AXA Insurance UK PLC
Company 00078950 Active
Connected board network
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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
3
directors past 6 years
0 vs 9 portfolio
first-time directors
2
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AXA UK PLC 8 shared directors
- AXA PPP Healthcare Limited 8 shared directors
- AXA Services Limited 3 shared directors
- AXA Insurance DAC 2 shared directors
- AXA Insurance PLC 1 shared director
- Nomura International PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00078950 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/10/1903 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Axa Insurance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (83)
- Henri De La Serve Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2024
- Sloman, David Morgan, Sir Director · appointed 2024
- Ranjit Singh Director · appointed 2023
- Cheryl Joanne Millington Director · appointed 2021
- Kari Anthony Hale Director · appointed 2021
- Tara Maria Theresa Foley Director · appointed 2020
- Robert Becker Director · appointed 2019
- Debra Jane Davies Director · appointed 2018
- Jonathan Paul Walker Director · appointed 2018
Show 73 former officers
- Moya Jane Hayhurst Secretary · appointed 2024 · resigned 2024
- Alain Charles Florent Zweibrucker Director · appointed 2024 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2020 · resigned 2024
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
- Jonathan Scott Wheway Director · appointed 2020 · resigned 2022
- Laurent Matras Director · appointed 2019 · resigned 2020
- Amelie Marie Breitburd Director · appointed 2019 · resigned 2020
- Claudio Gienal Director · appointed 2018 · resigned 2023
- Gareth Ross Howell Director · appointed 2018 · resigned 2019
- Michael Richard Jackson Director · appointed 2016 · resigned 2021
- Thierry Jean Philippe Sciard Director · appointed 2016 · resigned 2018
- Howard Michael Posner Director · appointed 2015 · resigned 2020
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2018
- Peter Frank Hazell Director · appointed 2013 · resigned 2021
- Robert Charles William Organ Director · appointed 2013 · resigned 2015
- Yves Masson Director · appointed 2013 · resigned 2015
- Rosalyn Susan Wilton Director · appointed 2012 · resigned 2015
- Sophie Resplandy-Bernard Director · appointed 2012 · resigned 2012
- Peter Lawrence Burrows Director · appointed 2011 · resigned 2014
- Evan Craig Waks Director · appointed 2011 · resigned 2013
- Robert Graham Dench Director · appointed 2011 · resigned 2016
- Amanda Jayne Blanc Director · appointed 2011 · resigned 2018
- Stephen Nicholas Hardy Director · appointed 2011 · resigned 2012
- Waseem Ullah Malik Director · appointed 2010 · resigned 2018
- Ian Robinson Director · appointed 2008 · resigned 2010
- Ian Howard Johnson Director · appointed 2007 · resigned 2008
- Nicolas Jean Marie Denis Moreau Director · appointed 2006 · resigned 2010
- Guy Stouls Director · appointed 2006 · resigned 2008
- Andrew Peter Fairchild Director · appointed 2005 · resigned 2007
- Mark Cliff Director · appointed 2005 · resigned 2008
- Francois De Meneval Director · appointed 2004 · resigned 2012
- Laurent Michel Robert Matras Director · appointed 2004 · resigned 2007
- Kevin Morris Sinclair Director · appointed 2004 · resigned 2005
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2003 · resigned 2011
- John Patrick O'Neill Director · appointed 2003 · resigned 2015
- Keith George Gibbs Director · appointed 2003 · resigned 2018
- Patrick Charles Regan Director · appointed 2002 · resigned 2004
- Francois-Xavier Bernard Boisseau Director · appointed 2002 · resigned 2003
- Peter John Hubbard Director · appointed 2002 · resigned 2008
- Paul James Evans Director · appointed 2001 · resigned 2016
- Dennis Holt Director · appointed 2001 · resigned 2006
- Amaury Ghislain Pierre De Warenghien Director · appointed 2000 · resigned 2004
- Gerard Patrick Noel Healy Director · appointed 2000 · resigned 2000
- Barry Duncan Smith Director · appointed 1999 · resigned 2001
- David Winton Watt Torrance Director · appointed 1999 · resigned 2002
- Christopher Paul Austin Director · appointed 1999 · resigned 1999
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Ian David Lea Richardson Director · appointed 1998 · resigned 2007
- Andrew Charles Homer Director · appointed 1998 · resigned 2001
- Gary Paul John Shaughnessy Director · appointed 1998 · resigned 1999
- Antoine Parisi Director · appointed 1998 · resigned 2001
- William Paton Director · appointed 1997 · resigned 1999
- Denis Duverne Director · appointed 1997 · resigned 2000
- Gregory Mark Wood Cbe Director · appointed 1997 · resigned 2001
- James Mcguinness Director · appointed 1995 · resigned 1999
- Avenel, Gilles Marie Pierre Louis, Monsieur Director · appointed 1995 · resigned 1999
- John Finbarr Casey Director · appointed 1994 · resigned 1997
- DU Couedic DE Kergoaler, Alain Marie Joseph, Monseiur Director · appointed 1994 · resigned 1995
- Gilles Jean-Yves Cabridain Director · appointed 1994 · resigned 1997
- Barrie John Wells Director · appointed 1994 · resigned 1999
- Jean Paul Dominique Louis Drouffe Director · appointed 1982 · resigned 2013
- Charles Frederick Eardley Shakerley Director · resigned 1994
- Anthony Beverley Davidson Director · resigned 1998
- Francis Alexander Scott Director · resigned 1994
- Peter Michael Shirley Director · resigned 1994
- Michael Hart Director · resigned 1997
- Judkins, Phillip Edward, Dr Director · resigned 2001
- Graham Claude Whitwham Secretary · resigned 1998
- Sidney Procter Director · resigned 1994
- David Potts Director · resigned 1995
- Harford, John Timothy, Sir Director · resigned 1994
- Thomas Peter Naylor Director · resigned 1993
- Douglas Christopher Patrick Mcdougall Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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