AXA ASSISTANCE (U.K.) LIMITED

Company number 02638890

51 officers / 47 resignations

HUNTER, Jeffrey

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Active): Secretary
• Appointed on: 13 November 2019

BROCHET, Bruno Francis Odilon

• Correspondence address: Axa Partners, Calle Arequipa 1, Piso 3 - Escalera 3, Madrid, 28043, Spain
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 September 2024
• Nationality: French
• Country of residence: Spain
• Occupation: Director

TRUBERT, Alban Patrick David

• Correspondence address: Axa Partners, 8-10 Rue Paul Vaillant Couturier, Malakoff, 92240, France
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

WARD, Kelly John

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ARTER, Christopher Wilson

• Correspondence address: Benham Croft Bath Road, Halfway, Newbury, Berkshire, RG20 8NE
• Role (Resigned): Secretary
• Appointed on: 23 September 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Company Director

BROWNING, Simon Christopher

• Correspondence address: 9 Baldwin Crescent, Guildford, Surrey, GU4 7XW
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 31 December 2001
• Nationality: British

FERRAND, Bernard Elie

• Correspondence address: 2 Rue Largilliere, Paris 75016, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 1 May 2001
• Nationality: French
• Occupation: Assistant General Manager

HINDLE, Joanne

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 11 October 2013

HUGHES, Thomas James

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 25 April 2018

LEE, Richard Geoffrey

• Correspondence address: 4 Princess Street, Knutsford, Cheshire, WA16 6DD
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 30 September 1998
• Nationality: British

MAHADED, Roger Anthony

• Correspondence address: 38 Tarragon Close, Southerngate Sanford Street, London, SE14 6DL
• Role (Resigned): Secretary
• Appointed on: 5 January 1993
• Resigned on: 15 May 1995
• Nationality: Trinidadian
• Occupation: Financial Controller

PERSAD, Jirjodhan Dominic

• Correspondence address: 25 Crawley Lane, Pound Hill, Crawley, West Sussex, RH10 7TQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 19 January 2001
• Nationality: British

REMBER, James Lawrence

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Resigned): Secretary
• Appointed on: 25 April 2018
• Resigned on: 13 November 2019

SCULLY, Sharon

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Finance Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1991
• Resigned on: 23 September 1991

ADAMS, Mark Ian

• Correspondence address: The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 May 2001
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Company Director

ARNOUX, Daniel Leon

• Correspondence address: 14 Avenue Racine, Marley-Le-Roi, Paris 78160, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 September 1991
• Resigned on: 18 March 1997
• Nationality: French
• Occupation: Company Director

ARTER, Christopher Wilson

• Correspondence address: Benham Croft Bath Road, Halfway, Newbury, Berkshire, RG20 8NE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 23 September 1991
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Company Director

BLANC CHAUDIER, Eric

• Correspondence address: 19 Rue De Versailles, Le Chesnay, Paris 78150, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 May 1995
• Resigned on: 11 June 2002
• Nationality: French
• Occupation: Accountant

BLANCHARD, Xavier Philippe

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 July 2020
• Resigned on: 23 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Global Head Of Travel Insurance

BULL, Adrian Richard, Dr

• Correspondence address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 May 2001
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

CARMONA, Jesus

• Correspondence address: 13 Kings Road, Wimbledon, London, SW19 8PL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 April 2003
• Resigned on: 31 December 2009
• Nationality: French
• Country of residence: Uk
• Occupation: Chief Executive Officer

CLARKE, David Paul

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 June 2008
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EWERS, Robert Andrew

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2010
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EYBALIN, Nicholas

• Correspondence address: 14 Rue Quincampoix, Paris, 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 April 2003
• Resigned on: 18 June 2007
• Nationality: French
• Occupation: Finance Manager

FERRAND, Bernard Elie

• Correspondence address: 2 Rue Largilliere, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 June 2002
• Resigned on: 1 June 2010
• Nationality: French
• Occupation: Chairman/Company Secretary In Paris

FLEMING, Anna Marie Ellen

• Correspondence address: 20 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2022
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GIBBS, Keith George

• Correspondence address: Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 March 2002
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo Axa Ppp

HARTAS, Peter Andrew

• Correspondence address: Tall Trees, Naburn, York, North Yorkshire, YO1 4RR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 June 1994
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Company Director

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 May 2001
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 March 2002
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Ceo Axa Insurance

JANTET, Bruno Bernard Rene

• Correspondence address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2010
• Resigned on: 11 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

KERBEC, Nidal

• Correspondence address: 29 Rue De Sevres, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 26 March 2001
• Resigned on: 9 February 2002
• Nationality: French
• Occupation: None

MASSON, Yves

• Correspondence address: 130bis Rue Paul Demarge, Cruissy Dur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 March 2002
• Resigned on: 1 November 2009
• Nationality: French
• Occupation: Director

MIGUENS, Elena

• Correspondence address: 72 Copthorne Road, Leatherhead, Surrey, KT22 7EE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 April 2001
• Resigned on: 16 April 2003
• Nationality: Argentinian
• Occupation: General Manager