AXA Insurance PLC
Company 00932111 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.
3
directors on the board
2.7y median 0.9y
average tenure
6.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guardian Royal Exchange Public Limited Company 3 shared directors
- AXA General Insurance Limited 2 shared directors
- Architas Limited 2 shared directors
- Thinc Group Limited 2 shared directors
- Thinc Holdings Limited 2 shared directors
- Royal Exchange Assurance 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00932111 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/05/1968 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Guardian Royal Exchange Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Carl Dunstall Director · appointed 2025
- Henri De La Serve Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2025
- Tracy Jean Page Director · appointed 2019
Show 57 former officers
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2020 · resigned 2024
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
- Amelie Marie Breitburd Director · appointed 2019 · resigned 2020
- Robin Dermer Pagden Director · appointed 2018 · resigned 2025
- Christopher Graham Bobby Director · appointed 2018 · resigned 2019
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2018
- Robert Charles William Organ Director · appointed 2013 · resigned 2015
- Peter Lawrence Burrows Director · appointed 2011 · resigned 2013
- Sophie Resplandy-Bernard Director · appointed 2011 · resigned 2012
- Evan Craig Waks Director · appointed 2011 · resigned 2013
- Robert Graham Dench Director · appointed 2011 · resigned 2013
- Amanda Jayne Blanc Director · appointed 2011 · resigned 2013
- Stephen Nicholas Hardy Director · appointed 2011 · resigned 2012
- Waseem Ullah Malik Director · appointed 2010 · resigned 2018
- Jean Paul Dominique Louis Drouffe Director · appointed 2008 · resigned 2013
- 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
- Patrick Charles Regan Director · appointed 2002 · resigned 2004
- Francois-Xavier Bernard Boisseau Director · appointed 2002 · resigned 2003
- Keith George Gibbs Director · appointed 2002 · resigned 2013
- Peter John Hubbard Director · appointed 2002 · resigned 2008
- John Patrick O'Neill Director · appointed 2001 · resigned 2013
- Paul James Evans Director · appointed 2001 · resigned 2013
- Dennis Holt Director · appointed 2001 · resigned 2006
- Amaury Ghislain Pierre De Warenghien Director · appointed 2001 · resigned 2004
- Ian David Lea Richardson Director · appointed 1999 · resigned 2007
- Andrew Charles Homer Director · appointed 1999 · resigned 2001
- Gregory Mark Wood Cbe Director · appointed 1999 · resigned 2001
- Denis Duverne Director · appointed 1999 · resigned 1999
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- David Winton Watt Torrance Director · appointed 1999 · resigned 2001
- Peter Edward Owen Director · appointed 1998 · resigned 1999
- Raymond Francis Pierce Director · appointed 1997 · resigned 1999
- John Vernon Harry Robins Director · appointed 1994 · resigned 1999
- Caroline Mary Burton Director · resigned 1999
- John Maxwell Menzies Director · resigned 1994
- Anthony Geoffrey Stoughton-Harris Director · resigned 1994
- James Thomas Mcdonough Director · resigned 1995
- Reynolds, Peter William John, Sir Director · resigned 1994
- Adeane, George Edward, the Honourable Director · resigned 1994
- James Morley Director · resigned 1999
- Tennant, Anthony John, Sir Director · resigned 1994
- Donald Gordon Director · resigned 1994
- Sidney Arthur Hopkins Director · resigned 1994
- John Julian Lionel George Sheffield Director · resigned 1994
- Hambro, Charles Eric Alexander, Rt Hon Lord Director · resigned 1994
- John Sinclair Director · resigned 1999
- Hayes, Brian David, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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