AXA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AXA SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AXA SERVICES LIMITED was incorporated 72 years ago on 03/12/1947 and has the registered number: 00446043. The accounts status is FULL and accounts are next due on 30/09/2020.

AXA SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

5 OLD BROAD STREET
LONDON
EC2N 1AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/04/2016 21/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMELIE MARIE BREITBURD Mar 1969 French Director 2019-01-01 CURRENT
MR JONATHAN PAUL WALKER Apr 1971 British Director 2018-07-13 CURRENT
LAURENT MATRAS Feb 1969 French Director 2019-12-09 CURRENT
MR CLAUDIO GIENAL Feb 1974 Swiss Director 2019-12-09 CURRENT
JEREMY PETER SMALL Jan 1965 British Secretary 2004-10-20 CURRENT
MRS VIRGINIA ANNE HOLMES May 1960 British Director 2000-03-23 UNTIL 2000-12-13 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1999-10-04 UNTIL 2001-11-19 RESIGNED
MR STEPHEN NICHOLAS HARDY May 1963 British Director 2011-04-04 UNTIL 2012-06-19 RESIGNED
CHARLES GORDON HANNAH Dec 1952 British Director 1996-10-11 UNTIL 1997-12-30 RESIGNED
PAUL NELSON GUY Feb 1939 British Director RESIGNED
BRIAN GEORGE GREGORY Feb 1954 British Director 1996-04-29 UNTIL 1997-11-28 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
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
MRS AMANDA JAYNE BLANC Aug 1967 British Director 2011-02-28 UNTIL 2018-04-10 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
MR ALAN GLYN DAVIES Nov 1946 British Director 1996-04-29 UNTIL 1996-12-13 RESIGNED
MR GORDON RICHARD HOPPE Aug 1936 English Director RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 1999-10-04 UNTIL 2001-11-16 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2002-08-30 UNTIL 2008-04-11 RESIGNED
MR HAMISH MARTIN JOHN RITCHIE Feb 1942 British Director RESIGNED
NIGEL KINGSLEY RICHARDSON Oct 1945 British Director 1996-04-29 UNTIL 1996-11-11 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 1999-10-04 UNTIL 2007-12-31 RESIGNED
PATRICK CHARLES REGAN Mar 1966 British Director 2003-08-12 UNTIL 2004-02-09 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 1996-04-29 UNTIL 1999-07-31 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-10-25 UNTIL 2018-12-31 RESIGNED
MR GARETH ROSS HOWELL May 1978 British Director 2018-07-13 UNTIL 2019-02-13 RESIGNED
STEPHEN OFFORD Jan 1959 British Director 2004-04-27 UNTIL 2006-10-30 RESIGNED
PETER EDWARD OWEN Oct 1946 British Director 1998-07-15 UNTIL 1999-11-05 RESIGNED
BRENDAN EAMON MCCAFFERTY Jun 1967 British Director 2017-07-12 UNTIL 2018-01-30 RESIGNED
ALAN JAMES ODDIE Jun 1950 British Director 1997-01-31 UNTIL 1999-10-04 RESIGNED
MR YVES MASSON Feb 1962 French Director 2013-03-07 UNTIL 2015-12-05 RESIGNED
MR PETER WILLIAM MASON Apr 1950 British Director 1997-01-31 UNTIL 1999-06-30 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
MICHAEL JAMES LIMB Mar 1933 British Director 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
MR LAURENT MICHEL ROBERT MATRAS Feb 1969 French Director 2004-04-27 UNTIL 2007-12-29 RESIGNED
IAN HOWARD JOHNSON Jan 1962 British Director 2007-08-29 UNTIL 2008-07-29 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2004-10-20 RESIGNED
MR HUGH KEMLO Jul 1943 Secretary RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary 1996-04-29 UNTIL 1999-10-31 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-10-04 UNTIL 2000-07-31 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

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