AXA UK PENSION TRUSTEES LIMITED
Overview
| Company Name | AXA UK PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00477312 |
| 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 UK PENSION TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is AXA UK PENSION TRUSTEES 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 UK PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA UK PENSION TRUSTEES | Dec 10, 2014 | Dec 10, 2014 |
| AXA UK PENSION TRUSTEES CORPORATION | Dec 04, 2000 | Dec 04, 2000 |
| GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION | Nov 22, 1996 | Nov 22, 1996 |
| KING WILLIAM STREET NOMINEES. | Jan 17, 1950 | Jan 17, 1950 |
What are the latest accounts for AXA UK PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AXA UK PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for AXA UK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 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 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Ian Adam Craston as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 004773120008, created on Feb 24, 2023 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dianne Foone Lin Chua as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Clear Pen Solutions Ltd as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Zedra Governance Limited as a director on Oct 01, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ross Trustees Services Limited as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Satisfaction of charge 004773120001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 004773120002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 004773120003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 004773120005, created on Mar 31, 2022 | 42 pages | MR01 | ||||||||||
Registration of charge 004773120006, created on Mar 31, 2022 | 39 pages | MR01 | ||||||||||
Registration of charge 004773120007, created on Mar 31, 2022 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AXA UK PENSION TRUSTEES 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 | |||||||||||
| CRASTON, Ian Adam | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | Company Director | 98267350003 | ||||||||
| DAVIS, Edward Henry Clive | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | Solicitor | 278190660001 | ||||||||
| SMITH, Kenneth William | Director | 4 Cherry Tree Road IP12 4BL Woodbridge Leigh House Suffolk United Kingdom | England | British | Chartered Accountant | 114135100001 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146073480001 | ||||||||||
| ZEDRA GOVERNANCE LIMITED | Director | 4th Floor, The Anchorage RG1 2LU Reading 34 Bridge Street United Kingdom |
| 102345410020 | ||||||||||
| 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 | 324308040001 | |||||||||||
| 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 | 272807000001 | |||||||||||
| SHAW, Robert James Wilson | Secretary | 13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex | British | 28656100001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||||||
| AF-FORSELLES, Bernard Jacob Harald | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | Swedish | Accountant | 248055850001 | ||||||||
| AF-FORSELLES, Bernard Jacob Harald | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | Swedish | Accountant | 248055850001 | ||||||||
| BASS, Catherine | Director | 15 St Vincent Avenue FY1 6RT Blackpool Lancashire | United Kingdom | British | Insurance Offical | 43541670001 | ||||||||
| BEECH, Alison Sarah | Director | 34 Ivry Street IP1 3QW Ipswich Suffolk | England | British | Insurance Official | 36310120002 | ||||||||
| BRADY, Patricia Ann | Director | 26 Crowborough Close Lostock BL6 4LZ Bolton Lancashire | British | Company Director | 44880070002 | |||||||||
| BROOKS, Richard Michael | Director | 12 Acramans Road Southville BS3 1DQ Bristol Avon | British | Seconded Union Representative | 119500920001 | |||||||||
| BROWN, Nigel | Director | 3 Garrod Approach IP12 1TD Melton Suffolk | United Kingdom | British | Director | 173189460001 | ||||||||
| BRUMWELL, Bryan Frederick | Director | 2 Lucas Grange RH16 1JS Haywards Heath West Sussex | British | Insurance Official | 60038970001 | |||||||||
| BRUMWELL, Bryan Frederick | Director | 2 Lucas Grange RH16 1JS Haywards Heath West Sussex | British | Insurance Official | 60038970001 | |||||||||
| BRYANT, Richard John | Director | Beech Tye 6 Hickmans Close Lindfield RH16 2PS Haywards Heath West Sussex | British | Insurance Official | 44638610001 | |||||||||
| BURTON, Caroline Mary | Director | 3 Helmet Row EC1V 3QJ London | England | British | Investment Manager | 596070001 | ||||||||
| CHUA, Dianne Foone Lin | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Company Director | 210899680001 | ||||||||
| COETZEE, Jan Karel | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | Company Director | 153518380001 | ||||||||
| COLOMBATTI, Anna | Director | 5 Old Broad Street London EC2N 1AD | England | British,Italian | None | 282515000001 | ||||||||
| DOBSON, Kevin Alan | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | Facilities Management | 155581810001 | ||||||||
| DOOLEY, Matthew James | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | Chartered Accountant | 35184250002 | ||||||||
| EVANS, John Martin Redhouse | Director | 20 The Meadows Halstead TN14 7HD Sevenoaks Kent | British | Company Secretary | 596050001 | |||||||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | Group Finance Director | 71283610001 | |||||||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | Director Of Finance | 71283610001 | |||||||||
| EWERS, Robert Andrew | Director | Fryern Road RH20 4NT Storrington Swallow Cottage | England | British | Company Director | 148901280001 | ||||||||
| GOWER, Gloria June | Director | Hunters Moon New Road, Rotherfield TN6 3JR Crowborough East Sussex | British | Business Manager | 64596440001 | |||||||||
| GRAHAM, Tracey | Director | 4 Coulter Mews CM11 1LN Billericay Essex | British | Head Of Personal Communication | 70741310002 | |||||||||
| GREENWAY, Faye | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | Company Director | 199296790001 |
Who are the persons with significant control of AXA UK PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Insurance Plc | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Law Debenture Pension Trust Corporation P.L.C. | Apr 06, 2016 | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom | No | ||||||||||
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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