AXA ASSISTANCE (U.K.) LIMITED
🌳Matureactive
02638890 · ltd · incorporated 1991-08-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66220Activities of insurance agents and brokers
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
52 officers (4 active, 52 linked, 38 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
195 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (120 events)Click to expand
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖WARD, Kelly John resigneddirector
- 2025-04-28➕SPINKS, Sean Thomas appointeddirector
- 2025-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-01➕BROCHET, Bruno Francis Odilon appointeddirector
- 2024-09-01➕TRUBERT, Alban Patrick David appointeddirector
- 2024-09-01➖EWERS, Robert Andrew resigneddirector
- 2024-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-20➖FLEMING, Anna Marie Ellen resigneddirector
- 2023-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-23➖BLANCHARD, Xavier Philippe resigneddirector
- 2022-07-06➕WARD, Kelly John appointeddirector
- 2022-06-01➕FLEMING, Anna Marie Ellen appointeddirector
- 2021-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-29➕BLANCHARD, Xavier Philippe appointeddirector
- 2020-02-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-11-13➕HUNTER, Jeffrey appointedsecretary
- 2019-11-13➖REMBER, James Lawrence resignedsecretary
- 2019-11-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-11-11➖JANTET, Bruno Bernard Rene resigneddirector
- 2019-11-11➖WILLIAMS, David John resigneddirector
- 2019-05-03➖SCULLY, Sharon resigneddirector
- 2019-03-29➖MORELLI, Serge Henri Rene resigneddirector
- 2018-04-25➖HUGHES, Thomas James resignedsecretary
- 2018-04-25➕REMBER, James Lawrence appointedsecretary
- 2016-11-23➖REGIMBEAU, Pierre Franz Alexis resigneddirector
- 2016-09-01➖CLARKE, David Paul resigneddirector
- 2016-04-21➖RENSON, Jean-Luc resigneddirector
- 2013-10-11➖HINDLE, Joanne resignedsecretary
- 2013-10-11➕HUGHES, Thomas James appointedsecretary
- 2011-12-06➕HINDLE, Joanne appointedsecretary
- 2011-12-06➖SCULLY, Sharon resignedsecretary
- 2011-12-06➕SCULLY, Sharon appointeddirector
- 2010-12-01➕RENSON, Jean-Luc appointeddirector
- 2010-06-01➖FERRAND, Bernard Elie resigneddirector
- 2010-04-01➕JANTET, Bruno Bernard Rene appointeddirector
- 2010-01-01➕EWERS, Robert Andrew appointeddirector
- 2009-12-31➖CARMONA, Jesus resigneddirector
Showing most recent 50 of 120 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Axa S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Axa S.A.
Corporate parent · holds 75-100% shares
⬇
AXA ASSISTANCE (U.K.) LIMITED
This company · 02638890
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Axa S.A. Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| ANTHRACITES PROPERTIES LIMITED→ 15404045 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| APEX-INS CONSULTANTS LIMITED→ 16051146 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSEMBLY PAYMENTS UK LTD→ 12948924 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSET FINANCING LIMITED→ 02663836 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ASSET LOANS & LEASING FINANCE LTD→ 16818502 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVALON OPTIONS LIMITED→ 07574766 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AXIOM FINANCIAL PLANNING LIMITED→ 07191789 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| B FINANCIAL LIMITED→ 11073299 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| B.C.F. TRAVEL CLUB LTD→ 07611276 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BAKER'S STORES,LIMITED→ 00231844 · est 1928 · no financials extracted | — | — | — | — | 97y | — | — |
| BARNES BUSINESS FINANCE LTD→ 16380466 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BARNETT-BROTHERS LTD→ 13086553 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-08-19
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
The Quadrangle
106-118 Station Road
Redhill
Surrey
RH1 1PR
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (4 active · 48 resigned)
Active
BROCHET, Bruno Francis Odilon→
Activedirector · ~53y · appointed 2024-09-01
View their other companies + combined net worth →
SPINKS, Sean Thomas→
Activedirector · ~42y · appointed 2025-04-28
View their other companies + combined net worth →
TRUBERT, Alban Patrick David→
Activedirector · ~51y · appointed 2024-09-01
View their other companies + combined net worth →
ARTER, Christopher Wilson→
Resignedsecretary · appointed 1991-09-23 · resigned 1992-01-01
BROWNING, Simon Christopher→
Resignedsecretary · appointed 2001-04-06 · resigned 2001-12-31
FERRAND, Bernard Elie→
Resignedsecretary · appointed 1992-01-01 · resigned 2001-05-01
HINDLE, Joanne→
Resignedsecretary · appointed 2011-12-06 · resigned 2013-10-11
HUGHES, Thomas James→
Resignedsecretary · appointed 2013-10-11 · resigned 2018-04-25
LEE, Richard Geoffrey→
Resignedsecretary · appointed 1995-05-15 · resigned 1998-09-30
MAHADED, Roger Anthony→
Resignedsecretary · appointed 1993-01-05 · resigned 1995-05-15
PERSAD, Jirjodhan Dominic→
Resignedsecretary · appointed 1998-09-30 · resigned 2001-01-19
REMBER, James Lawrence→
Resignedsecretary · appointed 2018-04-25 · resigned 2019-11-13
SCULLY, Sharon→
Resignedsecretary · appointed 2002-07-01 · resigned 2011-12-06
RB SECRETARIAT LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-08-19 · resigned 1991-09-23
ADAMS, Mark Ian→
Resigneddirector · ~66y · appointed 2001-05-22 · resigned 2002-03-11
ARNOUX, Daniel Leon→
Resigneddirector · ~79y · appointed 1991-09-23 · resigned 1997-03-18
ARTER, Christopher Wilson→
Resigneddirector · ~88y · appointed 1991-09-23 · resigned 1995-05-15
BLANC CHAUDIER, Eric→
Resigneddirector · ~63y · appointed 1995-05-15 · resigned 2002-06-11
BLANCHARD, Xavier Philippe→
Resigneddirector · ~60y · appointed 2020-07-29 · resigned 2022-07-23
Click a director name to see their full track record across all companies.
Recent filings (195 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
accounts-with-accounts-type-full
accounts · AA
2024-12-12
change-person-director-company-with-change-date
officers · CH01
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
appoint-person-director-company-with-name-date
officers · AP01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02
termination-director-company-with-name-termination-date
officers · TM01
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
accounts-with-accounts-type-full
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
appoint-person-director-company-with-name-date
officers · AP01
2022-10-03