Introduction
Watch Company
A
AXA INSURANCE DAC
AXA INSURANCE DAC is an active company incorporated on 21 June 2007 with the registered office located in Dublin 1. AXA INSURANCE DAC was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
NF004201
OVERSEA-COMPANY Company
Age
18 Years
Incorporated 21 June 2007
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 1 September 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AXA INSURANCE LIMITED
From: 21 June 2007To: 16 February 2018
Address
Wolfe Tone House Wolfe Tone Street Dublin 1, ,
No significant events found
Officers
33
10 Active
23 Resigned
Name
Role
Appointed
Status
WHELAN, Lisa
ActiveSandford Wood, Swords
Secretary
Appointed 28 Feb 2014
WHELAN, Lisa
Sandford Wood, Swords
Secretary
28 Feb 2014
Active
BROSNAN, Marguerite
ActiveTalbots Grove, Kilkenny
Born January 1971
Director
Appointed 01 Jan 2023
BROSNAN, Marguerite
Talbots Grove, Kilkenny
Born January 1971
Director
01 Jan 2023
Active
CROWLEY, Desmond
ActiveArdilea Wood, Clonskeagh
Born October 1959
Director
Appointed 03 Jan 2020
CROWLEY, Desmond
Ardilea Wood, Clonskeagh
Born October 1959
Director
03 Jan 2020
Active
FOLEY, Tara Maria Theresa
ActiveWolfe Tone Street, Dublin 1D01 HP90
Born October 1970
Director
Appointed 04 Dec 2023
FOLEY, Tara Maria Theresa
Wolfe Tone Street, Dublin 1D01 HP90
Born October 1970
Director
04 Dec 2023
Active
MCDONNELL, Caroline
Active8 Ulverton Close, Dublin
Born August 1973
Director
Appointed 29 Nov 2019
MCDONNELL, Caroline
8 Ulverton Close, Dublin
Born August 1973
Director
29 Nov 2019
Active
MCGINN, Gerard Majella Joseph
ActiveShore Road Greenisland, CarrickfergusBT38 8UE
Born May 1957
Director
Appointed 29 Nov 2019
MCGINN, Gerard Majella Joseph
Shore Road Greenisland, CarrickfergusBT38 8UE
Born May 1957
Director
29 Nov 2019
Active
QUINLAN, Rosemary Ellen
ActiveHighfield Road, Rathgar
Born April 1969
Director
Appointed 12 Feb 2021
QUINLAN, Rosemary Ellen
Highfield Road, Rathgar
Born April 1969
Director
12 Feb 2021
Active
VELMACHOS, Dimitrios
ActiveRadcliffe Road, LondonN21 2SD
Born September 1973
Director
Appointed 01 Aug 2024
VELMACHOS, Dimitrios
Radcliffe Road, LondonN21 2SD
Born September 1973
Director
01 Aug 2024
Active
WALKER, Jonathan Paul
ActiveTithe Farm Pastures, Langtoft
Born April 1971
Director
Appointed 24 Jan 2022
WALKER, Jonathan Paul
Tithe Farm Pastures, Langtoft
Born April 1971
Director
24 Jan 2022
Active
WHELAN, Richard
Active16 Proby Gardens, Co Dublin
Born December 1961
Director
Appointed 21 Jun 2007
WHELAN, Richard
16 Proby Gardens, Co Dublin
Born December 1961
Director
21 Jun 2007
Active
BARRY, Patrick
ResignedBalbriggan
Secretary
Appointed 04 May 2015
Resigned 06 May 2016
BARRY, Patrick
Balbriggan
Secretary
04 May 2015
Resigned 06 May 2016
Resigned
BARRY, Patrick
ResignedCastlelands, Balbriggan
Secretary
Appointed 21 Jun 2007
Resigned 28 Feb 2014
BARRY, Patrick
Castlelands, Balbriggan
Secretary
21 Jun 2007
Resigned 28 Feb 2014
Resigned
BLANC, Amanda Jayne
ResignedOld Broad Street, LondonEC2N 1AD
Born August 1967
Director
Appointed 17 Nov 2014
Resigned 10 Apr 2018
BLANC, Amanda Jayne
Old Broad Street, LondonEC2N 1AD
Born August 1967
Director
17 Nov 2014
Resigned 10 Apr 2018
Resigned
BRADLEY, Philip
ResignedMount Prospect Avenue, Clontarf
Born August 1958
Director
Appointed 21 Jun 2007
Resigned 31 Dec 2022
BRADLEY, Philip
Mount Prospect Avenue, Clontarf
Born August 1958
Director
21 Jun 2007
Resigned 31 Dec 2022
Resigned
BREITBURD, Amélie Marie, Ms.
ResignedAdam & Eve Mews, LondonW8 6UG
Born March 1969
Director
Appointed 17 Dec 2018
Resigned 31 Mar 2020
BREITBURD, Amélie Marie, Ms.
Adam & Eve Mews, LondonW8 6UG
Born March 1969
Director
17 Dec 2018
Resigned 31 Mar 2020
Resigned
BURROWS, Peter Lawrence
ResignedEast Lodge Road, BurleyLE15 7SJ
Born May 1953
Director
Appointed 30 Jun 2011
Resigned 29 May 2014
BURROWS, Peter Lawrence
East Lodge Road, BurleyLE15 7SJ
Born May 1953
Director
30 Jun 2011
Resigned 29 May 2014
Resigned
CASSELLS, Aidan
Resigned7 Killiney, Co Dublin
Born October 1953
Director
Appointed 21 Jun 2007
Resigned 11 Nov 2009
CASSELLS, Aidan
7 Killiney, Co Dublin
Born October 1953
Director
21 Jun 2007
Resigned 11 Nov 2009
Resigned
DE MENEVAL, Francois
Resigned15 Clyde Street, Victoria
Born April 1963
Director
Appointed 21 Jun 2007
Resigned 30 Apr 2011
DE MENEVAL, Francois
15 Clyde Street, Victoria
Born April 1963
Director
21 Jun 2007
Resigned 30 Apr 2011
Resigned
DENCH, Robert Graham
ResignedLytchett, WoldinghamCR3 7DJ
Born February 1950
Director
Appointed 21 Jun 2007
Resigned 31 Mar 2017
DENCH, Robert Graham
Lytchett, WoldinghamCR3 7DJ
Born February 1950
Director
21 Jun 2007
Resigned 31 Mar 2017
Resigned
DROUFFE, Jean Paul Dominique Louis
ResignedBryanston Square, LondonW1H 2DZ
Born February 1975
Director
Appointed 30 Jul 2010
Resigned 26 Sept 2013
DROUFFE, Jean Paul Dominique Louis
Bryanston Square, LondonW1H 2DZ
Born February 1975
Director
30 Jul 2010
Resigned 26 Sept 2013
Resigned
EVANS, Paul James
ResignedHatherley Road, CheltenhamGL51 6EG
Born March 1965
Director
Appointed 29 Oct 2010
Resigned 24 Jun 2016
EVANS, Paul James
Hatherley Road, CheltenhamGL51 6EG
Born March 1965
Director
29 Oct 2010
Resigned 24 Jun 2016
Resigned
GIENAL, Claudio
ResignedOld Broad Street, LondonEC2N 1AD
Born February 1974
Director
Appointed 04 Oct 2018
Resigned 31 Dec 2023
GIENAL, Claudio
Old Broad Street, LondonEC2N 1AD
Born February 1974
Director
04 Oct 2018
Resigned 31 Dec 2023
Resigned
HAZELL, Peter Frank
ResignedOld Broad Street, LondonEC2N 1AD
Born August 1948
Director
Appointed 14 Oct 2014
Resigned 30 Jun 2022
HAZELL, Peter Frank
Old Broad Street, LondonEC2N 1AD
Born August 1948
Director
14 Oct 2014
Resigned 30 Jun 2022
Resigned
HUBBARD, Peter
Resigned14 Queen Gate, BristolBS9 1T2
Born November 1965
Director
Appointed 21 Jun 2007
Resigned 11 Apr 2008
HUBBARD, Peter
14 Queen Gate, BristolBS9 1T2
Born November 1965
Director
21 Jun 2007
Resigned 11 Apr 2008
Resigned
MASO, Philippe
Resigned5 Rue D'Anjou, 7800
Born February 1966
Director
Appointed 21 Jun 2007
Resigned 02 Mar 2011
MASO, Philippe
5 Rue D'Anjou, 7800
Born February 1966
Director
21 Jun 2007
Resigned 02 Mar 2011
Resigned
MASSON, Yves
ResignedPutney Wharf Tower, PutneySW15 2JQ
Born February 1962
Director
Appointed 26 Sept 2013
Resigned 17 Nov 2014
MASSON, Yves
Putney Wharf Tower, PutneySW15 2JQ
Born February 1962
Director
26 Sept 2013
Resigned 17 Nov 2014
Resigned
MCGRATTAN, Colm
Resigned4 St Johns Drive, Johnstown
Born February 1962
Director
Appointed 21 Jun 2007
Resigned 13 Dec 2016
MCGRATTAN, Colm
4 St Johns Drive, Johnstown
Born February 1962
Director
21 Jun 2007
Resigned 13 Dec 2016
Resigned
MOREAU, Nicolas Jean Marie Denis
Resigned6 Lyall Street, LondonSW1X 8LJ
Born May 1965
Director
Appointed 21 Jun 2007
Resigned 30 Sept 2010
MOREAU, Nicolas Jean Marie Denis
6 Lyall Street, LondonSW1X 8LJ
Born May 1965
Director
21 Jun 2007
Resigned 30 Sept 2010
Resigned
O'DRISCOLL, Richard
ResignedLower Glenageary Road, Dun Laoghaire
Born November 1953
Director
Appointed 01 Dec 2010
Resigned 31 Dec 2020
O'DRISCOLL, Richard
Lower Glenageary Road, Dun Laoghaire
Born November 1953
Director
01 Dec 2010
Resigned 31 Dec 2020
Resigned
O'NEILL, John Patrick
Resigned16 Offington Court, Dublin 13
Born April 1954
Director
Appointed 21 Jun 2007
Resigned 31 Dec 2015
O'NEILL, John Patrick
16 Offington Court, Dublin 13
Born April 1954
Director
21 Jun 2007
Resigned 31 Dec 2015
Resigned
PIERCE, Matthew
ResignedKempton Rise, Dublin
Born March 1958
Director
Appointed 04 Dec 2009
Resigned 31 Dec 2015
PIERCE, Matthew
Kempton Rise, Dublin
Born March 1958
Director
04 Dec 2009
Resigned 31 Dec 2015
Resigned
POSNER, Howard Michael
ResignedRectory Lane, Bredons HardwickGL20 7EE
Born November 1956
Director
Appointed 23 Mar 2017
Resigned 01 Apr 2021
POSNER, Howard Michael
Rectory Lane, Bredons HardwickGL20 7EE
Born November 1956
Director
23 Mar 2017
Resigned 01 Apr 2021
Resigned
POUPART-LAFARGE, Bertrand
ResignedWoodsford Square, LondonWI1 8DS
Born January 1968
Director
Appointed 26 Oct 2012
Resigned 17 Dec 2018
POUPART-LAFARGE, Bertrand
Woodsford Square, LondonWI1 8DS
Born January 1968
Director
26 Oct 2012
Resigned 17 Dec 2018
Resigned
Filing History
89
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2024
11 January 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 June 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 April 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2018
Change Company Details Overseas Company
15 February 2018
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
15 February 2018
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
31 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2014
Annual Return Add Person Authorised To Accept Service To Uk Establishment
19 May 2014
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
19 May 2014
No document
Annual Return Update With Change Details
19 May 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
19 May 2014
No document
Annual Return Update With Change Details
19 May 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
19 May 2014
No document
Annual Return Update With Change Details
19 May 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
19 May 2014
No document
Annual Return Update With Change Details
19 May 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
19 May 2014
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
19 May 2014
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
19 May 2014
No document
16 April 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 April 2014