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 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
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 (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 |