AXA UK PLC

Company number 02937724

89 officers / 78 resignations

BYE, Karina Jane

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 13 December 2024

BECKER, Robert

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 22 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

DAVIES, Debra Jane

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLEY, Tara Maria Theresa

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 8 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HALE, Kari Anthony

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LECLERCQ, Nicolas Joseph Michel

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 5 January 2024
• Nationality: French
• Country of residence: France
• Occupation: None

MILLINGTON, Cheryl Joanne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MOQUET, Roland Jean Andre

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 21 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

PAIN, Mark Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Ranjit

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 4 May 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: None

SLOMAN, David Morgan, Sir

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYHURST, Moya Jane

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 19 June 2024
• Resigned on: 13 December 2024

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 4 October 1995
• Resigned on: 16 September 2004
• Nationality: British

RIDDY, Caroline Anne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 16 June 2020
• Resigned on: 19 June 2024

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 16 June 2020
• Nationality: British

WHITWHAM, Graham Claude

• Correspondence address: 5 Summerhow Cottages, Shap Road, Kendal, Cumbria, LA9 6NY
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1994
• Resigned on: 14 November 1994

ANDRE, Matthieu

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 September 2019
• Resigned on: 8 December 2020
• Nationality: French
• Country of residence: France
• Occupation: None

ASQUITH, Jonathan Paul

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 March 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAMBERGER, Gabriele Mirjam

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 November 2022
• Resigned on: 5 January 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BARKSHIRE, Robert Renny St John

• Correspondence address: Denes House, High Street, Burwash, East Sussex, TN19 7EH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 8 May 1996
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 May 1996
• Resigned on: 24 February 1997
• Nationality: French
• Occupation: Deputy Chief Executive Uap

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 October 1995
• Resigned on: 6 December 1995
• Nationality: French
• Occupation: Director

BERTHEZENE, Michel

• Correspondence address: 198 Rue Saint-Jacques, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 September 1994
• Resigned on: 4 October 1995
• Nationality: French
• Occupation: General Manager

BLANC, Amanda Jayne

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 March 2011
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREITBURD, Amelie Marie

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2019
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BRIMECOME, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 March 2007
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYDON, Donald Hood

• Correspondence address: 7 Newgate Street, London, EC1A 7NX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 September 1997
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROWS, Peter Lawrence

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 September 2011
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: None

CASEY, John Finbarr

• Correspondence address: Morar, Knocknacree Road, Dalkey, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 April 1996
• Resigned on: 6 January 1998
• Nationality: Irish
• Occupation: Company Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 10 June 1994
• Resigned on: 27 September 1994
• Nationality: British

DAVIDSON, Anthony Beverley

• Correspondence address: The Farmhouse, Methven, Perth, PH1 3RE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 April 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Managing Director Uap Provinci

DE CASTRIES, Henri De La Croix

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 March 1997
• Resigned on: 1 September 2016
• Nationality: French
• Occupation: Company Director

DE MENEVAL, Francois

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 December 2004
• Resigned on: 28 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DE WARENGHIEN, Amaury Ghislain Pierre

• Correspondence address: 1 Rue Marietta Martin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 September 2000
• Resigned on: 12 November 2004
• Nationality: French
• Occupation: Axa Senior Vice President

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