AXA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA SERVICES LIMITED was incorporated 76 years ago on 03/12/1947 and has the registered number: 00446043. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA SERVICES LIMITED was incorporated 76 years ago on 03/12/1947 and has the registered number: 00446043. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TARA MARIA THERESA FOLEY | Oct 1970 | Irish | Director | 2020-12-08 | CURRENT |
MRS CAROLINE ANNE RIDDY | Secretary | 2020-06-16 | CURRENT | ||
ROLAND JEAN ANDRE MOQUET | Apr 1976 | French | Director | 2020-06-04 | CURRENT |
MR JONATHAN PAUL WALKER | Apr 1971 | British | Director | 2018-07-13 | CURRENT |
MICHAEL JAMES LIMB | Mar 1933 | British | Director | RESIGNED | |
PETER EDWARD OWEN | Oct 1946 | British | Director | 1998-07-15 UNTIL 1999-11-05 | RESIGNED |
STEPHEN OFFORD | Jan 1959 | British | Director | 2004-04-27 UNTIL 2006-10-30 | RESIGNED |
ALAN JAMES ODDIE | Jun 1950 | British | Director | 1997-01-31 UNTIL 1999-10-04 | RESIGNED |
MR GORDON RICHARD HOPPE | Aug 1936 | British | Director | RESIGNED | |
BRENDAN EAMON MCCAFFERTY | Jun 1967 | British | Director | 2017-07-12 UNTIL 2018-01-30 | RESIGNED |
LAURENT MATRAS | Feb 1969 | French | Director | 2019-12-09 UNTIL 2020-11-26 | RESIGNED |
MR YVES MASSON | Feb 1962 | French | Director | 2013-03-07 UNTIL 2015-12-05 | RESIGNED |
MR LAURENT MICHEL ROBERT MATRAS | Feb 1969 | French | Director | 2004-04-27 UNTIL 2007-12-29 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2009-11-05 UNTIL 2011-03-02 | RESIGNED |
WASEEM ULLAH MALIK | Jul 1976 | British | Director | 2016-12-09 UNTIL 2018-03-31 | RESIGNED |
MR DAVID JOHN LIVERMORE | Jan 1940 | British | Director | 1994-02-11 UNTIL 1995-10-05 | RESIGNED |
MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 1996-04-29 UNTIL 1999-07-31 | RESIGNED |
MR REGINALD JOHN LAMBLE | Sep 1930 | Australian | Director | 1992-10-01 UNTIL 1996-04-24 | RESIGNED |
NEIL ANTHONY JOHSON | Apr 1949 | Ractish | Director | 1996-01-03 UNTIL 1996-04-29 | RESIGNED |
IAN HOWARD JOHNSON | Jan 1962 | British | Director | 2007-08-29 UNTIL 2008-07-29 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2002-08-30 UNTIL 2008-04-11 | RESIGNED |
MR PETER WILLIAM MASON | Apr 1950 | British | Director | 1997-01-31 UNTIL 1999-06-30 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2004-10-20 UNTIL 2020-06-16 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1999-10-31 UNTIL 2004-10-20 | RESIGNED |
MR HUGH KEMLO | British | Secretary | RESIGNED | ||
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Secretary | 1996-04-29 UNTIL 1999-10-31 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Director | 1999-10-04 UNTIL 2007-12-31 | RESIGNED |
MRS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2011-02-28 UNTIL 2018-04-10 | RESIGNED |
BRIAN GEORGE GREGORY | Feb 1954 | British | Director | 1996-04-29 UNTIL 1997-11-28 | RESIGNED |
MR CLAUDIO GIENAL | Feb 1974 | Swiss | Director | 2019-12-09 UNTIL 2023-08-31 | RESIGNED |
PAUL JAMES EVANS | Mar 1965 | British | Director | 2001-11-19 UNTIL 2003-08-12 | RESIGNED |
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2010-10-01 UNTIL 2016-06-24 | RESIGNED |
WILLIAM JOHN DUNHAM | Nov 1943 | British | Director | 1997-01-31 UNTIL 1999-06-30 | RESIGNED |
MRS VIRGINIA ANNE HOLMES | May 1960 | British | Director | 2000-03-23 UNTIL 2000-12-13 | RESIGNED |
JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2010-09-17 UNTIL 2013-08-31 | RESIGNED |
DAVID CORCORAN | Jun 1948 | British | Director | 1997-01-31 UNTIL 1998-09-08 | RESIGNED |
CHRISTOPHER SPENCER CHEETHAM | Sep 1955 | British | Director | 1999-10-04 UNTIL 2000-03-23 | RESIGNED |
NIGEL JAMES BRINN | Jul 1945 | British | Director | 1995-02-27 UNTIL 1996-04-24 | RESIGNED |
AMELIE MARIE BREITBURD | Mar 1969 | French | Director | 2019-01-01 UNTIL 2020-03-31 | RESIGNED |
PAUL NELSON GUY | Feb 1939 | British | Director | RESIGNED | |
MR MARTIN HENRY BATEMAN | Aug 1943 | British | Director | 1992-01-01 UNTIL 1994-09-19 | RESIGNED |
MR MARTIN KENNETH AUGIER | Jul 1951 | British | Director | 1996-10-11 UNTIL 1997-12-30 | RESIGNED |
CHARLES GORDON HANNAH | Dec 1952 | British | Director | 1996-10-11 UNTIL 1997-12-30 | RESIGNED |
MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2011-04-04 UNTIL 2012-06-19 | RESIGNED |
MR ALAN GLYN DAVIES | Nov 1946 | British | Director | 1996-04-29 UNTIL 1996-12-13 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 1999-10-04 UNTIL 2001-11-16 | RESIGNED |
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 1999-10-04 UNTIL 2001-11-19 | RESIGNED |
MR GARETH ROSS HOWELL | May 1978 | British | Director | 2018-07-13 UNTIL 2019-02-13 | RESIGNED |
PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2003-08-12 UNTIL 2004-02-09 | RESIGNED |
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE | Jan 1968 | French | Director | 2013-10-25 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guardian Royal Exchange Public Limited Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |