AXA CORPORATE SOLUTIONS ASSURANCE
Overview
| Company Name | AXA CORPORATE SOLUTIONS ASSURANCE |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC022842 |
| External Registration Number | 399227354 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AXA CORPORATE SOLUTIONS ASSURANCE located?
| Registered Office Address | 61 Rue Mstislav Rostropovitch Paris Cedex 17 75832 France |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXA CORPORATE SOLUTIONS ASSURANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
AXA CORPORATE SOLUTIONS ASSURANCE is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | FRANCE |
| Place Registered | Commercial And Companies Register Commercial Court |
| Company Number | 399227354 |
What are the latest filings for AXA CORPORATE SOLUTIONS ASSURANCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR005793 and overseas company FC022842 on Dec 31, 2019 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2018 | 168 pages | AA | ||
Details changed for a UK establishment - BR005793 Address Change 6 bevis marks, london, EC3A 7BA,Jun 01, 2019 | 3 pages | OSCH01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Accept terminated 07/04/2019 jeremy edward miles | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Represent terminated 07/04/2019 jeremy edward miles | 2 pages | OSTM03 | ||
Appointment of Richard Paul Greensmith as a person authorised to accept service for UK establishment BR005793 on Apr 07, 2019. | 2 pages | OSAP07 | ||
Appointment of Richard Paul Greensmith as a person authorised to represent UK establishment BR005793 on Apr 07, 2019. | 3 pages | OSAP05 | ||
Appointment of Mr Julien Rodolphe Benjamin Guenot as a director on Mar 31, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Robert Iain Cameron Brown as a director on Mar 31, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Noel Duncan Blackwood Richardson as a director on Feb 11, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Jürgen Kurth as a director on Jan 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Gert-Hartwig Lescow as a director on Feb 07, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Corinne Bernadette Vitrac as a director on Jan 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Bruce Hepburn as a director on Feb 06, 2019 | 2 pages | OSTM01 | ||
Director's details changed for Robert Iain Cameron Brown on Sep 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Doina Palici - Chehab on Aug 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Ms Corinne Bernadette Vitrac on Sep 01, 2018 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, France | 4 pages | OSCH02 | ||
Director's details changed for Bruce Hepburn on Sep 01, 2018 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2017 | 213 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Represent terminated 02/01/2018 lowin paul | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Accept terminated 02/01/2018 lowin paul | 3 pages | OSTM03 | ||
Appointment of Miles Jeremy Edward as a person authorised to represent UK establishment BR005793 on Jan 02, 2018. | 3 pages | OSAP05 | ||
Appointment of Miles Jeremy Edward as a person authorised to accept service for UK establishment BR005793 on Jan 02, 2018. | 2 pages | OSAP07 | ||
Appointment of Doina Palici - Chehab as a director on Jan 12, 2018 | 3 pages | OSAP01 | ||
Who are the officers of AXA CORPORATE SOLUTIONS ASSURANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Helen | Director | 21 Avenue Matignon Paris Gie Axa 75008 France | France | Irish | 236595980001 | |||||||||
| GUENOT, Julien Rodolphe Benjamin | Director | 61 Rue Mstislav Rostropovitch Paris Axa 75832 France | France | French | 258115870001 | |||||||||
| PALICI - CHEHAB, Doina | Director | Rue Mstislav Rostropovitch Paris Cedex 17 Axa Corporate Solutions 61 75832 France | Singapore | French,German | 243275180001 | |||||||||
| RICHARDSON, Noel Duncan Blackwood | Director | 61 Rue Mstislav Rostropovitch Paris Axa 75832 France | France | British | 218671530001 | |||||||||
| BERTOZZI, Jean-Luc | Director | 49 Ave Jean Racine Sceaux 92330 France | French | 73157120001 | ||||||||||
| BROWN, Robert Iain Cameron | Director | c/o Axa Corporate Solutions 61 Mstislav Rostropovitch Paris Cedex 17 Axa Corporate Solutions 75832 France | United Kingdom | British | 207987350002 | |||||||||
| DE LA MORINERIE, Patrick Paul Christian | Director | Rue Jules Lefebvre Paris 2-4 75009 France | France | French | 193093490001 | |||||||||
| DE MONTCHALIN, Amelie Chloe | Director | 21 Avenue Matignon Paris Gie Axa Lle-De-France 75008 France | France | French | 232857700001 | |||||||||
| DERIEUX, Philippe | Director | 55 Av De Villepreux Vaucresson 92420 France | French | 73157130001 | ||||||||||
| DUCORPS, Pierre Marie Jean Francois Charles | Director | 100 Bis Rue Raspail Bois Colombes 92270 France | French | 68109880001 | ||||||||||
| EVANS, Paul James | Director | Old Broad Street EC2N 1AD London 5 England | England | British | 283554310001 | |||||||||
| FOURTOU, Jean Rene | Director | 5 Bis Boulevard Richard Wallace Nevilly Sur Seine 92200 FOREIGN France | French | 58613080001 | ||||||||||
| GAUDIBERT, Philippe | Director | 70 10e Ave Le Lys La Morlaye 606260 France | French | 73157160001 | ||||||||||
| GOMEZ-ACEBO, Ignacio | Director | Hoyos Del Espino 16 FOREIGN Madrid 28035 Spain | Spanish | 73157170001 | ||||||||||
| GRANIER, Jean-Laurent | Director | Avenue De Messine Paris 9 75008 France | France | French | 193092570001 | |||||||||
| HEPBURN, Bruce | Director | Rue Mstislav Rostropovitch Paris Cedex 17 Axa Corporate Solutions 61 75832 France | United Kingdom | British | 193092260001 | |||||||||
| JOUVELOT, Philippe | Director | Avenue Presidente Juscelino Kubitschek Itaim Bibi 1600 Sao Paulo 04543000 Brazil | France | French | 193091860001 | |||||||||
| KURTH, Jürgen, Dr | Director | Colonia-Allee 10-20 51067-Cologne 51067 Germany | Germany | German | 202674010001 | |||||||||
| LAURE, Dominique | Director | 8 Rue Garnier Neuilly-Sur-Seine 92200 France | France | 73157180001 | ||||||||||
| LESCOW, Gert-Hartwig | Director | Moislinger Allee Luebeck 53-55 Germany | Member Of Board | German | 194532520001 | |||||||||
| MANSET, Octave | Director | Rue Jules Lefebvre Paris 2-4 75009 France | France | French | 193091430001 | |||||||||
| MONTANE, Jean-Luc | Director | c/o Axa France Terrasses De L'Arche Terrasse 5 Nanterre 313 92000 France | France | French | 205202470001 | |||||||||
| NESSI, Jean Marie Rene | Director | Jalna 17 Rue De Haut Des Petit Bois 78600 Maisons Lafitte France | French | 46450890001 | ||||||||||
| OLIVIER, Gaelle Marie Blandine | Director | 9 Avenue De Tessine Paris 7509 Axa Global Plc France | France | French | 211203850001 | |||||||||
| ROCARD, Philipp, Chief Executive Officer | Director | Rue Jules Lefebvre Paris 2-4 75009 France | France | French | 193093400001 | |||||||||
| TENDIL, Claude | Director | 14 Rue Du Ranlagh FOREIGN Paris 75016 France | French | 73157200001 | ||||||||||
| VELLANO, Vittorio | Director | Corso Como Milan 17 20154 Italy | Italy | Italian | 192812310001 | |||||||||
| VITRAC, Corinne Bernadette | Director | Rue Mstislav Rostropovitch Paris Cedex 17 Axa Corporate Solutions 61 75832 France | France | French | 232858210001 | |||||||||
| AXA | Director | Avenue De Matignon Paris 25 75008 France |
| 193093280001 |
Does AXA CORPORATE SOLUTIONS ASSURANCE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Reinsurance deposit agreement | Created On Jan 06, 2005 Delivered On Jan 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in all monies standing to the credit of each account open with the custodian at their branch at citigroup centre canada square canary wharf london,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Reinsurance deposit agreement | Created On Dec 07, 2001 Delivered On Dec 18, 2001 | Outstanding | Amount secured Any and all of the present or future actual or contingent obligations of the company to the chargee under the charge under any agreement | |
Short particulars All monies at the date of the charge or at any time thereafter during the subsistence of the security constituted by the charge standing to the credit of each account, any account opened by the bank and any other account opened to replace an existing account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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