CompanyTrack
A

AXA INSURANCE UK PLC

Active London

Non-life insurance

0 employees Website
Financial services Non-life insurance
A

AXA INSURANCE UK PLC

Non-life insurance

Founded 27 Oct 1903 Active London, United Kingdom 0 employees axaconnect.co.uk
Financial services Non-life insurance
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £1940.00M £96.00M 2024 year on year
Total assets £5508.00M £141.00M 2024 year on year
Total Liabilities £3568.00M £45.00M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Office ()

Edinburgh, Edinburgh, City of, United Kingdom, Europe

Credit Report

Discover AXA INSURANCE UK PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£85.00M

Increased by £2.00M (+2%)

Net Assets

£1940.00M

Decreased by £96.00M (-5%)

Total Liabilities

£3568.00M

Decreased by £45.00M (-1%)

Turnover

£45.00M

Increased by £148.00M (+144%)

Employees

N/A

Debt Ratio

65%

Increased by 1 (+2%)

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

£209k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

12 active 75 resigned
Status
Alain Charles Florent ZweibruckerDirectorFrenchSwitzerland5112 Jun 2024Active
Cheryl Joanne MillingtonDirectorBritishEngland591 Apr 2021Active
David Morgan SlomanDirectorBritishEngland641 Sept 2024Active
Debra Jane DaviesDirectorBritishUnited Kingdom6312 Dec 2018Active
Henri De La ServeDirectorFrenchUnited Kingdom421 Sept 2025Active
Jonathan Paul WalkerDirectorBritishEngland5425 Apr 2018Active
Kari Anthony HaleDirectorBritishUnited Kingdom611 Apr 2021Active
Karina Jane ByeSecretaryUnknownUnknown13 Dec 2024Active

Shareholders

Shareholders (2)

Axa Insurance Plc
100.0%
489,056,60219 Jan 2018
Gre Nominee Shareholdings Limited
0.0%
019 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Insurance Plc

United Kingdom

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 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AXA SA france
AXA INSURANCE UK PLC Current Company
AXA GENERAL INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA PPP HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA TRIREME L.P. united kingdom part right to share surplus assets 75 to 100 percent
KNIGHT LAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWIFTCOVER INSURANCE SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersChange to director Tara Maria Theresa Foley on 2025-10-14View(2 pages)
5 Sept 2025OfficersChange to director Mr Henri De La Serve on 2025-09-01View(2 pages)
4 Sept 2025OfficersAppointment of Mr Henri De La Serve as director on 2025-09-01View(2 pages)
4 Sept 2025OfficersTermination of Roland Jean Andre Moquet as director on 2025-09-01View(1 page)
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(86 pages)
15 Oct 2025 Officers

Change to director Tara Maria Theresa Foley on 2025-10-14

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

4 Sept 2025 Officers

Termination of Roland Jean Andre Moquet as director on 2025-09-01

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Tara Maria Theresa Foley on 2025-10-14

4 months ago on 15 Oct 2025

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

5 months ago on 5 Sept 2025

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

5 months ago on 4 Sept 2025

Termination of Roland Jean Andre Moquet as director on 2025-09-01

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

10 months ago on 22 Apr 2025