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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2B

-4.7% vs 2023

Employees

Average over period

Profit before tax

£141M

+123.8% vs 2023

Name history

Renamed 5 times since incorporation

  1. AXA INSURANCE UK PLC 1999-10-04 → present
  2. AXA INSURANCE PLC 1998-10-01 → 1999-10-04
  3. AXA PROVINCIAL INSURANCE PLC 1998-01-01 → 1998-10-01
  4. UAP PROVINCIAL INSURANCE PLC 1996-01-01 → 1998-01-01
  5. PROVINCIAL INSURANCE PLC 1989-05-23 → 1996-01-01
  6. PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY 1903-10-07 → 1989-05-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £2,747,000,000£2,734,000,000
Net earned premiums £2,628,000,000£2,731,000,000
Claims incurred £1,952,000,000£1,768,000,000
Investment return £213,000,000£166,000,000
Profit before tax £63,000,000£141,000,000
Net profit £60,000,000£111,000,000
Insurance contract liabilities £3,217,000,000£3,158,000,000
Total assets £5,649,000,000£5,508,000,000
Total liabilities £3,613,000,000£3,568,000,000
Equity £2,036,000,000£1,940,000,000
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 64.0%64.8%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors therefore believe that the Company is well placed to manage its business risks, despite the continuing uncertainty in the economic outlook, and has adequate and sufficiently liquid resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the Annual Financial Report.”

Group structure

  1. AXA INSURANCE UK PLC · parent
    1. AXA General Insurance Limited 1% · United Kingdom · Insurance
    2. AXA PPP healthcare limited 1% · United Kingdom · Healthcare
    3. Swiftcover Insurance Services Limited 1% · United Kingdom · Insurance services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 76 resigned

Name Role Appointed Born Nationality
BYE, Karina Jane Secretary 2024-12-13
BECKER, Robert Director 2019-07-22 Aug 1965 Dutch
DAVIES, Debra Jane Director 2018-12-12 Feb 1963 British
DE LA SERVE, Henri Director 2025-09-01 Apr 1983 French
FOLEY, Tara Maria Theresa Director 2020-12-08 Oct 1970 Irish
HALE, Kari Anthony Director 2021-04-01 Oct 1964 British
MILLINGTON, Cheryl Joanne Director 2021-04-01 Jul 1966 British
PAIN, Mark Andrew Director 2018-12-12 Jun 1961 British
SINGH, Ranjit Director 2023-05-04 Sep 1962 American
SLOMAN, David Morgan, Sir Director 2024-09-01 Apr 1961 British
WALKER, Jonathan Paul Director 2018-04-25 Apr 1971 British
Show 76 resigned officers
Name Role Appointed Resigned
HAYHURST, Moya Jane Secretary 2024-06-19 2024-12-13
RICHARDSON, Ian David Lea Secretary 1998-10-31 2004-09-13
RIDDY, Caroline Anne Secretary 2020-06-16 2024-06-19
SMALL, Jeremy Peter Secretary 2004-09-13 2020-06-16
WHITWHAM, Graham Claude Secretary 1998-10-31
AUSTIN, Christopher Paul Director 1999-01-28 1999-05-31
AVENEL, Gilles Marie Pierre Louis, Monsieur Director 1995-11-01 1999-01-11
BLANC, Amanda Jayne Director 2011-02-28 2018-04-10
BOISSEAU, Francois Xavier Director 2002-03-26 2003-04-22
BREITBURD, Amelie Marie Director 2019-01-01 2020-03-31
BURROWS, Peter Lawrence Director 2011-09-15 2014-05-29
CABRIDAIN, Gilles Jean-Yves Director 1994-11-14 1997-11-19
CASEY, John Finbarr Director 1994-11-14 1997-12-31
CLIFF, Mark Director 2005-05-03 2008-04-14
DAVIDSON, Anthony Beverley Director 1998-01-05
DE MENEVAL, Francois Director 2004-12-14 2012-05-30
DE WARENGHIEN, Amaury Ghislain Pierre Director 2000-01-27 2004-11-12
DENCH, Robert Graham Director 2011-03-08 2016-12-31
DROUFFE, Jean Paul Dominique Louis Director 1982-07-24 2013-08-31
DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur Director 1994-11-14 1995-12-31
DUVERNE, Denis Director 1997-11-19 2000-01-27
EVANS, Paul James Director 2010-10-01 2016-06-24
EVANS, Paul James Director 2001-11-19 2003-06-30
FAIRCHILD, Andrew Peter Director 2005-05-03 2007-04-30
GIBBS, Keith George Director 2003-06-30 2018-12-31
GIENAL, Claudio Director 2018-09-11 2023-08-31
HARDY, Stephen Nicholas Director 2011-02-28 2012-06-19
HARFORD, John Timothy, Sir Director 1994-11-14
HART, Michael Director 1997-09-22
HAZELL, Peter Frank Director 2013-06-07 2021-12-31
HEALY, Gerard Patrick Noel Director 2000-01-27 2000-05-04
HOLT, Dennis Director 2001-09-17 2006-06-30
HOMER, Andrew Charles Director 1998-08-03 2001-11-16
HOWELL, Gareth Ross Director 2018-04-25 2019-02-13
HUBBARD, Peter John Director 2002-03-26 2008-04-11
JACKSON, Michael Richard Director 2016-07-13 2021-06-25
JOHNSON, Ian Howard Director 2007-06-19 2008-07-29
JUDKINS, Phillip Edward, Dr Director 2001-11-19
MALIK, Waseem Ullah Director 2010-09-29 2018-03-31
MASO Y GUELL RIVET, Philippe Louis Herbert Director 2003-06-30 2011-03-02
MASSON, Yves Director 2013-02-27 2015-12-05
MATRAS, Laurent Director 2019-10-01 2020-11-26
MATRAS, Laurent Michel Robert Director 2004-06-11 2007-12-29
MCDOUGALL, Douglas Christopher Patrick Director 1994-11-14
MCGUINNESS, James Director 1995-11-01 1999-02-28
MOQUET, Roland Jean Andre Director 2020-04-21 2025-09-01
MOREAU, Nicolas Jean Marie Denis Director 2006-07-01 2010-09-30
NAYLOR, Thomas Peter Director 1993-06-16
O'NEILL, John Patrick Director 2003-06-30 2015-12-04
ORGAN, Robert Charles William Director 2013-05-17 2015-04-20
PARISI, Antoine Director 1998-07-23 2001-04-12
PATON, William Director 1997-12-18 1999-07-31
POSNER, Howard Michael Director 2015-07-09 2020-01-31
POTTS, David Director 1995-04-28
POUPART-LAFARGE, Bertrand Director 2013-10-25 2018-12-31
PROCTER, Sidney Director 1994-11-14
REGAN, Patrick Charles Director 2002-03-26 2004-02-09
RESPLANDY-BERNARD, Sophie Director 2012-02-22 2012-03-01
RICHARDSON, Ian David Lea Director 2004-09-13 2007-12-31
ROBERTS, Julian Victor Frow Director 1999-01-28 2000-07-31
ROBINSON, Ian Director 2008-01-01 2010-07-12
SCIARD, Thierry Jean Philippe Director 2016-07-13 2018-08-31
SCOTT, Francis Alexander Director 1994-11-14
SHAKERLEY, Charles Frederick Eardley Director 1994-06-15
SHAUGHNESSY, Gary Paul John Director 1998-07-23 1999-05-31
SHIRLEY, Peter Michael Director 1994-11-14
SINCLAIR, Kevin Morris Director 2004-03-26 2005-01-28
SMITH, Barry Duncan Director 1999-11-08 2001-08-30
STOULS, Guy Director 2006-01-01 2008-08-06
TORRANCE, David Winton Watt Director 1999-07-12 2002-01-08
WAKS, Evan Craig Director 2011-04-13 2013-03-31
WELLS, Barrie John Director 1994-11-14 1999-06-30
WHEWAY, Jonathan Scott Director 2020-02-01 2022-06-30
WILTON, Rosalyn Susan Director 2012-06-08 2015-08-27
WOOD, Gregory Mark Director 1997-09-22 2001-02-21
ZWEIBRUCKER, Alain Charles Florent Director 2024-06-12 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axa Insurance Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 370 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-10-15 CH01 officers Change person director company with change date PDF
2025-09-05 CH01 officers Change person director company with change date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-04-22 AA accounts Accounts with accounts type full
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 TM02 officers Termination secretary company with name termination date PDF
2024-12-16 AP03 officers Appoint person secretary company with name date PDF
2024-09-13 AP01 officers Appoint person director company with name date PDF
2024-08-23 AA accounts Accounts with accounts type full
2024-06-21 AP03 officers Appoint person secretary company with name date PDF
2024-06-20 TM02 officers Termination secretary company with name termination date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-02-09 CH01 officers Change person director company with change date PDF
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-06-01 AUD auditors Auditors resignation company
2023-05-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page