AXA INSURANCE UK PLC

Company summary

Company number: 00078950
Status: ACTIVE
Incorporated / age: 27 October 1903122 years
Registered office: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Nature of business
Non-life insurance
Previous company names
AXA INSURANCE PLC
AXA PROVINCIAL INSURANCE PLC
UAP PROVINCIAL INSURANCE PLC
PROVINCIAL INSURANCE PLC
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYE, Karina Jane ACTIVE	Secretary	13 Dec 2024				20, Gracechurch Street, London, EC3V 0BG, United Kingdom
BECKER, Robert ACTIVE	Director	22 Jul 2019		Netherlands	August 1965	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES, Debra Jane ACTIVE	Director	12 Dec 2018		United Kingdom	February 1963	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
DE LA SERVE, Henri ACTIVE	Director	01 Sep 2025		United Kingdom	April 1983	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
FOLEY, Tara Maria Theresa ACTIVE	Director	08 Dec 2020		United Kingdom	October 1970	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HALE, Kari Anthony ACTIVE	Director	01 Apr 2021		United Kingdom	October 1964	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
MILLINGTON, Cheryl Joanne ACTIVE	Director	01 Apr 2021		England	July 1966	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
PAIN, Mark Andrew ACTIVE	Director	12 Dec 2018		United Kingdom	June 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SINGH, Ranjit ACTIVE	Director	04 May 2023		Switzerland	September 1962	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
WALKER, Jonathan Paul ACTIVE	Director	25 Apr 2018		England	April 1971	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HAYHURST, Moya Jane RESIGNED	Secretary	19 Jun 2024	13 Dec 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
RICHARDSON, Ian David Lea RESIGNED	Secretary	31 Oct 1998	13 Sep 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
RIDDY, Caroline Anne RESIGNED	Secretary	16 Jun 2020	19 Jun 2024			20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMALL, Jeremy Peter RESIGNED	Secretary	13 Sep 2004	16 Jun 2020			5, Old Broad Street, London, EC2N 1AD
WHITWHAM, Graham Claude RESIGNED	Secretary		31 Oct 1998			33 Dugg Hill, Heversham, Milnthorpe, Cumbria, LA7 7EF
AUSTIN, Christopher Paul RESIGNED	Director	28 Jan 1999	31 May 1999	England	November 1951	Maythorne, Thornford Road, Headley, Thatcham, Berkshire, RG19 8AH
AVENEL, Gilles Marie Pierre Louis, Monsieur RESIGNED	Director	01 Nov 1995	11 Jan 1999		May 1950	4 Wyndham House, Sloane Square, London, SW1W 8AR
BLANC, Amanda Jayne RESIGNED	Director	28 Feb 2011	10 Apr 2018	England	August 1967	5, Old Broad Street, London, EC2N 1AD
BOISSEAU, Francois Xavier RESIGNED	Director	26 Mar 2002	22 Apr 2003		July 1961	17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
BREITBURD, Amelie Marie RESIGNED	Director	01 Jan 2019	31 Mar 2020	United Kingdom	March 1969	5, Old Broad Street, London, EC2N 1AD
BURROWS, Peter Lawrence RESIGNED	Director	15 Sep 2011	29 May 2014	England	May 1953	5, Old Broad Street, London, EC2N 1AD
CABRIDAIN, Gilles Jean-Yves RESIGNED	Director	14 Nov 1994	19 Nov 1997		March 1956	38-40 Boulevard De Vincennes, 94120 Fontenay-Sous-Bois, France
CASEY, John Finbarr RESIGNED	Director	14 Nov 1994	31 Dec 1997		October 1942	Morar, Knocknacree Road, Dalkey, County Dublin, Ireland
CLIFF, Mark RESIGNED	Director	03 May 2005	14 Apr 2008		September 1961	Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA
DAVIDSON, Anthony Beverley RESIGNED	Director		05 Jan 1998		December 1947	The Farmhouse, Methven, Perth, PH1 3RE
DE MENEVAL, Francois RESIGNED	Director	14 Dec 2004	30 May 2012	Australia	April 1963	5 Old Broad Street, London, EC2N 1AD
DE WARENGHIEN, Amaury Ghislain Pierre RESIGNED	Director	27 Jan 2000	12 Nov 2004		May 1958	1 Rue Marietta Martin, Paris, 75016, FOREIGN, France
DENCH, Robert Graham RESIGNED	Director	08 Mar 2011	31 Dec 2016	United Kingdom	February 1950	5, Old Broad Street, London, EC2N 1AD
DROUFFE, Jean Paul Dominique Louis RESIGNED	Director	24 Jul 1982	31 Aug 2013	United Kingdom	February 1975	5, Old Broad Street, London, EC2N 1AD
DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur RESIGNED	Director	14 Nov 1994	31 Dec 1995		July 1935	3 Avenue Des Vignes, Saint Cloud 92210, France
DUVERNE, Denis RESIGNED	Director	19 Nov 1997	27 Jan 2000		October 1953	70 Avenue De Breteuil, Paris 75007, France, FOREIGN
EVANS, Paul James RESIGNED	Director	01 Oct 2010	24 Jun 2016	England	March 1965	5, Old Broad Street, London, EC2N 1AD
EVANS, Paul James RESIGNED	Director	19 Nov 2001	30 Jun 2003		March 1965	19 Yew Tree Road, Southborough, Kent, TN4 0BD
FAIRCHILD, Andrew Peter RESIGNED	Director	03 May 2005	30 Apr 2007	United Kingdom	February 1965	North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR
GIBBS, Keith George RESIGNED	Director	30 Jun 2003	31 Dec 2018	England	July 1958	5, Old Broad Street, London, EC2N 1AD
GIENAL, Claudio RESIGNED	Director	11 Sep 2018	31 Aug 2023	Switzerland	February 1974	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HARDY, Stephen Nicholas RESIGNED	Director	28 Feb 2011	19 Jun 2012	United Kingdom	May 1963	5 Old Broad Street, London, EC2N 1AD
HARFORD, John Timothy, Sir RESIGNED	Director		14 Nov 1994		July 1932	South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
HART, Michael RESIGNED	Director		22 Sep 1997		September 1937	Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB
HAZELL, Peter Frank RESIGNED	Director	07 Jun 2013	31 Dec 2021	England	August 1948	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
HEALY, Gerard Patrick Noel RESIGNED	Director	27 Jan 2000	04 May 2000		December 1952	Pemberley, Ferndale Road, Rathmichael, Co Dublin, IRISH, Ireland
HOLT, Dennis RESIGNED	Director	17 Sep 2001	30 Jun 2006	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HOMER, Andrew Charles RESIGNED	Director	03 Aug 1998	16 Nov 2001	England	March 1953	3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
HOWELL, Gareth Ross RESIGNED	Director	25 Apr 2018	13 Feb 2019	United Kingdom	May 1978	5, Old Broad Street, London, EC2N 1AD, United Kingdom
HUBBARD, Peter John RESIGNED	Director	26 Mar 2002	11 Apr 2008		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
JACKSON, Michael Richard RESIGNED	Director	13 Jul 2016	25 Jun 2021	Luxembourg	December 1962	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
JOHNSON, Ian Howard RESIGNED	Director	19 Jun 2007	29 Jul 2008	United Kingdom	January 1962	The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR
JUDKINS, Phillip Edward, Dr RESIGNED	Director		19 Nov 2001	United Kingdom	January 1947	18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
MALIK, Waseem Ullah RESIGNED	Director	29 Sep 2010	31 Mar 2018	United Kingdom	July 1976	5, Old Broad Street, London, EC2N 1AD, England
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	30 Jun 2003	02 Mar 2011	Uk	February 1966	5 Old Broad Street, London, EC2N 1AD
MASSON, Yves RESIGNED	Director	27 Feb 2013	05 Dec 2015	United Kingdom	February 1962	5, Old Broad Street, London, EC2N 1AD
MATRAS, Laurent RESIGNED	Director	01 Oct 2019	26 Nov 2020	United Kingdom	February 1969	5, Old Broad Street, London, EC2N 1AD, United Kingdom
MATRAS, Laurent Michel Robert RESIGNED	Director	11 Jun 2004	29 Dec 2007	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
MCDOUGALL, Douglas Christopher Patrick RESIGNED	Director		14 Nov 1994	United Kingdom	March 1944	Linplum House, Haddington, East Lothian, EH41 4PE
MCGUINNESS, James RESIGNED	Director	01 Nov 1995	28 Feb 1999		April 1945	1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
MOQUET, Roland Jean Andre RESIGNED	Director	21 Apr 2020	01 Sep 2025	United Kingdom	April 1976	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
MOREAU, Nicolas Jean Marie Denis RESIGNED	Director	01 Jul 2006	30 Sep 2010	United Kingdom	May 1965	5 Old Broad Street, London, EC2N 1AD
NAYLOR, Thomas Peter RESIGNED	Director		16 Jun 1993		December 1923	The Clockhouse, Far Sawrey, Ambleside, Cumbria, LA22 0LY
O'NEILL, John Patrick RESIGNED	Director	30 Jun 2003	04 Dec 2015	Ireland	April 1954	5, Old Broad Street, London, EC2N 1AD
ORGAN, Robert Charles William RESIGNED	Director	17 May 2013	20 Apr 2015	United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD
PARISI, Antoine RESIGNED	Director	23 Jul 1998	12 Apr 2001		November 1968	23 Avenue Matignon, Paris 75008, France, FOREIGN
PATON, William RESIGNED	Director	18 Dec 1997	31 Jul 1999		March 1957	Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL
POSNER, Howard Michael RESIGNED	Director	09 Jul 2015	31 Jan 2020	United Kingdom	November 1956	5, Old Broad Street, London, EC2N 1AD, United Kingdom
POTTS, David RESIGNED	Director		28 Apr 1995		March 1938	Cubert, Lumley Road, Kendal, Cumbria, LA9 5HU
POUPART-LAFARGE, Bertrand RESIGNED	Director	25 Oct 2013	31 Dec 2018	United Kingdom	January 1968	5, Old Broad Street, London, EC2N 1AD
PROCTER, Sidney RESIGNED	Director		14 Nov 1994		March 1925	The Piece House, Moore Road Bourton On The Water, Cheltenham, Gloucestershire, GL54 2AZ
REGAN, Patrick Charles RESIGNED	Director	26 Mar 2002	09 Feb 2004		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
RESPLANDY-BERNARD, Sophie RESIGNED	Director	22 Feb 2012	01 Mar 2012	France	September 1968	5 Old Broad Street, London, EC2N 1AD
RICHARDSON, Ian David Lea RESIGNED	Director	13 Sep 2004	31 Dec 2007	England	February 1945	90 Montagu Mansions, London, W1U 6LF
ROBERTS, Julian Victor Frow RESIGNED	Director	28 Jan 1999	31 Jul 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
ROBINSON, Ian RESIGNED	Director	01 Jan 2008	12 Jul 2010	United Kingdom	February 1969	5 Old Broad Street, London, EC2N 1AD
SCIARD, Thierry Jean Philippe RESIGNED	Director	13 Jul 2016	31 Aug 2018	England	April 1956	5, Old Broad Street, London, EC2N 1AD
SCOTT, Francis Alexander RESIGNED	Director		14 Nov 1994	England	October 1959	Matson Ground, Windermere, Cumbria, LA23 2NH
SHAKERLEY, Charles Frederick Eardley RESIGNED	Director		15 Jun 1994		June 1934	Cudworth Manor, Newdigate, Surrey, RH5
SHAUGHNESSY, Gary Paul John RESIGNED	Director	23 Jul 1998	31 May 1999		February 1966	Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
SHIRLEY, Peter Michael RESIGNED	Director		14 Nov 1994		September 1943	Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
SINCLAIR, Kevin Morris RESIGNED	Director	26 Mar 2004	28 Jan 2005	England	March 1961	Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW
SLOMAN, David Morgan, Sir RESIGNED	Director	01 Sep 2024	31 Jul 2026	England	April 1961	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
SMITH, Barry Duncan RESIGNED	Director	08 Nov 1999	30 Aug 2001	United Kingdom	January 1954	St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD
STOULS, Guy RESIGNED	Director	01 Jan 2006	06 Aug 2008		February 1955	31 Onslow Gardens, London, SW7 3AH
TORRANCE, David Winton Watt RESIGNED	Director	12 Jul 1999	08 Jan 2002	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
WAKS, Evan Craig RESIGNED	Director	13 Apr 2011	31 Mar 2013	United Kingdom	September 1969	5 Old Broad Street, London, EC2N 1AD
WELLS, Barrie John RESIGNED	Director	14 Nov 1994	30 Jun 1999	United Kingdom	April 1940	Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
WHEWAY, Jonathan Scott RESIGNED	Director	01 Feb 2020	30 Jun 2022	United Kingdom	August 1966	20, Gracechurch Street, London, EC3V 0BG, United Kingdom
WILTON, Rosalyn Susan RESIGNED	Director	08 Jun 2012	27 Aug 2015	United Kingdom	January 1952	5, Old Broad Street, London, EC2N 1AD
WOOD, Gregory Mark RESIGNED	Director	22 Sep 1997	21 Feb 2001		July 1953	21 Sprimont Place, London, SW3 3HT
ZWEIBRUCKER, Alain Charles Florent RESIGNED	Director	12 Jun 2024	31 Dec 2025	Switzerland	April 1974	20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BYE, Karina Jane ACTIVE
Role: Secretary
Appointed on: 13 Dec 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

BECKER, Robert ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: Netherlands
Date of birth: August 1965
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DAVIES, Debra Jane ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

DE LA SERVE, Henri ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

FOLEY, Tara Maria Theresa ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HALE, Kari Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

MILLINGTON, Cheryl Joanne ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: July 1966
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

PAIN, Mark Andrew ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SINGH, Ranjit ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: Switzerland
Date of birth: September 1962
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

WALKER, Jonathan Paul ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: England
Date of birth: April 1971
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HAYHURST, Moya Jane RESIGNED
Role: Secretary
Appointed on: 19 Jun 2024
Resigned on: 13 Dec 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 13 Sep 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 16 Jun 2020
Resigned on: 19 Jun 2024
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 13 Sep 2004
Resigned on: 16 Jun 2020
Address: 5, Old Broad Street, London, EC2N 1AD

WHITWHAM, Graham Claude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1998
Address: 33 Dugg Hill, Heversham, Milnthorpe, Cumbria, LA7 7EF

AUSTIN, Christopher Paul RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: November 1951
Address: Maythorne, Thornford Road, Headley, Thatcham, Berkshire, RG19 8AH

AVENEL, Gilles Marie Pierre Louis, Monsieur RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 11 Jan 1999
Date of birth: May 1950
Address: 4 Wyndham House, Sloane Square, London, SW1W 8AR

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: August 1967
Address: 5, Old Broad Street, London, EC2N 1AD

BOISSEAU, Francois Xavier RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 22 Apr 2003
Date of birth: July 1961
Address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS

BREITBURD, Amelie Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5, Old Broad Street, London, EC2N 1AD

BURROWS, Peter Lawrence RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 29 May 2014
Country of Residence: England
Date of birth: May 1953
Address: 5, Old Broad Street, London, EC2N 1AD

CABRIDAIN, Gilles Jean-Yves RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 19 Nov 1997
Date of birth: March 1956
Address: 38-40 Boulevard De Vincennes, 94120 Fontenay-Sous-Bois, France

CASEY, John Finbarr RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 31 Dec 1997
Date of birth: October 1942
Address: Morar, Knocknacree Road, Dalkey, County Dublin, Ireland

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 14 Apr 2008
Date of birth: September 1961
Address: Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1998
Date of birth: December 1947
Address: The Farmhouse, Methven, Perth, PH1 3RE

DE MENEVAL, Francois RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 30 May 2012
Country of Residence: Australia
Date of birth: April 1963
Address: 5 Old Broad Street, London, EC2N 1AD

DE WARENGHIEN, Amaury Ghislain Pierre RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 12 Nov 2004
Date of birth: May 1958
Address: 1 Rue Marietta Martin, Paris, 75016, FOREIGN, France

DENCH, Robert Graham RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5, Old Broad Street, London, EC2N 1AD

DROUFFE, Jean Paul Dominique Louis RESIGNED
Role: Director
Appointed on: 24 Jul 1982
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5, Old Broad Street, London, EC2N 1AD

DU COUEDIC DE KERGOALER, Alain Marie Joseph, Monseiur RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 31 Dec 1995
Date of birth: July 1935
Address: 3 Avenue Des Vignes, Saint Cloud 92210, France

DUVERNE, Denis RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 27 Jan 2000
Date of birth: October 1953
Address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: March 1965
Address: 5, Old Broad Street, London, EC2N 1AD

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 30 Jun 2003
Date of birth: March 1965
Address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1958
Address: 5, Old Broad Street, London, EC2N 1AD

GIENAL, Claudio RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 31 Aug 2023
Country of Residence: Switzerland
Date of birth: February 1974
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 5 Old Broad Street, London, EC2N 1AD

HARFORD, John Timothy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: July 1932
Address: South House, South Littleton, Evesham, Worcestershire, WR11 5TJ

HART, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Date of birth: September 1937
Address: Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB

HAZELL, Peter Frank RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1948
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

HEALY, Gerard Patrick Noel RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 04 May 2000
Date of birth: December 1952
Address: Pemberley, Ferndale Road, Rathmichael, Co Dublin, IRISH, Ireland

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: March 1953
Address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

HOWELL, Gareth Ross RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 11 Apr 2008
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

JACKSON, Michael Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 25 Jun 2021
Country of Residence: Luxembourg
Date of birth: December 1962
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

JOHNSON, Ian Howard RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 29 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Lodge, 34 Henley Road, Ipswich, Suffolk, IP1 3SR

JUDKINS, Phillip Edward, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA

MALIK, Waseem Ullah RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 5, Old Broad Street, London, EC2N 1AD, England

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 02 Mar 2011
Country of Residence: Uk
Date of birth: February 1966
Address: 5 Old Broad Street, London, EC2N 1AD

MASSON, Yves RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 05 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 5, Old Broad Street, London, EC2N 1AD

MATRAS, Laurent RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 29 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 15, 1 Nile Street, London, N1 7LX

MCDOUGALL, Douglas Christopher Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Linplum House, Haddington, East Lothian, EH41 4PE

MCGUINNESS, James RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 28 Feb 1999
Date of birth: April 1945
Address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ

MOQUET, Roland Jean Andre RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

MOREAU, Nicolas Jean Marie Denis RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 5 Old Broad Street, London, EC2N 1AD

NAYLOR, Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: December 1923
Address: The Clockhouse, Far Sawrey, Ambleside, Cumbria, LA22 0LY

O'NEILL, John Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 04 Dec 2015
Country of Residence: Ireland
Date of birth: April 1954
Address: 5, Old Broad Street, London, EC2N 1AD

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD

PARISI, Antoine RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 12 Apr 2001
Date of birth: November 1968
Address: 23 Avenue Matignon, Paris 75008, France, FOREIGN

PATON, William RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 Jul 1999
Date of birth: March 1957
Address: Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

POTTS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: March 1938
Address: Cubert, Lumley Road, Kendal, Cumbria, LA9 5HU

POUPART-LAFARGE, Bertrand RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5, Old Broad Street, London, EC2N 1AD

PROCTER, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: March 1925
Address: The Piece House, Moore Road Bourton On The Water, Cheltenham, Gloucestershire, GL54 2AZ

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 09 Feb 2004
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

RESPLANDY-BERNARD, Sophie RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 01 Mar 2012
Country of Residence: France
Date of birth: September 1968
Address: 5 Old Broad Street, London, EC2N 1AD

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1945
Address: 90 Montagu Mansions, London, W1U 6LF

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 31 Jul 2000
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5 Old Broad Street, London, EC2N 1AD

SCIARD, Thierry Jean Philippe RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: April 1956
Address: 5, Old Broad Street, London, EC2N 1AD

SCOTT, Francis Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Country of Residence: England
Date of birth: October 1959
Address: Matson Ground, Windermere, Cumbria, LA23 2NH

SHAKERLEY, Charles Frederick Eardley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: June 1934
Address: Cudworth Manor, Newdigate, Surrey, RH5

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 31 May 1999
Date of birth: February 1966
Address: Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

SHIRLEY, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: September 1943
Address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB

SINCLAIR, Kevin Morris RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 28 Jan 2005
Country of Residence: England
Date of birth: March 1961
Address: Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW

SLOMAN, David Morgan, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1961
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

SMITH, Barry Duncan RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 30 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1954
Address: St Margarets Lodge Old Avenue, West Byfleet, Surrey, KT14 6AD

STOULS, Guy RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 06 Aug 2008
Date of birth: February 1955
Address: 31 Onslow Gardens, London, SW7 3AH

TORRANCE, David Winton Watt RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 08 Jan 2002
Country of Residence: Uk
Date of birth: February 1950
Address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX

WAKS, Evan Craig RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 5 Old Broad Street, London, EC2N 1AD

WELLS, Barrie John RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE

WHEWAY, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

WILTON, Rosalyn Susan RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 5, Old Broad Street, London, EC2N 1AD

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 21 Feb 2001
Date of birth: July 1953
Address: 21 Sprimont Place, London, SW3 3HT

ZWEIBRUCKER, Alain Charles Florent RESIGNED
Role: Director
Appointed on: 12 Jun 2024
Resigned on: 31 Dec 2025
Country of Residence: Switzerland
Date of birth: April 1974
Address: 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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