AXA UK PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

AXA UK PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA UK PENSION TRUSTEES LIMITED was incorporated 74 years ago on 17/01/1950 and has the registered number: 00477312. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AXA UK PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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
Previous trading names include:
AXA UK PENSION TRUSTEES (until 10/12/2014)
AXA UK PENSION TRUSTEES CORPORATION (until 10/12/2014)

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
ZEDRA GOVERNANCE LIMITED Corporate Director 2022-10-01 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2014-12-10 CURRENT
MR IAN ADAM CRASTON Mar 1966 British Director 2023-06-02 CURRENT
MRS CAROLINE ANNE RIDDY Secretary 2020-06-30 CURRENT
EDWARD HENRY CLIVE DAVIS Nov 1964 British Director 2021-01-01 CURRENT
KENNETH WILLIAM SMITH Jul 1956 British Director 2017-10-25 CURRENT
KEITH STEPHEN HADDINGTON LUGTON Nov 1943 British Director 2004-06-08 UNTIL 2010-06-30 RESIGNED
MRS YVETTE CLARE LLOYD May 1969 British Director 2016-07-01 UNTIL 2017-10-20 RESIGNED
HELENE ANDREE PAULE FERNANDE LABBE Aug 1973 French Director 2009-03-06 UNTIL 2010-12-15 RESIGNED
MR ROBERT EDMUND LEE Jun 1957 British Director 2000-12-04 UNTIL 2006-06-07 RESIGNED
PAUL JAMES EVANS Mar 1965 British Director 2000-07-26 UNTIL 2000-12-04 RESIGNED
DANIEL EDWIN GEORGE JARVIE-THOMAS Jan 1952 British Director 2010-08-23 UNTIL 2012-08-31 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2009-03-06 UNTIL 2010-08-02 RESIGNED
ALAN GEORGE JONES Feb 1954 British Director 1995-05-22 UNTIL 1999-05-16 RESIGNED
MR DUNCAN JAMES HOPKIN Sep 1943 British Director 1995-03-03 UNTIL 1995-09-01 RESIGNED
PETER JOHN HARRISON Sep 1949 British Director 2003-09-24 UNTIL 2007-01-16 RESIGNED
MR JAMES ALEXANDER HARDIE Mar 1961 British Director 2006-06-09 UNTIL 2011-08-31 RESIGNED
RT HON LORD CHARLES ERIC ALEXANDER HAMBRO Jul 1930 British Director RESIGNED
BRIAN FRANK GROVE Sep 1946 British Director 1993-11-15 UNTIL 1995-09-15 RESIGNED
FAYE GREENWAY Nov 1978 British Director 2015-06-24 UNTIL 2016-10-31 RESIGNED
TRACEY GRAHAM Jul 1965 British Director 2000-05-01 UNTIL 2000-07-26 RESIGNED
GLORIA JUNE GOWER Jun 1947 British Director 1999-05-16 UNTIL 2000-06-30 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2004-10-06 RESIGNED
ROBERT JAMES WILSON SHAW Aug 1943 British Secretary RESIGNED
SIDNEY ARTHUR HOPKINS Apr 1932 British Director RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-10-06 UNTIL 2020-06-16 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary 1995-07-03 UNTIL 1999-10-31 RESIGNED
PATRICIA ANN BRADY Jul 1953 British Director 2000-12-04 UNTIL 2012-08-31 RESIGNED
JONATHAN CHARLES NAYLOR Jan 1956 British Director 1995-02-07 UNTIL 1995-05-31 RESIGNED
KEVIN ALAN DOBSON Jul 1975 British Director 2010-11-01 UNTIL 2012-08-31 RESIGNED
MS ANNA COLOMBATTI Aug 1981 British,Italian Director 2019-04-15 UNTIL 2020-12-31 RESIGNED
JAN KAREL COETZEE Jun 1975 British Director 2010-08-01 UNTIL 2012-03-23 RESIGNED
DIANNE FOONE LIN CHUA Jan 1982 British Director 2016-07-08 UNTIL 2022-12-31 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
RICHARD JOHN BRYANT Jul 1946 British Director 1995-09-01 UNTIL 1998-10-01 RESIGNED
BRYAN FREDERICK BRUMWELL Sep 1936 British Director RESIGNED
BRYAN FREDERICK BRUMWELL Sep 1936 British Director 1998-05-21 UNTIL 2004-05-01 RESIGNED
NIGEL BROWN Aug 1956 British Director 2004-12-20 UNTIL 2011-08-31 RESIGNED
RICHARD MICHAEL BROOKS Apr 1969 British Director 2007-01-16 UNTIL 2010-10-31 RESIGNED
JAMES THOMAS MCDONOUGH May 1933 British Director RESIGNED
ALISON SARAH BEECH Sep 1958 British Director 1997-07-15 UNTIL 1999-11-01 RESIGNED
CATHERINE BASS Feb 1954 British Director 1995-05-22 UNTIL 1999-11-01 RESIGNED
MR BERNARD JACOB HARALD AF-FORSELLES Apr 1968 Swedish Director 2011-10-24 UNTIL 2017-10-31 RESIGNED
MR BERNARD JACOB HARALD AF-FORSELLES Apr 1968 Swedish Director 2018-06-26 UNTIL 2018-08-21 RESIGNED
JOHN MARTIN REDHOUSE EVANS Nov 1931 Director RESIGNED
PAUL JAMES EVANS Mar 1965 British Director 2001-11-21 UNTIL 2003-06-11 RESIGNED
MATTHEW JAMES DOOLEY Mar 1958 British Director 2011-01-17 UNTIL 2012-08-31 RESIGNED
MR ROBERT ANDREW EWERS Jan 1963 British Director 2008-06-03 UNTIL 2008-10-24 RESIGNED
DENNIS WILLIAM MOORE May 1928 British Director RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2003-06-30 UNTIL 2008-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Insurance Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Law Debenture Pension Trust Corporation P.L.C. 2016-04-06 London   Significant influence or control

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