AXA GROUP OPERATIONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA GROUP OPERATIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA GROUP OPERATIONS UK LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01854856. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA GROUP OPERATIONS UK LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01854856. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA GROUP OPERATIONS UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 GLOBAL SERVICES UK LIMITED (until 01/07/2019)
AXA GLOBAL SERVICES UK LIMITED (until 01/07/2019)
AXA TECHNOLOGY SERVICES UK LIMITED (until 02/01/2018)
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 |
---|---|---|---|---|---|
MORGANE EMMANUELLE PICHERAL | Oct 1987 | French | Director | 2023-04-11 | CURRENT |
ARNAUD TANGUY | Feb 1979 | French | Director | 2022-03-24 | CURRENT |
MR STUART LAWRENCE TOVEY | May 1968 | British | Director | 2019-05-28 | CURRENT |
MR ADRIAN PEARCE | May 1966 | British | Director | 2018-06-21 | CURRENT |
FRANCOIS XAVIER QUILICI | May 1962 | French | Director | 2002-03-08 UNTIL 2006-05-31 | RESIGNED |
JULIAN VICTOR FROW ROBERTS | Jun 1957 | British | Director | 2000-05-26 UNTIL 2000-07-31 | RESIGNED |
DAVID POTTS | Mar 1938 | British | Director | RESIGNED | |
MR SYLVAIN PHILIPPE PESTIE | Oct 1967 | American | Director | 2016-10-21 UNTIL 2019-02-07 | RESIGNED |
MR SYLVAIN PHILIPPE PESTIE | Oct 1967 | American | Director | 2021-03-10 UNTIL 2023-03-23 | RESIGNED |
MR THOMAS WILLIAM RHODES | Feb 1960 | American | Director | 2016-10-21 UNTIL 2018-11-30 | RESIGNED |
KEVIN MURRAY | Jul 1956 | American | Director | 2011-02-28 UNTIL 2017-03-31 | RESIGNED |
DIRK LUDWIG MARZLUF | Jul 1970 | German | Director | 2008-02-01 UNTIL 2013-07-12 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2003-09-04 UNTIL 2008-06-18 | RESIGNED |
WILLIAM PATON | Mar 1957 | British | Director | 1997-12-19 UNTIL 1999-07-31 | RESIGNED |
JAMES MCGUINNESS | Apr 1945 | British | Director | RESIGNED | |
NICOLAS JEAN MARIE DENIS MOREAU | May 1965 | French | Director | 2006-07-01 UNTIL 2010-09-30 | RESIGNED |
TIMOTHY JOHN GOULTER BENNETT | British | Secretary | 1996-02-01 UNTIL 1998-11-20 | RESIGNED | |
DEAN LEONARD CLARKE | Feb 1969 | British | Secretary | 1998-11-20 UNTIL 1999-10-15 | RESIGNED |
CAROLINE MARY DRISCOLL | Feb 1963 | Secretary | 1999-10-15 UNTIL 2000-12-29 | RESIGNED | |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 2000-12-29 UNTIL 2004-12-02 | RESIGNED |
BARRY STEPHEN MUNDAY | Dec 1944 | British | Director | RESIGNED | |
KAREN MORRIS | Jul 1970 | British | Director | 2017-11-29 UNTIL 2018-09-20 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2004-12-02 UNTIL 2020-06-16 | RESIGNED |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-13 UNTIL 2022-03-24 | RESIGNED | ||
MICHAEL CHARLES WATERTON | British | Secretary | 1992-08-01 UNTIL 1996-02-01 | RESIGNED | |
RICHARD HENDERSON PERRY | British | Secretary | RESIGNED | ||
MR FRIEDRICH ANTON SIMEON | Jul 1963 | Swiss | Director | 2019-04-08 UNTIL 2021-04-21 | RESIGNED |
LEON BILLIS | Mar 1946 | American | Director | 2002-03-08 UNTIL 2008-03-31 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2008-07-16 UNTIL 2010-09-06 | RESIGNED |
DARYL HYLTON HERGT | Mar 1955 | Australian | Director | 2005-09-22 UNTIL 2007-05-07 | RESIGNED |
GERARD PATRICK NOEL HEALY | Dec 1952 | British | Director | 2000-01-12 UNTIL 2000-03-31 | RESIGNED |
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 2000-05-26 UNTIL 2002-03-04 | RESIGNED |
MR ANDREW HALL GOLDSWORTHY | Aug 1949 | British | Director | 2001-04-17 UNTIL 2002-03-04 | RESIGNED |
VINCENT BERNARD MARIE GODEMEL | Aug 1964 | French | Director | 2009-01-20 UNTIL 2013-07-12 | RESIGNED |
PATRICK PETER KAMMERMANN | Oct 1971 | Swiss | Director | 2015-06-12 UNTIL 2016-04-06 | RESIGNED |
PAUL JAMES EVANS | Mar 1965 | British | Director | 2001-12-03 UNTIL 2003-09-04 | RESIGNED |
JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2010-09-17 UNTIL 2013-07-12 | RESIGNED |
FRANCOIS BENOIT COSTE | Nov 1957 | French | Director | 2004-12-02 UNTIL 2008-05-30 | RESIGNED |
MARC BLOTTIERE | Feb 1957 | French | Director | 2002-03-08 UNTIL 2004-10-26 | RESIGNED |
KEVIN WILLIAM GEORGE LEADBETTER | Dec 1960 | British | Director | 2000-02-28 UNTIL 2001-05-17 | RESIGNED |
IAN ANTHONY BAXTER | Sep 1964 | British | Director | 2002-10-10 UNTIL 2005-04-01 | RESIGNED |
ETIENNE ANTOINE YVES MARIE AUBOURG | May 1959 | French | Director | 2008-07-16 UNTIL 2011-04-11 | RESIGNED |
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2010-10-01 UNTIL 2013-07-12 | RESIGNED |
XAVIER LACOMBE | Jun 1961 | French | Director | 2013-07-12 UNTIL 2015-04-06 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 2001-12-03 UNTIL 2006-06-30 | RESIGNED |
STEPHEN EDWARD LOCKWOOD | Apr 1945 | British | Director | 2000-01-12 UNTIL 2000-05-26 | RESIGNED |
MS JULIE SCOTT-BRYANT | Jun 1972 | British | Director | 2019-04-08 UNTIL 2022-01-31 | RESIGNED |
JEAN-LUC SANDRIN | Aug 1959 | French | Director | 2002-03-08 UNTIL 2009-01-06 | RESIGNED |
IAN ROBINSON | Feb 1969 | British | Director | 2008-07-16 UNTIL 2010-07-12 | RESIGNED |
PHILLIP EDWARD JUDKINS | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |