UK Companies House feature
AXA GROUP OPERATIONS UK LIMITED
Profile
- Company number
- 01854856
- Status
- Active
- Incorporation
- 1984-10-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Company's management believe that the entity has the ability to continue to operate as a going concern and there is no intention to liquidate the entity or cease trading. The directors have concluded further there are no material uncertainties relating to events or conditions that individually or collectively, may cast doubt on the Company's financial ability to continue as a going concern.”
Significant events
- “An impairment loss of £709,728 has been recognized in the profit and loss statement for the year due to a significant reduction in the growth rate of goodwill, including inflation assumptions.”
- “Through the 2024 triennial valuation, it was agreed the sponsor will pay a contribution of £75m to the AXA UK Group pension scheme, which was paid in December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CECILE, SUNITA, Vaswani Sunita Kayesse Spousal Hamony | Director | 2024-10-01 | Jan 1981 | French |
| CUDDIHY, Donna Louise | Director | 2024-06-07 | Sep 1976 | British |
| NAUTET, Olivier (Jean, Michel) | Director | 2026-04-10 | Jan 1973 | French |
| PICHERAL, Morgane Emmanuelle | Director | 2023-04-11 | Oct 1987 | French |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-07-13 | 2022-03-24 |
| BENNETT, Timothy John Goulter | Secretary | 1996-02-01 | 1998-11-20 |
| CLARKE, Dean Leonard | Secretary | 1998-11-20 | 1999-10-15 |
| DRISCOLL, Caroline Mary | Secretary | 1999-10-15 | 2000-12-29 |
| PERRY, Richard Henderson | Secretary | — | 1992-07-31 |
| RICHARDSON, Ian David Lea | Secretary | 2000-12-29 | 2004-12-02 |
| SMALL, Jeremy Peter | Secretary | 2004-12-02 | 2020-06-16 |
| WATERTON, Michael Charles | Secretary | 1992-08-01 | 1996-02-01 |
| AUBOURG, Etienne Antoine Yves Marie | Director | 2008-07-16 | 2011-04-11 |
| BAXTER, Ian Anthony | Director | 2002-10-10 | 2005-04-01 |
| BILLIS, Leon | Director | 2002-03-08 | 2008-03-31 |
| BLOTTIERE, Marc | Director | 2002-03-08 | 2004-10-26 |
| COSTE, Francois Benoit | Director | 2004-12-02 | 2008-05-30 |
| DROUFFE, Jean Paul Dominique Louis | Director | 2010-09-17 | 2013-07-12 |
| EVANS, Paul James | Director | 2010-10-01 | 2013-07-12 |
| EVANS, Paul James | Director | 2001-12-03 | 2003-09-04 |
| GODEMEL, Vincent Bernard Marie | Director | 2009-01-20 | 2013-07-12 |
| GOLDSWORTHY, Andrew Hall | Director | 2001-04-17 | 2002-03-04 |
| HASTE, Andrew Kenneth | Director | 2000-05-26 | 2002-03-04 |
| HEALY, Gerard Patrick Noel | Director | 2000-01-12 | 2000-03-31 |
| HERGT, Daryl Hylton | Director | 2005-09-22 | 2007-05-07 |
| HOLT, Dennis | Director | 2001-12-03 | 2006-06-30 |
| HYNAM, David Emmanuel | Director | 2008-07-16 | 2010-09-06 |
| JUDKINS, Phillip Edward, Dr | Director | — | 2000-01-12 |
| KAMMERMANN, Patrick Peter | Director | 2015-06-12 | 2016-04-06 |
| LACOMBE, Xavier | Director | 2013-07-12 | 2015-04-06 |
| LEADBETTER, Kevin William George | Director | 2000-02-28 | 2001-05-17 |
| LOCKWOOD, Stephen Edward | Director | 2000-01-12 | 2000-05-26 |
| MARZLUF, Dirk Ludwig | Director | 2008-02-01 | 2013-07-12 |
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 2003-09-04 | 2008-06-18 |
| MCGUINNESS, James | Director | — | 1999-02-28 |
| MOREAU, Nicolas Jean Marie Denis | Director | 2006-07-01 | 2010-09-30 |
| MORRIS, Karen | Director | 2017-11-29 | 2018-09-20 |
| MUNDAY, Barry Stephen | Director | — | 1995-07-31 |
| MURRAY, Kevin Edward | Director | 2011-02-28 | 2017-03-31 |
| PATON, William | Director | 1997-12-19 | 1999-07-31 |
| PEARCE, Adrian David | Director | 2018-06-21 | 2024-05-31 |
| PESTIE, Sylvain Philippe | Director | 2021-03-10 | 2023-03-23 |
| PESTIE, Sylvain Philippe | Director | 2016-10-21 | 2019-02-07 |
| POTTS, David | Director | — | 1995-04-28 |
| QUILICI, Francois Xavier | Director | 2002-03-08 | 2006-05-31 |
| RHODES, Thomas William | Director | 2016-10-21 | 2018-11-30 |
| ROBERTS, Julian Victor Frow | Director | 2000-05-26 | 2000-07-31 |
| ROBINSON, Ian | Director | 2008-07-16 | 2010-07-12 |
| SANDRIN, Jean-Luc | Director | 2002-03-08 | 2009-01-06 |
| SCOTT-BRYANT, Julie | Director | 2019-04-08 | 2022-01-31 |
| SIMEON, Friedrich Anton | Director | 2019-04-08 | 2021-04-21 |
| TANGUY, Arnaud | Director | 2022-03-24 | 2025-11-14 |
| TORRANCE, David Winton Watt | Director | 1999-07-31 | 2000-01-12 |
| TOVEY, Stuart Lawrence | Director | 2019-05-28 | 2024-10-01 |
| TOVEY, Stuart Lawrence | Director | 2011-02-28 | 2018-03-01 |
| WHITE, David John | Director | 1995-11-01 | 1997-12-19 |
| WOOD, Gregory Mark | Director | 2000-05-26 | 2001-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2026-04-03 | MA | incorporation | memorandum articles |
| 2026-04-03 | RESOLUTIONS | resolution | resolution |
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-08 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-03-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.