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 - LONDON

This company is listed in the following categories:
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 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

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