AXA Services Limited
Company 00446043 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AXA Insurance UK PLC 3 shared directors
- AXA UK PLC 2 shared directors
- AXA PPP Healthcare Limited 2 shared directors
- AXA Insurance DAC 2 shared directors
Connected through a shared director
- AXA Insurance PLC 1 shared director
- Guardian Royal Exchange Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 00446043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1947 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ignition NEW Business Solutions Limited ceased 2016-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (62)
- Henri De La Serve Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2024
- Tara Maria Theresa Foley Director · appointed 2020
- Jonathan Paul Walker Director · appointed 2018
Show 58 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
- Laurent Matras Director · appointed 2019 · resigned 2020
- Claudio Gienal Director · appointed 2019 · resigned 2023
- Amelie Marie Breitburd Director · appointed 2019 · resigned 2020
- Gareth Ross Howell Director · appointed 2018 · resigned 2019
- Brendan Eamon Mccafferty Director · appointed 2017 · resigned 2018
- Waseem Ullah Malik Director · appointed 2016 · resigned 2018
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2018
- Yves Masson Director · appointed 2013 · resigned 2015
- Stephen Nicholas Hardy Director · appointed 2011 · resigned 2012
- Amanda Jayne Blanc Director · appointed 2011 · resigned 2018
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2009 · resigned 2011
- Ian Robinson Director · appointed 2008 · resigned 2010
- Ian Howard Johnson Director · appointed 2007 · resigned 2008
- Laurent Michel Robert Matras Director · appointed 2004 · resigned 2007
- Stephen Offord Director · appointed 2004 · resigned 2006
- Patrick Charles Regan Director · appointed 2003 · resigned 2004
- Peter John Hubbard Director · appointed 2002 · resigned 2008
- Paul James Evans Director · appointed 2001 · resigned 2016
- Virginia Anne Holmes Director · appointed 2000 · resigned 2000
- Andrew Charles Homer Director · appointed 1999 · resigned 2001
- Andrew Kenneth Haste Director · appointed 1999 · resigned 2001
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Ian David Lea Richardson Secretary · appointed 1999 · resigned 2007
- Christopher Spencer Cheetham Director · appointed 1999 · resigned 2000
- Gregory Mark Wood Cbe Director · appointed 1999 · resigned 2001
- David Winton Watt Torrance Director · appointed 1998 · resigned 1999
- Peter Edward Owen Director · appointed 1998 · resigned 1999
- John Vernon Harry Robins Director · appointed 1997 · resigned 1999
- John Sinclair Director · appointed 1997 · resigned 1999
- Alan James Oddie Director · appointed 1997 · resigned 1999
- David Corcoran Director · appointed 1997 · resigned 1998
- Peter William Mason Director · appointed 1997 · resigned 1999
- William John Dunham Director · appointed 1997 · resigned 1999
- Charles Gordon Hannah Director · appointed 1996 · resigned 1997
- Martin Kenneth Augier Director · appointed 1996 · resigned 1997
- Brian George Gregory Director · appointed 1996 · resigned 1997
- Raymond Francis Pierce Director · appointed 1996 · resigned 1999
- Alan Glyn Davies Director · appointed 1996 · resigned 1996
- Nigel Kingsley Richardson Director · appointed 1996 · resigned 1996
- Neil Anthony Johson Director · appointed 1996 · resigned 1996
- Nigel James Brinn Director · appointed 1995 · resigned 1996
- David John Livermore Director · appointed 1994 · resigned 1995
- Reginald John Lamble Director · appointed 1992 · resigned 1996
- Martin Henry Bateman Director · appointed 1992 · resigned 1994
- Michael James Limb Director · resigned 1994
- Alexander Pratt Sparks Director · resigned 1996
- Hamish Martin John Ritchie Director · resigned 1996
- Gordon Richard Hoppe Director · resigned 1992
- Paul Nelson Guy Director · resigned 1994
- Jeffrey David Rose Director · resigned 1996
- Hugh Kemlo Secretary · resigned 1996
- John Alan Williams Director · resigned 1996
- Richard Thomas Rogers Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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