AXA UK PLC
ActiveCompany number 02937724
London, United Kingdom · Incorporated 10 June 1994
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Last updated on 18 September 2026
Activities of head offices · SIC 70100
Company history
TRUSHELFCO (NO. 2025) LIMITED · 10 June 1994 – 27 September 1994
ROCKLEIGH LIMITED · 27 September 1994 – 15 November 1994
PROVINCIAL GROUP HOLDINGS LIMITED · 15 November 1994 – 16 October 1995
UAP HOLDINGS LIMITED · 16 October 1995 – 26 April 1996
SUN LIFE AND PROVINCIAL HOLDINGS PLC · 26 April 1996 – 29 September 2000
Company overview
AXA UK PLC is an active public limited company incorporated on 10 June 1994 and registered in England and Wales. Its registered office is at 20 Gracechurch Street, London, EC3V 0BG. The company’s principal activity is classified under SIC code 70100.
It is majority-controlled by its ultimate parent, Axa SA, which holds between 50 and 75 per cent of the shares and voting rights and the right to appoint and remove directors.
As at the latest filings, the board comprises two directors: Robert Becker (Dutch, resident in the Netherlands, appointed 22 July 2019) and Debra Jane Davies (British, resident in the United Kingdom, appointed 12 December 2018). Karina Jane Bye was appointed company secretary on 13 December 2024. A director resigned on 5 August 2026.
The company has filed full accounts for the period ended 31 December 2025. Its next full accounts are due by 30 June 2027. The most recent confirmation statement was made up to 9 January 2026. There are no charges, no insolvency history, and the company has never been liquidated.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- AXA SA (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 911,432,336 | GBP | £1.000 | ||||
| Total | 911,432,336 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AXA SA | ORDINARY | 911,432,336 | 100.00% | 911,432,336 | 100.00% |
| Total | 911,432,336 | 100% | 911,432,336 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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