AXA UK PLC
Company 02937724 Active
Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Ranjit Singh Director · appointed 2023
- Cheryl Joanne Millington Director · appointed 2021
- Debra Jane Davies Director · appointed 2018
- Sloman, David Morgan, Sir Director · appointed 2024
- Kari Anthony Hale Director · appointed 2021
- Tara Maria Theresa Foley Director · appointed 2020
- Henri De La Serve Director · appointed 2025
- Nicolas Joseph Michel Leclercq Director · appointed 2024
- Robert Becker Director · appointed 2019
Directors past 6 years
- Debra Jane Davies Director · appointed 2018
- Robert Becker Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nicolas Joseph Michel Leclercq Director · appointed 2024
Portfolio (8)
- Ranjit Singh Director · appointed 2023
- Cheryl Joanne Millington Director · appointed 2021
- Debra Jane Davies Director · appointed 2018
- Sloman, David Morgan, Sir Director · appointed 2024
- Kari Anthony Hale Director · appointed 2021
- Tara Maria Theresa Foley Director · appointed 2020
- Henri De La Serve Director · appointed 2025
- Robert Becker Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Roland Jean Andre Moquet Director · appointed 2020 · 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 8 shared directors
- AXA PPP Healthcare Limited 8 shared directors
- AXA Services Limited 2 shared directors
Connected through a shared director
- AXA Insurance PLC 1 shared director
- Nomura International PLC 1 shared director
- Guardian Royal Exchange Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 02937724 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/06/1994 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Axa Sa
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Axa Equity & Law Public Limited Company ceased 2021
ownership of shares 25-50% voting rights 25-50%
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thinc UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Guardian Royal Exchange Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AXA Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Winterthur Financial Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 - Winterthur 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 - Ignition NEW Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 - AXA Scotland Limited Partnership
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - SBJ Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Thinc Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 - Phoenix Wealth Holdings Limited ceased 2016-11-01
75-100% voting · notified 2016-04-06 - Phoenix SL Direct Limited ceased 2016-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elevate Portfolio Services Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liontrust Multi-Asset Limited ceased 2017-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liontrust Advisory Services Limited ceased 2017-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Architas Limited ceased 2018-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (82)
- Henri De La Serve Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2024
- Sloman, David Morgan, Sir Director · appointed 2024
- Nicolas Joseph Michel Leclercq 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
Show 72 former officers
- Moya Jane Hayhurst Secretary · appointed 2024 · resigned 2024
- Gabriele Mirjam Bamberger Director · appointed 2022 · resigned 2024
- Giacomo Gigantiello Director · appointed 2020 · resigned 2022
- Caroline Anne Riddy Secretary · appointed 2020 · resigned 2024
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
- Matthieu Andre Director · appointed 2019 · resigned 2020
- Tracy Nicola Garrad Director · appointed 2019 · resigned 2023
- Amelie Marie Breitburd Director · appointed 2019 · resigned 2020
- Claudio Gienal Director · appointed 2018 · resigned 2023
- Antimo Perretta Director · appointed 2018 · resigned 2024
- Jonathan Scott Wheway Director · appointed 2017 · resigned 2022
- Michael Richard Jackson Director · appointed 2016 · resigned 2021
- Thierry Jean Philippe Sciard Director · appointed 2016 · resigned 2018
- Gaelle Marie Blandine Olivier-Triomphe Director · appointed 2016 · resigned 2017
- Howard Michael Posner Director · appointed 2015 · resigned 2020
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2018
- Peter Frank Hazell Director · appointed 2013 · resigned 2021
- 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
- Michael John Kellard Director · appointed 2011 · resigned 2016
- Amanda Jayne Blanc Director · appointed 2011 · resigned 2018
- Stephen Nicholas Hardy Director · appointed 2011 · resigned 2012
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Jonathan Paul Asquith Director · appointed 2009 · resigned 2012
- Ian Robinson Director · appointed 2008 · resigned 2010
- Ian Brimecome Director · appointed 2007 · resigned 2017
- Arthur Leslie Owen Director · appointed 2006 · resigned 2007
- Nicolas Jean Marie Denis Moreau Director · appointed 2006 · resigned 2010
- Francois De Meneval Director · appointed 2004 · resigned 2011
- Robert Graham Dench Director · appointed 2004 · resigned 2016
- John Patrick O'Neill Director · appointed 2004 · resigned 2015
- Keith George Gibbs Director · appointed 2004 · resigned 2018
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2003 · resigned 2011
- Anthony Robin Dominic Monro-Davis Director · appointed 2002 · resigned 2011
- Peter John Hubbard Director · appointed 2001 · resigned 2008
- Paul James Evans Director · appointed 2001 · resigned 2017
- David Walter Watts Director · appointed 2001 · resigned 2004
- Dennis Holt Director · appointed 2001 · resigned 2006
- Amaury Ghislain Pierre De Warenghien Director · appointed 2000 · resigned 2004
- Nigel John Stapleton Director · appointed 1999 · resigned 2002
- Andrew Kenneth Haste Director · appointed 1999 · resigned 2002
- Philip Strone Stewart Macpherson Director · appointed 1999 · resigned 2007
- Peter Edward Owen Director · appointed 1999 · resigned 1999
- Andrew Charles Homer Director · appointed 1999 · resigned 2001
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Donald Hood Brydon Director · appointed 1997 · resigned 2007
- Gregory Mark Wood Cbe Director · appointed 1997 · resigned 2001
- Denis Duverne Director · appointed 1997 · resigned 2016
- Anthony John Hamilton Director · appointed 1997 · resigned 2013
- Henri De La Croix De Castries Director · appointed 1997 · resigned 2016
- Eric Giuily Director · appointed 1996 · resigned 1997
- Mallaby, Christopher Leslie George, Sir Director · appointed 1996 · resigned 2000
- David Percy Nash Director · appointed 1996 · resigned 2001
- Dominique Bazy Director · appointed 1996 · resigned 1997
- Robert Renny St John Barkshire Director · appointed 1996 · resigned 1999
- Jacques-Henri Gougenheim Director · appointed 1996 · resigned 1997
- Jacques Friedmann Director · appointed 1996 · resigned 1997
- John Finbarr Casey Director · appointed 1996 · resigned 1998
- Anthony Beverley Davidson Director · appointed 1996 · resigned 1998
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · appointed 1996 · resigned 2000
- Ian David Lea Richardson Director · appointed 1995 · resigned 2007
- Peter James Grant Director · appointed 1994 · resigned 1995
- Francis Alexander Scott Director · appointed 1994 · resigned 1995
- Michael Hart Director · appointed 1994 · resigned 1997
- Graham Claude Whitwham Secretary · appointed 1994 · resigned 1995
- Sidney Procter Director · appointed 1994 · resigned 1995
- Michel Berthezene Director · appointed 1994 · resigned 1995
- Pierre Labadie Director · appointed 1994 · resigned 1995
- Christine Anne Chandler Nominee-director · appointed 1994 · resigned 1994
- Robert Arthur Reeve Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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