AXA AFRICA SPECIALTY RISKS HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED was incorporated 8 years ago on 20/11/2015 and has the registered number: 09882199. The accounts status is FULL and accounts are next due on 30/09/2024.

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AXA SPECIALTY HOLDING COMPANY LIMITED (until 08/12/2015)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2017-06-27 CURRENT
MR NICOLAS MARIE CHARLES HENRI DU CAUZE DE NAZELLE May 1985 French Director 2019-06-14 CURRENT
MR KEVIN LESLIE STEPHENSON Oct 1972 British Director 2019-06-14 UNTIL 2023-01-06 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2015-11-20 UNTIL 2015-12-08 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-20 UNTIL 2015-12-08 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 2018-05-02 UNTIL 2020-06-16 RESIGNED
MR MIKIR SHAH Dec 1967 British Director 2016-03-02 UNTIL 2018-10-22 RESIGNED
MR LINDELWE LESLEY NDLOVU Feb 1983 Zimbabwean Director 2016-05-23 UNTIL 2020-02-29 RESIGNED
DAWN MICHELE MILLER Aug 1971 American Director 2016-04-04 UNTIL 2016-12-16 RESIGNED
GUY MARIE ALAIN VAN HECKE Sep 1965 French Director 2015-12-08 UNTIL 2019-06-01 RESIGNED
MR DAVID FRANCOIS GIERSKI Aug 1971 French Director 2016-04-04 UNTIL 2018-11-16 RESIGNED
MR HASSAN MOHAMED HASSAN EL SHABRAWISHI Sep 1980 Egyptian Director 2017-12-11 UNTIL 2019-06-01 RESIGNED
FREDERIC BRICE SEBASTIEN MARIE FLEJOU Jan 1967 French Director 2016-03-02 UNTIL 2018-04-07 RESIGNED
MR PHILIPPE FRANCOIS DERIEUX Jul 1956 French Director 2017-03-08 UNTIL 2017-12-11 RESIGNED
JAD ARISS May 1966 French Director 2016-04-04 UNTIL 2017-08-04 RESIGNED
JEREMY PETER SMALL Secretary 2016-03-02 UNTIL 2017-06-16 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
Right to appoint and remove directors

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