Ltd Facts The UK company register, as filed

Register entry · No. 00932111

AXA INSURANCE PLC

Active Public Limited Company Incorporated 15 May 1968

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 May 1968 (58 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. AXA INSURANCE PLC 4 Oct 1999 – now
    2. GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY 15 May 1968 – 4 Oct 1999

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 65, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracy Jean Page None Director 5 Dec 2019 — June 1981 British · United Kingdom
Henri Nicolas Marie Teyssendier De La Serve Company Director Director 1 Sep 2025 — April 1983 French · England
Carl Dunstall Director 22 Dec 2025 — September 1980 British · United Kingdom
Karina Jane Bye Secretary 30 Apr 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Guardian Royal Exchange Public Limited Company company · 1821312 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AXA INSURANCE PLC still trading?

The register shows AXA INSURANCE PLC as active.

What does AXA INSURANCE PLC do?

It files the industry code 64205 (Activities of financial services holding companies).

When was AXA INSURANCE PLC set up?

It was incorporated on 15 May 1968.

When are AXA INSURANCE PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is AXA INSURANCE PLC's next confirmation statement due?

By 23 January 2027.

Who runs AXA INSURANCE PLC?

AXA INSURANCE PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 00939239 ABSOLUTE ASSIGNED POLICIES LIMITED Active Private Limited Company Inc. 24 Sep 1968 64205 · Activities of financial services holding companies
  2. 00933293 CASTLE PHILLIPS (HOLDINGS) LIMITED Active Private Limited Company Inc. 5 Jun 1968 64205 · Activities of financial services holding companies
  3. SC045551 NATWEST GROUP PLC Active Public Limited Company Inc. 25 Mar 1968 64205 · Activities of financial services holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
4 Jul 2026 AA Accounts (full), made up to 31 Dec 2025 23 PDF ↓
23 Jan 2026 CS01 Confirmation statement, no changes, made up to 9 Jan 2026 3 PDF ↓
29 Dec 2025 AP01 Director appointed: Mr Carl Dunstall 2 PDF ↓
29 Dec 2025 TM01 Director left: Robin Dermer Pagden 1 PDF ↓
5 Sep 2025 CH01 Director's details changed: Mr Henri De La Serve 2 PDF ↓
4 Sep 2025 AP01 Director appointed: Mr Henri De La Serve 2 PDF ↓
4 Sep 2025 TM01 Director left: Roland Jean Andre Moquet 1 PDF ↓
16 Jul 2025 CH01 Director's details changed: Mr Robin Dermer Pagden 2 PDF ↓
16 Jun 2025 AA Accounts (full), made up to 31 Dec 2024 24 PDF ↓
1 May 2025 AP03 Secretary appointed: Mrs Karina Jane Bye 2 PDF ↓
1 May 2025 TM02 Secretary left: Sarah Amy O'reilly 1 PDF ↓
21 Jan 2025 CS01 Confirmation statement, no changes, made up to 9 Jan 2025 3 PDF ↓
23 Jun 2024 AA Accounts (full), made up to 31 Dec 2023 25 PDF ↓
20 Jun 2024 AP03 Secretary appointed: Mrs Sarah Amy O'reilly 2 PDF ↓
20 Jun 2024 TM02 Secretary left: Caroline Anne Riddy 1 PDF ↓
23 Jan 2024 CS01 Confirmation statement, no changes, made up to 9 Jan 2024 3 PDF ↓
27 Jun 2023 AA Accounts (full), made up to 31 Dec 2022 24 PDF ↓
12 Jan 2023 CS01 Confirmation statement, no changes, made up to 9 Jan 2023 3 PDF ↓
13 Jul 2022 AA Accounts (full), made up to 31 Dec 2021 25 PDF ↓
19 Jan 2022 CS01 Confirmation statement, no changes, made up to 9 Jan 2022 3 PDF ↓
8 Jan 2022 MA Memorandum articles 25 PDF ↓
8 Jan 2022 RESOLUTIONS Resolutions 1 PDF ↓
9 Jun 2021 AA Accounts (full), made up to 31 Dec 2020 24 PDF ↓
12 May 2021 CH01 Director's details changed: Mr Robin Dermer Pagden 2 PDF ↓
1 Apr 2021 PSC05 Change to a person with significant control 2 PDF ↓
1 Apr 2021 AD01 Registered office changed 1 PDF ↓
25 Feb 2021 CH01 Director's details changed: Mr Robin Dermer Pagden 2 PDF ↓
26 Jan 2021 CH01 Director's details changed: Roland Jean Andre Moquet 2 PDF ↓
21 Jan 2021 CS01 Confirmation statement, no changes, made up to 9 Jan 2021 3 PDF ↓
17 Jun 2020 TM02 Secretary left: Jeremy Peter Small 1 PDF ↓
17 Jun 2020 AP03 Secretary appointed: Mrs Caroline Anne Riddy 2 PDF ↓
5 Jun 2020 AA Accounts (full), made up to 31 Dec 2019 27 PDF ↓
3 Apr 2020 TM01 Director left: Amelie Marie Breitburd 1 PDF ↓
3 Apr 2020 AP01 Director appointed: Roland Jean Andre Moquet 2 PDF ↓
20 Jan 2020 CS01 Confirmation statement, no changes, made up to 9 Jan 2020 3 PDF ↓
8 Jan 2020 TM01 Director left: Christopher Graham Bobby 1 PDF ↓
11 Dec 2019 AP01 Director appointed: Tracy Jean Page 2 PDF ↓
4 Jun 2019 AP01 Director appointed: Amelie Marie Breitburd 2 PDF ↓
3 Jun 2019 AA Accounts (full), made up to 31 Dec 2018 28 PDF ↓
19 Feb 2019 AA Accounts (interim), made up to 1 Oct 2018 14 PDF ↓
18 Jan 2019 CS01 Confirmation statement, with changes, made up to 9 Jan 2019 4 PDF ↓
7 Jan 2019 TM01 Director left: Bertrand Poupart-Lafarge 1 PDF ↓
28 Sep 2018 CH01 Director's details changed: Mr Bertrand Poupart-Lafarge 2 PDF ↓
22 May 2018 AA Accounts (full), made up to 31 Dec 2017 26 PDF ↓
9 May 2018 AP01 Director appointed: Mr Robin Dermer Pagden 2 PDF ↓
9 May 2018 AP01 Director appointed: Mr Christopher Graham Bobby 2 PDF ↓
11 Apr 2018 TM01 Director left: Waseem Ullah Malik 1 PDF ↓
19 Jan 2018 CS01 Confirmation statement, with changes, made up to 9 Jan 2018 5 PDF ↓
29 Nov 2017 RESOLUTIONS Resolutions 21 PDF ↓
29 Jun 2017 AA Accounts (full), made up to 31 Dec 2016 26 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House