AXA INSURANCE DESIGNATED ACTIVITY COMPANY

Shareholders of AXA Insurance dac

Regulatory filings held by the Central Bank of Ireland, including AXA Insurance dac’s Solvency and Financial Condition Reports, identify the company as a wholly owned subsidiary of AXA Ireland Limited, its immediate parent. No minority shareholders are disclosed in these filings; AXA Ireland Limited is recorded as the sole registered shareholder. The Irish Times reported on 27 May 2024, citing the company’s latest Solvency and Financial Condition Report, that AXA Insurance dac had distributed approximately 270 million euro in dividends to its ultimate French parent over the preceding four years, including a further 70 million euro proposed in March 2024, some of which reflected capital retained during the Covid-19 pandemic under regulatory guidance to insurers. This dividend activity is consistent with, and supports, the wholly owned relationship recorded in the regulatory filings.

Ultimate beneficial ownership

AXA Insurance dac’s ultimate parent is AXA SA, a French public limited company listed on Euronext Paris, as identified in the company’s Central Bank of Ireland regulatory filings. Because AXA SA is a widely held, publicly listed multinational insurance and asset-management group, no single natural person is identified as its ultimate beneficial owner; its shares are held by institutional and public investors on Euronext Paris. No complete, dated ownership-percentage chain between AXA SA and AXA Insurance dac beyond the confirmed wholly owned holding by the immediate parent, AXA Ireland Limited, was available in the sources reviewed for this profile, so no further calculated effective-ownership figure is presented.

Data availability

Shareholder information for AXA Insurance dac is assessed as Full at the corporate level: the immediate parent (AXA Ireland Limited) and the ultimate parent (AXA SA) are both confirmed through Central Bank of Ireland regulatory filings, and AXA SA’s public listing means no further natural-person UBO applies. The exact percentage ownership held by AXA Ireland Limited was not separately disclosed as a numeric figure in the sources reviewed and is described here only as a wholly owned relationship, consistent with the absence of any disclosed minority shareholders.

Directors and officers of AXA Insurance dac

An overseas-company filing lodged with the UK’s Companies House for AXA Insurance dac (company number NF004201, covering the company’s Northern Ireland branch) mirrors the Irish entity’s own director register and records ten active officers: nine directors and one company secretary. Current directors include individuals of Irish, French, British, Greek and English nationality; several are recorded as resident in Ireland and others as resident in the United Kingdom. Nationality and country of residence are reported separately in the source and are not treated as equivalent, and none is inferred from name or address. A further twenty-four officers are recorded as resigned, with resignation dates ranging from 2008 to 2026. This filing was current as of the retrieval date for this profile; the underlying Companies Registration Office record in Ireland was not independently reviewed.

Recent officer changes

• Laurent Cholvy was appointed a director effective 1 April 2026 (French nationality; resident in Ireland).
• Richard Whelan resigned as an officer effective 31 March 2026 (Irish nationality).
• Dimitrios Velmachos was appointed a director effective 1 August 2024 (Greek nationality; resident in the United Kingdom).

Data availability

Officer information for AXA Insurance dac is assessed as Partial: current and recently resigned officers, together with their nationalities and countries of residence, are available through the UK overseas-company filing associated with the Irish entity, but appointment-level detail such as occupation and correspondence address, and independent confirmation directly from the Companies Registration Office of Ireland, were not obtained for this profile.

Group structure of AXA Insurance dac

AXA Insurance dac is not an independent company; it operates as part of the AXA Group. Its immediate parent is AXA Ireland Limited, and its ultimate parent is AXA SA, a French public limited company listed on Euronext Paris, both confirmed through AXA Insurance dac’s Solvency and Financial Condition Reports filed with the Central Bank of Ireland. AXA SA is one of the world’s largest multinational insurance and asset-management groups, operating across dozens of countries; this is parent-level context and should not be read as describing AXA Insurance dac’s own scale or operations. No subsidiaries of AXA Insurance dac itself were identified in the sources reviewed for this profile, consistent with its role as an operating non-life insurer rather than a holding company. AXA Insurance dac also conducts non-life insurance business in Northern Ireland under the same legal entity, authorised by the Central Bank of Ireland and subject to limited regulation by the UK Financial Conduct Authority; this Northern Ireland activity is carried out directly by AXA Insurance dac rather than through a separate subsidiary.

Data availability

Corporate-linkage information for AXA Insurance dac is assessed as Parent only: the immediate and ultimate parent companies are confirmed through Central Bank of Ireland regulatory filings, but a complete AXA Group organisation chart, any intermediate holding companies between AXA Ireland Limited and AXA SA, and any confirmed sister companies were not available in the sources reviewed for this profile.