AXA GENERAL INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

AXA GENERAL INSURANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA GENERAL INSURANCE LIMITED was incorporated 108 years ago on 15/10/1915 and has the registered number: 00141885. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AXA GENERAL INSURANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN PAGDEN Jul 1965 British Director 2018-06-01 CURRENT
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
TRACY JEAN PAGE Jun 1981 British Director 2019-12-12 CURRENT
MR JOHN PATRICK O'NEILL Apr 1954 Irish Director 2003-06-30 UNTIL 2013-09-30 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-10-04 UNTIL 2000-07-31 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-01-01 UNTIL 2010-07-12 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director 1994-05-17 UNTIL 1999-06-30 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2004-09-13 UNTIL 2007-12-31 RESIGNED
WASEEM ULLAH MALIK Jul 1976 British Director 2010-09-29 UNTIL 2018-03-31 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-09-30 UNTIL 2018-12-31 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 1997-01-31 UNTIL 1999-07-31 RESIGNED
PATRICK CHARLES REGAN Mar 1966 British Director 2002-03-26 UNTIL 2004-02-09 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2013-09-30 UNTIL 2015-04-20 RESIGNED
ALAN JAMES ODDIE Jun 1950 British Director 1997-01-31 UNTIL 1999-08-20 RESIGNED
MR KEVIN MORRIS SINCLAIR Mar 1961 British Director 2004-03-26 UNTIL 2005-01-28 RESIGNED
MR JAMES MORLEY Feb 1949 United Kingdom Director RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2006-07-01 UNTIL 2010-09-30 RESIGNED
JAMES THOMAS MCDONOUGH May 1933 British Director RESIGNED
MR LAURENT MICHEL ROBERT MATRAS Feb 1969 French Director 2004-06-11 UNTIL 2007-12-29 RESIGNED
MR PETER WILLIAM MASON Apr 1950 British Director 1996-09-30 UNTIL 1999-06-30 RESIGNED
PETER EDWARD OWEN Oct 1946 British Director 1998-12-08 UNTIL 1999-11-05 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2004-09-13 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2020-06-16 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-07-24 UNTIL 2023-02-28 RESIGNED
GUY STOULS Feb 1955 French Director 2006-01-01 UNTIL 2008-08-06 RESIGNED
AMAURY GHISLAIN PIERRE DE WARENGHIEN May 1958 French Director 2001-11-19 UNTIL 2004-11-12 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 1999-07-01 UNTIL 2001-11-16 RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-09-17 UNTIL 2006-06-30 RESIGNED
KEITH GEORGE GIBBS Jul 1958 British Director 2003-06-30 UNTIL 2013-09-30 RESIGNED
MR BARRY FOTHERGILL Jan 1936 British Director RESIGNED
MR ANDREW PETER FAIRCHILD Feb 1965 British Director 2005-05-03 UNTIL 2007-04-30 RESIGNED
NICHOLAS LEO FELDMAN May 1951 British Director RESIGNED
PAUL JAMES EVANS Mar 1965 British Director 2001-11-19 UNTIL 2003-06-30 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2010-10-01 UNTIL 2013-09-30 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2002-03-26 UNTIL 2008-04-11 RESIGNED
PETER GEOFFREY EDWARDS Oct 1942 British Director RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2008-07-24 UNTIL 2013-08-31 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2004-12-14 UNTIL 2011-06-28 RESIGNED
DAVID CORCORAN Jun 1948 British Director 1997-01-31 UNTIL 1998-09-08 RESIGNED
MARK CLIFF Sep 1961 British Director 2005-05-03 UNTIL 2008-04-14 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2002-03-26 UNTIL 2003-04-22 RESIGNED
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2018-06-01 UNTIL 2019-12-31 RESIGNED
WILLIAM JOHN DUNHAM Nov 1943 British Director 1994-02-15 UNTIL 1999-06-30 RESIGNED
IAN HOWARD JOHNSON Jan 1962 British Director 2007-06-19 UNTIL 2008-07-29 RESIGNED
SIDNEY ARTHUR HOPKINS Apr 1932 British Director RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2003-06-30 UNTIL 2011-03-02 RESIGNED
MICHAEL JOHN SISSONS Jun 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Insurance Uk Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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