AXA PARTNERS SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AXA PARTNERS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AXA PARTNERS SERVICES LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930456. The accounts status is FULL.
AXA PARTNERS SERVICES LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930456. The accounts status is FULL.
AXA PARTNERS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 07/11/2020 | 21/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE ALEX GILLES GOURIER | Feb 1968 | French | Director | 2019-04-25 | CURRENT |
| JAMES LAWRENCE REMBER | May 1967 | British | Secretary | 2003-10-20 | CURRENT |
| MR PAUL CHARLES FELIX CAPREZ | Mar 1962 | British | Director | 2016-04-19 | CURRENT |
| MR JEAN SYLVAIN ANDRE' GAZANÇON | May 1969 | French | Director | 2016-06-02 UNTIL 2019-04-25 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2003-10-13 UNTIL 2003-10-20 | RESIGNED | ||
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-10-13 UNTIL 2003-10-15 | 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 |
| OTTO JOHN KUMBAR | May 1964 | American | Director | 2003-10-20 UNTIL 2004-07-15 | RESIGNED |
| GLEN WILLIAM JAMES | Aug 1952 | British | Director | 2003-10-15 UNTIL 2003-10-20 | RESIGNED |
| WILLIAM CLAY GOINGS | Dec 1957 | American | Director | 2003-10-20 UNTIL 2005-08-01 | 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 |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-10-13 UNTIL 2003-10-15 | RESIGNED |
| MR JEFFREY SCOTT WHITEUS | Apr 1957 | American | Director | 2014-12-18 UNTIL 2019-04-25 | RESIGNED |
| PETER GEORGE DAVID HILL | Jun 1959 | British | Director | 2005-11-28 UNTIL 2013-11-22 | RESIGNED |
| MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Secretary | 2004-03-12 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axa Partners Holdings Limited | 2016-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |