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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
    Hunter, Jeffrey
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Renson, Jean-luc
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Bull, Adrian Richard, Dr
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2001-05-22 ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Carmona, Jesus
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Verdeil, Stephane Jacques
    Born in May 1962
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1992-06-29
    OF - Director → 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
    Mahaded, Roger Anthony
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 8
    Wood, John Trevor
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1991-09-23 ~ 1994-06-20
    OF - Director → CIF 0
  • 9
    Somers, Mark Nicholas
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1995-05-15 ~ 1999-08-10
    OF - Director → CIF 0
  • 10
    Jantet, Bruno Bernard Rene
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Browning, Simon Christopher
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 12
    Trubert, Alban Patrick David
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Hartas, Peter Andrew
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1994-07-08
    OF - Director → CIF 0
  • 14
    Persad, Jirjodhan Dominic
    Individual (17 offsprings)
    Officer
    1998-09-30 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 15
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2002-03-11 ~ 2007-11-12
    OF - Director → CIF 0
  • 16
    Blanc Chaudier, Eric
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 2002-06-11
    OF - Director → CIF 0
  • 17
    Ferrand, Bernard Elie
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2010-06-01
    OF - Director → CIF 0
    Ferrand, Bernard Elie
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 18
    Miguens, Elena
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Brochet, Bruno Francis Odilon
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Ward, Kelly John
    Chief Executive born in October 1970
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    Nicol, Jacques-yves
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 1999-08-10
    OF - Director → CIF 0
  • 22
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2002-03-11 ~ 2009-11-01
    OF - Director → CIF 0
  • 23
    Spinks, Sean Thomas
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Blanchard, Xavier Philippe
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2022-07-23
    OF - Director → CIF 0
  • 25
    Morelli, Serge Henri Rene
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Weintz, Martin A
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1992-06-29 ~ 2001-02-01
    OF - Director → CIF 0
    Weintz, Martin Aloysius
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 27
    Rember, James Lawrence
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 28
    Arnoux, Daniel Leon
    Born in March 1947
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1997-03-18
    OF - Director → CIF 0
  • 29
    Arter, Christopher Wilson
    Born in January 1938
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1995-05-15
    OF - Director → CIF 0
    Arter, Christopher Wilson
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 30
    Hughes, Thomas James
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 31
    Scully, Sharon
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2011-12-06 ~ 2019-05-03
    OF - Director → CIF 0
    Scully, Sharon
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 32
    Lee, Richard Geoffrey
    Individual (10 offsprings)
    Officer
    1995-05-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 33
    Regimbeau, Pierre Franz Alexis
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 34
    Kerbec, Nidal
    Born in December 1939
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-02-09
    OF - Director → CIF 0
  • 35
    Williams, David John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2019-11-11
    OF - Director → CIF 0
  • 36
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2002-03-11 ~ 2008-06-09
    OF - Director → CIF 0
  • 37
    Ewers, Robert Andrew
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 38
    Sadler, Ian
    Born in October 1955
    Individual (12 offsprings)
    Officer
    1994-06-20 ~ 1994-08-08
    OF - Director → CIF 0
  • 39
    Adams, Mark Ian
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2001-05-22 ~ 2002-03-11
    OF - Director → CIF 0
  • 40
    Hindle, Joanne
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 41
    Nolla, Paul
    Born in October 1910
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1995-05-15
    OF - Director → CIF 0
  • 42
    Wilkinson, Trevor Francis
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 43
    Clarke, David Paul
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 44
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2001-05-22 ~ 2002-03-11
    OF - Director → CIF 0
  • 45
    Eybalin, Nicholas
    Born in July 1962
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2007-06-18
    OF - Director → CIF 0
  • 46
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 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 (29 parents, 351 offsprings)
    Officer
    1991-08-19 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 48
    25, Avenue Matignon, 75008 Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.