AXA CORPORATE SOLUTIONS SERVICES UK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

AXA CORPORATE SOLUTIONS SERVICES UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
AXA CORPORATE SOLUTIONS SERVICES UK LIMITED was incorporated 52 years ago on 09/08/1971 and has the registered number: 01020242. The accounts status is DORMANT.

AXA CORPORATE SOLUTIONS SERVICES UK LIMITED - WOKINGHAM

This company is listed in the following categories:
65120 - Non-life insurance
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 31/12/2018

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIEU JEAN-BAPTISTE CAILLAT Jan 1977 French Director 2012-09-11 CURRENT
MR JULIEN RODOLPHE BENJAMIN GUENOT Apr 1979 French Director 2019-03-31 CURRENT
JEAN MARIE RENE NESSI Aug 1949 French Director 2001-10-19 UNTIL 2002-03-04 RESIGNED
PHILIPPE JOUVELOT Oct 1960 French Director 2007-01-01 UNTIL 2016-06-15 RESIGNED
PHILIPPE ROCARD Sep 1958 French Director 2009-08-20 UNTIL 2016-06-15 RESIGNED
JEAN PAUL FRANCOIS RIGNAULT Aug 1957 France Director 2002-11-25 UNTIL 2009-08-06 RESIGNED
PIERRE FRANZ ALEXIS REGIMBEAU Apr 1959 French Director 2002-11-25 UNTIL 2007-02-28 RESIGNED
DENNIS STEVENS Jul 1954 British Director 2000-03-08 UNTIL 2003-04-30 RESIGNED
MR JACQUES LOUIS BERNARD PATE Dec 1942 French Director RESIGNED
ERIC PAIRE Mar 1964 French Director 2000-03-08 UNTIL 2000-12-21 RESIGNED
EMMANUEL JEAN LOUIS NIVET Sep 1958 French Director 2007-03-01 UNTIL 2012-09-11 RESIGNED
MR GERALD ERNEST UPJOHN Apr 1946 British Director 2004-03-26 UNTIL 2006-12-31 RESIGNED
JAMES DUNCAN MORGAN Sep 1942 British Director 1993-05-07 UNTIL 2001-05-31 RESIGNED
LAURENT MARIE ROGER PHILBERT Sep 1962 French Director 2007-09-14 UNTIL 2011-03-31 RESIGNED
MR GERALD ERNEST UPJOHN Apr 1946 British Secretary 2005-01-01 UNTIL 2006-12-31 RESIGNED
DAVID WILLIAM MORGAN Secretary 2002-11-01 UNTIL 2004-12-31 RESIGNED
STEPHEN ANTHONY MCAWEANEY Aug 1955 British Secretary 2000-12-21 UNTIL 2002-11-01 RESIGNED
MICHAEL GORDON CRUMP Oct 1952 Secretary 2007-01-01 UNTIL 2012-12-31 RESIGNED
BEVERLEY BRIAN COLEMAN Mar 1938 Secretary RESIGNED
COLIN SIDNEY ANDREWS Dec 1950 British Secretary 1994-09-01 UNTIL 2000-12-21 RESIGNED
CEDRIC DE LINARES Oct 1955 French Director 2001-07-09 UNTIL 2009-07-07 RESIGNED
PETER RICHARD ABBOTT Mar 1950 British Director 2001-02-21 UNTIL 2004-10-31 RESIGNED
COLIN SIDNEY ANDREWS Dec 1950 British Director 1996-09-27 UNTIL 2001-02-21 RESIGNED
ADRIAN BALLARDIE Mar 1953 British Director 2000-03-08 UNTIL 2003-03-31 RESIGNED
JEAN-PIERRE BENOIT Aug 1947 France Director 2001-10-19 UNTIL 2002-06-28 RESIGNED
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2000-03-08 UNTIL 2000-11-29 RESIGNED
MR ROBERT IAIN CAMERON BROWN Jan 1966 British Director 2016-06-15 UNTIL 2019-03-31 RESIGNED
ANTOINE GILLES MARIE CATTEAU Feb 1966 British Director 2003-07-01 UNTIL 2007-04-30 RESIGNED
MICHAEL GORDON CRUMP Oct 1952 Director 2007-01-01 UNTIL 2012-12-31 RESIGNED
FREDERIC MARIE DE COURTOIS D'ARCOLLIERES May 1967 France Director 2002-11-25 UNTIL 2003-06-30 RESIGNED
MS GA??LLE MARYLINE TORTUYAUX Sep 1975 French Director 2016-06-15 UNTIL 2017-09-21 RESIGNED
PIERRE GARCIN Feb 1960 French Director 2003-07-01 UNTIL 2004-03-26 RESIGNED
PHILIP ALWYN JOHN GIBBINS Aug 1956 British Director 2008-01-02 UNTIL 2012-01-31 RESIGNED
KENNETH WILLIAM HADDON Apr 1938 British Director 1991-11-01 UNTIL 1993-08-01 RESIGNED
MR MICHEL HUMFREY JORDAN May 1957 British Director 2001-11-30 UNTIL 2002-11-11 RESIGNED
MARTIN FRANCIS GARVEY Mar 1949 British Director RESIGNED
DOMINIQUE LAURE Apr 1964 France Director 2002-03-22 UNTIL 2002-07-04 RESIGNED
STUART EDWARD WESTALL May 1945 British Director 2001-11-30 UNTIL 2003-05-31 RESIGNED
MR IAN JAMES WILSON Feb 1956 British Director 2004-10-14 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa 2016-04-06 75008 Paris   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGEAS INSURANCE LIMITED EASTLEIGH Active FULL 65120 - Non-life insurance
AXA INSURANCE PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BENEFACT TRUST LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AGEAS (UK) LIMITED EASTLEIGH Active FULL 64205 - Activities of financial services holding companies
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
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THE LONDON UNDERWRITING CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRAWFORD AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LONDON PROCESSING CENTRE LIMITED ALDERSHOT UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HELIX UK LIMITED IPSWICH Dissolved... FULL 66220 - Activities of insurance agents and brokers
LUC HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WESTFIELD SPECIALTY MANAGING AGENCY LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
HADLEIGH HIGH SCHOOL IPSWICH Dissolved... FULL 85310 - General secondary education
COLANDS ACCOUNTING LTD ROMFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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