opendata.bot
Company number
00446043

AXA SERVICES LIMITED

Officer · BYE, Karina Jane and 65 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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 SERVICES LIMITED
Company number
00446043
Registered office
20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM · 141 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 1947
Status
Active
Age
78 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 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

4 active · 62 resigned

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

People with significant control

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

Guardian Royal Exchange Public Limited Company
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 4 companies

Serving officers

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

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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
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
08/12/2020 Director appointed FOLEY, Tara Maria Theresa
26/11/2020 Director resigned MATRAS, Laurent
16/06/2020 Secretary resigned SMALL, Jeremy Peter
16/06/2020 Secretary appointed RIDDY, Caroline Anne
04/06/2020 Director appointed MOQUET, Roland Jean Andre
31/03/2020 Director resigned BREITBURD, Amelie Marie
09/12/2019 Director appointed MATRAS, Laurent
09/12/2019 Director appointed GIENAL, Claudio
13/02/2019 Director resigned HOWELL, Gareth Ross
01/01/2019 Director appointed BREITBURD, Amelie Marie
31/12/2018 Director resigned POUPART-LAFARGE, Bertrand

Financial highlights

No figures could be read from the accounts filed on 27 Apr 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 SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

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
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
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation

Charges

0 outstanding · 4 satisfied

Axa deposit & security deed — persons entitled: Gresham Receivables (No.1) Limited
fully-satisfied
Axa deposit & security deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Security and trust deed. — persons entitled: Lloyds Bank PLC
fully-satisfied
Trust deed — persons entitled: Lloyd's of Lime Street.
fully-satisfied

Data protection register

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

AXA Services Ltd — EC3V 0BG
Trading as AXA INSURANCE, AXA DIRECT
Tier 3 · renews 03/02/2027
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 SERVICES LIMITED?
According to the official registry, the company number of AXA SERVICES LIMITED is 00446043.
Where is AXA SERVICES LIMITED registered?
The registered office is 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM.
Who runs AXA SERVICES LIMITED?
BYE, Karina Jane is listed among the officers of AXA SERVICES LIMITED.
What is the SIC code of AXA SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AXA SERVICES LIMITED?
Guardian Royal Exchange Public Limited Company 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 SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AXA SERVICES LIMITED (00446043)

AXA SERVICES LIMITED is a private limited company incorporated on 3 December 1947 and registered in the United Kingdom under company number 00446043. Its registered office is at 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 66 active officers are on record , and the person with significant control is Guardian Royal Exchange Public Limited Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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