Company · London
AXA Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 58
- Alain Charles Florent Zweibrucker 2024-2025 View profile
- Roland Jean Andre Moquet 2020-2025 View profile
- Laurent Matras 2019-2020 View profile
- Claudio Gienal 2019-2023 View profile
- Amelie Marie Breitburd 2019-2020 View profile
- Gareth Ross Howell 2018-2019 View profile
- Brendan Eamon Mccafferty 2017-2018 View profile
- Waseem Ullah Malik 2016-2018 View profile
- Bertrand Poupart-Lafarge 2013-2018 View profile
- Yves Masson 2013-2015 View profile
- Stephen Nicholas Hardy 2011-2012 View profile
- Amanda Jayne Blanc 2011-2018 View profile
- Jean Paul Dominique Louis Drouffe 2010-2013 View profile
- Philippe Louis Herbert Maso Y Guell Rivet 2009-2011 View profile
- Ian Robinson 2008-2010 View profile
- Ian Howard Johnson 2007-2008 View profile
- Laurent Michel Robert Matras 2004-2007 View profile
- Stephen Offord 2004-2006 View profile
- Patrick Charles Regan 2003-2004 View profile
- Peter John Hubbard 2002-2008 View profile
- Paul James Evans 2001-2016 View profile
- Virginia Anne Holmes 2000-2000 View profile
- Andrew Charles Homer 1999-2001 View profile
- Andrew Kenneth Haste 1999-2001 View profile
- Julian Victor Frow Roberts 1999-2000 View profile
- Christopher Spencer Cheetham 1999-2000 View profile
- Gregory Mark Wood CBE 1999-2001 View profile
- David Winton Watt Torrance 1998-1999 View profile
- Peter Edward Owen 1998-1999 View profile
- John Vernon Harry Robins 1997-1999 View profile
- John Sinclair 1997-1999 View profile
- Alan James Oddie 1997-1999 View profile
- David Corcoran 1997-1998 View profile
- Peter William Mason 1997-1999 View profile
- William John Dunham 1997-1999 View profile
- Charles Gordon Hannah 1996-1997 View profile
- Martin Kenneth Augier 1996-1997 View profile
- Brian George Gregory 1996-1997 View profile
- Raymond Francis Pierce 1996-1999 View profile
- Alan Glyn Davies 1996-1996 View profile
- Nigel Kingsley Richardson 1996-1996 View profile
- Neil Anthony Johson 1996-1996 View profile
- Nigel James Brinn 1995-1996 View profile
- David John Livermore 1994-1995 View profile
- Reginald John Lamble 1992-1996 View profile
- Martin Henry Bateman 1992-1994 View profile
- Michael James Limb 1994 View profile
- Alexander Pratt Sparks 1996 View profile
- Hamish Martin John Ritchie 1996 View profile
- Gordon Richard Hoppe 1992 View profile
- Paul Nelson Guy 1994 View profile
- Jeffrey David Rose 1996 View profile
- John Alan Williams 1996 View profile
- Richard Thomas Rogers 1998 View profile
- Moya Jane Hayhurst 2024-2024 View profile
- Caroline Anne Riddy 2020-2024 View profile
- Ian David Lea Richardson 1999-2007 View profile
- Hugh Kemlo 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/12/1947
- Registered office
- London
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.
- Guardian Royal Exchange Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AXA Services Limited
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 - 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
- AXA PPP Healthcare Group Limited
- Knight LAW Limited
- Thinc Management Services Limited
- SBJ Group Limited
- AXA PPP Healthcare Limited
- AXA Icas Occupational Health Services Limited
- Thinc Group Limited
- Winterthur 1 Limited
- Royal Exchange Assurance
- AXA PPP Administration Services Limited
- AXA Scotland Limited
- Health-on-Line Company UK Limited
- Thinc Group Holdings Limited
- Winterthur Financial Services UK Limited
- AXA Icas Limited
- Ignition NEW Business Solutions Limited
- Architas Limited
- Guardian Royal Exchange Public Limited Company
- AXA Insurance PLC
- Thinc UK Group Limited
- AXA Health Limited
- Thinc Personal Consulting Limited
- AXA General Insurance Limited
- AXA Health Services Limited
- Swiftcover Insurance Services LTD
- GRE Nominee Shareholdings Limited
- Thinc Holdings Limited
- AXA Insurance UK PLC
- The Permanent Health Company Limited
- AXA Trireme L.P.
- AXA UK PLC
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.
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.
3 directors on the board
- Jonathan Paul Walker Director · appointed 2018
- Tara Maria Theresa Foley Director · appointed 2020
- Henri De La Serve Director · appointed 2025
Directors past 6 years
- Jonathan Paul Walker Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Paul Walker Director · appointed 2018
- Tara Maria Theresa Foley Director · appointed 2020
- Henri De La Serve Director · appointed 2025
Left in the last 12 months
- Alain Charles Florent Zweibrucker Director · appointed 2024 · resigned 2025
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.
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
- 00446043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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