AXA Scotland Limited
Company SC501663 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.
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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.
2 directors on the board
- Sofiane Ournidi Director · appointed 2024
- Tracy Jean Page Director · appointed 2019
Directors past 6 years
- Tracy Jean Page Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sofiane Ournidi Director · appointed 2024
Portfolio (1)
- Tracy Jean Page Director · appointed 2019
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.
Connected through a shared director
- Winterthur 1 Limited 1 shared director
- AXA General Insurance Limited 1 shared director
- AXA Insurance PLC 1 shared director
- Guardian Royal Exchange Public Limited Company 1 shared director
- Architas Limited 1 shared director
- Thinc Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC501663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2015 |
| Address | CUPRUM BUILDING, 480 ARGYLE STREET, GLASGOW, G2 8NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- AXA UK PLC
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.
- AXA Scotland Limited Partnership
75-100% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-06-26
Officers (10)
- Karina Jane Bye Secretary · appointed 2025
- Sofiane Ournidi Director · appointed 2024
- Tracy Jean Page Director · appointed 2019
Show 7 former officers
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2023 · resigned 2024
- Kirsten Ann Beggs Secretary · appointed 2020 · resigned 2023
- Susan Nicola Teale Director · appointed 2017 · resigned 2023
- Edward John Bradshaw Director · appointed 2015 · resigned 2017
- Jeremy Peter Small Secretary · appointed 2015 · resigned 2020
- Christopher Graham Bobby Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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