF (2 pages)

22/02/2010

Director's details changed for Henri De La Croix De Castries on 2010-02-11

View PDF (2 pages)

22/02/2010

Director's details changed for Ian Brimecome on 2010-02-12

View PDF (2 pages)

22/02/2010

Director's details changed for Mr Anthony Robin Dominic Monro-Davies on 2010-02-15

View PDF (2 pages)

22/02/2010

Director's details changed for Denis Duverne on 2010-02-16

View PDF (2 pages)

16/12/2009

Director's details changed for Denis Duverne on 2009-12-07

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

10/06/2009

Director's change of particulars / nicolas moreau / 04/06/2009

View PDF (1 pages)

19/05/2009

Return made up to 23/04/09; full list of members

View PDF (8 pages)

27/03/2009

Director appointed jonathan paul asquith

View PDF (3 pages)

13/11/2008

Resolutions

View PDF (95 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (12 pages)

21/04/2008

Appointment terminated director peter hubbard

View PDF (1 pages)

19/03/2008

Director appointed ian robinson

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/11/2007

Ad 26/10/07--------- £ si 2342@1=2342 £ ic 1036440750/1036443092

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 23/04/07; full list of members

View PDF (13 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (38 pages)

29/06/2007

Location of register of members

View PDF (1 pages)

19/06/2007

Location of register of members

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

31/03/2007

New director appointed

View PDF (3 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Interim accounts made up to 2006-09-30

View PDF (16 pages)

06/11/2006

New director appointed

View PDF (2 pages)

15/09/2006

Ad 31/08/06--------- £ si 4670@1=4670 £ ic 1036436080/1036440750

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

31/07/2006

Return made up to 23/04/06; full list of members

View PDF (14 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

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View PDF (4 pages)

26/05/2006

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26/05/2006

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10/05/2006

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10/05/2006

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13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

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View PDF (2 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (31 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (13 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (30 pages)

28/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (12 pages)

13/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (3 pages)

28/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (31 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (11 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

02/01/2003

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (3 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

06/07/2002

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View PDF (3 pages)

10/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

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View PDF (3 pages)

27/05/2002

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View PDF (3 pages)

27/05/2002

Return made up to 23/04/02; bulk list available separately

View PDF (12 pages)

15/05/2002

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30/04/2002

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08/04/2002

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13/03/2002

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11/03/2002

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28/02/2002

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22/02/2002

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12/02/2002

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12/02/2002

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12/02/2002

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28/01/2002

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28/01/2002

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22/01/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (3 pages)

15/01/2002

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02/01/2002

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02/01/2002

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14/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

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03/12/2001

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20/11/2001

New director appointed

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08/11/2001

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28/10/2001

Ad 16/10/01--------- £ si 3090@1=3090 £ ic 1276953823/1276956913

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26/10/2001

Memorandum and Articles of Association

View PDF (101 pages)

26/10/2001

Resolutions

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19/10/2001

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19/10/2001

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17/10/2001

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17/10/2001

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15/10/2001

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15/10/2001

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09/10/2001

New director appointed

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01/10/2001

Director resigned

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01/10/2001

Ad 31/08/01--------- £ si 1235481@1=1235481 £ ic 1275575065/1276810546

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28/09/2001

Director's particulars changed

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25/09/2001

New director appointed

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20/09/2001

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04/09/2001

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02/08/2001

Full accounts made up to 2000-12-31

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02/08/2001

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02/08/2001

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29/07/2001

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29/07/2001

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29/07/2001

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06/07/2001

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06/07/2001

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29/06/2001

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29/06/2001

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29/06/2001

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16/06/2001

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16/06/2001

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16/06/2001

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16/06/2001

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16/06/2001

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04/06/2001

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04/06/2001

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04/06/2001

Statement of affairs

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04/06/2001

Ad 06/04/01--------- £ si [email protected]

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30/05/2001

Return made up to 23/04/01; bulk list available separately

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30/05/2001

Location of debenture register address changed

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10/05/2001

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10/05/2001

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09/05/2001

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09/05/2001

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26/04/2001

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26/04/2001

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18/04/2001

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18/04/2001

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14/04/2001

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14/04/2001

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14/04/2001

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06/04/2001

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06/04/2001

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02/04/2001

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22/03/2001

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22/03/2001

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22/03/2001

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20/03/2001

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20/03/2001

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20/03/2001

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20/03/2001

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20/03/2001

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12/03/2001

Director resigned

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13/02/2001

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13/02/2001

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13/02/2001

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05/02/2001

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05/02/2001

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05/02/2001

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05/02/2001

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18/01/2001

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18/01/2001

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18/01/2001

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09/01/2001

Secretary's particulars changed

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08/01/2001

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08/01/2001

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08/01/2001

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08/01/2001

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08/01/2001

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08/01/2001

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08/01/2001

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21/12/2000

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21/12/2000

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21/12/2000

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21/12/2000

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21/12/2000

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27/11/2000

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27/11/2000

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27/11/2000

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14/11/2000

Ad 31/10/00--------- £ si 7494@1=7494 £ ic 1274464350/1274471844

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07/11/2000

Memorandum and Articles of Association

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07/11/2000

Memorandum and Articles of Association

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26/10/2000

Ad 17/10/00--------- £ si 5501@1=5501 £ ic 1274458849/1274464350

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26/10/2000

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18/10/2000

New director appointed

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18/10/2000

New director appointed

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13/10/2000

Ad 03/10/00--------- £ si 8926@1=8926 £ ic 1274446566/1274455492

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13/10/2000

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13/10/2000

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13/10/2000

Ad 12/09/00--------- £ si 4023@1=4023 £ ic 1274428379/1274432402

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03/10/2000

Director resigned

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03/10/2000

Director resigned

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03/10/2000

Director resigned

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29/09/2000

Certificate of change of name

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07/09/2000

Ad 29/08/00--------- £ si 5936@1=5936 £ ic 1274422443/1274428379

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07/09/2000

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07/09/2000

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01/09/2000

Ad 15/08/00--------- £ si 5869@1=5869 £ ic 1274403023/1274408892

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22/08/2000

Director resigned

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21/08/2000

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21/08/2000

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21/08/2000

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18/08/2000

Ad 12/07/00--------- £ si 447782050@1=447782050 £ ic 826608657/1274390707

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18/08/2000

Resolutions

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18/08/2000

Nc inc already adjusted 20/06/00

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27/07/2000

Ad 03/07/00--------- £ si 354783@1=354783 £ ic 826253874/826608657

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27/07/2000

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27/07/2000

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27/07/2000

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27/07/2000

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27/07/2000

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27/07/2000

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27/07/2000

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27/07/2000

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27/07/2000

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27/07/2000

Ad 29/06/00--------- £ si 3159@1=3159 £ ic 825795880/825799039

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25/07/2000

Memorandum and Articles of Association

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14/07/2000

Return made up to 10/06/00; bulk list available separately

View PDF (11 pages)

14/07/2000

Location of register of members

View PDF (1 pages)

12/07/2000

Certificate of reduction of issued capital

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12/07/2000

Reduction of iss capital and minute (oc)

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06/07/2000

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06/07/2000

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06/07/2000

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06/07/2000

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06/07/2000

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06/07/2000

Ad 28/06/00--------- £ si 22250@1=22250 £ ic 825731268/825753518

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06/07/2000

Memorandum and Articles of Association

View PDF (80 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Director's particulars changed

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28/06/2000

Ad 12/06/00--------- £ si 21878@1=21878 £ ic 825709390/825731268

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28/06/2000

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28/06/2000

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28/06/2000

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27/06/2000

Resolutions

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13/06/2000

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13/06/2000

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13/06/2000

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13/06/2000

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01/06/2000

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01/06/2000

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01/06/2000

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01/06/2000

Ad 19/05/00--------- £ si 84014@1=84014 £ ic 825424334/825508348

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19/05/2000

Full group accounts made up to 1999-12-31

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19/05/2000

Resolutions

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19/05/2000

Resolutions

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19/05/2000

Resolutions

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12/05/2000

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12/05/2000

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12/05/2000

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12/05/2000

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12/05/2000

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12/05/2000

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06/04/2000

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08/03/2000

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08/03/2000

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08/03/2000

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08/03/2000

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08/03/2000

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28/02/2000

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28/02/2000

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28/02/2000

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28/02/2000

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28/02/2000

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09/02/2000

Director's particulars changed

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04/02/2000

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04/02/2000

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04/02/2000

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04/02/2000

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04/02/2000

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04/02/2000

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04/02/2000

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15/11/1999

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12/11/1999

Director resigned

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05/11/1999

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05/11/1999

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05/11/1999

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27/10/1999

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27/10/1999

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27/10/1999

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27/10/1999

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27/10/1999

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27/10/1999

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27/10/1999

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27/10/1999

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27/10/1999

Ad 30/09/99--------- £ si 126@1=126 £ ic 821780893/821781019

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20/10/1999

Director resigned

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05/10/1999

New director appointed

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30/09/1999

Ad 21/09/99--------- premium £ si 1592@1=1592 £ ic 821779301/821780893

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30/09/1999

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30/09/1999

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30/09/1999

Ad 21/09/99--------- premium £ si 104930@1=104930 £ ic 821672557/821777487

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28/09/1999

New director appointed

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28/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Ad 31/08/99--------- £ si 1036@1=1036 £ ic 821671521/821672557

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27/09/1999

Ad 31/08/99--------- £ si 2210@1=2210 £ ic 821669311/821671521

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27/09/1999

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27/09/1999

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27/09/1999

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27/09/1999

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02/09/1999

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02/09/1999

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27/08/1999

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09/08/1999

Ad 27/07/99--------- £ si 81@1=81 £ ic 820501413/820501494

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09/08/1999

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09/08/1999

Ad 27/07/99--------- £ si 5541@1=5541 £ ic 820494981/820500522

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09/08/1999

Ad 27/07/99--------- £ si 8815@1=8815 £ ic 820486166/820494981

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04/08/1999

Particulars of contract relating to shares

View PDF (5 pages)

04/08/1999

Ad 08/07/99--------- £ si 203676@1=203676 £ ic 815554838/815758514

View PDF (2 pages)

04/08/1999

Particulars of contract relating to shares

View PDF (5 pages)

04/08/1999

Ad 08/07/99--------- £ si 1016897@1=1016897 £ ic 814537941/815554838

View PDF (3 pages)

04/08/1999

Particulars of contract relating to shares

View PDF (5 pages)

04/08/1999

Ad 05/07/99--------- £ si 1102487@1=1102487 £ ic 813435454/814537941

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04/08/1999

Ad 07/06/99--------- £ si 787973@1

View PDF (3 pages)

04/08/1999

Particulars of contract relating to shares

View PDF (5 pages)

04/08/1999

Ad 28/06/99--------- £ si 498907@1=498907 £ ic 812936547/813435454

View PDF (3 pages)

04/08/1999

Particulars of contract relating to shares

View PDF (5 pages)

04/08/1999

Ad 21/06/99--------- £ si 636939@1=636939 £ ic 812299608/812936547

View PDF (3 pages)

04/08/1999

Particulars of contract relating to shares

View PDF (5 pages)

04/08/1999

Ad 14/06/99--------- £ si 1043975@1=1043975 £ ic 811255633/812299608

View PDF (3 pages)

04/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

04/08/1999

Ad 25/06/99--------- £ si 4727652@1=4727652 £ ic 815758514/820486166

View PDF (2 pages)

04/08/1999

Particulars of contract relating to shares

View PDF (5 pages)

27/07/1999

Ad 30/06/99--------- £ si 862@1=862 £ ic 811254771/811255633

View PDF (2 pages)

20/07/1999

Return made up to 10/06/99; bulk list available separately; amend

View PDF (35 pages)

14/07/1999

Ad 21/06/99--------- £ si 8347@1=8347 £ ic 811246424/811254771

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14/07/1999

Ad 21/06/99--------- £ si 290@1=290 £ ic 811246134/811246424

View PDF (2 pages)

14/07/1999

Particulars of contract relating to shares

View PDF (5 pages)

14/07/1999

Ad 24/05/99--------- £ si 197150439@1

View PDF (3 pages)

14/07/1999

Particulars of contract relating to shares

View PDF (5 pages)

14/07/1999

Ad 24/05/99--------- £ si 3766899@1

View PDF (3 pages)

14/07/1999

Particulars of contract relating to shares

View PDF (5 pages)

14/07/1999

Ad 01/06/99--------- £ si 4889393@1

View PDF (3 pages)

30/06/1999

Return made up to 10/06/99; full list of members

View PDF (65 pages)

08/06/1999

Ad 25/05/99--------- £ si 2179@1=2179 £ ic 811243955/811246134

View PDF (2 pages)

08/06/1999

Ad 25/05/99--------- £ si 1862@1=1862 £ ic 811242093/811243955

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25/05/1999

Ad 26/04/99--------- £ si 4519@1=4519 £ ic 811237574/811242093

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25/05/1999

Ad 26/04/99--------- £ si 2302@1=2302 £ ic 811235272/811237574

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24/05/1999

Ad 20/04/99--------- £ si 46709@1=46709 £ ic 811188563/811235272

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24/05/1999

Ad 20/04/99--------- £ si 1202@1=1202 £ ic 811187361/811188563

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24/05/1999

Ad 20/04/99--------- £ si 12079@1=12079 £ ic 811175282/811187361

View PDF (2 pages)

20/05/1999

Full group accounts made up to 1998-12-31

View PDF (82 pages)

18/05/1999

New director appointed

View PDF (3 pages)

17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (1 pages)

30/04/1999

Ad 29/03/99--------- £ si 17834@1=17834 £ ic 811157448/811175282

View PDF (2 pages)

30/04/1999

Ad 29/03/99--------- premium £ si 2559@1=2559 £ ic 811154889/811157448

View PDF (2 pages)

08/04/1999

Ad 17/03/99-22/03/99 £ si 5898@1=5898 £ ic 811148991/811154889

View PDF (3 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (0 pages)

25/03/1999

Resolutions

View PDF (2 pages)

15/03/1999

Ad 01/03/99--------- £ si 2702@1=2702 £ ic 811146289/811148991

View PDF (2 pages)

10/03/1999

Listing of particulars

View PDF (194 pages)

01/03/1999

Ad 28/01/99-12/02/99 £ si 27032@1=27032 £ ic 811119257/811146289

View PDF (4 pages)

27/01/1999

New director appointed

View PDF (5 pages)

26/01/1999

New director appointed

View PDF (3 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Ad 31/12/98--------- £ si 14794@1=14794 £ ic 811104463/811119257

View PDF (3 pages)

31/12/1998

Ad 26/11/98--------- £ si 10925@1=10925 £ ic 811093538/811104463

View PDF (2 pages)

24/11/1998

Ad 26/10/98--------- £ si 9739@1=9739 £ ic 811083799/811093538

View PDF (3 pages)

18/11/1998

Ad 28/09/98--------- £ si 15668@1=15668 £ ic 811068131/811083799

View PDF (3 pages)

13/08/1998

Ad 28/07/98--------- £ si 8283@1=8283 £ ic 811059848/811068131

View PDF (2 pages)

26/07/1998

Ad 01/07/98--------- £ si 20700@1=20700 £ ic 811039148/811059848

View PDF (2 pages)

02/07/1998

Ad 15/06/98--------- £ si 5469@1=5469 £ ic 811033679/811039148

View PDF (2 pages)

01/07/1998

Return made up to 10/06/98; bulk list available separately

View PDF (0 pages)

12/06/1998

Ad 29/05/98--------- £ si 17981@1=17981 £ ic 811007309/811025290

View PDF (3 pages)

08/06/1998

Ad 19/05/98--------- £ si 27224@1=27224 £ ic 810980085/811007309

View PDF (0 pages)

28/05/1998

Memorandum and Articles of Association

View PDF (78 pages)

28/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Full group accounts made up to 1997-12-31

View PDF (87 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (1 pages)

24/05/1998

Ad 29/04/98-07/05/98 £ si 36146@1=36146 £ ic 810943939/810980085

View PDF (4 pages)

27/04/1998

Ad 24/03/98-16/04/98 £ si 313381@1=313381 £ ic 810630558/810943939

View PDF (4 pages)

23/03/1998

Ad 16/03/98--------- £ si 4299@1=4299 £ ic 810626259/810630558

View PDF (2 pages)

11/03/1998

Ad 10/02/98-02/03/98 £ si 3493@1=3493 £ ic 810622766/810626259

View PDF (2 pages)

28/01/1998

Ad 19/01/98--------- £ si 11027@1=11027 £ ic 810611739/810622766

View PDF (2 pages)

22/01/1998

Ad 22/12/97-29/12/97 £ si 7119@1=7119 £ ic 810604620/810611739

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

16/12/1997

Ad 11/11/97--------- £ si 18486@1=18486 £ ic 810586134/810604620

View PDF (4 pages)

17/11/1997

Ad 29/10/97--------- £ si 13265@1=13265 £ ic 810572869/810586134

View PDF (3 pages)

28/10/1997

Ad 29/09/97-13/10/97 £ si 3834@1=3834 £ ic 810569035/810572869

View PDF (2 pages)

15/10/1997

Ad 29/09/97--------- £ si 2369@1=2369 £ ic 810566666/810569035

View PDF (2 pages)

14/10/1997

Statement of affairs

View PDF (175 pages)

14/10/1997

Ad 09/09/97--------- £ si 247557004@1=247557004 £ ic 563009662/810566666

View PDF (2 pages)

29/09/1997

Ad 18/09/97--------- £ si 25172@1=25172 £ ic 562984490/563009662

View PDF (2 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (3 pages)

23/09/1997

New director appointed

View PDF (3 pages)

29/08/1997

Auditor's resignation

View PDF (1 pages)

31/07/1997

Ad 25/07/97--------- £ si 797@1=797 £ ic 562983693/562984490

View PDF (0 pages)

28/07/1997

Nc inc already adjusted 23/07/97

View PDF (1 pages)

28/07/1997

Resolutions

View PDF (0 pages)

28/07/1997

Resolutions

View PDF (1 pages)

28/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Full group accounts made up to 1996-12-31

View PDF (91 pages)

11/07/1997

Return made up to 10/06/97; bulk list available separately

View PDF (23 pages)

10/07/1997

Listing of particulars

View PDF (197 pages)

29/06/1997

Ad 03/06/97-17/06/97 £ si 19774@1=19774 £ ic 562963919/562983693

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Ad 06/05/97--------- £ si 398@1=398 £ ic 562963521/562963919

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (1 pages)

02/06/1997

Resolutions

View PDF (1 pages)

31/05/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

Ad 20/02/97--------- £ si 797@1=797 £ ic 562962724/562963521

View PDF (0 pages)

18/03/1997

Director resigned

View PDF (0 pages)

18/03/1997

Director resigned

View PDF (0 pages)

21/01/1997

Auditor's resignation

View PDF (1 pages)

21/01/1997

Auditor's resignation

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

25/09/1996

Location of register of members (non legible)

View PDF (1 pages)

01/08/1996

Ad 02/07/96--------- £ si 143337066@1=143337066 £ ic 419625658/562962724

View PDF (3 pages)

05/07/1996

Return made up to 10/06/96; full list of members

View PDF (23 pages)

27/06/1996

Listing of particulars

View PDF (8 pages)

25/06/1996

Resolutions

View PDF (3 pages)

25/06/1996

£ nc 420000000/760000000 07/06/96

View PDF (1 pages)

18/06/1996

Listing of particulars

View PDF (189 pages)

08/06/1996

Resolutions

View PDF (1 pages)

06/06/1996

Certificate of reduction of share premium

View PDF (1 pages)

06/06/1996

Court order

View PDF (2 pages)

06/06/1996

Resolutions

View PDF (1 pages)

31/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

31/05/1996

Ad 18/04/96--------- £ si 34755941@1

View PDF (2 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

25/05/1996

New director appointed

View PDF (1 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

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25/05/1996

New director appointed

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25/05/1996

Director resigned

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15/05/1996

Resolutions

View PDF (1 pages)

15/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

Ad 18/04/96--------- £ si 34755941@1=34755941 £ ic 384869717/419625658

View PDF (2 pages)

02/05/1996

£ nc 400000000/420000000 18/04/96

View PDF (1 pages)

29/04/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/04/1996

Auditor's report

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29/04/1996

Auditor's statement

View PDF (1 pages)

29/04/1996

Balance Sheet

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29/04/1996

Re-registration of Memorandum and Articles

View PDF (13 pages)

29/04/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/04/1996

Application for reregistration from private to PLC

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29/04/1996

Resolutions

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29/04/1996

Resolutions

View PDF (1 pages)

26/04/1996

Certificate of change of name

View PDF (2 pages)

15/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

15/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

15/03/1996

Ad 21/12/95--------- £ si 269869717@1

View PDF (2 pages)

26/02/1996

Ad 21/12/95--------- £ si 269869717@1=269869717 £ ic 115000000/384869717

View PDF (2 pages)

22/12/1995

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

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22/12/1995

Nc inc already adjusted 20/12/95

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22/12/1995

Director resigned;new director appointed

View PDF (6 pages)

20/12/1995

Director resigned

View PDF (4 pages)

26/10/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

20/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

Certificate of change of name

View PDF (4 pages)

13/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

Secretary resigned

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13/10/1995

Director resigned

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13/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

Director resigned

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13/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Registered office changed on 06/10/95 from: stramongate kendal cumbria LA9 4BE

View PDF (1 pages)

06/10/1995

New director appointed

View PDF (2 pages)

06/10/1995

New secretary appointed

View PDF (2 pages)

26/06/1995

Return made up to 10/06/95; full list of members

View PDF (12 pages)

18/05/1995

Ad 25/04/95--------- £ si 16000000@1=16000000 £ ic 99000000/115000000

View PDF (2 pages)

09/03/1995

Secretary's particulars changed

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19/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

16/12/1994

Resolutions

View PDF (3 pages)

16/12/1994

Resolutions

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16/12/1994

Resolutions

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16/12/1994

Resolutions

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16/12/1994

Resolutions

View PDF (0 pages)

28/11/1994

New director appointed

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28/11/1994

Ad 14/11/94--------- £ si 98999998@1=98999998 £ ic 2/99000000

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28/11/1994

Registered office changed on 28/11/94 from: 35 basinghall street london EC2V 5DB

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28/11/1994

Resolutions

View PDF (2 pages)

28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

Accounting reference date notified as 31/12

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

£ nc 100/300000000 14/11/94

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

New secretary appointed

View PDF (0 pages)

28/11/1994

New director appointed

View PDF (0 pages)

15/11/1994

Certificate of change of name

View PDF (3 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

30/09/1994

Memorandum and Articles of Association

View PDF (13 pages)

30/09/1994

Resolutions

View PDF (2 pages)

27/09/1994

Certificate of change of name

View PDF (3 pages)

10/06/1994

Incorporation

View PDF (18 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

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Wheway, Jonathan Scott	Director	23/11/2017 - 30/06/2022	31
Blanc, Amanda Jayne	Director	16/03/2011 - 10/04/2018	90
De Warenghien, Amaury Ghislain Pierre	Director	19/09/2000 - 12/11/2004	12
Duverne, Denis	Director	19/03/1997 - 24/06/2016	12
Brimecome, Ian	Director	20/03/2007 - 12/12/2017	15

Persons with Significant Control

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

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Description

About AXA UK PLC

AXA UK PLC is an(a) Active company incorporated on 10/06/1994 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 11 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 UK PLC?

AXA UK PLC is currently Active. It was registered on 10/06/1994 .

Where is AXA UK PLC located?

AXA UK PLC is registered at 20 Gracechurch Street, London EC3V 0BG.

What does AXA UK PLC do?

AXA UK PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AXA UK PLC?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-09 with no updates.