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 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.
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)
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 |