AXA General Insurance Limited

Company Name	AXA General Insurance Limited
Directors	Robin Dermer Pagden and Tracy Jean Page
Company Status	Active
Company Number	00141885
Category	Private Limited Company
Incorporation Date	15 October 1915(107 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Dermer Pagden
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(102 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Tracy Jean Page
Date of Birth	June 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(104 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Secretary Name	Miss Kirsten Ann Beggs
Status	Current
Appointed	24 July 2020(104 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0BG

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Peter Geoffrey Edwards
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Insurance Official
Correspondence Address	8 Vere Gardens The Grove Henley Road Ipswich Suffolk IP1 4NZ

Director Name	Mr Nicholas Leo Feldman
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 1995)
Role	Insurance Official
Country of Residence	England
Correspondence Address	22 Park Road Ipswich Suffolk IP1 3SU

Director Name	Barry Fothergill
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 1995)
Role	Insurance Official
Correspondence Address	97 Heyhouses Lane Lytham St Annes Lancashire FY8 3RN

Director Name	Sidney Arthur Hopkins
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Official
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	James Thomas McDonough
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Insurance Official
Correspondence Address	Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD

Director Name	Mr James Morley
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Virginia House St Marys Road Ascot Berkshire SL5 9JE

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 May 1992(76 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	William John Dunham
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(78 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	Birch Cottage Levington Ipswich Suffolk IP10 0LT

Director Name	Mr Peter William Mason
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(81 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1999)
Role	Insurance Official
Correspondence Address	81 Ashley Road Epsom Surrey KT18 5BN

Director Name	David Corcoran
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(81 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1998)
Role	Uk Executive Director
Correspondence Address	466 Clifton Drive North St Annes Lancashire FY8 2PP

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(83 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(84 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(85 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2006)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2001(86 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2004)
Role	Axa Senior Vice President
Correspondence Address	1 Rue Marietta Martin Paris 75016 Foreign

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(86 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2002(86 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 April 2003)
Role	Underwriting & Claims Director
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(86 years, 6 months after company formation)
Appointment Duration	6 years (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(87 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2003(87 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr John Patrick O'Neill
Date of Birth	April 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2003(87 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Laurent Michel Robert Matras
Date of Birth	February 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2004(88 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 1 Nile Street London N1 7LX

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(88 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(89 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mark Cliff
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(89 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Tyr House Charity Lane Otley Suffolk IP6 9NA

Director Name	Mr Andrew Peter Fairchild
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(89 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Down 15 Hop Meadow East Bergholt Colchester Essex CO7 6QR

Director Name	Nicolas Jean Marie Denis Moreau
Date of Birth	May 1965 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2006(90 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2010)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Howard Johnson
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(91 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2008)
Role	Company Director
Correspondence Address	The Lodge 34 Henley Road Ipswich Suffolk IP1 3SR

Director Name	Jean Paul Dominique Louis Drouffe
Date of Birth	February 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2008(92 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Waseem Ullah Malik
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(95 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(95 years after company formation)
Appointment Duration	3 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(102 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	axa-tech.com

Location

Registered Address	20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Axa Insurance Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2023 (2 months, 1 week ago)
Next Return Due	23 January 2024 (10 months from now)

Charges

28 August 2003	Delivered on: 12 September 2003 Satisfied on: 16 April 2011 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement (as constituted for the 1991 to 1993 years of account) Secured details: All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details. Fully Satisfied
28 August 2003	Delivered on: 12 September 2003 Satisfied on: 16 April 2011 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement (as constituted for the 1994 to 1995 years of account) Secured details: All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details. Fully Satisfied
1 November 1993	Delivered on: 18 November 1993 Satisfied on: 16 April 2011 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the supplemental deed dated 1/11/93. Particulars: The bearer and registered UK government debt securities set out in schedule 2 to the charge all other securities and all rights moneys and property whatsoever and any cash standing to the credit of an account with the escrow agent. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
8 January 2022	Memorandum and Articles of Association (26 pages)
18 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
12 May 2021	Director's details changed for Mr Robin Dermer Pagden on 1 April 2021 (2 pages)
1 April 2021	Change of details for Axa Insurance Uk Plc as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021 (1 page)
25 February 2021	Director's details changed for Mr Robin Dermer Pagden on 15 February 2021 (2 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 July 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on 24 July 2020 (2 pages)
17 June 2020	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page)
13 December 2019	Appointment of Tracy Jean Page as a director on 12 December 2019 (2 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 January 2019	Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page)
28 September 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 June 2018	Appointment of Mr Christopher Graham Bobby as a director on 1 June 2018 (2 pages)
4 June 2018	Appointment of Mr Robin Dermer Pagden as a director on 1 June 2018 (2 pages)
11 April 2018	Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018 (1 page)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
27 April 2015	Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
27 April 2015	Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (1 page)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
6 February 2015	Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (2 pages)
19 December 2014	Statement by Directors (1 page)
19 December 2014	Statement of capital on 19 December 2014 GBP 1 (4 pages)
19 December 2014	Solvency Statement dated 18/12/14 (1 page)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2014	Statement by Directors (1 page)
19 December 2014	Statement of capital on 19 December 2014 GBP 1 (4 pages)
19 December 2014	Solvency Statement dated 18/12/14 (1 page)
19 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 663,907,218 (4 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 663,907,218 (4 pages)
20 November 2013	Auditor's resignation (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
10 October 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
10 October 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
10 October 2013	Appointment of Mr Robert Charles William Organ as a director (3 pages)
10 October 2013	Appointment of Bertrand Poupart-Lafarge as a director (3 pages)
4 October 2013	Termination of appointment of Paul Evans as a director (1 page)
4 October 2013	Termination of appointment of John O'neill as a director (1 page)
4 October 2013	Termination of appointment of Keith Gibbs as a director (1 page)
4 October 2013	Termination of appointment of Paul Evans as a director (1 page)
4 October 2013	Termination of appointment of John O'neill as a director (1 page)
4 October 2013	Termination of appointment of Keith Gibbs as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013	Termination of appointment of Jean Drouffe as a director (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (23 pages)
15 August 2013	Full accounts made up to 31 December 2012 (23 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (27 pages)
3 April 2012	Full accounts made up to 31 December 2011 (27 pages)
1 July 2011	Termination of appointment of Francois De Meneval as a director (2 pages)
1 July 2011	Termination of appointment of Francois De Meneval as a director (2 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (19 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (19 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
30 March 2011	Full accounts made up to 31 December 2010 (36 pages)
30 March 2011	Full accounts made up to 31 December 2010 (36 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
12 October 2010	Appointment of Waseem Ullah Malik as a director (3 pages)
12 October 2010	Appointment of Waseem Ullah Malik as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
7 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
7 October 2010	Appointment of Paul James Evans as a director (3 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (35 pages)
1 April 2010	Full accounts made up to 31 December 2009 (35 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for Jean Paul Dominique Louis Drouffe on 19 March 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for John O'neill on 23 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith George Gibbs on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for John O'neill on 23 February 2010 (2 pages)
27 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
27 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
27 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
27 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
9 April 2009	Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
9 April 2009	Director's change of particulars / jean drouffe / 31/03/2009 (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (33 pages)
3 April 2009	Full accounts made up to 31 December 2008 (33 pages)
12 August 2008	Appointment terminated director guy stouls (1 page)
12 August 2008	Appointment terminated director guy stouls (1 page)
7 August 2008	Appointment terminated director ian johnson (1 page)
7 August 2008	Appointment terminated director ian johnson (1 page)
29 July 2008	Director appointed jean paul dominique louis drouffe (2 pages)
29 July 2008	Director appointed jean paul dominique louis drouffe (2 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
22 April 2008	Appointment terminated director mark cliff (1 page)
22 April 2008	Appointment terminated director mark cliff (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
21 April 2008	Appointment terminated director peter hubbard (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (34 pages)
4 April 2008	Full accounts made up to 31 December 2007 (34 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
16 May 2007	Return made up to 23/04/07; no change of members (9 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Return made up to 23/04/07; no change of members (9 pages)
16 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (35 pages)
4 April 2007	Full accounts made up to 31 December 2006 (35 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Location of register of members (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
26 May 2006	Return made up to 23/04/06; full list of members (10 pages)
5 April 2006	Full accounts made up to 31 December 2005 (34 pages)
5 April 2006	Full accounts made up to 31 December 2005 (34 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (8 pages)
25 May 2005	Return made up to 23/04/05; full list of members (8 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (2 pages)
29 April 2005	Full accounts made up to 31 December 2004 (32 pages)
29 April 2005	Full accounts made up to 31 December 2004 (32 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
19 May 2004	Return made up to 23/04/04; full list of members (8 pages)
19 May 2004	Return made up to 23/04/04; full list of members (8 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 31 December 2003 (34 pages)
6 April 2004	Full accounts made up to 31 December 2003 (34 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (3 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (3 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (33 pages)
6 April 2003	Full accounts made up to 31 December 2002 (33 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (32 pages)
5 May 2002	Full accounts made up to 31 December 2001 (32 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
16 October 2001	Statement of affairs (1 page)
16 October 2001	Ad 21/09/01--------- £ si [email protected]=20723886 £ ic 643183332/663907218 (2 pages)
16 October 2001	Statement of affairs (1 page)
16 October 2001	Ad 21/09/01--------- £ si [email protected]=20723886 £ ic 643183332/663907218 (2 pages)
28 September 2001	Memorandum and Articles of Association (9 pages)
28 September 2001	Nc inc already adjusted 21/09/01 (2 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2001	Memorandum and Articles of Association (9 pages)
28 September 2001	Nc inc already adjusted 21/09/01 (2 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
5 July 2001	Full accounts made up to 31 December 2000 (25 pages)
5 July 2001	Full accounts made up to 31 December 2000 (25 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 March 2001	Ad 19/03/01--------- £ si [email protected]=15000000 £ ic 628183332/643183332 (2 pages)
26 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2001	Ad 19/03/01--------- £ si [email protected]=15000000 £ ic 628183332/643183332 (2 pages)
26 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (22 pages)
4 July 2000	Full accounts made up to 31 December 1999 (22 pages)
6 June 2000	Return made up to 23/04/00; no change of members (5 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Return made up to 23/04/00; no change of members (5 pages)
6 June 2000	Location of register of members (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
12 November 1999	New director appointed (5 pages)
12 November 1999	New director appointed (5 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
4 October 1999	Company name changed guardian insurance LIMITED\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed guardian insurance LIMITED\certificate issued on 04/10/99 (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
15 July 1999	Full accounts made up to 31 December 1998 (25 pages)
15 July 1999	Full accounts made up to 31 December 1998 (25 pages)
23 May 1999	Return made up to 23/04/99; full list of members (13 pages)
23 May 1999	Return made up to 23/04/99; full list of members (13 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
17 March 1999	Statement of affairs (3 pages)
17 March 1999	Ad 22/12/98--------- £ si [email protected]=370000000 £ ic 258183332/628183332 (2 pages)
17 March 1999	Statement of affairs (3 pages)
17 March 1999	Ad 22/12/98--------- £ si [email protected]=370000000 £ ic 258183332/628183332 (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
30 December 1998	New director appointed (3 pages)
30 December 1998	New director appointed (3 pages)
29 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 December 1998	£ nc 300000000/670000000 22/12/98 (2 pages)
29 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 December 1998	£ nc 300000000/670000000 22/12/98 (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (29 pages)
24 July 1998	Full accounts made up to 31 December 1997 (29 pages)
16 June 1998	Return made up to 31/05/98; full list of members (12 pages)
16 June 1998	Return made up to 31/05/98; full list of members (12 pages)
7 July 1997	Full accounts made up to 31 December 1996 (29 pages)
7 July 1997	Full accounts made up to 31 December 1996 (29 pages)
9 June 1997	Return made up to 31/05/97; no change of members (11 pages)
9 June 1997	Return made up to 31/05/97; no change of members (11 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (10 pages)
25 June 1996	Return made up to 31/05/96; no change of members (10 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (18 pages)
17 July 1995	Full accounts made up to 31 December 1994 (18 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	Director resigned (4 pages)
8 January 1995	Memorandum and Articles of Association (9 pages)
8 January 1995	Memorandum and Articles of Association (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (282 pages)
30 December 1994	Company name changed gre (uk) LIMITED\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed gre (uk) LIMITED\certificate issued on 01/01/95 (2 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
18 November 1993	Particulars of mortgage/charge (3 pages)
10 June 1993	Full accounts made up to 31 December 1992 (14 pages)
10 June 1993	Full accounts made up to 31 December 1992 (14 pages)
16 January 1992	Memorandum and Articles of Association (7 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1992	Memorandum and Articles of Association (7 pages)
16 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1991	Full accounts made up to 31 December 1990 (17 pages)
8 August 1991	Full accounts made up to 31 December 1990 (17 pages)
18 October 1988	Full accounts made up to 31 December 1987 (7 pages)
18 October 1988	Full accounts made up to 31 December 1987 (7 pages)
23 February 1988	Wd 21/01/88 ad 01/01/88--------- £ si [email protected]=25983332 (2 pages)
23 February 1988	Wd 21/01/88 ad 01/01/88--------- £ si [email protected]=25983332 (2 pages)
27 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 January 1988	Memorandum and Articles of Association (7 pages)
11 January 1988	Memorandum and Articles of Association (7 pages)
14 May 1987	Company name changed united british insurance company .LIMITED\certificate issued on 13/05/87 (2 pages)
14 May 1987	Company name changed united british insurance company .LIMITED\certificate issued on 13/05/87 (2 pages)
15 October 1915	Certificate of incorporation (1 page)
15 October 1915	Certificate of incorporation (1 page)

AXA General Insurance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London