AXA UK PLC

Company number 02937724

90 officers / 79 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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of DEBRA JANE DAVIES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 August 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

DE LA SERVE, Henri

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 September 2025
• Nationality: French
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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: England
• Identity verification status: Verification requirements complete

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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