AXA ART INSURANCE PLC

Company summary

Company number: 00293215
Status: CONVERTED / CLOSED
Incorporated / age: 18 October 193482 years
Registered office: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:00 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
Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
Nature of business
Non-life insurance
Previous company names
AXA ART INSURANCE LIMITED
AXA NORDSTERN ART INSURANCE LIMITED
NORDSTERN ART INSURANCE LIMITED
STAR ASSURANCE SOCIETY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Tina Louise ACTIVE	Secretary	01 Aug 2013				Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
BRETT, Nicholas Alan ACTIVE	Director	01 May 2015		United Kingdom	July 1971	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
GAGE, Deborah Pamela ACTIVE	Director	10 Jul 2002		England	March 1950	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
GOSS, Philip Mark ACTIVE	Director	21 Jul 2011		United Kingdom	February 1967	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
KUKLINSKI, Kai ACTIVE	Director	13 Oct 2014		Germany	August 1969	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
OSBORN, Anthony Russell ACTIVE	Director	06 Oct 2016		England	February 1978	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
CRYER, Richard Anthony RESIGNED	Secretary	07 Jan 1993	01 Aug 2013			Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
WILTSHIRE, James Anthony RESIGNED	Secretary		07 Jan 1993			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
BARCLAY, Ian RESIGNED	Director	01 Jan 2010	01 Jan 2011	England	July 1969	106 Fenchurch Street, London, EC3M 5JE
BLANC, Amanda Jayne RESIGNED	Director	17 Aug 2012	11 Apr 2016	England	August 1967	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
DOWLING, John Patrick RESIGNED	Director		07 Jan 1993		April 1944	The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
FANDEL, Jean Paul Michel RESIGNED	Director	17 Nov 1999	01 Sep 2001		November 1956	Hut Dem Romerberg 29, Koln, 50968, Germany
FELL-CLARK, Annabel Suzanne RESIGNED	Director	15 Feb 2007	26 Jul 2014	United Kingdom	December 1970	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
FLEMMING, Klaus, Dr RESIGNED	Director		07 Jan 1993		October 1948	Am Ufer 23, Bergisch Gladbach 1, 5060, Germany
GAZANCON, Jean RESIGNED	Director	01 Apr 2013	08 May 2015	Spain	May 1969	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
GOLDER, Adam Mark RESIGNED	Director	25 Oct 2001	31 Dec 2006		August 1961	5 Headlands Drive, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PE
GUNTRAM, Ulrich, Dr RESIGNED	Director	25 Oct 2001	01 Apr 2014	Germany	September 1954	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
HARDY, Stephen Nicholas RESIGNED	Director	15 Mar 2011	19 Jun 2012	United Kingdom	May 1963	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
HOLT, Dennis RESIGNED	Director	15 May 2002	25 Jun 2006	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HUBBARD, Peter John RESIGNED	Director	16 Aug 2006	11 Apr 2008		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
KLEYBOLDT, Claas Friedrich-Wilhelm RESIGNED	Director	14 Jul 1999	31 Dec 2007		September 1937	Lindenallee 84, Koln, 50968, Germany
LAESSKER, Klaus Dieter RESIGNED	Director	29 Oct 1993	16 Jun 1999		April 1944	Nordstern Allgemeine, Versicherungs-Ag, Cologne, 50670, Germany
LOCKWOOD, Graham Henry RESIGNED	Director		07 Jan 1993		June 1935	34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
MARX, Peter Wolfgang Ewald RESIGNED	Director		09 Jul 2002		October 1943	Leyboldstrasse 58, 50968 Cologne, FOREIGN, Germany
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	19 Jun 2008	21 Feb 2011	Uk	February 1966	106 Fenchurch Street, London, EC3M 5JE
MEIS, Volker RESIGNED	Director	03 Nov 1994	31 Dec 1998		December 1940	Hermelinweg 7, Koln 51109, Germany, FOREIGN
MOUNTAIN, Nicholas Brian Edward RESIGNED	Director	07 Jan 1993	09 Jul 2002		February 1936	17 Hollywood Road, London, SW10 9HT
OSBORN, Anthony Russell RESIGNED	Director	16 Apr 2012	01 Jan 2013	England	February 1978	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
PIX, Michael RESIGNED	Director	10 Jul 2002	21 Jul 2011	United Kingdom	January 1940	106 Fenchurch Street, London, EC3M 5JE
RATCLIFF, Antony Robin Napier RESIGNED	Director	07 Jan 1993	09 Jul 2002		September 1925	8 Evelyn Terrace, Kew Foot Road, Richmond, Surrey, TW9 2TQ
SARTORIUS, Bodo Wilhelm Bernhardt RESIGNED	Director	01 Jan 2008	01 Apr 2013	Germany	February 1951	Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England
STRONG, Roy Colin, Sir RESIGNED	Director	07 Jan 1993	30 Jun 2001		August 1935	The Laskett, Much Birch, Herefordshire, HR2 8HZ
UYT DEN BOGAARD, Adrian RESIGNED	Director	07 Jan 1993	31 Mar 2000		March 1945	1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ
WICKENKAMP, Rolf, Dr RESIGNED	Director	22 Jun 1992	03 Nov 1994		March 1948	Birkenalle 3, Koeln 40, D-5000, Germany
WOOD, Gregory Mark RESIGNED	Director	18 Mar 1999	21 Feb 2001		July 1953	The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

OWEN, Tina Louise ACTIVE
Role: Secretary
Appointed on: 01 Aug 2013
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

BRETT, Nicholas Alan ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA

GAGE, Deborah Pamela ACTIVE
Role: Director
Appointed on: 10 Jul 2002
Country of Residence: England
Date of birth: March 1950
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

GOSS, Philip Mark ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

KUKLINSKI, Kai ACTIVE
Role: Director
Appointed on: 13 Oct 2014
Country of Residence: Germany
Date of birth: August 1969
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA

OSBORN, Anthony Russell ACTIVE
Role: Director
Appointed on: 06 Oct 2016
Country of Residence: England
Date of birth: February 1978
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA

CRYER, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jan 1993
Resigned on: 01 Aug 2013
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1993
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

BARCLAY, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: July 1969
Address: 106 Fenchurch Street, London, EC3M 5JE

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: August 1967
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

DOWLING, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: April 1944
Address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH

FANDEL, Jean Paul Michel RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 01 Sep 2001
Date of birth: November 1956
Address: Hut Dem Romerberg 29, Koln, 50968, Germany

FELL-CLARK, Annabel Suzanne RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 26 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

FLEMMING, Klaus, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: October 1948
Address: Am Ufer 23, Bergisch Gladbach 1, 5060, Germany

GAZANCON, Jean RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 08 May 2015
Country of Residence: Spain
Date of birth: May 1969
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

GOLDER, Adam Mark RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 31 Dec 2006
Date of birth: August 1961
Address: 5 Headlands Drive, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PE

GUNTRAM, Ulrich, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 Apr 2014
Country of Residence: Germany
Date of birth: September 1954
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 25 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 11 Apr 2008
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

KLEYBOLDT, Claas Friedrich-Wilhelm RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 31 Dec 2007
Date of birth: September 1937
Address: Lindenallee 84, Koln, 50968, Germany

LAESSKER, Klaus Dieter RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 16 Jun 1999
Date of birth: April 1944
Address: Nordstern Allgemeine, Versicherungs-Ag, Cologne, 50670, Germany

LOCKWOOD, Graham Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: June 1935
Address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

MARX, Peter Wolfgang Ewald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2002
Date of birth: October 1943
Address: Leyboldstrasse 58, 50968 Cologne, FOREIGN, Germany

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 21 Feb 2011
Country of Residence: Uk
Date of birth: February 1966
Address: 106 Fenchurch Street, London, EC3M 5JE

MEIS, Volker RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 31 Dec 1998
Date of birth: December 1940
Address: Hermelinweg 7, Koln 51109, Germany, FOREIGN

MOUNTAIN, Nicholas Brian Edward RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 09 Jul 2002
Date of birth: February 1936
Address: 17 Hollywood Road, London, SW10 9HT

OSBORN, Anthony Russell RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: February 1978
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

PIX, Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 106 Fenchurch Street, London, EC3M 5JE

RATCLIFF, Antony Robin Napier RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 09 Jul 2002
Date of birth: September 1925
Address: 8 Evelyn Terrace, Kew Foot Road, Richmond, Surrey, TW9 2TQ

SARTORIUS, Bodo Wilhelm Bernhardt RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Apr 2013
Country of Residence: Germany
Date of birth: February 1951
Address: Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, England

STRONG, Roy Colin, Sir RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Jun 2001
Date of birth: August 1935
Address: The Laskett, Much Birch, Herefordshire, HR2 8HZ

UYT DEN BOGAARD, Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 31 Mar 2000
Date of birth: March 1945
Address: 1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ

WICKENKAMP, Rolf, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 03 Nov 1994
Date of birth: March 1948
Address: Birkenalle 3, Koeln 40, D-5000, Germany

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 21 Feb 2001
Date of birth: July 1953
Address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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