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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Address	20 Gracechurch Street London EC3V 0BG
Company No.	02937724 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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