Company NameAXA Insurance UK Plc
Company StatusActive
Company Number00078950
CategoryPublic Limited Company
Incorporation Date27 October 1903 (113 years, 2 months ago)
Previous NamesUAP Provincial Insurance Plc and AXA Provincial Insurance Plc

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameKeith George Gibbs
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2003(99 years, 9 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusCurrent
Appointed13 September 2004(100 years, 11 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameWaseem Ullah Malik
Date of BirthJuly 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2010(106 years, 12 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NamePaul James Evans
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(107 years after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMrs Amanda Jayne Blanc
Date of BirthAugust 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2011(107 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Robert Graham Dench
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2011(107 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Peter Frank Hazell
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2013(109 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Bertrand Marie Jean Olivier Poupart-Lafarge
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed25 October 2013(110 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Howard Michael Posner
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(111 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Michael Richard Jackson
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(112 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Thierry Jean-Philippe Sciard
Date of BirthApril 1956 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed13 July 2016(112 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameJean Paul Dominique Louis Drouffe
Date of BirthFebruary 1975 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed24 July 1982(78 years, 9 months after company formation)
Appointment Duration31 years, 1 month (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameAnthony Beverley Davidson
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(88 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 January 1998)
RoleManaging Director
Correspondence AddressThe Farmhouse
Methven
Perth
PH1 3RE
Scotland
Director NameSir John Timothy Harford
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(88 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 November 1994)
RoleDirector Of Companies
Correspondence AddressSouth House
South Littleton
Evesham
Worcestershire
WR11 5TJ
Director NameMichael Hart
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(88 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 September 1997)
RoleChairman
Correspondence AddressFlat 4 Carlton Wharf
St Georges Quay
Lancaster
LA1 1RB
Director NamePhillip Edward Judkins
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(88 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 19 November 2001)
RoleExecutive Director
Correspondence Address18 St Johns Square
Wakefield
West Yorkshire
WF1 2RA
Secretary NameGraham Claude Whitwham
NationalityBritish
StatusResigned
Appointed22 May 1992(88 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 1998)
RoleCompany Director
Correspondence Address33 Dugg Hill
Heversham
Milnthorpe
Cumbria
LA7 7EF
Director NameGilles Jean-Yves Cabridain
Date of BirthMarch 1956 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed14 November 1994(91 years, 1 month after company formation)
Appointment Duration3 years (resigned 19 November 1997)
RoleCompany Executive
Correspondence Address38-40 Boulevard De Vincennes
94120 Fontenay-Sous-Bois
France
Director NameJohn Finbarr Casey
Date of BirthOctober 1942 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1994(91 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressMorar
Knocknacree Road
Dalkey
County Dublin
Ireland
Director NameMonseiur Alain Marie Joseph Du Couedic De Kergoaler
Date of BirthJuly 1935 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed14 November 1994(91 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1995)
RoleCompany Director
Correspondence Address3 Avenue Des Vignes
Saint Cloud 92210
France
Director NameMonsieur Gilles Marie Pierre Louis Avenel
Date of BirthMay 1950 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1995(92 years after company formation)
Appointment Duration3 years, 2 months (resigned 11 January 1999)
RoleCompany Director
Correspondence Address4 Wyndham House
Sloane Square
London
SW1W 8AR
Director NameDenis Duverne
Date of BirthOctober 1953 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed19 November 1997(94 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 27 January 2000)
RoleSenior Vice President Axa
Correspondence Address70 Avenue De Breteuil
Paris 75007
France
Foreign
Director NameAndrew Charles Homer
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(94 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 November 2001)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address3 Summerswood Close
Kenley Lane
Kenley
Surrey
CR8 5EY
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1998(95 years after company formation)
Appointment Duration5 years, 10 months (resigned 13 September 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameChristopher Paul Austin
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(95 years, 3 months after company formation)
Appointment Duration4 months (resigned 31 May 1999)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressMaythorne
Thornford Road, Headley
Thatcham
Berkshire
RG19 8AH
Director NameAmaury Ghislain Pierre De Warenghien
Date of BirthMay 1958 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed27 January 2000(96 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 November 2004)
RoleAxa Senior Vice President
Correspondence Address1 Rue Marietta Martin
Paris
75016
Foreign
Director NameGerard Patrick Noel Healy
Date of BirthDecember 1952 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed27 January 2000(96 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 04 May 2000)
RoleCompany Director
Correspondence AddressPemberley
Ferndale Road
Rathmichael
Co Dublin
Irish
Director NameDennis Holt
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(97 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2006)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherbank
Shoreham Road Otford
Sevenoaks
Kent
TN14 5RN
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(98 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2003)
RoleGroup Finance Director
Correspondence Address19 Yew Tree Road
Southborough
Kent
TN4 0BD
Director NameMr Peter John Hubbard
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(98 years, 5 months after company formation)
Appointment Duration6 years (resigned 11 April 2008)
RoleCompany Director
Correspondence Address14 Queens Gate
Stoke Bishop
Bristol
BS9 1TZ
Director NameFrancois Xavier Boisseau
Date of BirthJuly 1961 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed26 March 2002(98 years, 5 months after company formation)
Appointment Duration1 year (resigned 22 April 2003)
RoleUnderwriting & Claims Director
Correspondence Address17 Saint Georges Road
Twickenham
Middlesex
TW1 1QS
Director NameFrancois De Meneval
Date of BirthApril 1963 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed14 December 2004(101 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 May 2012)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMark Cliff
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2005(101 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 April 2008)
RoleCompany Director
Correspondence AddressTyr House
Charity Lane
Otley
Suffolk
IP6 9NA
Director NameMr Andrew Peter Fairchild
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2005(101 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Down 15 Hop Meadow
East Bergholt
Colchester
Essex
CO7 6QR
Director NameIan Howard Johnson
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(103 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 July 2008)
RoleCompany Director
Correspondence AddressThe Lodge
34 Henley Road
Ipswich
Suffolk
IP1 3SR
Director NamePaul James Evans
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(107 years after company formation)
Appointment Duration5 years, 8 months (resigned 24 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Stephen Nicholas Hardy
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(107 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Peter Lawrence Burrows
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2011(107 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Contact

Websiteoqs.swiftcoverbreakdown.com
Telephone01452 833260
Telephone regionGloucester

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

489.1m at £0.2Axa Insurance PLC
100.00%
Ordinary
1 at £0.2Gre Nominee Shareholdings LTD
0.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647
Cash£137,100,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 April 2016 (7 months, 2 weeks ago)
Next Return Due21 May 2017 (5 months, 1 week from now)

Charges

30 May 2012Delivered on: 16 June 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re axa insurance UK PLC us dollar business premium account account number 89487655.
Outstanding
23 May 2007Delivered on: 1 June 2007
Persons entitled: Global Tax Networks Limited

Classification: Rent deposit deed
Secured details: £5,875 and all other monies due or to become due.
Particulars: Rent deposit. See the mortgage charge document for full details.
Outstanding

Filing History

25 July 2016Appointment of Mr Michael Richard Jackson as a director on 13 July 2016 (2 pages)
25 July 2016Appointment of Mr Thierry Jean-Philippe Sciard as a director on 13 July 2016 (2 pages)
8 July 2016Termination of appointment of Paul James Evans as a director on 24 June 2016 (1 page)
10 June 2016Full accounts made up to 31 December 2015 (64 pages)
17 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 122,264,150.5
(7 pages)
7 December 2015Termination of appointment of Yves Masson as a director on 5 December 2015 (1 page)
7 December 2015Termination of appointment of John O'neill as a director on 4 December 2015 (1 page)
28 September 2015Director's details changed for Mr Yves Masson on 28 September 2015 (2 pages)
27 August 2015Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015 (1 page)
16 July 2015Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
16 July 2015Appointment of Howard Michael Posner as a director on 9 July 2015 (3 pages)
1 July 2015Full accounts made up to 31 December 2014 (67 pages)
4 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 122,264,150.5
(23 pages)
27 April 2015Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
6 February 2015Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
3 July 2014Full accounts made up to 31 December 2013 (67 pages)
3 June 2014Termination of appointment of Peter Burrows as a director (1 page)
20 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 122,264,150.5
(25 pages)
18 November 2013Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
3 September 2013Termination of appointment of Jean Drouffe as a director (1 page)
23 July 2013Auditor's resignation (2 pages)
9 July 2013Auditor's resignation (4 pages)
19 June 2013Full accounts made up to 31 December 2012 (61 pages)
14 June 2013Appointment of Mr Peter Frank Hazell as a director (3 pages)
3 June 2013Appointment of Mr Robert Charles William Organ as a director (3 pages)
22 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (23 pages)
9 April 2013Termination of appointment of Evan Waks as a director (1 page)
4 March 2013Appointment of Yves Masson as a director (3 pages)
20 December 2012Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 September 2012Director's details changed for Peter Lawrence Burrows on 20 September 2012 (2 pages)
22 June 2012Termination of appointment of Stephen Hardy as a director (1 page)
16 June 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 June 2012Appointment of Mrs Rosalyn Susan Wilton as a director (3 pages)
8 June 2012Termination of appointment of Francois De Meneval as a director (1 page)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (24 pages)
3 April 2012Full accounts made up to 31 December 2011 (65 pages)
16 March 2012Director's details changed for Evan Craig Waks on 29 February 2012 (2 pages)
9 March 2012Termination of appointment of Sophie Resplandy-Bernard as a director (1 page)
29 February 2012Appointment of Sophie Resplandy-Bernard as a director (3 pages)
6 February 2012Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
6 February 2012Director's details changed for Evan Craig Waks on 6 February 2012 (2 pages)
11 January 2012Director's details changed for Francois De Meneval on 11 January 2012 (2 pages)
10 October 2011Director's details changed for Peter Lawrence Burrows on 22 September 2011 (3 pages)
21 September 2011Appointment of Peter Lawrence Burrows as a director (3 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (23 pages)
4 May 2011Appointment of Evan Craig Waks as a director (3 pages)
30 March 2011Full accounts made up to 31 December 2010 (51 pages)
14 March 2011Appointment of Mr Robert Graham Dench as a director (3 pages)
11 March 2011Appointment of Stephen Nicholas Hardy as a director (3 pages)
11 March 2011Appointment of Amanda Jayne Blanc as a director (3 pages)
9 March 2011Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
12 October 2010Appointment of Waseem Ullah Malik as a director (3 pages)
7 October 2010Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010Appointment of Paul James Evans as a director (3 pages)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
9 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
10 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 April 2010Full accounts made up to 31 December 2009 (46 pages)
23 March 2010Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
1 March 2010Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
10 June 2009Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009Return made up to 23/04/09; full list of members (5 pages)
9 April 2009Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
3 April 2009Full accounts made up to 31 December 2008 (43 pages)
29 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 August 2008Appointment terminated director guy stouls (1 page)
7 August 2008Appointment terminated director ian johnson (1 page)
29 July 2008Director appointed jean paul dominique louise drouffe (2 pages)
23 July 2008Schemes of arrangement (258 pages)
7 May 2008Return made up to 23/04/08; full list of members (8 pages)
22 April 2008Appointment terminated director mark cliff (1 page)
21 April 2008Appointment terminated director peter hubbard (1 page)
4 April 2008Full accounts made up to 31 December 2007 (43 pages)
11 February 2008Director resigned (1 page)
7 January 2008New director appointed (2 pages)
7 January 2008Director resigned (1 page)
10 July 2007Scheme of arrangement - amalgamation (87 pages)
3 July 2007New director appointed (2 pages)
1 June 2007Particulars of mortgage/charge (3 pages)
16 May 2007Return made up to 23/04/07; full list of members (10 pages)
16 May 2007Director resigned (1 page)
4 April 2007Full accounts made up to 31 December 2006 (40 pages)
12 February 2007Director's particulars changed (1 page)
12 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 May 2006Return made up to 23/04/06; full list of members (10 pages)
5 April 2006Full accounts made up to 31 December 2005 (38 pages)
18 January 2006New director appointed (2 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
9 June 2005Director's particulars changed (1 page)
25 May 2005Return made up to 23/04/05; full list of members (8 pages)
24 May 2005New director appointed (3 pages)
24 May 2005New director appointed (2 pages)
29 April 2005Full accounts made up to 31 December 2004 (35 pages)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
21 February 2005Director resigned (1 page)
7 January 2005New director appointed (2 pages)
14 December 2004Director resigned (1 page)
15 October 2004New director appointed (2 pages)
27 September 2004New secretary appointed (2 pages)
27 September 2004Secretary resigned (1 page)
30 June 2004New director appointed (2 pages)
19 May 2004Return made up to 23/04/04; full list of members (8 pages)
15 April 2004New director appointed (2 pages)
6 April 2004Full accounts made up to 31 December 2003 (37 pages)
6 March 2004Director resigned (1 page)
18 November 2003Statement of affairs (4 pages)
18 November 2003Ad 20/10/03--------- £ si 338600000@.25=84650000 £ ic 37614150/122264150 (2 pages)
29 October 2003Nc inc already adjusted 22/09/03 (1 page)
29 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 October 2003Nc inc already adjusted 22/09/03 (2 pages)
13 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 August 2003New director appointed (2 pages)
4 August 2003New director appointed (3 pages)
28 July 2003Director resigned (1 page)
28 July 2003New director appointed (2 pages)
7 May 2003Return made up to 23/04/03; full list of members (7 pages)
4 May 2003Director resigned (1 page)
6 April 2003Full accounts made up to 31 December 2002 (33 pages)
13 February 2003Auditor's resignation (4 pages)
22 May 2002Return made up to 23/04/02; full list of members (7 pages)
5 May 2002Full accounts made up to 31 December 2001 (35 pages)
24 April 2002New director appointed (3 pages)
19 April 2002New director appointed (2 pages)
16 April 2002New director appointed (3 pages)
16 January 2002Director resigned (1 page)
14 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
5 December 2001New director appointed (3 pages)
26 October 2001Amended full accounts made up to 31 December 2000 (31 pages)
19 October 2001Statement of affairs (1 page)
19 October 2001Ad 12/09/01--------- £ si 6441570@.25=1610392 £ ic 36003756/37614148 (2 pages)
16 October 2001Statement of affairs (1 page)
16 October 2001Ad 21/09/01--------- £ si 16140098@.25=4035024 £ ic 31968732/36003756 (2 pages)
10 October 2001Ad 12/09/01--------- £ si 5240673@.25=1310168 £ ic 30658564/31968732 (2 pages)
25 September 2001New director appointed (3 pages)
17 September 2001Director resigned (1 page)
6 August 2001Amending 882 iss 20/07/01 (2 pages)
28 July 2001Memorandum and Articles of Association (16 pages)
27 July 2001Ad 20/07/01--------- £ si 23465704@.25=5866426 £ ic 24792138/30658564 (2 pages)
27 July 2001Nc inc already adjusted 20/07/01 (2 pages)
27 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 July 2001Full accounts made up to 31 December 2000 (30 pages)
7 June 2001Location of register of members (non legible) (6 pages)
7 June 2001Return made up to 23/04/01; no change of members (6 pages)
27 April 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
18 January 2001Memorandum and Articles of Association (16 pages)
9 January 2001Secretary's particulars changed (1 page)
21 December 2000Ad 15/12/00--------- £ si 28000000@.25=7000000 £ ic 17792138/24792138 (2 pages)
21 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 December 2000£ nc 20000000/25000000 15/12/00 (2 pages)
5 September 2000Director resigned (1 page)
5 July 2000Full accounts made up to 31 December 1999 (38 pages)
22 June 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
19 June 2000Director resigned (1 page)
19 June 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
24 December 1999New director appointed (3 pages)
6 September 1999Company name changed axa insurance PLC\certificate issued on 06/09/99 (2 pages)
10 August 1999Director resigned (1 page)
26 July 1999New director appointed (3 pages)
6 July 1999Full accounts made up to 31 December 1998 (42 pages)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
22 June 1999Return made up to 22/05/99; no change of members (10 pages)
18 June 1999Director resigned (1 page)
23 May 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)
23 February 1999New director appointed (3 pages)
9 February 1999Director resigned (1 page)
10 November 1998New secretary appointed (2 pages)
5 November 1998Secretary resigned (1 page)
1 October 1998Company name changed axa provincial insurance PLC\certificate issued on 01/10/98 (2 pages)
14 August 1998New director appointed (2 pages)
12 August 1998New director appointed (3 pages)
30 July 1998Full accounts made up to 31 December 1997 (27 pages)
28 July 1998New director appointed (2 pages)
11 June 1998Return made up to 22/05/98; full list of members (10 pages)
6 May 1998Statement of affairs (11 pages)
6 May 1998Ad 07/04/98--------- £ si 12985915@.25=3246478 £ ic 14545660/17792138 (2 pages)
22 January 1998Location of debenture register (1 page)
21 January 1998Location of register of members (1 page)
21 January 1998Location of register of directors' interests (1 page)
8 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
7 January 1998Registered office changed on 07/01/98 from: stramongate, kendal, cumbria LA9 4BE (1 page)
6 January 1998New director appointed (2 pages)
1 January 1998Company name changed uap provincial insurance PLC\certificate issued on 01/01/98 (4 pages)
30 December 1997New director appointed (6 pages)
3 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(9 pages)
3 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
26 November 1997Director resigned (1 page)
8 October 1997New director appointed (3 pages)
1 October 1997Director resigned (1 page)
21 July 1997Auditor's resignation (1 page)
8 June 1997Return made up to 22/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
9 May 1997Full accounts made up to 31 December 1996 (56 pages)
13 October 1996Director's particulars changed (1 page)
11 July 1996Auditor's resignation (1 page)
8 July 1996Full group accounts made up to 31 December 1995 (50 pages)
20 June 1996Return made up to 22/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
5 January 1996Director resigned (1 page)
29 December 1995Company name changed provincial insurance PLC\certificate issued on 01/01/96 (4 pages)
5 December 1995Interim accounts made up to 30 June 1995 (10 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
30 June 1995Full group accounts made up to 31 December 1994 (40 pages)
27 June 1995Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
5 June 1995Return made up to 22/05/95; change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
12 May 1995Director resigned (2 pages)
11 July 1994Full group accounts made up to 31 December 1993 (29 pages)
6 July 1993Full group accounts made up to 31 December 1992 (25 pages)
26 June 1992Full group accounts made up to 31 December 1991 (24 pages)
5 August 1991Full group accounts made up to 31 December 1990 (24 pages)
14 November 1990Full group accounts made up to 31 December 1989 (21 pages)
26 June 1990Full accounts made up to 31 December 1989 (21 pages)
13 July 1989Full group accounts made up to 31 December 1988 (20 pages)
22 May 1989Company name changed provincial insurance public limi ted company\certificate issued on 23/05/89 (2 pages)
23 July 1987Full accounts made up to 31 December 1986 (18 pages)
23 July 1987Return made up to 26/05/87; full list of members (8 pages)
24 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1979Accounts made up to 31 December 1978 (35 pages)
2 August 1977Accounts made up to 31 December 1975 (34 pages)
1 July 1909Company name changed\certificate issued on 01/07/09 (3 pages)
27 October 1903Certificate of incorporation (1 page)
7 October 1903Certificate of incorporation (1 page)