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Company

AXA Insurance UK PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AXA Insurance UK PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 73

  1. Alain Charles Florent Zweibrucker 2024-2025 Director View profile
  2. Roland Jean Andre Moquet 2020-2025 Director View profile
  3. Jonathan Scott Wheway 2020-2022 Director View profile
  4. Laurent Matras 2019-2020 Director View profile
  5. Amelie Marie Breitburd 2019-2020 Director View profile
  6. Claudio Gienal 2018-2023 Director View profile
  7. Gareth Ross Howell 2018-2019 Director View profile
  8. Michael Richard Jackson 2016-2021 Director View profile
  9. Thierry Jean Philippe Sciard 2016-2018 Director View profile
  10. Howard Michael Posner 2015-2020 Director View profile
  11. Bertrand Poupart-Lafarge 2013-2018 Director View profile
  12. Peter Frank Hazell 2013-2021 Director View profile
  13. Robert Charles William Organ 2013-2015 Director View profile
  14. Yves Masson 2013-2015 Director View profile
  15. Rosalyn Susan Wilton 2012-2015 Director View profile
  16. Sophie Resplandy-Bernard 2012-2012 Director View profile
  17. Peter Lawrence Burrows 2011-2014 Director View profile
  18. Evan Craig Waks 2011-2013 Director View profile
  19. Robert Graham Dench 2011-2016 Director View profile
  20. Amanda Jayne Blanc 2011-2018 Director View profile
  21. Stephen Nicholas Hardy 2011-2012 Director View profile
  22. Waseem Ullah Malik 2010-2018 Director View profile
  23. Ian Robinson 2008-2010 Director View profile
  24. Ian Howard Johnson 2007-2008 Director View profile
  25. Nicolas Jean Marie Denis Moreau 2006-2010 Director View profile
  26. Guy Stouls 2006-2008 Director View profile
  27. Andrew Peter Fairchild 2005-2007 Director View profile
  28. Mark Cliff 2005-2008 Director View profile
  29. Francois De Meneval 2004-2012 Director View profile
  30. Laurent Michel Robert Matras 2004-2007 Director View profile
  31. Kevin Morris Sinclair 2004-2005 Director View profile
  32. Philippe Louis Herbert Maso Y Guell Rivet 2003-2011 Director View profile
  33. John Patrick O'Neill 2003-2015 Director View profile
  34. Keith George Gibbs 2003-2018 Director View profile
  35. Patrick Charles Regan 2002-2004 Director View profile
  36. Francois-Xavier Bernard Boisseau 2002-2003 Director View profile
  37. Peter John Hubbard 2002-2008 Director View profile
  38. Paul James Evans 2001-2016 Director View profile
  39. Dennis Holt 2001-2006 Director View profile
  40. Amaury Ghislain Pierre De Warenghien 2000-2004 Director View profile
  41. Gerard Patrick Noel Healy 2000-2000 Director View profile
  42. Barry Duncan Smith 1999-2001 Director View profile
  43. David Winton Watt Torrance 1999-2002 Director View profile
  44. Christopher Paul Austin 1999-1999 Director View profile
  45. Julian Victor Frow Roberts 1999-2000 Director View profile
  46. Ian David Lea Richardson 1998-2007 Director View profile
  47. Andrew Charles Homer 1998-2001 Director View profile
  48. Gary Paul John Shaughnessy 1998-1999 Director View profile
  49. Antoine Parisi 1998-2001 Director View profile
  50. William Paton 1997-1999 Director View profile
  51. Denis Duverne 1997-2000 Director View profile
  52. Gregory Mark Wood CBE 1997-2001 Director View profile
  53. James Mcguinness 1995-1999 Director View profile
  54. Avenel, Gilles Marie Pierre Louis, Monsieur 1995-1999 Director View profile
  55. John Finbarr Casey 1994-1997 Director View profile
  56. DU Couedic DE Kergoaler, Alain Marie Joseph, Monseiur 1994-1995 Director View profile
  57. Gilles Jean-Yves Cabridain 1994-1997 Director View profile
  58. Barrie John Wells 1994-1999 Director View profile
  59. Jean Paul Dominique Louis Drouffe 1982-2013 Director View profile
  60. Charles Frederick Eardley Shakerley 1994 Director View profile
  61. Anthony Beverley Davidson 1998 Director View profile
  62. Francis Alexander Scott 1994 Director View profile
  63. Peter Michael Shirley 1994 Director View profile
  64. Michael Hart 1997 Director View profile
  65. Dr Phillip Edward Judkins 2001 Director View profile
  66. Sidney Procter 1994 Director View profile
  67. David Potts 1995 Director View profile
  68. Sir John Timothy Harford 1994 Director View profile
  69. Thomas Peter Naylor 1993 Director View profile
  70. Douglas Christopher Patrick Mcdougall 1994 Director View profile
  71. Moya Jane Hayhurst 2024-2024 Secretary View profile
  72. Caroline Anne Riddy 2020-2024 Secretary View profile
  73. Graham Claude Whitwham 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1903

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • AXA Insurance PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. AXA Insurance UK PLC is controlled by AXA Insurance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AXA Insurance PLC is controlled by Guardian Royal Exchange Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Guardian Royal Exchange Public Limited Company is controlled by AXA UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AXA UK PLC.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £209,403 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £209,403

Most recent

  • Department for Business, Energy and Industrial Strategy £209,4032019-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

5y median 5.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Professional services 13Business services 4Education 1Health and social care 1Hospitality 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00078950
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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