AXA GROUP OPERATIONS UK LIMITED

Overview

Company Name	AXA GROUP OPERATIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01854856
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1984

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 GROUP OPERATIONS UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is AXA GROUP OPERATIONS UK 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 GROUP OPERATIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
AXA GLOBAL SERVICES UK LIMITED	Jan 02, 2018	Jan 02, 2018
AXA TECHNOLOGY SERVICES UK LIMITED	Mar 15, 2002	Mar 15, 2002
AXA SHARED SERVICES LIMITED	Dec 24, 1999	Dec 24, 1999
PROVINCIAL MANAGEMENT SERVICES LIMITED	May 02, 1986	May 02, 1986
STOREMOUNT LIMITED	Oct 12, 1984	Oct 12, 1984

What are the latest accounts for AXA GROUP OPERATIONS UK LIMITED?

Next Accounts
Overdue	No
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 GROUP OPERATIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for AXA GROUP OPERATIONS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 09, 2025 with updates	3 pages	CS01

Nov 08, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Nov 05, 2024	Appointment of Mrs Vaswani Sunita Kayesse Spousal Hamony Cecile, Sunita as a director on Oct 01, 2024	2 pages	AP01

Nov 04, 2024	Termination of appointment of Stuart Lawrence Tovey as a director on Oct 01, 2024	1 pages	TM01

Jul 05, 2024	Appointment of Mrs Donna Louise Cuddihy as a director on Jun 07, 2024	2 pages	AP01

Jul 04, 2024	Termination of appointment of Adrian David Pearce as a director on May 31, 2024	1 pages	TM01

Feb 02, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Termination of appointment of Sylvain Philippe Pestie as a director on Mar 23, 2023	1 pages	TM01

Oct 30, 2023	Appointment of Morgane Emmanuelle Picheral as a director on Apr 11, 2023	2 pages	AP01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Feb 13, 2023	Confirmation statement made on Jan 09, 2023 with updates	4 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Mar 31, 2022	Termination of appointment of Kirsten Ann Beggs as a secretary on Mar 24, 2022	1 pages	TM02

Mar 31, 2022	Appointment of Arnaud Tanguy as a director on Mar 24, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Julie Scott-Bryant as a director on Jan 31, 2022	1 pages	TM01

Jan 19, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Apr 23, 2021	Termination of appointment of Friedrich Anton Simeon as a director on Apr 21, 2021	1 pages	TM01

Apr 01, 2021	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on Apr 01, 2021	1 pages	AD01

Mar 19, 2021	Appointment of Mr Sylvain Philippe Pestie as a director on Mar 10, 2021	2 pages	AP01

Jan 20, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Jul 13, 2020	Appointment of Miss Kirsten Ann Beggs as a secretary on Jul 13, 2020	2 pages	AP03

Jun 17, 2020	Termination of appointment of Jeremy Peter Small as a secretary on Jun 16, 2020	1 pages	TM02

Feb 11, 2020	Director's details changed for Ms Julie Scott on Jul 06, 2019	2 pages	CH01

View All Filings

Who are the officers of AXA GROUP OPERATIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CECILE, SUNITA, Vaswani Sunita Kayesse Spousal Hamony Gracechurch Street London 20 United Kingdom	Oct 01, 2024		Director	Gracechurch Street London 20 United Kingdom	France	French	1981-1	Executive Manager	328981500001
CUDDIHY, Donna Louise Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 07, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1976-9	Country Head And European Pool Em	324814780001
PICHERAL, Morgane Emmanuelle Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 11, 2023		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	France	French	1987-10	Tax Counsel	315305360001
TANGUY, Arnaud Gracechurch Street EC3V 0BG London 20 United Kingdom	Mar 24, 2022		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	France	French	1979-2	Company Director	294238230001
BEGGS, Kirsten Ann Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 13, 2020	Mar 24, 2022	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom					271906630001
BENNETT, Timothy John Goulter 1 Dodding Holme Mealbank LA8 9DH Kendal Cumbria	Feb 01, 1996	Nov 20, 1998	Secretary	1 Dodding Holme Mealbank LA8 9DH Kendal Cumbria		British			63915840001
CLARKE, Dean Leonard 18 Rosemead SS7 4JQ South Benfleet Essex	Nov 20, 1998	Oct 15, 1999	Secretary	18 Rosemead SS7 4JQ South Benfleet Essex		British			80923340001
DRISCOLL, Caroline Mary Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London	Oct 15, 1999	Dec 29, 2000	Secretary	Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London		British			35886380001
PERRY, Richard Henderson Silver Home 23 Kendal Green LA9 5PN Kendal Cumbria		Jul 31, 1992	Secretary	Silver Home 23 Kendal Green LA9 5PN Kendal Cumbria		British			8739020001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Dec 29, 2000	Dec 02, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British			73820300002
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Dec 02, 2004	Jun 16, 2020	Secretary	5 Old Broad Street London EC2N 1AD		British			67168210001
WATERTON, Michael Charles 17 Bowland Drive LA9 6LT Kendal Cumbria	Aug 01, 1992	Feb 01, 1996	Secretary	17 Bowland Drive LA9 6LT Kendal Cumbria		British			3624710001
AUBOURG, Etienne Antoine Yves Marie 5 Old Broad Street London EC2N 1AD	Jul 16, 2008	Apr 11, 2011	Director	5 Old Broad Street London EC2N 1AD		French	1959-5	Company Director	110776540001
BAXTER, Ian Anthony 1 Chaplains Wood Off Nore Road Portishead BS20 8GA Bristol Avon	Oct 10, 2002	Apr 01, 2005	Director	1 Chaplains Wood Off Nore Road Portishead BS20 8GA Bristol Avon		British	1964-9	Company Director	85440570002
BILLIS, Leon 82 Stonehill Drive Manhasset Ny 11030 Usa	Mar 08, 2002	Mar 31, 2008	Director	82 Stonehill Drive Manhasset Ny 11030 Usa		American	1946-3	Company Director	81244460001
BLOTTIERE, Marc 101 Boulevard Haussmann FOREIGN Paris 75008 France	Mar 08, 2002	Oct 26, 2004	Director	101 Boulevard Haussmann FOREIGN Paris 75008 France		French	1957-2	It Director	81039660001
COSTE, Francois Benoit 6 Rue Des Marronniers FOREIGN Paris 75016 France	Dec 02, 2004	May 30, 2008	Director	6 Rue Des Marronniers FOREIGN Paris 75016 France		French	1957-11	Director	102805260001
DROUFFE, Jean Paul Dominique Louis 5 Old Broad Street London EC2N 1AD	Sep 17, 2010	Jul 12, 2013	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1975-2	None	132206120002
EVANS, Paul James 5 Old Broad Street London EC2N 1AD	Oct 01, 2010	Jul 12, 2013	Director	5 Old Broad Street London EC2N 1AD	England	British	1965-3	None	283554310001
EVANS, Paul James 19 Yew Tree Road TN4 0BD Southborough Kent	Dec 03, 2001	Sep 04, 2003	Director	19 Yew Tree Road TN4 0BD Southborough Kent		British	1965-3	Group Finance Director	71283610001
GODEMEL, Vincent Bernard Marie 5 Old Broad Street London EC2N 1AD	Jan 20, 2009	Jul 12, 2013	Director	5 Old Broad Street London EC2N 1AD		French	1964-8	Chief Financial Officer	136377820001
GOLDSWORTHY, Andrew Hall Park House High Park Avenue KT24 5DD East Horsley Surrey	Apr 17, 2001	Mar 04, 2002	Director	Park House High Park Avenue KT24 5DD East Horsley Surrey	United Kingdom	British	1949-8	Chief Information Officer	75975170001
HASTE, Andrew Kenneth Flat 8 19 Queens Gate Terrace SW7 5PR London	May 26, 2000	Mar 04, 2002	Director	Flat 8 19 Queens Gate Terrace SW7 5PR London		British	1962-1	Ceo Axa Sun Life	66278040003
HEALY, Gerard Patrick Noel 27 Parkside Knightsbridge SW1X 7JW London	Jan 12, 2000	Mar 31, 2000	Director	27 Parkside Knightsbridge SW1X 7JW London		British	1952-12	Insurance Company Managing Dir	72759390003
HERGT, Daryl Hylton 8 Beaconsfield Road Knowle BS4 2JF Bristol Avon	Sep 22, 2005	May 07, 2007	Director	8 Beaconsfield Road Knowle BS4 2JF Bristol Avon		Australian	1955-3	Company Director	108168850001
HOLT, Dennis Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	Dec 03, 2001	Jun 30, 2006	Director	Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	United Kingdom	British	1948-10	Group Chief Executive	41172960004
HYNAM, David Emmanuel 5 Old Broad Street London EC2N 1AD	Jul 16, 2008	Sep 06, 2010	Director	5 Old Broad Street London EC2N 1AD	England	British	1971-8	Director	92485410001
JUDKINS, Phillip Edward, Dr 18 St Johns Square WF1 2RA Wakefield West Yorkshire		Jan 12, 2000	Director	18 St Johns Square WF1 2RA Wakefield West Yorkshire	United Kingdom	British	1947-1	Executive Director	25045860001
KAMMERMANN, Patrick Peter 5 Old Broad Street London EC2N 1AD	Jun 12, 2015	Apr 06, 2016	Director	5 Old Broad Street London EC2N 1AD	Switzerland	Swiss	1971-10	Company Director	198680340001
LACOMBE, Xavier 5 Old Broad Street London EC2N 1AD	Jul 12, 2013	Apr 06, 2015	Director	5 Old Broad Street London EC2N 1AD	Uk	French	1961-6	None	179914230001
LEADBETTER, Kevin William George 1 Cloister Way CV32 6QE Leamington Spa Warwickshire	Feb 28, 2000	May 17, 2001	Director	1 Cloister Way CV32 6QE Leamington Spa Warwickshire		British	1960-12	Service Delivery Director	69107400002
LOCKWOOD, Stephen Edward Cheyney House, Upton Cheyney BS30 6NJ Bitton Bristol	Jan 12, 2000	May 26, 2000	Director	Cheyney House, Upton Cheyney BS30 6NJ Bitton Bristol		British	1945-4	Information Systems Director	73019180001
MARZLUF, Dirk Ludwig 5 Old Broad Street London EC2N 1AD	Feb 01, 2008	Jul 12, 2013	Director	5 Old Broad Street London EC2N 1AD		German	1970-7	Company Director	130625930001
MASO Y GUELL RIVET, Philippe Louis Herbert 39 Markham Street SW3 3NR London	Sep 04, 2003	Jun 18, 2008	Director	39 Markham Street SW3 3NR London	Uk	French	1966-2	Company Director	92192230002
MCGUINNESS, James 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire		Feb 28, 1999	Director	1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire		British	1945-4	Finance Director	28470330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXA GROUP OPERATIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Sa

Apr 06, 2016

Avenue Matignon

75008 Paris

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	France
Place Registered	Centre De Formalites Des Entreprises
Registration Number	572093920 Rcs

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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