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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 49
  • 1
    Gibbs, Keith George
    Ceo Axa Ppp born in July 1958
    Individual (40 offsprings)
    Officer
    2002-03-11 ~ 2008-06-09
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Ceo born in March 1953
    Individual (214 offsprings)
    Officer
    2001-05-22 ~ 2002-03-11
    OF - Director → CIF 0
  • 3
    Hubbard, Peter John
    Ceo Axa Insurance born in November 1955
    Individual (59 offsprings)
    Officer
    2002-03-11 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    Mahaded, Roger Anthony
    Financial Controller
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 5
    Scully, Sharon
    Deputy Chief Executive Officer born in September 1961
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ 2019-05-03
    OF - Director → CIF 0
    Scully, Sharon
    Finance Director
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 6
    Fleming, Anna Marie Ellen
    Chief Operating Officer born in March 1969
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Blanc Chaudier, Eric
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 2002-06-11
    OF - Director → CIF 0
  • 8
    Browning, Simon Christopher
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Hartas, Peter Andrew
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1994-07-08
    OF - Director → CIF 0
  • 10
    Carmona, Jesus
    Chief Executive Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Hunter, Jeffrey
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Miguens, Elena
    General Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2003-04-16
    OF - Director → CIF 0
  • 13
    Arnoux, Daniel Leon
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1997-03-18
    OF - Director → CIF 0
  • 14
    Somers, Mark Nicholas
    Business Manager born in December 1961
    Individual (5 offsprings)
    Officer
    1995-05-15 ~ 1999-08-10
    OF - Director → CIF 0
  • 15
    Masson, Yves
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    2002-03-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 16
    Adams, Mark Ian
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2002-03-11
    OF - Director → CIF 0
  • 17
    Ewers, Robert Andrew
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 18
    Jantet, Bruno Bernard Rene
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 19
    Spinks, Sean Thomas
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Ferrand, Bernard Elie
    Chairman/Company Secretary In Paris born in February 1951
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2010-06-01
    OF - Director → CIF 0
    Ferrand, Bernard Elie
    Assistant General Manager
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 21
    Nicol, Jacques-yves
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 1999-08-10
    OF - Director → CIF 0
  • 22
    Eybalin, Nicholas
    Finance Manager born in July 1962
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2007-06-18
    OF - Director → CIF 0
  • 23
    Verdeil, Stephane Jacques
    European Manager born in May 1962
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1992-06-29
    OF - Director → CIF 0
  • 24
    Sadler, Ian
    Company Director born in October 1955
    Individual (12 offsprings)
    Officer
    1994-06-20 ~ 1994-08-08
    OF - Director → CIF 0
  • 25
    Morelli, Serge Henri Rene
    Chairman born in July 1959
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Ward, Kelly John
    Chief Executive born in October 1970
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Persad, Jirjodhan Dominic
    Individual (16 offsprings)
    Officer
    1998-09-30 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 28
    Wood, John Trevor
    Insurance Official born in December 1942
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1994-06-20
    OF - Director → CIF 0
  • 29
    Hughes, Thomas James
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 30
    Clarke, David Paul
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 31
    Hindle, Joanne
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 32
    Weintz, Martin A
    Area Manager born in May 1956
    Individual (2 offsprings)
    Officer
    1992-06-29 ~ 2001-02-01
    OF - Director → CIF 0
    Weintz, Martin Aloysius
    Ceo born in May 1956
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 33
    Rember, James Lawrence
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 34
    Lee, Richard Geoffrey
    Individual (9 offsprings)
    Officer
    1995-05-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 35
    Nolla, Paul
    Chairman born in October 1910
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1995-05-15
    OF - Director → CIF 0
  • 36
    Wilkinson, Trevor Francis
    Insurance Executive Gen. Man. born in March 1941
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Brochet, Bruno Francis Odilon
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Kerbec, Nidal
    Born in December 1939
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-02-09
    OF - Director → CIF 0
  • 39
    Arter, Christopher Wilson
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1995-05-15
    OF - Director → CIF 0
    Arter, Christopher Wilson
    Company Director
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 40
    Williams, David John
    Insurance born in December 1961
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2019-11-11
    OF - Director → CIF 0
  • 41
    Regimbeau, Pierre Franz Alexis
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 42
    Renson, Jean-luc
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 43
    Trubert, Alban Patrick David
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 44
    Bull, Adrian Richard, Dr
    Medical Director born in November 1957
    Individual (14 offsprings)
    Officer
    2001-05-22 ~ 2003-01-23
    OF - Director → CIF 0
  • 45
    Blanchard, Xavier Philippe
    Global Head Of Travel Insurance born in December 1966
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2022-07-23
    OF - Director → CIF 0
  • 46
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1991-08-19 ~ 1991-09-23
    OF - Nominee Director → CIF 0
  • 47
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1991-08-19 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 48
    25, Avenue Matignon, 75008 Paris, France
    Corporate (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1991-08-19 ~ 1991-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXA ASSISTANCE (U.K.) LIMITED

Period: 1998-10-09 ~ now
Company number: 02638890
Registered names
AXA ASSISTANCE (U.K.) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AXA ASSISTANCE (U.K.) LIMITED
    Info
    S.F.A. (U.K.) LIMITED - 1998-10-09
    Registered number 02638890
    The Quadrangle, 106-118 Station Road, Redhill, Surrey RH1 1PR
    PRIVATE LIMITED COMPANY incorporated on 1991-08-19 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.