AXA ASSISTANCE (U.K.) LIMITED

Company summary

Company number: 02638890
Status: ACTIVE
Incorporated / age: 19 August 199135 years
Registered office: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Activities of insurance agents and brokers
Previous company names
S.F.A. (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Jeffrey ACTIVE	Secretary	13 Nov 2019				The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
BROCHET, Bruno Francis Odilon ACTIVE	Director	01 Sep 2024		France	November 1973	Axa Assistance, 8-10 Rue Paul Vaillant Couturier, Malakoff, 92240, France
SPINKS, Sean Thomas ACTIVE	Director	28 Apr 2025		England	September 1984	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
TRUBERT, Alban Patrick David ACTIVE	Director	01 Sep 2024		France	February 1975	Axa Partners, 8-10 Rue Paul Vaillant Couturier, Malakoff, 92240, France
ARTER, Christopher Wilson RESIGNED	Secretary	23 Sep 1991	01 Jan 1992			Benham Croft Bath Road, Halfway, Newbury, Berkshire, RG20 8NE
BROWNING, Simon Christopher RESIGNED	Secretary	06 Apr 2001	31 Dec 2001			9 Baldwin Crescent, Guildford, Surrey, GU4 7XW
FERRAND, Bernard Elie RESIGNED	Secretary	01 Jan 1992	01 May 2001			2 Rue Largilliere, Paris 75016, FOREIGN, France
HINDLE, Joanne RESIGNED	Secretary	06 Dec 2011	11 Oct 2013			The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
HUGHES, Thomas James RESIGNED	Secretary	11 Oct 2013	25 Apr 2018			The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
LEE, Richard Geoffrey RESIGNED	Secretary	15 May 1995	30 Sep 1998			4 Princess Street, Knutsford, Cheshire, WA16 6DD
MAHADED, Roger Anthony RESIGNED	Secretary	05 Jan 1993	15 May 1995			38 Tarragon Close, Southerngate Sanford Street, London, SE14 6DL
PERSAD, Jirjodhan Dominic RESIGNED	Secretary	30 Sep 1998	19 Jan 2001			25 Crawley Lane, Pound Hill, Crawley, West Sussex, RH10 7TQ
REMBER, James Lawrence RESIGNED	Secretary	25 Apr 2018	13 Nov 2019			The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
SCULLY, Sharon RESIGNED	Secretary	01 Jul 2002	06 Dec 2011			The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	19 Aug 1991	23 Sep 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
ADAMS, Mark Ian RESIGNED	Director	22 May 2001	11 Mar 2002		January 1960	The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
ARNOUX, Daniel Leon RESIGNED	Director	23 Sep 1991	18 Mar 1997		March 1947	14 Avenue Racine, Marley-Le-Roi, Paris 78160, France
ARTER, Christopher Wilson RESIGNED	Director	23 Sep 1991	15 May 1995		January 1938	Benham Croft Bath Road, Halfway, Newbury, Berkshire, RG20 8NE
BLANC CHAUDIER, Eric RESIGNED	Director	15 May 1995	11 Jun 2002		April 1963	19 Rue De Versailles, Le Chesnay, Paris 78150, FOREIGN, France
BLANCHARD, Xavier Philippe RESIGNED	Director	29 Jul 2020	23 Jul 2022	England	December 1966	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
BULL, Adrian Richard, Dr RESIGNED	Director	22 May 2001	23 Jan 2003	United Kingdom	November 1957	19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
CARMONA, Jesus RESIGNED	Director	16 Apr 2003	31 Dec 2009	Uk	December 1963	13, Kings Road, Wimbledon, London, SW19 8PL
CLARKE, David Paul RESIGNED	Director	09 Jun 2008	01 Sep 2016	England	April 1953	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
EWERS, Robert Andrew RESIGNED	Director	01 Jan 2010	01 Sep 2024	England	January 1963	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
EYBALIN, Nicholas RESIGNED	Director	16 Apr 2003	18 Jun 2007		July 1962	14 Rue Quincampoix, Paris, 75004, FOREIGN, France
FERRAND, Bernard Elie RESIGNED	Director	11 Jun 2002	01 Jun 2010		February 1951	2 Rue Largilliere, Paris 75016, France, FOREIGN
FLEMING, Anna Marie Ellen RESIGNED	Director	01 Jun 2022	20 Jun 2024	United Kingdom	March 1969	20, Gracechurch Street, London, EC3V 0BG, England
GIBBS, Keith George RESIGNED	Director	11 Mar 2002	09 Jun 2008	England	July 1958	Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
HARTAS, Peter Andrew RESIGNED	Director	20 Jun 1994	08 Jul 1994		November 1956	Tall Trees, Naburn, York, North Yorkshire, YO1 4RR
HOMER, Andrew Charles RESIGNED	Director	22 May 2001	11 Mar 2002	England	March 1953	3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
HUBBARD, Peter John RESIGNED	Director	11 Mar 2002	12 Nov 2007		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
JANTET, Bruno Bernard Rene RESIGNED	Director	01 Apr 2010	11 Nov 2019	France	April 1957	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
KERBEC, Nidal RESIGNED	Director	26 Mar 2001	09 Feb 2002		December 1939	29 Rue De Sevres, Paris, 75006, France
MASSON, Yves RESIGNED	Director	11 Mar 2002	01 Nov 2009		February 1962	130bis Rue Paul Demarge, Cruissy Dur Seine, 78290, France
MIGUENS, Elena RESIGNED	Director	03 Apr 2001	16 Apr 2003		March 1953	72 Copthorne Road, Leatherhead, Surrey, KT22 7EE
MORELLI, Serge Henri Rene RESIGNED	Director	01 Nov 2009	29 Mar 2019	France	July 1959	The Quadrangle 108-110, Station Road, Redhill, Surrey, RH1 1PR
NICOL, Jacques-Yves RESIGNED	Director	18 Mar 1997	10 Aug 1999		August 1950	St Rue Du Moue'Chal, De Laitre De Tassigny Le Chesnay, France, FOREIGN
NOLLA, Paul RESIGNED	Director	23 Sep 1991	15 May 1995		October 1910	17 Avenue Mari-Charl, Tranchet Desterey, Paris 75016, France
REGIMBEAU, Pierre Franz Alexis RESIGNED	Director	18 Jun 2007	23 Nov 2016	France	April 1959	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
RENSON, Jean-Luc RESIGNED	Director	01 Dec 2010	21 Apr 2016	France	May 1961	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
SADLER, Ian RESIGNED	Director	20 Jun 1994	08 Aug 1994	England	October 1955	92 Shipton Road, York, North Yorkshire, YO3 6RN
SCULLY, Sharon RESIGNED	Director	06 Dec 2011	03 May 2019	United Kingdom	September 1961	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
SOMERS, Mark Nicholas RESIGNED	Director	15 May 1995	10 Aug 1999		December 1961	Uplands Gwern Y Steeple, Peterston Super Ely, Cardiff, CF5 6LG
VERDEIL, Stephane Jacques RESIGNED	Director	23 Sep 1991	29 Jun 1992		May 1962	32 Avenue Georges Mandel, Paris 75116, FOREIGN, France
WARD, Kelly John RESIGNED	Director	06 Jul 2022	30 Apr 2025	England	October 1970	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
WEINTZ, Martin Aloysius RESIGNED	Director	12 Nov 2007	31 May 2008		May 1956	21 Ely Mews, Rogers Lane, Dublin 2, IRISH, Ireland
WEINTZ, Martin A RESIGNED	Director	29 Jun 1992	01 Feb 2001		May 1956	20 Rue Dumoulin Vert, Paris 75014, FOREIGN, France
WILKINSON, Trevor Francis RESIGNED	Director	13 Nov 2000	01 May 2001	England	March 1941	Brindle House Mount Harry Road, Sevenoaks, Kent, TN13 3JL
WILLIAMS, David John RESIGNED	Director	09 Jun 2008	11 Nov 2019	England	December 1961	The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR
WOOD, John Trevor RESIGNED	Director	23 Sep 1991	20 Jun 1994		December 1942	Craig Farm, Coughton, Ross On Wye, Herefordshire, HR9 5SF
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	19 Aug 1991	23 Sep 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	19 Aug 1991	23 Sep 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

HUNTER, Jeffrey ACTIVE
Role: Secretary
Appointed on: 13 Nov 2019
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

BROCHET, Bruno Francis Odilon ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: France
Date of birth: November 1973
Address: Axa Assistance, 8-10 Rue Paul Vaillant Couturier, Malakoff, 92240, France

SPINKS, Sean Thomas ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: England
Date of birth: September 1984
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

TRUBERT, Alban Patrick David ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: France
Date of birth: February 1975
Address: Axa Partners, 8-10 Rue Paul Vaillant Couturier, Malakoff, 92240, France

ARTER, Christopher Wilson RESIGNED
Role: Secretary
Appointed on: 23 Sep 1991
Resigned on: 01 Jan 1992
Address: Benham Croft Bath Road, Halfway, Newbury, Berkshire, RG20 8NE

BROWNING, Simon Christopher RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 31 Dec 2001
Address: 9 Baldwin Crescent, Guildford, Surrey, GU4 7XW

FERRAND, Bernard Elie RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 01 May 2001
Address: 2 Rue Largilliere, Paris 75016, FOREIGN, France

HINDLE, Joanne RESIGNED
Role: Secretary
Appointed on: 06 Dec 2011
Resigned on: 11 Oct 2013
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

HUGHES, Thomas James RESIGNED
Role: Secretary
Appointed on: 11 Oct 2013
Resigned on: 25 Apr 2018
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

LEE, Richard Geoffrey RESIGNED
Role: Secretary
Appointed on: 15 May 1995
Resigned on: 30 Sep 1998
Address: 4 Princess Street, Knutsford, Cheshire, WA16 6DD

MAHADED, Roger Anthony RESIGNED
Role: Secretary
Appointed on: 05 Jan 1993
Resigned on: 15 May 1995
Address: 38 Tarragon Close, Southerngate Sanford Street, London, SE14 6DL

PERSAD, Jirjodhan Dominic RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 19 Jan 2001
Address: 25 Crawley Lane, Pound Hill, Crawley, West Sussex, RH10 7TQ

REMBER, James Lawrence RESIGNED
Role: Secretary
Appointed on: 25 Apr 2018
Resigned on: 13 Nov 2019
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

SCULLY, Sharon RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 06 Dec 2011
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1991
Resigned on: 23 Sep 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ADAMS, Mark Ian RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 11 Mar 2002
Date of birth: January 1960
Address: The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ

ARNOUX, Daniel Leon RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 18 Mar 1997
Date of birth: March 1947
Address: 14 Avenue Racine, Marley-Le-Roi, Paris 78160, France

ARTER, Christopher Wilson RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 15 May 1995
Date of birth: January 1938
Address: Benham Croft Bath Road, Halfway, Newbury, Berkshire, RG20 8NE

BLANC CHAUDIER, Eric RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 11 Jun 2002
Date of birth: April 1963
Address: 19 Rue De Versailles, Le Chesnay, Paris 78150, FOREIGN, France

BLANCHARD, Xavier Philippe RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 23 Jul 2022
Country of Residence: England
Date of birth: December 1966
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

BULL, Adrian Richard, Dr RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA

CARMONA, Jesus RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 31 Dec 2009
Country of Residence: Uk
Date of birth: December 1963
Address: 13, Kings Road, Wimbledon, London, SW19 8PL

CLARKE, David Paul RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: April 1953
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

EWERS, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: January 1963
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

EYBALIN, Nicholas RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 18 Jun 2007
Date of birth: July 1962
Address: 14 Rue Quincampoix, Paris, 75004, FOREIGN, France

FERRAND, Bernard Elie RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 01 Jun 2010
Date of birth: February 1951
Address: 2 Rue Largilliere, Paris 75016, France, FOREIGN

FLEMING, Anna Marie Ellen RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 20, Gracechurch Street, London, EC3V 0BG, England

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 09 Jun 2008
Country of Residence: England
Date of birth: July 1958
Address: Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN

HARTAS, Peter Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 08 Jul 1994
Date of birth: November 1956
Address: Tall Trees, Naburn, York, North Yorkshire, YO1 4RR

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: March 1953
Address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 12 Nov 2007
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

JANTET, Bruno Bernard Rene RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 11 Nov 2019
Country of Residence: France
Date of birth: April 1957
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

KERBEC, Nidal RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 09 Feb 2002
Date of birth: December 1939
Address: 29 Rue De Sevres, Paris, 75006, France

MASSON, Yves RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 01 Nov 2009
Date of birth: February 1962
Address: 130bis Rue Paul Demarge, Cruissy Dur Seine, 78290, France

MIGUENS, Elena RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 16 Apr 2003
Date of birth: March 1953
Address: 72 Copthorne Road, Leatherhead, Surrey, KT22 7EE

MORELLI, Serge Henri Rene RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 29 Mar 2019
Country of Residence: France
Date of birth: July 1959
Address: The Quadrangle 108-110, Station Road, Redhill, Surrey, RH1 1PR

NICOL, Jacques-Yves RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 10 Aug 1999
Date of birth: August 1950
Address: St Rue Du Moue'Chal, De Laitre De Tassigny Le Chesnay, France, FOREIGN

NOLLA, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 15 May 1995
Date of birth: October 1910
Address: 17 Avenue Mari-Charl, Tranchet Desterey, Paris 75016, France

REGIMBEAU, Pierre Franz Alexis RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 23 Nov 2016
Country of Residence: France
Date of birth: April 1959
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

RENSON, Jean-Luc RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 21 Apr 2016
Country of Residence: France
Date of birth: May 1961
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

SADLER, Ian RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 08 Aug 1994
Country of Residence: England
Date of birth: October 1955
Address: 92 Shipton Road, York, North Yorkshire, YO3 6RN

SCULLY, Sharon RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

SOMERS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 10 Aug 1999
Date of birth: December 1961
Address: Uplands Gwern Y Steeple, Peterston Super Ely, Cardiff, CF5 6LG

VERDEIL, Stephane Jacques RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 29 Jun 1992
Date of birth: May 1962
Address: 32 Avenue Georges Mandel, Paris 75116, FOREIGN, France

WARD, Kelly John RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: October 1970
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

WEINTZ, Martin Aloysius RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 31 May 2008
Date of birth: May 1956
Address: 21 Ely Mews, Rogers Lane, Dublin 2, IRISH, Ireland

WEINTZ, Martin A RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 Feb 2001
Date of birth: May 1956
Address: 20 Rue Dumoulin Vert, Paris 75014, FOREIGN, France

WILKINSON, Trevor Francis RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: March 1941
Address: Brindle House Mount Harry Road, Sevenoaks, Kent, TN13 3JL

WILLIAMS, David John RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: December 1961
Address: The Quadrangle, 106-118 Station Road, Redhill, Surrey, RH1 1PR

WOOD, John Trevor RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 20 Jun 1994
Date of birth: December 1942
Address: Craig Farm, Coughton, Ross On Wye, Herefordshire, HR9 5SF

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1991
Resigned on: 23 Sep 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1991
Resigned on: 23 Sep 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

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Registers

Exemptions

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