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Company

AXA Insurance PLC

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 57

  1. Roland Jean Andre Moquet 2020-2025 Director View profile
  2. Amelie Marie Breitburd 2019-2020 Director View profile
  3. Robin Dermer Pagden 2018-2025 Director View profile
  4. Christopher Graham Bobby 2018-2019 Director View profile
  5. Bertrand Poupart-Lafarge 2013-2018 Director View profile
  6. Robert Charles William Organ 2013-2015 Director View profile
  7. Peter Lawrence Burrows 2011-2013 Director View profile
  8. Sophie Resplandy-Bernard 2011-2012 Director View profile
  9. Evan Craig Waks 2011-2013 Director View profile
  10. Robert Graham Dench 2011-2013 Director View profile
  11. Amanda Jayne Blanc 2011-2013 Director View profile
  12. Stephen Nicholas Hardy 2011-2012 Director View profile
  13. Waseem Ullah Malik 2010-2018 Director View profile
  14. Jean Paul Dominique Louis Drouffe 2008-2013 Director View profile
  15. Ian Robinson 2008-2010 Director View profile
  16. Ian Howard Johnson 2007-2008 Director View profile
  17. Nicolas Jean Marie Denis Moreau 2006-2010 Director View profile
  18. Guy Stouls 2006-2008 Director View profile
  19. Andrew Peter Fairchild 2005-2007 Director View profile
  20. Mark Cliff 2005-2008 Director View profile
  21. Francois De Meneval 2004-2012 Director View profile
  22. Laurent Michel Robert Matras 2004-2007 Director View profile
  23. Kevin Morris Sinclair 2004-2005 Director View profile
  24. Philippe Louis Herbert Maso Y Guell Rivet 2003-2011 Director View profile
  25. Patrick Charles Regan 2002-2004 Director View profile
  26. Francois-Xavier Bernard Boisseau 2002-2003 Director View profile
  27. Keith George Gibbs 2002-2013 Director View profile
  28. Peter John Hubbard 2002-2008 Director View profile
  29. John Patrick O'Neill 2001-2013 Director View profile
  30. Paul James Evans 2001-2013 Director View profile
  31. Dennis Holt 2001-2006 Director View profile
  32. Amaury Ghislain Pierre De Warenghien 2001-2004 Director View profile
  33. Ian David Lea Richardson 1999-2007 Director View profile
  34. Andrew Charles Homer 1999-2001 Director View profile
  35. Gregory Mark Wood CBE 1999-2001 Director View profile
  36. Denis Duverne 1999-1999 Director View profile
  37. Julian Victor Frow Roberts 1999-2000 Director View profile
  38. David Winton Watt Torrance 1999-2001 Director View profile
  39. Peter Edward Owen 1998-1999 Director View profile
  40. Raymond Francis Pierce 1997-1999 Director View profile
  41. John Vernon Harry Robins 1994-1999 Director View profile
  42. Caroline Mary Burton 1999 Director View profile
  43. John Maxwell Menzies 1994 Director View profile
  44. Anthony Geoffrey Stoughton-Harris 1994 Director View profile
  45. James Thomas Mcdonough 1995 Director View profile
  46. Sir Peter William John Reynolds 1994 Director View profile
  47. Honourable George Edward Adeane 1994 Director View profile
  48. James Morley 1999 Director View profile
  49. Sir Anthony John Tennant 1994 Director View profile
  50. Donald Gordon 1994 Director View profile
  51. Sidney Arthur Hopkins 1994 Director View profile
  52. John Julian Lionel George Sheffield 1994 Director View profile
  53. Rt Hon Lord Charles Eric Alexander Hambro 1994 Director View profile
  54. John Sinclair 1999 Director View profile
  55. Sir Brian David Hayes 1994 Director View profile
  56. Sarah Amy O'Reilly 2024-2025 Secretary View profile
  57. Caroline Anne Riddy 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1968

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.

Group

  1. 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
  2. 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.

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

2.7y median 0.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 10Professional services 9Business services 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
00932111
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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