AXA INSURANCE UK PLC
Company number: 00078950
Company Name:
AXA INSURANCE UK PLC
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| Director's Change of Particulars / PETER LAWRENCE BURROWS / 22/09/2011 | £ 1.99 |
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| Director Appointed PETER LAWRENCE BURROWS | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
01212001414
Website:
Directors:
Ms A.J. Blanc
appointed 28 Feb 2011also director of:
| AXA INSURANCE PLC | 00932111 |
| AXA SERVICES LIMITED | 00446043 |
| AXA UK PLC | 02937724 |
| BLUEFIN INSURANCE GROUP LIMITED | 03251684 |
| IGNITION NEW BUSINESS SOLUTIONS LIMITED | 04857208 |
Mr F. De Meneval
appointed 14 Dec 2004also director of:
| ARCHITAS ADVISORY SERVICES LIMITED | 07055766 |
| ARCHITAS MULTI-MANAGER LIMITED | 06458717 |
| AXA INSURANCE PLC | 00932111 |
| AXA PPP HEALTHCARE LIMITED | 03148119 |
Mr R.G. Dench
appointed 08 Mar 2011also director of:
| AXA INSURANCE LIMITED | NF004201 |
| AXA INSURANCE PLC | 00932111 |
| AXA PPP HEALTHCARE LIMITED | 03148119 |
| AXA UK PLC | 02937724 |
| THE PARAGON GROUP OF COMPANIES PLC | 02336032 |
J.P. Drouffe
appointed 24 Jul 1982also director of:
Mr P.J. Evans
appointed 01 Oct 2010also director of:
| ARCHITAS ADVISORY SERVICES LIMITED | 07055766 |
| ARCHITAS MULTI-MANAGER LIMITED | 06458717 |
| AXA GENERAL INSURANCE LIMITED | 00141885 |
| AXA INSURANCE PLC | 00932111 |
| AXA PPP HEALTHCARE GROUP PLC | 03148346 |
| AXA PPP HEALTHCARE LIMITED | 03148119 |
| AXA SERVICES LIMITED | 00446043 |
| AXA SUN LIFE DIRECT LIMITED | 00586343 |
| AXA TECHNOLOGY SERVICES UK LIMITED | 01854856 |
| AXA UK PLC | 02937724 |
| AXA WEALTH LIMITED | 01225468 |
| BLUEFIN GROUP LIMITED | 05936990 |
| BLUEFIN INSURANCE GROUP LIMITED | 03251684 |
| SUN LIFE CORPORATION PLC | 01989351 |
| WINTERTHUR FINANCIAL SERVICES UK LIMITED | 00823355 |
| WINTERTHUR LIFE UK HOLDINGS LIMITED | 03223752 |
| WINTERTHUR LIFE UK LIMITED | 03116645 |
| WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | 03116678 |
Mr K.G. Gibbs
appointed 30 Jun 2003also director of:
| AXA GENERAL INSURANCE LIMITED | 00141885 |
| AXA INSURANCE PLC | 00932111 |
| AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED | 03429917 |
| AXA PPP HEALTHCARE GROUP PLC | 03148346 |
| AXA PPP HEALTHCARE LIMITED | 03148119 |
| AXA SUN LIFE DIRECT LIMITED | 00586343 |
| AXA UK PLC | 02937724 |
| CARECAPITAL GROUP PLC | 05564418 |
| CARECAPITAL LIMITED | 05172369 |
| DENPLAN LIMITED | 01981238 |
| HEALTH ON LINE LIMITED | 05721693 |
| HEALTH-ON-LINE COMPANY UK LIMITED | 03655704 |
| ICAS INTERNATIONAL HOLDINGS LIMITED | 03245537 |
| PRIPLAN INVESTMENTS LIMITED | 01439123 |
| SECUREHEALTH (HOLDINGS) LIMITED | 05218262 |
| THE GIBBS PARTNERSHIP LLP | OC306119 |
Mr S.N. Hardy
appointed 28 Feb 2011also director of:
| AXA ART INSURANCE LIMITED | 00293215 |
| AXA INSURANCE PLC | 00932111 |
| AXA SERVICES LIMITED | 00446043 |
| AXA UK PLC | 02937724 |
| GBI (HOLDINGS) LTD | 05262530 |
| KNIGHT LAW LIMITED | 05119643 |
| KNIGHT REHABILITATION SERVICES LIMITED | 05806268 |
| MUSIC REALM LIMITED | 07097229 |
| SIMS CLAIMS SERVICES LIMITED | 05444786 |
| SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | 04885309 |
| SWIFTCOVER INSURANCE SERVICES LTD | 05298352 |
Mr W.U. Malik
appointed 29 Sep 2010also director of:
| AXA GENERAL INSURANCE LIMITED | 00141885 |
| AXA INSURANCE PLC | 00932111 |
| GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | 01821312 |
| ROYAL EXCHANGE ASSURANCE | ZC000080 |
| SWIFTCOVER INSURANCE SERVICES LTD | 05298352 |
Mr J. O'Neill
appointed 30 Jun 2003also director of:
| AXA GENERAL INSURANCE LIMITED | 00141885 |
| AXA GLOBAL DISTRIBUTORS (IRELAND) LIMITED | FC029422 |
| AXA INSURANCE LIMITED | NF004201 |
| AXA INSURANCE PLC | 00932111 |
| AXA UK PLC | 02937724 |
Mr E.C. Waks
appointed 13 Apr 2011also director of:
| AXA INSURANCE PLC | 00932111 |
Industry:
NON-LIFE INSURANCE/REINSURANCE SIC: 6603
Category:
Public Limited with Share Capital
Incorporated:
Registered Office:
5 OLD BROAD STREET, LONDON
,EC2N 1AD
LUXEMBOURG
Filing Summary:
Group of Companies:
| ACE HELPLINE LIMITED | 01712031 | Member |
| AXA DIRECT LIMITED | 02204119 | Member |
| AXA GENERAL INSURANCE LIMITED | 00141885 | Member |
| AXA INSURANCE PLC | 00932111 | Parent |
| AXA PROPERTIES LIMITED | 02847524 | Member |
| INSURANCE MANAGEMENT INTERNATIONAL LIMITED | 03193467 | Member |
| MAGNET HOUSE PROPERTIES LIMITED | 00692959 | Member |
| STRAMONGATE INVESTMENTS LIMITED | 02166928 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | 00024869 | Leading |
| 4 | F.M. INSURANCE COMPANY LIMITED | 00755780 | Leading |
| 5 | U K INSURANCE LIMITED | 01179980 | Leading |
| 24 | ALLIANZ INSURANCE PLC | 00084638 | Trailing |
| 25 | AVIVA INSURANCE UK LIMITED | 00099122 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 2 | WILLIS LIMITED | 00181116 | Leading |
| 3 | LLOYDS TSB GENERAL INSURANCE LIMITED | 00204373 | Leading |
| 6 | MARSH LIMITED | 01507274 | Leading |
| 9 | PATERNOSTER UK LIMITED | 05656083 | Leading |
| 11 | ST. PAUL FIRE AND MARINE INSURANCE COMPANY | FC001167 | Leading |
| 14 | BRIT INSURANCE LIMITED | 02763688 | Leading |
| 19 | BRIT UW LIMITED | 03217775 | Leading |
| 23 | CATLIN INSURANCE COMPANY (UK) LTD. | 05328622 | Trailing |
| 26 | AXA GENERAL INSURANCE LIMITED | 00141885 | Trailing |
| 27 | CGU UNDERWRITING LIMITED | 00094405 | Trailing |
| 28 | ASSURED GUARANTY (EUROPE) LTD. | 02510099 | Trailing |
| 31 | GROUPAMA INSURANCE COMPANY LIMITED | 00995253 | Trailing |
| 33 | AXA PPP HEALTHCARE LIMITED | 03148119 | Trailing |
| 46 | ST ANDREW'S INSURANCE PLC | 03104671 | Trailing |
| 66 | BLUEFIN INSURANCE SERVICES LIMITED | 00931954 | Trailing |
| 121 | SWIFTCOVER INSURANCE SERVICES LTD | 05298352 | Trailing |
Last Updated:
Company number: 00078950
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12 Feb 2012
REPORT
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11 Jan 2012
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10 Oct 2011
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Director's Change of Particulars / PETER LAWRENCE BURROWS / 22/09/2011
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30 Mar 2011
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09 Jun 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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26 Apr 2010
CH03
Secretary's Change of Particulars / JEREMY PETER SMALL / 23/04/2010
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23 Mar 2010
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Director's Change of Particulars / JEAN PAUL DOMINIQUE LOUIS DROUFFE / 19/03/2010
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01 Mar 2010
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Director's Change of Particulars / KEITH GEORGE GIBBS / 09/02/2010
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01 Mar 2010
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Director's Change of Particulars / JOHN O'NEILL / 23/02/2010
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Director's Change of Particulars / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
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26 Feb 2010
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Director's Change of Particulars / IAN ROBINSON / 19/02/2010
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26 Feb 2010
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Director's Change of Particulars / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
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26 Feb 2010
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Director's Change of Particulars / FRANCOIS DE MENEVAL / 23/02/2010
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10 Jun 2009
288c
Director's Change of Particulars / NICOLAS MOREAU / 04/06/2009
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14 May 2009
363a
Annual Return (Director's details) made up to 23/04/09
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09 Apr 2009
288c
Director's Change of Particulars / JEAN DROUFFE / 31/03/2009
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29 Oct 2008
RES01
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12 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR GUY STOULS
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07 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON
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29 Jul 2008
288a
Director Appointed JEAN PAUL DOMINIQUE LOUISE DROUFFE
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23 Jul 2008
MISC
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07 May 2008
363a
Annual Return (Director's details) made up to 23/04/08
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22 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARK CLIFF
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21 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
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11 Feb 2008
288b
Director Resigned
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07 Jan 2008
288a
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07 Jan 2008
288b
Director Resigned
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10 Jul 2007
OC425
SCHEME OF ARRANGEMENT - AMALGAMATION
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03 Jul 2007
288a
New Director Appointed
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01 Jun 2007
395
Details of a Mortgage or Charge
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16 May 2007
288b
Director Resigned
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16 May 2007
363a
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12 Feb 2007
288c
Director's details changed
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12 Jul 2006
288a
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12 Jul 2006
288b
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26 May 2006
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18 Jan 2006
287
Registered Office changed on 18/01/06
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18 Jan 2006
288a
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13 Jan 2006
288c
Director's details changed
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11 Nov 2005
288c
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09 Jun 2005
288c
Director's details changed
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25 May 2005
363a
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24 May 2005
288a
New Director Appointed
£ 1.99
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Company number: 00078950
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms A.J. Blanc
Amanda Blanc
Director
AXA INSURANCE UK PLC
28 Feb 2011
BritishMr F. De Meneval
Francois De Meneval
Director
AXA INSURANCE UK PLC
14 Dec 2004
FrenchMr R.G. Dench
Robert Dench
Director
AXA INSURANCE UK PLC
08 Mar 2011
BritishJ.P. Drouffe
Jean Drouffe
Director
AXA INSURANCE UK PLC
24 Jul 1982
FrenchMr P.J. Evans
Paul Evans
Director
AXA INSURANCE UK PLC
01 Oct 2010
BritishMr K.G. Gibbs
Keith Gibbs
Director
AXA INSURANCE UK PLC
30 Jun 2003
BritishMr S.N. Hardy
Stephen Hardy
Director
AXA INSURANCE UK PLC
28 Feb 2011
BritishMr W.U. Malik
Waseem Malik
Director
AXA INSURANCE UK PLC
29 Sep 2010
BritishMr J. O'Neill
John O'Neill
Director
AXA INSURANCE UK PLC
30 Jun 2003
IrishMr J.P. Small
Jeremy Small
Company Secretary
AXA INSURANCE UK PLC
13 Sep 2004
BritishMr E.C. Waks
Evan Waks
Director
AXA INSURANCE UK PLC
13 Apr 2011
British
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