UK Companies House feature
AXA ASSISTANCE (U.K.) LIMITED
Profile
- Company number
- 02638890
- Status
- Active
- Incorporation
- 1991-08-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons set out below. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “In the home and motor side of the business we continue to build on our strong focus on transformation. eCare is now embedded within operations and further technological improvements using Al are being developed.”
- “An additional focus of the business in 2024 has been to increase organic growth and seeking to benefit from the globally renowned AXA brand.”
- “Diversity and Inclusion sessions have been initiated allowing employees and leaders to speak up about their feelings and express themselves, with mental wellbeing being a key focus for the Company during the challenging times encountered during 2024.”
- “Mental Wellbeing of staff has been a focus of the business. This has been monitored through Pulse surveys and encouraged through certain initiatives such as Paws at Work.”
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 · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTER, Jeffrey | Secretary | 2019-11-13 | — | — |
| BROCHET, Bruno Francis Odilon | Director | 2024-09-01 | Nov 1973 | French |
| SPINKS, Sean Thomas | Director | 2025-04-28 | Sep 1984 | British |
| TRUBERT, Alban Patrick David | Director | 2024-09-01 | Feb 1975 | French |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTER, Christopher Wilson | Secretary | 1991-09-23 | 1992-01-01 |
| BROWNING, Simon Christopher | Secretary | 2001-04-06 | 2001-12-31 |
| FERRAND, Bernard Elie | Secretary | 1992-01-01 | 2001-05-01 |
| HINDLE, Joanne | Secretary | 2011-12-06 | 2013-10-11 |
| HUGHES, Thomas James | Secretary | 2013-10-11 | 2018-04-25 |
| LEE, Richard Geoffrey | Secretary | 1995-05-15 | 1998-09-30 |
| MAHADED, Roger Anthony | Secretary | 1993-01-05 | 1995-05-15 |
| PERSAD, Jirjodhan Dominic | Secretary | 1998-09-30 | 2001-01-19 |
| REMBER, James Lawrence | Secretary | 2018-04-25 | 2019-11-13 |
| SCULLY, Sharon | Secretary | 2002-07-01 | 2011-12-06 |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1991-08-19 | 1991-09-23 |
| ADAMS, Mark Ian | Director | 2001-05-22 | 2002-03-11 |
| ARNOUX, Daniel Leon | Director | 1991-09-23 | 1997-03-18 |
| ARTER, Christopher Wilson | Director | 1991-09-23 | 1995-05-15 |
| BLANC CHAUDIER, Eric | Director | 1995-05-15 | 2002-06-11 |
| BLANCHARD, Xavier Philippe | Director | 2020-07-29 | 2022-07-23 |
| BULL, Adrian Richard, Dr | Director | 2001-05-22 | 2003-01-23 |
| CARMONA, Jesus | Director | 2003-04-16 | 2009-12-31 |
| CLARKE, David Paul | Director | 2008-06-09 | 2016-09-01 |
| EWERS, Robert Andrew | Director | 2010-01-01 | 2024-09-01 |
| EYBALIN, Nicholas | Director | 2003-04-16 | 2007-06-18 |
| FERRAND, Bernard Elie | Director | 2002-06-11 | 2010-06-01 |
| FLEMING, Anna Marie Ellen | Director | 2022-06-01 | 2024-06-20 |
| GIBBS, Keith George | Director | 2002-03-11 | 2008-06-09 |
| HARTAS, Peter Andrew | Director | 1994-06-20 | 1994-07-08 |
| HOMER, Andrew Charles | Director | 2001-05-22 | 2002-03-11 |
| HUBBARD, Peter John | Director | 2002-03-11 | 2007-11-12 |
| JANTET, Bruno Bernard Rene | Director | 2010-04-01 | 2019-11-11 |
| KERBEC, Nidal | Director | 2001-03-26 | 2002-02-09 |
| MASSON, Yves | Director | 2002-03-11 | 2009-11-01 |
| MIGUENS, Elena | Director | 2001-04-03 | 2003-04-16 |
| MORELLI, Serge Henri Rene | Director | 2009-11-01 | 2019-03-29 |
| NICOL, Jacques-Yves | Director | 1997-03-18 | 1999-08-10 |
| NOLLA, Paul | Director | 1991-09-23 | 1995-05-15 |
| REGIMBEAU, Pierre Franz Alexis | Director | 2007-06-18 | 2016-11-23 |
| RENSON, Jean-Luc | Director | 2010-12-01 | 2016-04-21 |
| SADLER, Ian | Director | 1994-06-20 | 1994-08-08 |
| SCULLY, Sharon | Director | 2011-12-06 | 2019-05-03 |
| SOMERS, Mark Nicholas | Director | 1995-05-15 | 1999-08-10 |
| VERDEIL, Stephane Jacques | Director | 1991-09-23 | 1992-06-29 |
| WARD, Kelly John | Director | 2022-07-06 | 2025-04-30 |
| WEINTZ, Martin Aloysius | Director | 2007-11-12 | 2008-05-31 |
| WEINTZ, Martin A | Director | 1992-06-29 | 2001-02-01 |
| WILKINSON, Trevor Francis | Director | 2000-11-13 | 2001-05-01 |
| WILLIAMS, David John | Director | 2008-06-09 | 2019-11-11 |
| WOOD, John Trevor | Director | 1991-09-23 | 1994-06-20 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1991-08-19 | 1991-09-23 |
| RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1991-08-19 | 1991-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa S.A. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CH01 | officers | change person director company with change date |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-09-02 | TM01 | officers | termination director company with name termination date |
| 2022-08-24 | AA | accounts | accounts with accounts type full |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
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.