AXA PARTNERS CLP UK HOLDINGS LIMITED

Overview

Company Name	AXA PARTNERS CLP UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04914933
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2003
Date of Cessation	Sep 07, 2021

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 PARTNERS CLP UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AXA PARTNERS CLP UK HOLDINGS LIMITED located?

Registered Office Address	Building 7 Chiswick Park 566 Chiswick High Road W4 5YG London England
Undeliverable Registered Office Address	No

What were the previous names of AXA PARTNERS CLP UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GENWORTH FINANCIAL UK HOLDINGS LIMITED	May 05, 2005	May 05, 2005
GEFA UK HOLDINGS LIMITED	Oct 16, 2003	Oct 16, 2003
TRUSHELFCO (NO.2995) LIMITED	Sep 29, 2003	Sep 29, 2003

What are the latest accounts for AXA PARTNERS CLP UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for AXA PARTNERS CLP UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 15, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2021

Application to strike the company off the register

3 pages

DS01

Sep 29, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Aug 27, 2020

Full accounts made up to Dec 31, 2019

21 pages

Oct 15, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

Oct 04, 2019

Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on Oct 04, 2019

1 pages

AD01

Aug 02, 2019

Full accounts made up to Dec 31, 2018

27 pages

Apr 25, 2019

Termination of appointment of Jeffrey Scott Whiteus as a director on Apr 25, 2019

1 pages

TM01

Apr 25, 2019

Termination of appointment of Herve Ange Balzano as a director on Apr 25, 2019

1 pages

TM01

Apr 25, 2019

Appointment of Mr Philippe Alex Gilles Gourier as a director on Apr 25, 2019

2 pages

AP01

Oct 16, 2018

Full accounts made up to Dec 31, 2017

20 pages

Oct 02, 2018

Confirmation statement made on Sep 27, 2018 with updates

4 pages

CS01

Jul 12, 2018

legacy

1 pages

SH20

Jul 12, 2018

Statement of capital on Jul 12, 2018

Capital: GBP 2

5 pages

SH19

Jul 12, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re dividend 09/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 12, 2018

legacy

1 pages

CAP-SS

Jan 15, 2018

Statement of capital following an allotment of shares on Dec 15, 2017

Capital: GBP 372,842,017

3 pages

SH01

Nov 28, 2017

Full accounts made up to Dec 31, 2016

21 pages

Oct 10, 2017

Confirmation statement made on Sep 27, 2017 with updates

5 pages

CS01

Apr 07, 2017

Appointment of Mr Herve Balzano as a director on Mar 28, 2017

2 pages

AP01

Mar 29, 2017

Termination of appointment of Corinne Bernadette Vitrac as a director on Mar 27, 2017

1 pages

TM01

Mar 28, 2017

Second filing of a statement of capital following an allotment of shares on Nov 30, 2015

Capital: GBP 322,842,017

7 pages

RP04SH01

Feb 01, 2017

Statement of capital following an allotment of shares on Nov 30, 2015

Capital: GBP 322,694,017

4 pages

SH01

Annotations
Date	Annotation
Mar 28, 2017	Clarification A second filed SH01 was registered on 28/03/2017

View All Filings

Who are the officers of AXA PARTNERS CLP UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REMBER, James Lawrence 566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	Oct 20, 2003		Secretary	566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England		British			85146450002
CAPREZ, Paul Charles Felix, Mr. 566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	Feb 18, 2013		Director	566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	England	British	1962-3	Chief Risk Officer	122559030001
GOURIER, Philippe Alex Gilles 566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	Apr 25, 2019		Director	566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	Germany	French	1968-2	Company Director	257856330001
BARKER, Randal John Clifton 1.1 York Central 70 York Way N1 9AG London	Mar 12, 2004	Nov 18, 2005	Secretary	1.1 York Central 70 York Way N1 9AG London		British			115370700001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Sep 29, 2003	Oct 20, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BALZANO, Herve Ange Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Mar 28, 2017	Apr 25, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	United States	French	1968-12	Director	228807720001
BASOLA, Leonardo Flat 7 253 Boardwalk Place Trafalgar Way E14 5GA London	Oct 20, 2003	Sep 15, 2005	Director	Flat 7 253 Boardwalk Place Trafalgar Way E14 5GA London		Italian	1972-5	Finance Director	92338330001
BRANNOCK, Robert Joseph Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Aug 01, 2005	Mar 31, 2016	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Ireland	Irish	1959-1	Director Chief Executive Offic	260129860001
CANTOR GRABLE, Marcia Ina 58 Grove Court 24 Grove End Road St Johns Wood NW8 9EP London	Mar 12, 2004	Feb 06, 2008	Director	58 Grove Court 24 Grove End Road St Johns Wood NW8 9EP London		American	1954-9	Company Director	96929410003
COLMBRA FERNANDES, Pedro Bernardo Mayfield Gardens Hersham KT12 5PP Walton On Thames 28 Surrey	Sep 30, 2008	Jan 20, 2009	Director	Mayfield Gardens Hersham KT12 5PP Walton On Thames 28 Surrey		Portuguese	1971-10	Director	133961080001
FERNANDES, Pedro Bernardo Coimbra Mayfield Gardens Hersham KT12 5PP Walton-On-Thames 28 Surrey United Kingdom	Sep 30, 2008	Jan 20, 2009	Director	Mayfield Gardens Hersham KT12 5PP Walton-On-Thames 28 Surrey United Kingdom		Portuguese	1971-10	Chief Financial Officer	134281660001
GOINGS, William Clay 3 Pagoda Avenue TW9 2HQ Richmond Surrey	Oct 20, 2003	Aug 01, 2005	Director	3 Pagoda Avenue TW9 2HQ Richmond Surrey		American	1957-12	Company Director	78870260001
HILL, Peter George David Chiswick Park 566 Chiswick High Road W4 5XR London Building 11 United Kingdom	Nov 28, 2005	Jun 14, 2013	Director	Chiswick Park 566 Chiswick High Road W4 5XR London Building 11 United Kingdom	England	British	1959-6	Director	109566010001
JAMES, Glen William 5 Granard Avenue West Putney SW15 6HH London	Oct 15, 2003	Oct 20, 2003	Director	5 Granard Avenue West Putney SW15 6HH London	United Kingdom	British	1952-8	Solicitor	16103720001
KUMBAR, Otto John 21 Woodville Gardens Ealing W5 2LL London	Oct 20, 2003	Jul 15, 2004	Director	21 Woodville Gardens Ealing W5 2LL London		American	1964-5	Company Director	93582920001
MAS MURCIA, Angel Guillermo Chiswick Park 566 Chiswick High Road W4 5XR London Building 11 United Kingdom	Sep 30, 2008	Jun 14, 2013	Director	Chiswick Park 566 Chiswick High Road W4 5XR London Building 11 United Kingdom	Spain	Spanish	1968-1	Director	120853360001
MEURER, Ralf Ulrich Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany	Oct 20, 2003	Dec 05, 2008	Director	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany		German	1959-9	Accountant Chief Finance Offic	86710000001
SMITH, Richard James Flat 6 Stubbs House Erasmus Street SW1P 4DY London	Oct 15, 2003	Oct 20, 2003	Director	Flat 6 Stubbs House Erasmus Street SW1P 4DY London		British	1978-9	Lawyer	93310030001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Sep 29, 2003	Oct 15, 2003	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Solicitor	96079800001
VITRAC, Corinne Bernadette Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Dec 01, 2015	Mar 27, 2017	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	France	French	1967-2	Director	203768240001
WHITEUS, Jeffrey Scott Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Sep 30, 2008	Apr 25, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Germany	American	1957-4	Director	133579360001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Sep 29, 2003	Oct 15, 2003	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Company Secretary	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXA PARTNERS CLP UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Partners Holdings Limited

Sep 27, 2016

566 Chiswick High Road

W4 5HR London

Building 6 Chiswick Park

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4914698

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 has the right to exercise, or actually exercises, significant influence or control over 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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