AXA ASSISTANCE (U.K.) LIMITED - REDHILL
Company Profile | Company Filings |
Overview
AXA ASSISTANCE (U.K.) LIMITED is a Private Limited Company from REDHILL and has the status: Active.
AXA ASSISTANCE (U.K.) LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638890. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA ASSISTANCE (U.K.) LIMITED was incorporated 32 years ago on 19/08/1991 and has the registered number: 02638890. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA ASSISTANCE (U.K.) LIMITED - REDHILL
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
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
THE QUADRANGLE
REDHILL
SURREY
RH1 1PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY HUNTER | Secretary | 2019-11-13 | CURRENT | ||
MR ROBERT ANDREW EWERS | Jan 1963 | British | Director | 2010-01-01 | CURRENT |
MS ANNA FLEMING | Mar 1969 | British | Director | 2022-06-01 | CURRENT |
MR KELLY JOHN WARD | Oct 1970 | British | Director | 2022-07-06 | CURRENT |
MR JIRJODHAN DOMINIC PERSAD | Mar 1965 | British | Secretary | 1998-09-30 UNTIL 2001-01-19 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2002-03-11 UNTIL 2008-06-09 | RESIGNED |
NICHOLAS EYBALIN | Jul 1962 | French | Director | 2003-04-16 UNTIL 2007-06-18 | RESIGNED |
MR DAVID PAUL CLARKE | Apr 1953 | British | Director | 2008-06-09 UNTIL 2016-09-01 | RESIGNED |
MARK IAN ADAMS | Jan 1960 | British | Director | 2001-05-22 UNTIL 2002-03-11 | RESIGNED |
MR DANIEL LEON ARNOUX | Mar 1947 | French | Director | 1991-09-23 UNTIL 1997-03-18 | RESIGNED |
CHRISTOPHER WILSON ARTER | British | Director | 1991-09-23 UNTIL 1995-05-15 | RESIGNED | |
ERIC BLANC CHAUDIER | Apr 1963 | French | Director | 1995-05-15 UNTIL 2002-06-11 | RESIGNED |
MR XAVIER PHILIPPE BLANCHARD | Dec 1966 | French | Director | 2020-07-29 UNTIL 2022-07-23 | RESIGNED |
MR JESUS CARMONA | Dec 1963 | French | Director | 2003-04-16 UNTIL 2009-12-31 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2001-05-22 UNTIL 2002-03-11 | RESIGNED |
DR ADRIAN RICHARD BULL | Nov 1957 | British | Director | 2001-05-22 UNTIL 2003-01-23 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2002-03-11 UNTIL 2007-11-12 | RESIGNED |
MRS JOANNE HINDLE | Secretary | 2011-12-06 UNTIL 2013-10-11 | RESIGNED | ||
BERNARD ELIE FERRAND | French | Secretary | 1992-01-01 UNTIL 2001-05-01 | RESIGNED | |
RICHARD GEOFFREY LEE | British | Secretary | 1995-05-15 UNTIL 1998-09-30 | RESIGNED | |
ROGER ANTHONY MAHADED | Trinidadian | Secretary | 1993-01-05 UNTIL 1995-05-15 | RESIGNED | |
MR JAMES LAWRENCE REMBER | Secretary | 2018-04-25 UNTIL 2019-11-13 | RESIGNED | ||
SHARON SCULLY | British | Secretary | 2002-07-01 UNTIL 2011-12-06 | RESIGNED | |
MR THOMAS JAMES HUGHES | Secretary | 2013-10-11 UNTIL 2018-04-25 | RESIGNED | ||
PETER ANDREW HARTAS | Nov 1956 | British | Director | 1994-06-20 UNTIL 1994-07-08 | RESIGNED |
MR STEPHANE JACQUES VERDEIL | May 1962 | French | Director | 1991-09-23 UNTIL 1992-06-29 | RESIGNED |
CHRISTOPHER WILSON ARTER | British | Secretary | 1991-09-23 UNTIL 1992-01-01 | RESIGNED | |
MR IAN SADLER | Oct 1955 | English | Director | 1994-06-20 UNTIL 1994-08-08 | RESIGNED |
MR SERGE HENRI RENE MORELLI | Jul 1959 | French | Director | 2009-11-01 UNTIL 2019-03-29 | RESIGNED |
ELENA MIGUENS | Mar 1953 | Argentinian | Director | 2001-04-03 UNTIL 2003-04-16 | RESIGNED |
JACQUES-YVES NICOL | Aug 1950 | French | Director | 1997-03-18 UNTIL 1999-08-10 | RESIGNED |
MR PAUL NOLLA | Oct 1910 | French | Director | 1991-09-23 UNTIL 1995-05-15 | RESIGNED |
MR PIERRE FRANZ ALEXIS REGIMBEAU | Apr 1959 | French | Director | 2007-06-18 UNTIL 2016-11-23 | RESIGNED |
JEAN-LUC RENSON | May 1961 | French | Director | 2010-12-01 UNTIL 2016-04-21 | RESIGNED |
TREVOR FRANCIS WILKINSON | Mar 1941 | British | Director | 2000-11-13 UNTIL 2001-05-01 | RESIGNED |
MRS SHARON SCULLY | Sep 1961 | British | Director | 2011-12-06 UNTIL 2019-05-03 | RESIGNED |
MARK NICHOLAS SOMERS | Dec 1961 | British | Director | 1995-05-15 UNTIL 1999-08-10 | RESIGNED |
SIMON CHRISTOPHER BROWNING | Jun 1957 | British | Secretary | 2001-04-06 UNTIL 2001-12-31 | RESIGNED |
MARTIN ALOYSIUS WEINTZ | May 1956 | German | Director | 2007-11-12 UNTIL 2008-05-31 | RESIGNED |
MARTIN A WEINTZ | May 1956 | German | Director | 1992-06-29 UNTIL 2001-02-01 | RESIGNED |
NIDAL KERBEC | Dec 1939 | French | Director | 2001-03-26 UNTIL 2002-02-09 | RESIGNED |
MR DAVID JOHN WILLIAMS | Dec 1961 | British | Director | 2008-06-09 UNTIL 2019-11-11 | RESIGNED |
JOHN TREVOR WOOD | Dec 1942 | British | Director | 1991-09-23 UNTIL 1994-06-20 | RESIGNED |
YVES MASSON | Feb 1962 | French | Director | 2002-03-11 UNTIL 2009-11-01 | RESIGNED |
BERNARD ELIE FERRAND | Feb 1951 | French | Director | 2002-06-11 UNTIL 2010-06-01 | RESIGNED |
MR BRUNO BERNARD RENE JANTET | Apr 1957 | French | Director | 2010-04-01 UNTIL 2019-11-11 | RESIGNED |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1991-08-19 UNTIL 1991-09-23 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1991-08-19 UNTIL 1991-09-23 | RESIGNED | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1991-08-19 UNTIL 1991-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa S.A. | 2016-04-06 | 75008 Paris | Ownership of shares 75 to 100 percent |