opendata.bot
Company number
00078950

AXA INSURANCE UK PLC

Officer · BYE, Karina Jane and 86 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AXA INSURANCE UK PLC
Company number
00078950
Registered office
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM · 141 other companies at this postcode
Company type
Public Limited Company
Incorporated on
27 October 1903
Status
Active
Age
122 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 78 resigned

secretary
Appointed 13/12/2024
Active
director
Appointed 22/07/2019
Active
director
Appointed 12/12/2018
Active
director
Appointed 01/09/2025
Active
director
Appointed 08/12/2020
Active
director
Appointed 01/04/2021
Active
director
Appointed 01/04/2021
Active
director
Appointed 12/12/2018
Active
director
Appointed 25/04/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Axa Insurance Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 13/12/2024
director Appointed 22/07/2019
director Appointed 12/12/2018
director Appointed 01/09/2025
director Appointed 08/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Director resigned SINGH, Ranjit
31/07/2026 Director resigned SLOMAN, David Morgan, Sir
31/12/2025 Director resigned ZWEIBRUCKER, Alain Charles Florent
01/09/2025 Director resigned MOQUET, Roland Jean Andre
01/09/2025 Director appointed DE LA SERVE, Henri
13/12/2024 Secretary resigned HAYHURST, Moya Jane
13/12/2024 Secretary appointed BYE, Karina Jane
01/09/2024 Director appointed SLOMAN, David Morgan, Sir
19/06/2024 Secretary resigned RIDDY, Caroline Anne
19/06/2024 Secretary appointed HAYHURST, Moya Jane
12/06/2024 Director appointed ZWEIBRUCKER, Alain Charles Florent
31/08/2023 Director resigned GIENAL, Claudio
04/05/2023 Director appointed SINGH, Ranjit
03/10/2022 Charge registered A registered charge
30/06/2022 Director resigned WHEWAY, Jonathan Scott
31/12/2021 Director resigned HAZELL, Peter Frank
27/08/2021 Charge registered A registered charge
25/06/2021 Director resigned JACKSON, Michael Richard
01/04/2021 Director appointed MILLINGTON, Cheryl Joanne
01/04/2021 Director appointed HALE, Kari Anthony

Financial highlights

No figures could be read from the accounts filed on 27 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AXA INSURANCE UK PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AUD — auditors-resignation-company
auditors
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Deutsche Bank Ag
outstanding
A registered charge — persons entitled: Goldman Sachs International
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
outstanding
Rent deposit deed — persons entitled: Global Tax Networks Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AXA Insurance UK PLC — EC3V 0BG
Trading as AXA Insurance, AXA Direct, Swiftcover, Swiftcover.com, Moja
Tier 3 · renews 27/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AXA INSURANCE UK PLC?
According to the official registry, the company number of AXA INSURANCE UK PLC is 00078950.
Where is AXA INSURANCE UK PLC registered?
The registered office is 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM.
Who runs AXA INSURANCE UK PLC?
BYE, Karina Jane is listed among the officers of AXA INSURANCE UK PLC.
What is the SIC code of AXA INSURANCE UK PLC?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls AXA INSURANCE UK PLC?
Axa Insurance Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AXA INSURANCE UK PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does AXA INSURANCE UK PLC have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About AXA INSURANCE UK PLC (00078950)

AXA INSURANCE UK PLC is a public limited company incorporated on 27 October 1903 and registered in the United Kingdom under company number 00078950. Its registered office is at 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 87 active officers are on record , and the person with significant control is Axa Insurance Plc. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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