AXA ART INSURANCE PLC

AXA ART INSURANCE PLC

Persons with signficant control statements

Overview

Company Name	AXA ART INSURANCE PLC
Company Status	Converted / Closed
Legal Form	Public limited company
Company Number	00293215
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1934
Date of Cessation	Oct 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXA ART INSURANCE PLC?

Non-life insurance (65120) / Financial and insurance activities

Where is AXA ART INSURANCE PLC located?

Registered Office Address	Marlow House 1a Lloyd's Avenue EC3N 3AA London
Undeliverable Registered Office Address	No

What were the previous names of AXA ART INSURANCE PLC?

Previous Company Names
Company Name	From	Until
AXA ART INSURANCE LIMITED	Oct 01, 2001	Oct 01, 2001
AXA NORDSTERN ART INSURANCE LIMITED	Mar 19, 1999	Mar 19, 1999
NORDSTERN ART INSURANCE LIMITED	Jan 20, 1993	Jan 20, 1993
STAR ASSURANCE SOCIETY LIMITED	Oct 18, 1934	Oct 18, 1934

What are the latest accounts for AXA ART INSURANCE PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for AXA ART INSURANCE PLC?

Filings

Date

Description

Document

Type

Oct 27, 2016

legacy

CLOMERGE

Oct 10, 2016

Appointment of Mr Anthony Russell Osborn as a director on Oct 06, 2016

AP01

Sep 23, 2016

Confirmation statement made on Sep 14, 2016 with updates

CS01

May 11, 2016

legacy

DTOM

May 10, 2016

Particulars of variation of rights attached to shares

SH10

Apr 25, 2016

Balance Sheet

BS

Apr 25, 2016

Auditor's report

AUDR

Apr 25, 2016

Auditor's statement

AUDS

Apr 25, 2016

Certificate of re-registration from Private to Public Limited Company

CERT5

Apr 25, 2016

Re-registration of Memorandum and Articles

MAR

Apr 25, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 25, 2016

Re-registration from a private company to a public company

RR01

Apr 13, 2016

Termination of appointment of Amanda Jayne Blanc as a director on Apr 11, 2016

TM01

Mar 10, 2016

Full accounts made up to Dec 31, 2015

AA

Sep 18, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 10,602,000	SH01

Sep 10, 2015

Group of companies' accounts made up to Dec 31, 2014

AA

May 18, 2015

Termination of appointment of Jean Gazancon as a director on May 08, 2015

TM01

May 06, 2015

Appointment of Mr Nicholas Alan Brett as a director on May 01, 2015

AP01

Oct 14, 2014

Appointment of Mr Kai Kuklinski as a director on Oct 13, 2014

AP01

Sep 17, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 10,602,000	SH01

Jul 29, 2014

Termination of appointment of Annabel Suzanne Fell-Clark as a director on Jul 26, 2014

TM01

Apr 01, 2014

Termination of appointment of Ulrich Guntram as a director

TM01

Mar 27, 2014

Group of companies' accounts made up to Dec 31, 2013

AA

Mar 27, 2014

Statement of capital following an allotment of shares on Nov 29, 2013

Capital: GBP 10,602,000.00

SH01

Mar 27, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of AXA ART INSURANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWEN, Tina Louise 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Aug 01, 2013		Secretary	1a Lloyd's Avenue EC3N 3AA London Marlow House England						180344090001
BRETT, Nicholas Alan 1a Lloyd's Avenue EC3N 3AA London Marlow House	May 01, 2015		Director	1a Lloyd's Avenue EC3N 3AA London Marlow House		United Kingdom	British	1971-7	Chief Executive	197396130001
GAGE, Deborah Pamela 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Jul 10, 2002		Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		England	British	1950-3	Art Consultant	13944290002
GOSS, Philip Mark 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Jul 21, 2011		Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		United Kingdom	Australian	1967-2	Risk And Compliance Director	161867880001
KUKLINSKI, Kai 1a Lloyd's Avenue EC3N 3AA London Marlow House	Oct 13, 2014		Director	1a Lloyd's Avenue EC3N 3AA London Marlow House		Germany	German	1969-8	Chief Executive	191770270001
OSBORN, Anthony Russell 1a Lloyd's Avenue EC3N 3AA London Marlow House	Oct 06, 2016		Director	1a Lloyd's Avenue EC3N 3AA London Marlow House		England	British	1978-2	Regional Chief Executive Officer	168527110003
CRYER, Richard Anthony 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Jan 07, 1993	Aug 01, 2013	Secretary	1a Lloyd's Avenue EC3N 3AA London Marlow House England			British			61452490001
WILTSHIRE, James Anthony Wellington House Stroud Road GL6 6UT Painswick Gloucestershire		Jan 07, 1993	Secretary	Wellington House Stroud Road GL6 6UT Painswick Gloucestershire			British			461140002
BARCLAY, Ian 106 Fenchurch Street London EC3M 5JE	Jan 01, 2010	Jan 01, 2011	Director	106 Fenchurch Street London EC3M 5JE		England	British	1969-7	Chief Executive	148020910001
BLANC, Amanda Jayne 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Aug 17, 2012	Apr 11, 2016	Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		England	British	1967-8	Chief Executive	158020780001
DOWLING, John Patrick The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire		Jan 07, 1993	Director	The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire			British	1944-4	Insurance Company Director	101547250001
FANDEL, Jean Paul Michel Hut Dem Romerberg 29 Koln 50968 Germany	Nov 17, 1999	Sep 01, 2001	Director	Hut Dem Romerberg 29 Koln 50968 Germany			British	1956-11	Insurance Exec	67760590001
FELL-CLARK, Annabel Suzanne 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Feb 15, 2007	Jul 26, 2014	Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		United Kingdom	British	1970-12	Chief Executive	119333610001
FLEMMING, Klaus, Dr Am Ufer 23 Bergisch Gladbach 1 5060 Germany		Jan 07, 1993	Director	Am Ufer 23 Bergisch Gladbach 1 5060 Germany			German	1948-10	Director	47227940001
GAZANCON, Jean 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Apr 01, 2013	May 08, 2015	Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		Spain	French	1969-5	Chief Operating Officer	177653290001
GOLDER, Adam Mark 5 Headlands Drive Gravel Path HP4 2PE Berkhamsted Hertfordshire	Oct 25, 2001	Dec 31, 2006	Director	5 Headlands Drive Gravel Path HP4 2PE Berkhamsted Hertfordshire			British	1961-8	Insurance Executive	61088170001
GUNTRAM, Ulrich, Dr 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Oct 25, 2001	Apr 01, 2014	Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		Germany	German	1954-9	Insurance Executive	83138950002
HARDY, Stephen Nicholas 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Mar 15, 2011	Jun 19, 2012	Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		United Kingdom	British	1963-5	Chief Executive Officer	97621130002
HOLT, Dennis Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	May 15, 2002	Jun 25, 2006	Director	Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent		United Kingdom	British	1948-10	Insurance Executive	41172960004
HUBBARD, Peter John 14 Queens Gate Stoke Bishop BS9 1TZ Bristol	Aug 16, 2006	Apr 11, 2008	Director	14 Queens Gate Stoke Bishop BS9 1TZ Bristol			British	1955-11	Insurance Executive	28375870002
KLEYBOLDT, Claas Friedrich-Wilhelm Lindenallee 84 Koln 50968 Germany	Jul 14, 1999	Dec 31, 2007	Director	Lindenallee 84 Koln 50968 Germany			German	1937-9	Chairman Supervisory Board	65439370002
LAESSKER, Klaus Dieter Nordstern Allgemeine Versicherungs-Ag 50670 Cologne Germany	Oct 29, 1993	Jun 16, 1999	Director	Nordstern Allgemeine Versicherungs-Ag 50670 Cologne Germany			German	1944-4	Chairman	37473240001
LOCKWOOD, Graham Henry 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire		Jan 07, 1993	Director	34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire			British	1935-6	Director & Actuary	461160001
MARX, Peter Wolfgang Ewald Leyboldstrasse 58 FOREIGN 50968 Cologne Germany		Jul 09, 2002	Director	Leyboldstrasse 58 FOREIGN 50968 Cologne Germany			German	1943-10	Insurance Manager	39532900001
MASO Y GUELL RIVET, Philippe Louis Herbert 106 Fenchurch Street London EC3M 5JE	Jun 19, 2008	Feb 21, 2011	Director	106 Fenchurch Street London EC3M 5JE		Uk	French	1966-2	Company Director	92192230002
MEIS, Volker Hermelinweg 7 Koln 51109 FOREIGN Germany	Nov 03, 1994	Dec 31, 1998	Director	Hermelinweg 7 Koln 51109 FOREIGN Germany			German	1940-12	Company Director	54157980001
MOUNTAIN, Nicholas Brian Edward 17 Hollywood Road SW10 9HT London	Jan 07, 1993	Jul 09, 2002	Director	17 Hollywood Road SW10 9HT London			British	1936-2		32902160001
OSBORN, Anthony Russell 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Apr 16, 2012	Jan 01, 2013	Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		England	British	1978-2	Interim Chief Executive	168527110001
PIX, Michael 106 Fenchurch Street London EC3M 5JE	Jul 10, 2002	Jul 21, 2011	Director	106 Fenchurch Street London EC3M 5JE		United Kingdom	British	1940-1	Consultant	36623470003
RATCLIFF, Antony Robin Napier 8 Evelyn Terrace Kew Foot Road TW9 2TQ Richmond Surrey	Jan 07, 1993	Jul 09, 2002	Director	8 Evelyn Terrace Kew Foot Road TW9 2TQ Richmond Surrey			British	1925-9	Retired	27933970002
SARTORIUS, Bodo Wilhelm Bernhardt 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Jan 01, 2008	Apr 01, 2013	Director	1a Lloyd's Avenue EC3N 3AA London Marlow House England		Germany	German	1951-2	Executive Officer	126939670001
STRONG, Roy Colin, Sir The Laskett HR2 8HZ Much Birch Herefordshire	Jan 07, 1993	Jun 30, 2001	Director	The Laskett HR2 8HZ Much Birch Herefordshire			British	1935-8	Writer	33159930001
UYT DEN BOGAARD, Adrian 1 Rutland Drive River Lane Petersham TW10 7AQ Richmond Surrey	Jan 07, 1993	Mar 31, 2000	Director	1 Rutland Drive River Lane Petersham TW10 7AQ Richmond Surrey			Netherlands	1945-3	Insurance Executive	16274700001
WICKENKAMP, Rolf, Dr Birkenalle 3 Koeln 40 D-5000 Germany	Jun 22, 1992	Nov 03, 1994	Director	Birkenalle 3 Koeln 40 D-5000 Germany			German	1948-3	Member Of The Board Nordstern	52663380001
WOOD, Gregory Mark The Old Vicarage Churt GU10 2HX Farnham Surrey	Mar 18, 1999	Feb 21, 2001	Director	The Old Vicarage Churt GU10 2HX Farnham Surrey			British	1953-7	Chartered Accountant	51415410003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AXA ART INSURANCE PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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