AXA INSURANCE PLC - Profile & Financials

Accounts Submitted 16 Jun 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £3000.12M £59.62M 2024 year on year

Total assets £3021.10M £59.62M 2024 year on year

Total Liabilities £20.98M £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Credit Report

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Mutual Companies

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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

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

4 active 60 resigned

Show resigned officers

						Status
Henri De La Serve	Director	French	United Kingdom	42	1 Sept 2025	Active
Karina Jane Bye	Secretary	Unknown	Unknown	—	30 Apr 2025	Active
Robin Dermer Pagden	Director	British	United Kingdom	60	8 May 2018	Active
Tracy Jean Page	Director	British	United Kingdom	44	5 Dec 2019	Active

Shareholders

Shareholders (2)


Guardian Royal Exchange Public Limited Company	100.0%	279,239,907	Ordinary	19 Jan 2018
Gre Nominee Shareholdings Limited	0.0%	0	Ordinary	19 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guardian Royal Exchange Public Limited Company

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

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Group Structure

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 PLC Current Company

AXA INSURANCE UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL EXCHANGE ASSURANCE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Officers	Change to director Mr Henri De La Serve on 2025-09-01	View(2 pages)
4 Sept 2025	Officers	Termination of Roland Jean Andre Moquet as director on 2025-09-01	View(1 page)
4 Sept 2025	Officers	Appointment of Mr Henri De La Serve as director on 2025-09-01	View(2 pages)
16 Jul 2025	Officers	Change to director Mr Robin Dermer Pagden on 2024-07-08	View(2 pages)
16 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)