AXA Reinsurance UK Limited

Company Name	AXA Reinsurance UK Limited
Company Status	Converted / Closed
Company Number	02267212
Category	Converted/Closed
Incorporation Date	14 June 1988(35 years, 10 months ago)

Business Activity

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

Directors

Director Name	Cedric De Linares
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	27 May 2002(13 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	13 Avenue Boudon 75016 Paris Foreign

Director Name	Emmanuel Jean Louis Nivet
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	11 April 2007(18 years, 10 months after company formation)
Appointment Duration	17 years
Role	Ceo Insurance
Correspondence Address	9 Parsons Green Lane London SW6 4HL

Secretary Name	Lindsay Jane Francis
Nationality	British
Status	Current
Appointed	02 July 2007(19 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Bridge House Lower Street Higham Colchester Essex CO7 6JZ

Director Name	Mr Colin Sidney Andrews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(19 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kemnal Park Haslemere Surrey GU27 2LF

Director Name	Sylvain Villeroy De Galhau
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 April 2008(19 years, 9 months after company formation)
Appointment Duration	16 years
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	11 Rue Valadon Paris 75007 France

Director Name	Mr Philip Wix
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(20 years after company formation)
Appointment Duration	15 years, 10 months
Role	Head Of Business Support
Country of Residence	England
Correspondence Address	318 Colchester Road Ipswich Suffolk IP4 4QN

Director Name	Gerard Henri Fedida
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 1994)
Role	Manager
Correspondence Address	3 Avenue De Grandchamp Le Pecq 78230 Foreign

Director Name	Christian Excoffier
Date of Birth	December 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	15 Rue Francois Mansart Mennency 91450 France

Director Name	Jean Marie Rene Nessi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1991(3 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 04 March 2002)
Role	Actuary
Correspondence Address	Jalna 17 Rue De Haut Des Petit Bois 78600 Maisons Lafitte France

Director Name	Kenneth William Haddon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN

Director Name	Richard John Holland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Underwriter
Correspondence Address	1 Pierce Glade Tiptree Colchester Essex CO5 0TH

Director Name	Luc Andre Ignace Paul Brossier
Date of Birth	April 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1991(3 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 20 August 1991)
Role	Company Director
Correspondence Address	10 Rue Theodule Ribot Paris 75017

Secretary Name	Ralph Richard Falkiner-Nuttall
Nationality	British
Status	Resigned
Appointed	07 August 1991(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 30 August 2002)
Role	Company Director
Correspondence Address	7 Pembroke Villas The Green Richmond Surrey TW9 1QF

Director Name	Adrian Ballardie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2003)
Role	Chief Executive
Correspondence Address	17 Hampton Road Teddington Middlesex TW11 0JN

Director Name	Jean-Pierre Hellebuyck
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 1996)
Role	Manager
Correspondence Address	23 Rue Jean Baillet Rueil Malmaison 92500 Foreign

Director Name	Daniel Mariano Grao
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1996)
Role	Life Manager
Correspondence Address	43 Avenue De La Gare Moret Sur Loine Y7250

Director Name	Jean-Pierre Benoit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 1996(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	4 Bis Rue Paul Vaillant Couturier 92300 Levallois-Perret France

Director Name	Brian Stephen O'Neil
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	52 Avenuede Saxe 75015 Paris France

Director Name	Jean-Paul Guillaumie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 1999)
Role	Accountant
Correspondence Address	82 Avenue Wagram Paris 75017

Director Name	Eric Paire
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2001)
Role	Actuary
Country of Residence	France
Correspondence Address	73 Avenue Mozart Paris 75016

Director Name	Mr Michel Humfrey Jordan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2002)
Role	Underwriter
Correspondence Address	Latchets Hoe Lane Nazeing Waltham Abbey Essex EN9 2RB

Director Name	Dennis Stevens
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	145 Westland Avenue Hornchurch Essex RM11 3RX

Director Name	Pierre Marie Jean Francois Charles Ducorps
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2002)
Role	Manager
Correspondence Address	100 Bis Rue Raspail Bois Colombes 92270 France

Secretary Name	Stephen Anthony McAweaney
Nationality	British
Status	Resigned
Appointed	31 August 2002(14 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	203 Cavendish Street Ipswich Suffolk IP3 8BG

Secretary Name	David William Morgan
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Gidan Maigemo London Road Ipswich Suffolk IP9 2JR

Director Name	Peter Richard Abbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2004)
Role	Chartered Insurer
Correspondence Address	85 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0XT

Director Name	Frederic Fischer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	16 Rue Du Rocher 75008 Paris Foreign

Director Name	Christophe Boizard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2006)
Role	Chief Financial Officer
Correspondence Address	7 Rue Du Mont Valerien 99210 Saint Cloud France

Director Name	John Garrett Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2004(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2006)
Role	Chief Executive
Correspondence Address	22 St Margaret's Green Ipswich Suffolk IP4 2BS

Director Name	Dominique Robert Asse
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2004(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2006)
Role	Senior Vice President
Correspondence Address	48 Rue Des Bulins Mont Saint Aignan France

Secretary Name	Thomas Jeremy Taylor
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge Croft Lane Crondall Farnham Surrey GU10 5QF

Director Name	Nicolas Joseph Michel Leclercq
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2008)
Role	Chief Financial Officer
Correspondence Address	40 Rue Preshez 92210 Saint Cloud France

Director Name	Pierre Franz Alexis Regimbeau
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2006(18 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2007)
Role	General Manager
Correspondence Address	37 Redcliffe Road London SW10 9NJ

Location

Registered Address	140 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.8m at 1	Axa Re Sa 100.00% Ordinary
1 at 1	Colin Sidney Andrews 0.00% Ordinary

Financials

Year	2014
Turnover	£668,000
Net Worth	£27,975,000
Cash	£910,000
Current Liabilities	£5,285,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2009	Certificate to dissolve the company without winding up; dissolved 24 march 2009. (1 page)
6 May 2009	Dissolution without winding up (2 pages)
29 October 2008	Memorandum and Articles of Association (8 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2008	Capitals not rolled up (1 page)
8 September 2008	Return made up to 07/08/08; full list of members (8 pages)
17 July 2008	Full accounts made up to 31 December 2007 (21 pages)
2 July 2008	Declaration of shares redemption:auditor's report (5 pages)
2 July 2008	Resolutions RES13 ‐ Agreement aproved 19/06/2008 (1 page)
16 June 2008	Director appointed philip wix (1 page)
18 April 2008	Director appointed sylvain villeroy de galhau (2 pages)
31 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
31 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 2008	Application for reregistration from PLC to private (1 page)
31 March 2008	Re-registration of Memorandum and Articles (11 pages)
14 March 2008	Director appointed colin sidney andrews (2 pages)
29 February 2008	Appointment terminated director nicolas leclercq (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 07/08/07; full list of members (7 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
26 April 2007	New director appointed (2 pages)
13 April 2007	Full accounts made up to 31 December 2006 (19 pages)
11 March 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
1 September 2006	Return made up to 07/08/06; full list of members (8 pages)
20 July 2006	Director resigned (1 page)
30 May 2006	Full accounts made up to 31 December 2005 (19 pages)
10 April 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
10 November 2005	Director's particulars changed (2 pages)
18 August 2005	Return made up to 07/08/05; full list of members (8 pages)
8 July 2005	Full accounts made up to 31 December 2004 (18 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
4 January 2005	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
17 August 2004	Return made up to 07/08/04; full list of members (8 pages)
15 July 2004	Full accounts made up to 31 December 2003 (19 pages)
5 April 2004	New director appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
26 August 2003	Return made up to 07/08/03; full list of members (7 pages)
27 May 2003	New director appointed (2 pages)
23 May 2003	Full accounts made up to 31 December 2002 (20 pages)
9 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned (1 page)
5 September 2002	Return made up to 07/08/02; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (20 pages)
15 July 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
5 September 2001	Return made up to 07/08/01; full list of members (8 pages)
24 July 2001	Full accounts made up to 31 December 2000 (19 pages)
11 April 2001	Director resigned (1 page)
30 August 2000	Return made up to 07/08/00; full list of members (8 pages)
19 July 2000	Full accounts made up to 31 December 1999 (22 pages)
31 January 2000	New director appointed (1 page)
18 October 1999	Director resigned (1 page)
9 September 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1999	Director resigned (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (22 pages)
8 September 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 1998	Auditor's resignation (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (22 pages)
28 January 1998	New director appointed (1 page)
28 January 1998	New director appointed (1 page)
27 January 1998	New director appointed (1 page)
2 December 1997	Director resigned (1 page)
9 September 1997	Return made up to 07/08/97; no change of members (7 pages)
23 July 1997	Full accounts made up to 31 December 1996 (21 pages)
20 February 1997	Director resigned (1 page)
18 September 1996	Return made up to 07/08/96; full list of members (9 pages)
26 July 1996	Full accounts made up to 31 December 1995 (25 pages)
18 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
26 February 1996	Director resigned (2 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Return made up to 07/08/95; no change of members (8 pages)
19 September 1990	Full accounts made up to 31 December 1989 (16 pages)
26 April 1990	Full accounts made up to 31 October 1988 (10 pages)
14 June 1988	Incorporation (27 pages)

AXA Reinsurance UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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