AXA INSURANCE PLC

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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AXA INSURANCE PLC

Activities of financial services holding companies

Founded 15 May 1968 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY 15 May 1968 — 4 Oct 1999
Accounts Submitted 16 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 23 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £3,000M £60M 2024 year on year
Total assets £3,021M £60M 2024 year on year
Total Liabilities £21M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AXA INSURANCE PLC (00932111), an active company based in London, United Kingdom. Incorporated 15 May 1968. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3000.12M

Increased by £59.62M (+2%)

Total Liabilities

£20.98M

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Guardian Royal Exchange Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AXA INSURANCE PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
The passageway on the Eastern side of 2 Renmuir Street, Tooting WANDSWORTH
Freehold-9 Aug 2012
part of 8 and 10 Bell Meadow Drive and part of the site of Tyrone Drive, Rochdale ROCHDALE
Freehold-18 Jul 1986
The passageway on the Eastern side of 2 Renmuir Street, Tooting
Freehold
Added 9 Aug 2012
District WANDSWORTH
part of 8 and 10 Bell Meadow Drive and part of the site of Tyrone Drive, Rochdale
Freehold
Added 18 Jul 1986
District ROCHDALE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
29 Dec 2025OfficersTermination of Robin Dermer Pagden as director on 2025-12-22
29 Dec 2025OfficersAppointment of Mr Carl Dunstall as director on 2025-12-22
5 Sept 2025OfficersChange to director Mr Henri De La Serve on 2025-09-01
4 Sept 2025OfficersAppointment of Mr Henri De La Serve as director on 2025-09-01
23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

29 Dec 2025 Officers

Termination of Robin Dermer Pagden as director on 2025-12-22

29 Dec 2025 Officers

Appointment of Mr Carl Dunstall as director on 2025-12-22

5 Sept 2025 Officers

Change to director Mr Henri De La Serve on 2025-09-01

4 Sept 2025 Officers

Appointment of Mr Henri De La Serve as director on 2025-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

2 months ago on 23 Jan 2026

Termination of Robin Dermer Pagden as director on 2025-12-22

3 months ago on 29 Dec 2025

Appointment of Mr Carl Dunstall as director on 2025-12-22

3 months ago on 29 Dec 2025

Change to director Mr Henri De La Serve on 2025-09-01

7 months ago on 5 Sept 2025

Appointment of Mr Henri De La Serve as director on 2025-09-01

7 months ago on 4 Sept 2025