AXA AFRICA SPECIALTY RISKS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AXA AFRICA SPECIALTY RISKS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXA AFRICA SPECIALTY RISKS SERVICES LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037503. The accounts status is FULL.

AXA AFRICA SPECIALTY RISKS SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020

Registered Office

PKF GM
LONDON
E14 4HD

This Company Originates in : United Kingdom
Previous trading names include:
NRF 100 LIMITED (until 15/08/2016)

Confirmation Statements

Last Statement Next Statement Due
09/01/2021 23/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2017-06-28 CURRENT
MR KEVIN LESLIE STEPHENSON Oct 1972 British Director 2019-06-14 CURRENT
MR NICOLAS MARIE CHARLES HENRI DU CAUZE DE NAZELLE May 1985 French Director 2019-06-14 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 UNTIL 2016-04-06 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2016-03-02 UNTIL 2016-04-06 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 2016-04-06 UNTIL 2020-06-16 RESIGNED
MR MIKIR SHAH Dec 1967 British Director 2016-04-06 UNTIL 2018-10-22 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2016-04-06 UNTIL 2018-04-12 RESIGNED
MR LINDELWE LESLEY NDLOVU Feb 1983 Zimbabwean Director 2019-01-01 UNTIL 2020-02-29 RESIGNED
GUY MARIE ALAIN VAN HECKE Sep 1965 French Director 2016-04-06 UNTIL 2019-06-01 RESIGNED
MR PHILIPPE FRANCOIS DERIEUX Jul 1956 French Director 2017-06-28 UNTIL 2017-12-11 RESIGNED
MR HASSAN MOHAMED HASSAN EL SHABRAWISHI Sep 1980 Egyptian Director 2018-06-14 UNTIL 2019-06-01 RESIGNED
MR JEREMY PETER SMALL Secretary 2016-04-06 UNTIL 2017-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Africa Specialty Risks Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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