co
Corporate
Observer
Homepage
Data
Great Britain
Company
AXIS PENSIONS MANAGEMENT LIMITED

AXIS PENSIONS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXIS PENSIONS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05341073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXIS PENSIONS MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AXIS PENSIONS MANAGEMENT LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIS PENSIONS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AXIS PENSIONS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for AXIS PENSIONS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		10 pagesAA

    Director's details changed for Mr Neil Andrew Mcgill on Feb 12, 2025

    		2 pagesCH01

    Change of details for Whitefoord Holdings Limited as a person with significant control on Feb 10, 2025

    		2 pagesPSC05

    Registered office address changed from 78 Cannon Place 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on Feb 20, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Place 78 Cannon Street London EC4N 6HL on Feb 07, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		9 pagesAA

    Termination of appointment of Russell Vincent Whitefoord as a director on Sep 19, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Gurmeet Singh Josen as a secretary on Nov 30, 2023

    		1 pagesTM02

    Termination of appointment of Simon Roy Chisholm as a director on Feb 04, 2024

    		1 pagesTM01

    Termination of appointment of Alasdair James Vaughan Gillingham as a director on Dec 15, 2023

    		1 pagesTM01

    Appointment of Mr Neil Andrew Mcgill as a director on Mar 12, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Change of details for Whitefoord Holdings Limited as a person with significant control on Feb 25, 2022

    		2 pagesPSC05

    Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on Feb 25, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Alasdair James Vaughan Gillingham as a director on Dec 21, 2021

    		2 pagesAP01

    Appointment of Gurmeet Singh Josen as a secretary on Jan 14, 2022

    		2 pagesAP03

    Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on Dec 22, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of AXIS PENSIONS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAY, Andrew Steven
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		United KingdomBritish287983490001
    MCGILL, Neil Andrew
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		ScotlandBritish232241860001
    HORNBUCKLE, Rita
    Cherry Tree Cottage
    42 Maplewell Road
    LE12 8QZ Woodhouse Eaves
    Leicestershire
    		Secretary
    Cherry Tree Cottage
    42 Maplewell Road
    LE12 8QZ Woodhouse Eaves
    Leicestershire
    		British102963300001
    JOSEN, Gurmeet Singh
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		Secretary
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		291529240001
    JOSEN, Gurmeet Singh
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		Secretary
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		265828230001
    SAKER, Emily Jane Roberta
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		Secretary
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		British166029140002
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    CHISHOLM, Simon Roy
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		Director
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		United KingdomBritish179218640001
    GILLINGHAM, Alasdair James Vaughan
    3 Churchill Court
    Manor Royal
    RH10 9LU Crawley
    Victory House
    England
    		Director
    3 Churchill Court
    Manor Royal
    RH10 9LU Crawley
    Victory House
    England
    		United KingdomBritish332630000001
    HORNBUCKLE, Stephen Richard
    Cherry Tree Cottage
    42 Maplewell Road
    LE12 8QZ Woodhouse Eaves
    Leicestershire
    		Director
    Cherry Tree Cottage
    42 Maplewell Road
    LE12 8QZ Woodhouse Eaves
    Leicestershire
    		United KingdomBritish11543240001
    WHITEFOORD, Russell Vincent
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		Director
    The Clove Building
    4 Maguire Street
    SE1 2NQ London
    2nd Floor
    England
    		United KingdomBritish158745850001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIS PENSIONS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Vincent Whitefoord
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		Apr 06, 2016
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number7574591
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0