AXA SERVICES LIMITED
Overview
| Company Name | AXA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00446043 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AXA SERVICES LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDIAN ROYAL EXCHANGE SERVICES LIMITED | Sep 01, 1997 | Sep 01, 1997 |
| GUARDIAN DIRECT SERVICES LIMITED | Jul 01, 1996 | Jul 01, 1996 |
| RAC INSURANCE BROKERS LIMITED | Sep 13, 1984 | Sep 13, 1984 |
| BEDDALL BRADFORD AND COMPANY LIMITED | Dec 03, 1947 | Dec 03, 1947 |
What are the latest accounts for AXA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for AXA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alain Charles Florent Zweibrucker as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Tara Maria Theresa Foley on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henri De La Serve on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Henri De La Serve as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roland Jean Andre Moquet as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Moya Jane Hayhurst as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on Dec 13, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mrs Moya Jane Hayhurst as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alain Charles Florent Zweibrucker as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Tara Maria Theresa Foley on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claudio Gienal as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Director's details changed for Mr Claudio Gienal on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Ms Tara Maria Theresa Foley as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AXA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Karina Jane | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 330393190001 | |||||||
| DE LA SERVE, Henri | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | French | 339885870001 | |||||
| FOLEY, Tara Maria Theresa | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | Irish | 134648920009 | |||||
| WALKER, Jonathan Paul | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | 246136040001 | |||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||
| HAYHURST, Moya Jane | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 324308050001 | |||||||
| KEMLO, Hugh | Secretary | 26 Standish Road W6 9AL London | British | 4986480001 | ||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| RIDDY, Caroline Anne | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 270897380001 | |||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||
| AUGIER, Martin Kenneth | Director | 17 Hove Park Way BN3 6PT Hove East Sussex | United Kingdom | British | 26812970001 | |||||
| BATEMAN, Martin Henry | Director | 19 Luctons Avenue IG9 5SG Buckhurst Hill Essex | British | 10507720001 | ||||||
| BLANC, Amanda Jayne | Director | Old Broad Street EC2N 1AD London 5 | England | British | 158020780001 | |||||
| BREITBURD, Amelie Marie | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | French | 253609440001 | |||||
| BRINN, Nigel James | Director | 13 Marlow Mill Mill Road SL7 1QD Marlow Buckinghamshire | British | 56096980003 | ||||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | 91949270001 | |||||
| CORCORAN, David | Director | 466 Clifton Drive North FY8 2PP St Annes Lancashire | British | 51916930002 | ||||||
| DAVIES, Alan Glyn | Director | Hookpit Farm Lane Kings Worthy SO23 7NA Winchester Dalemir Hampshire | England | British | 136194890001 | |||||
| DROUFFE, Jean Paul Dominique Louis | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | French | 132206120002 | |||||
| DUNHAM, William John | Director | Birch Cottage Levington IP10 0LT Ipswich Suffolk | British | 28910340001 | ||||||
| EVANS, Paul James | Director | Old Broad Street EC2N 1AD London 5 | England | British | 283554310001 | |||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | 71283610001 | ||||||
| GIENAL, Claudio | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | Switzerland | Swiss | 244749170002 | |||||
| GREGORY, Brian George | Director | 25 Little Gaddesden HP4 1PG Berkhamsted Hertfordshire | British | 68250720003 | ||||||
| GUY, Paul Nelson | Director | 3 Hamilton Gardens NW8 9PT London | British | 11126050001 | ||||||
| HANNAH, Charles Gordon | Director | 140 Bucklesham Road IP3 8TZ Ipswich Suffolk | British | 113823790001 | ||||||
| HARDY, Stephen Nicholas | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 97621130002 | |||||
| HASTE, Andrew Kenneth | Director | Flat 8 19 Queens Gate Terrace SW7 5PR London | British | 66278040003 | ||||||
| HOLMES, Virginia Anne | Director | 9 Wellington Square SW3 4NJ London | England | British | 67842780001 | |||||
| HOMER, Andrew Charles | Director | 3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey | England | British | 13483140001 | |||||
| HOPPE, Gordon Richard | Director | Ashlands Cudham Lane North Cudham TN14 7RB Sevenoaks Kent | English | 11123620002 | ||||||
| HOWELL, Gareth Ross | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | 246136030001 | |||||
| HUBBARD, Peter John | Director | 14 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 28375870002 | ||||||
| JOHNSON, Ian Howard | Director | The Lodge 34 Henley Road IP1 3SR Ipswich Suffolk | United Kingdom | British | 122698740001 | |||||
| JOHSON, Neil Anthony | Director | Hillhampton Farm Home Farm Cottage Home Farm Lane Great Witley WR6 6JJ Worcester | Ractish | 46885960001 |
Who are the persons with significant control of AXA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guardian Royal Exchange Public Limited Company | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0