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VATiva.io

VATiva in


All Information about:

                        
Name

AXA UK PLC

Address
C/O Group Taxation Department
Civic Drive
Ipswich
Suffolk
IP1 2AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Address 20 Gracechurch Street
London
EC3V 0BG
Company No. 02937724 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Axa Sa Status: Active Notified: 06/04/2016 Companies House Number: 572093920 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Axa Equity & Law Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 02111194 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (17)

    Source: Companies House
    Becker, Robert London, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
    Davies, Debra Jane London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foley, Tara Maria Theresa London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Hale, Kari Anthony London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hayhurst, Moya Jane London, United Kingdom Status: Active Notified: 19/06/2024 Role: Secretary
    Leclercq, Nicolas Joseph Michel London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: None Role: Director Country of Residence: France Nationality: French
    Millington, Cheryl Joanne London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    Pain, Mark Andrew London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perretta, Antimo London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 12/1962 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss
    Singh, Ranjit London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: Switzerland Nationality: American
    Sloman, David Morgan, Sir London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Bamberger, Gabriele Mirjam London, United Kingdom Status: Ceased Notified: 04/11/2022 Ceased: 05/01/2024 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Evans, Paul James London Status: Ceased Notified: 09/11/2001 Ceased: 21/11/2017 Occupation: Ceo Axa Life Role: Director Country of Residence: England Nationality: British
    Gienal, Claudio London, United Kingdom Status: Ceased Notified: 21/03/2018 Ceased: 31/08/2023 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss
    Kellard, Michael John London Status: Ceased Notified: 07/04/2011 Ceased: 08/09/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 16/06/2020 Ceased: 19/06/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Guardian Royal Exchange Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01821312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ignition NEW Business Solutions Limited Status: Active Notified: 19/05/2016 Companies House Number: 04857208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SBJ Group Limited Status: Active Notified: 27/10/2022 Companies House Number: 03630730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thinc UK Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05936990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Winterthur Financial Services UK Limited Status: Active Notified: 26/04/2016 Companies House Number: 00823355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elevate Portfolio Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 01128611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix SL Direct Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 00586343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Wealth Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Companies House Number: 03223752 Nature of Control
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Guardian Assurance Company LimitedRoyal Exchange, London, EC3V 3LS