OpenCompanies

AXA Assistance (U.K.) Limited

Company number
02638890
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1991
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Activities of insurance agents and brokers

Registered office

The Quadrangle
106-118 Station Road
Redhill
RH1 1PR

Previous names

  • S.F.A. (U.K.) Limited (until 9 Oct 1998)

Officers

NameRoleAppointedResigned
SPINKS, Sean Thomas Director 28 Apr 2025
TRUBERT, Alban Patrick David Director 1 Sep 2024
BROCHET, Bruno Francis Odilon Director 1 Sep 2024
HUNTER, Jeffrey Secretary 13 Nov 2019
WARD, Kelly John Director 6 Jul 2022 30 Apr 2025
EWERS, Robert Andrew Director 1 Jan 2010 1 Sep 2024
FLEMING, Anna Marie Ellen Director 1 Jun 2022 20 Jun 2024
BLANCHARD, Xavier Philippe Director 29 Jul 2020 23 Jul 2022
REMBER, James Lawrence Secretary 25 Apr 2018 13 Nov 2019
JANTET, Bruno Bernard Rene Director 1 Apr 2010 11 Nov 2019
WILLIAMS, David John Director 9 Jun 2008 11 Nov 2019
SCULLY, Sharon Director 6 Dec 2011 3 May 2019
MORELLI, Serge Henri Rene Director 1 Nov 2009 29 Mar 2019
HUGHES, Thomas James Secretary 11 Oct 2013 25 Apr 2018
REGIMBEAU, Pierre Franz Alexis Director 18 Jun 2007 23 Nov 2016
CLARKE, David Paul Director 9 Jun 2008 1 Sep 2016
RENSON, Jean-Luc Director 1 Dec 2010 21 Apr 2016
HINDLE, Joanne Secretary 6 Dec 2011 11 Oct 2013
SCULLY, Sharon Secretary 1 Jul 2002 6 Dec 2011
FERRAND, Bernard Elie Director 11 Jun 2002 1 Jun 2010
CARMONA, Jesus Director 16 Apr 2003 31 Dec 2009
MASSON, Yves Director 11 Mar 2002 1 Nov 2009
GIBBS, Keith George Director 11 Mar 2002 9 Jun 2008
WEINTZ, Martin Aloysius Director 12 Nov 2007 31 May 2008
HUBBARD, Peter John Director 11 Mar 2002 12 Nov 2007
EYBALIN, Nicholas Director 16 Apr 2003 18 Jun 2007
MIGUENS, Elena Director 3 Apr 2001 16 Apr 2003
BULL, Adrian Richard, Dr Director 22 May 2001 23 Jan 2003
BLANC CHAUDIER, Eric Director 15 May 1995 11 Jun 2002
HOMER, Andrew Charles Director 22 May 2001 11 Mar 2002
ADAMS, Mark Ian Director 22 May 2001 11 Mar 2002
KERBEC, Nidal Director 26 Mar 2001 9 Feb 2002
BROWNING, Simon Christopher Secretary 6 Apr 2001 31 Dec 2001
WILKINSON, Trevor Francis Director 13 Nov 2000 1 May 2001
FERRAND, Bernard Elie Secretary 1 Jan 1992 1 May 2001
WEINTZ, Martin A Director 29 Jun 1992 1 Feb 2001
PERSAD, Jirjodhan Dominic Secretary 30 Sep 1998 19 Jan 2001
NICOL, Jacques-Yves Director 18 Mar 1997 10 Aug 1999
SOMERS, Mark Nicholas Director 15 May 1995 10 Aug 1999
LEE, Richard Geoffrey Secretary 15 May 1995 30 Sep 1998
ARNOUX, Daniel Leon Director 23 Sep 1991 18 Mar 1997
MAHADED, Roger Anthony Secretary 5 Jan 1993 15 May 1995
ARTER, Christopher Wilson Director 23 Sep 1991 15 May 1995
NOLLA, Paul Director 23 Sep 1991 15 May 1995
SADLER, Ian Director 20 Jun 1994 8 Aug 1994
HARTAS, Peter Andrew Director 20 Jun 1994 8 Jul 1994
WOOD, John Trevor Director 23 Sep 1991 20 Jun 1994
VERDEIL, Stephane Jacques Director 23 Sep 1991 29 Jun 1992
ARTER, Christopher Wilson Secretary 23 Sep 1991 1 Jan 1992
RB SECRETARIAT LIMITED Corporate-Nominee-Secretary 19 Aug 1991 23 Sep 1991
RB DIRECTORS ONE LIMITED Corporate-Nominee-Director 19 Aug 1991 23 Sep 1991
RB DIRECTORS TWO LIMITED Corporate-Nominee-Director 19 Aug 1991 23 Sep 1991

Control

NameNature of controlNotifiedCeased
Axa S.A. Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Companies at the same address

Data