AXA EQUITY & LAW PUBLIC LIMITED COMPANY

Overview

Company Name	AXA EQUITY & LAW PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02111194
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1987

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 EQUITY & LAW PUBLIC LIMITED COMPANY?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is AXA EQUITY & LAW PUBLIC LIMITED COMPANY located?

Registered Office Address	20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AXA EQUITY & LAW PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
EQUITY & LAW PUBLIC LIMITED COMPANY	Apr 03, 1987	Apr 03, 1987
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY	Mar 16, 1987	Mar 16, 1987

What are the latest accounts for AXA EQUITY & LAW PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AXA EQUITY & LAW PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Jul 27, 2021	Final Gazette dissolved by statutory instrument	pages	GAZ2
Jul 27, 2021	Court order Diss by c/order 27/07/21 man gaz	2 pages	OC

Jul 27, 2021	Miscellaneous Dissolution by court order effective 27/07/2021 manual gazette issued	1 pages	MISC

Jul 13, 2021	Court order Scheme of arrangement	8 pages	OC

Jul 09, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 12, 2021	Director's details changed for Mr Jonathan Scott Wheway on Apr 01, 2021	2 pages	CH01

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

Jan 26, 2021	Director's details changed for Roland Jean Andre Moquet on Jan 15, 2021	2 pages	CH01

Jan 21, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

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

Jun 17, 2020	Appointment of Mrs Caroline Anne Riddy as a secretary on Jun 16, 2020	2 pages	AP03

Apr 06, 2020	Appointment of Mr Claudio Gienal as a director on Apr 01, 2020	2 pages	AP01

Apr 03, 2020	Termination of appointment of Amelie Marie Breitburd as a director on Mar 31, 2020	1 pages	TM01

Apr 03, 2020	Appointment of Roland Jean Andre Moquet as a director on Apr 01, 2020	2 pages	AP01

Jan 21, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 09, 2019 with updates	9 pages	CS01

Jan 07, 2019	Termination of appointment of Bertrand Poupart-Lafarge as a director on Dec 31, 2018	1 pages	TM01

Dec 19, 2018	Appointment of Amelie Marie Breitburd as a director on Dec 12, 2018	2 pages	AP01

Dec 11, 2018	Interim accounts made up to Nov 19, 2018	11 pages	AA

Sep 28, 2018	Director's details changed for Mr Bertrand Poupart-Lafarge on Sep 26, 2018	2 pages	CH01

Mar 09, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 09, 2018 with updates	9 pages	CS01

Dec 13, 2017	Appointment of Mr Jonathan Scott Wheway as a director on Dec 12, 2017	2 pages	AP01

View All Filings

Who are the officers of AXA EQUITY & LAW PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDDY, Caroline Anne Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 16, 2020		Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				270894210001
GIENAL, Claudio Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 01, 2020		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	Switzerland	Swiss	1974-2	244749170001
MOQUET, Roland Jean Andre Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 01, 2020		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	French	1976-4	268689620002
WHEWAY, Jonathan Scott Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 12, 2017		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1966-8	240634310002
BROWN, William Mitchell The Dovecote Hunts Hill Lane Naphill HP14 4RL High Wycombe Buckinghamshire		Dec 01, 1993	Secretary	The Dovecote Hunts Hill Lane Naphill HP14 4RL High Wycombe Buckinghamshire		British		7658100001
HIRD, Ian Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire	Dec 01, 1993	Jul 21, 2000	Secretary	Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire		British		7658080001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Jul 21, 2000	Nov 01, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		73820300002
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Nov 01, 2004	Jun 16, 2020	Secretary	5 Old Broad Street London EC2N 1AD		British		67168210001
ARVIS, Jean Albert Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco	Sep 27, 1995	Mar 31, 2001	Director	Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco	Morocco	French	1935-12	55082120002
BEBEAR, Claude 18 Rue De La Ville Leveque FOREIGN 75008 Paris France		Mar 06, 1997	Director	18 Rue De La Ville Leveque FOREIGN 75008 Paris France		French	1935-7	28985940001
BREITBURD, Amelie Marie 5 Old Broad Street London EC2N 1AD	Dec 12, 2018	Mar 31, 2020	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1969-3	253609440001
BRIMECOME, Ian 5 Old Broad Street London EC2N 1AD	Apr 11, 2013	Dec 12, 2017	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1953-4	88071990008
BROCKSOM, Christopher John Elbury 9 Weedon Lane HP6 5QS Amersham Buckinghamshire		Feb 02, 1997	Director	Elbury 9 Weedon Lane HP6 5QS Amersham Buckinghamshire		British	1936-4	7658090001
BROWN, William Mitchell The Dovecote Hunts Hill Lane Naphill HP14 4RL High Wycombe Buckinghamshire	Dec 01, 1993	Mar 31, 2001	Director	The Dovecote Hunts Hill Lane Naphill HP14 4RL High Wycombe Buckinghamshire	England	British	1943-6	7658100001
DAMERVAL, Jean-Claude 9 Rue Margueritte FOREIGN 75017 Paris France		May 31, 1994	Director	9 Rue Margueritte FOREIGN 75017 Paris France		French	1944-1	28985950001
DE CASTRIES, Henri De La Croix 197 Boulevard Saint Germain 75007 Paris France	Jun 22, 1994	Dec 05, 1997	Director	197 Boulevard Saint Germain 75007 Paris France		French	1954-8	39606670001
DE WARENGHIEN, Amaury Ghislain Pierre 1 Rue Marietta Martin FOREIGN Paris 75016 France	Mar 31, 2001	Nov 12, 2004	Director	1 Rue Marietta Martin FOREIGN Paris 75016 France		French	1958-5	77186790001
DUVERNE, Denis 70 Avenue De Breteuil Paris 75007 FOREIGN France	Dec 16, 1997	Mar 31, 2001	Director	70 Avenue De Breteuil Paris 75007 FOREIGN France		French	1953-10	40902780001
HAMILTON, Anthony John 5 Old Broad Street EC2N 1AD London	Dec 01, 1993	Mar 26, 2013	Director	5 Old Broad Street EC2N 1AD London		British	1941-10	4331650001
HANCOCK, David John, Sir 157 Rosendale Road SE21 8HE London	Jul 20, 1992	Jun 15, 1995	Director	157 Rosendale Road SE21 8HE London		British	1934-3	15101410001
HELLEBUYCK, Jean-Pierre 23 Rue Jean Baillet FOREIGN Rueil Malmaison 92500 France		Dec 05, 1997	Director	23 Rue Jean Baillet FOREIGN Rueil Malmaison 92500 France		French	1947-12	9716440001
HIRD, Ian Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire	Dec 16, 1997	May 20, 1998	Director	Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire		British	1950-7	7658080001
JONES, Thomas Alun Woodlands Kingswood Avenue HP10 8DR Penn Bucks	Mar 31, 2001	Dec 21, 2006	Director	Woodlands Kingswood Avenue HP10 8DR Penn Bucks		British	1954-8	35313150001
KERR, Duncan Alexander Lavender Lodge Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire	Dec 01, 1993	Mar 31, 2001	Director	Lavender Lodge Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire		British	1935-12	7658120001
MASO Y GUELL RIVET, Philippe Louis Herbert 39 Markham Street SW3 3NR London	Jan 01, 2008	Apr 11, 2008	Director	39 Markham Street SW3 3NR London	Uk	French	1966-2	92192230002
MELONE, Joseph James 281 Hartshorn Drive FOREIGN Short Hills New Jersey 07078 Usa		Dec 08, 1997	Director	281 Hartshorn Drive FOREIGN Short Hills New Jersey 07078 Usa		American	1931-7	28985960001
PLESCOFF, Georges 13 Avenue Des Hauts Perreux FOREIGN 94500 Champigny France		Apr 23, 1995	Director	13 Avenue Des Hauts Perreux FOREIGN 94500 Champigny France		French	1918-3	28985970001
POUPART-LAFARGE, Bertrand 5 Old Broad Street London EC2N 1AD	Apr 11, 2013	Dec 31, 2018	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1968-1	174977050002
RICHARDSON, Ian David Lea 90 Montagu Mansions W1U 6LF London	Dec 21, 2006	Dec 31, 2007	Director	90 Montagu Mansions W1U 6LF London	England	British	1945-2	73820300003
ROBINSON, Ian 5 Old Broad Street London EC2N 1AD	Jan 01, 2008	Apr 11, 2013	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1969-2	126855700001
STANLEY, Oliver Duncan 5 The Park NW11 7SR London		Dec 12, 1997	Director	5 The Park NW11 7SR London		British	1925-6	54754520001
TAVERNE, Dick, Lord 60 Cambridge Street Pimlico SW1V 4QQ London		Mar 31, 2001	Director	60 Cambridge Street Pimlico SW1V 4QQ London	United Kingdom	British	1928-10	33312510001
WASS, Douglas W G, Sir 6 Dora Road Wimbledon SW19 7HH London		Oct 01, 1995	Director	6 Dora Road Wimbledon SW19 7HH London		British	1923-4	2372630001
WOOD, Gregory Mark The Old Vicarage Churt GU10 2HX Farnham Surrey	Feb 03, 1997	Dec 14, 1997	Director	The Old Vicarage Churt GU10 2HX Farnham Surrey		British	1953-7	51415410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXA EQUITY & LAW PUBLIC LIMITED COMPANY?

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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