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 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
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 |