AXA PARTNERS CLP UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AXA PARTNERS CLP UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AXA PARTNERS CLP UK HOLDINGS LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914933. The accounts status is FULL.

AXA PARTNERS CLP UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES LAWRENCE REMBER May 1967 British Secretary 2003-10-20 CURRENT
MR PAUL CHARLES FELIX CAPREZ Mar 1962 British Director 2013-02-18 CURRENT
MR PHILIPPE ALEX GILLES GOURIER Feb 1968 French Director 2019-04-25 CURRENT
ANGEL GUILLERMO MAS MURCIA Jan 1968 Spanish Director 2008-09-30 UNTIL 2013-06-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-09-29 UNTIL 2003-10-20 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-09-29 UNTIL 2003-10-15 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Secretary 2004-03-12 UNTIL 2005-11-18 RESIGNED
MRS CORINNE BERNADETTE VITRAC Feb 1967 French Director 2015-12-01 UNTIL 2017-03-27 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-09-29 UNTIL 2003-10-15 RESIGNED
MR JEFFREY SCOTT WHITEUS Apr 1957 American Director 2008-09-30 UNTIL 2019-04-25 RESIGNED
PETER GEORGE DAVID HILL Jun 1959 British Director 2005-11-28 UNTIL 2013-06-14 RESIGNED
RICHARD JAMES SMITH Sep 1978 British Director 2003-10-15 UNTIL 2003-10-20 RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2003-10-20 UNTIL 2008-12-05 RESIGNED
GLEN WILLIAM JAMES Aug 1952 British Director 2003-10-15 UNTIL 2003-10-20 RESIGNED
OTTO JOHN KUMBAR May 1964 American Director 2003-10-20 UNTIL 2004-07-15 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2003-10-20 UNTIL 2005-08-01 RESIGNED
MR PEDRO BERNARDO COIMBRA FERNANDES Oct 1971 Portuguese Director 2008-09-30 UNTIL 2009-01-20 RESIGNED
PEDRO BERNARDO COLMBRA FERNANDES Oct 1971 Portuguese Director 2008-09-30 UNTIL 2009-01-20 RESIGNED
MARCIA INA CANTOR GRABLE Sep 1954 American Director 2004-03-12 UNTIL 2008-02-06 RESIGNED
MR ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2005-08-01 UNTIL 2016-03-31 RESIGNED
LEONARDO BASOLA May 1972 Italian Director 2003-10-20 UNTIL 2005-09-15 RESIGNED
MR HERVE ANGE BALZANO Dec 1968 French Director 2017-03-28 UNTIL 2019-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Partners Holdings Limited 2016-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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