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 - REDHILL

This company is listed in the following categories:
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

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