PLC Public Limited Company Every UK PLC, from the register

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Axa Insurance UK PLC

Active 122 years old · 90th oldest PLC on the register · incorporated in the 1900s

Company number00078950
StatusActive
Incorporated27/10/1903
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier340LRIIBTBGZYS1LIL83
Charges outstanding4

Registered office

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is AXA.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 373 documents on its Companies House record. The most recent accounts were filed on 27/05/2026. Its last confirmation statement or annual return was filed on 20/01/2026.

Filings: officer changes65
Filings: accounts13
Filings: confirmation statements10
Filings: annual returns3
Filings: charges2
Filings: resolutions2

The most recent filings

Director resigned 03/09/2026
Director resigned 05/08/2026
Accounts, full 27/05/2026
Confirmation statement 20/01/2026
Director resigned 31/12/2025
Director's details changed 15/10/2025
Director's details changed 05/09/2025
Director appointed 04/09/2025
Director resigned 04/09/2025
Accounts, full 22/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 78 who have resigned.

Karina Jane Bye Secretaryappointed 13/12/2024
Robert Becker Directorappointed 22/07/2019
Debra Jane Davies Directorappointed 12/12/2018
Henri Nicolas Marie Teyssendier De La Serve Directorappointed 01/09/2025
Tara Maria Theresa Foley Directorappointed 08/12/2020
Kari Anthony Hale Directorappointed 01/04/2021
Cheryl Joanne Millington Directorappointed 01/04/2021
Mark Andrew Pain Directorappointed 12/12/2018
Jonathan Paul Walker Directorappointed 25/04/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Axa Insurance Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Ag
Outstanding, created 03/10/2022
A registered charge
Goldman Sachs International
Outstanding, created 27/08/2021
Deed of charge over credit balances
Barclays Bank PLC
Outstanding, created 30/05/2012
Rent deposit deed
Global Tax Networks Limited
Outstanding, created 23/05/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3V 0BG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 90th oldest of 4,506 PLCs
  • One of the 1900s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)