AXA UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
AXA UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
00477312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/01/1950
(74 years and 11 months old)
WEBSITE
www.axa.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2000
10/12/2014
AXA UK PENSION TRUSTEES CORPORATION
View all previous names
LONDON
EC3V 0BG
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA INSURANCE PLC | Active - Accounts Filed | View Report |
| AXA UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430804) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039321) Appointed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 10/12/2014 - Present (10years) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430804) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039321) Appointed |
| 10/07/2024 | New Accounts filed |
| 25/06/2024 | New Company Secretary Moya Jane Hayhurst (932430804) Appointed |
| 24/06/2024 | Caroline Anne Riddy (927280700) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Ian Adam Craston (909826735) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Dianne Foone Lin Chua (921089968) has left the board |
| 29/12/2022 | New Board Member ZEDRA GOVERNANCE LIMITED (910234541) Appointed |
| 13/12/2022 | New Board Member ZEDRA GOVERNANCE LIMITED (930315759) Appointed |
| 13/12/2022 | CLEAR PEN SOLUTIONS LTD (922322039) has left the board |
| 30/11/2022 | ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member CLEAR PEN SOLUTIONS LTD (922322039) Appointed |
| 21/05/2021 | New Board Member CLEAR PEN SOLUTIONS LTD (928339198) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Edward Henry Clive Davis (927819066) Appointed |
| 12/10/2020 | Marcus Anthony Beckett Taylor (925782525) has left the board |
| 25/08/2020 | New Accounts filed |
| 07/08/2020 | New Company Secretary Caroline Anne Riddy (927280700) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Anna Colombatti (925782524) Appointed |
| 26/04/2019 | Nirali Patel (924365590) has left the board |
| 26/04/2019 | New Board Member Marcus Anthony Beckett Taylor (925782525) Appointed |
| 04/03/2019 | Anna Mary O'Donoghue (924240561) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | Bernard Jacob Harald Af-Forselles (924805585) has left the board |
| 09/08/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Bernard Jacob Harald Af-Forselles (924805585) Appointed |
| 02/03/2018 | New Board Member Nirali Patel (924365590) Appointed |
| 26/01/2018 | New Board Member Anna Mary O'Donoghue (924240561) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | Bernard Jacob Harald Af-Forselles (916440740) has left the board |
| 01/11/2017 | New Board Member Kenneth William Smith (911413510) Appointed |
| 25/10/2017 | Yvette Clare Lloyd (921055122) has left the board |
| 05/07/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | Richard James Wood (901444662) has left the board |
| 08/11/2016 | Faye Greenway (919929679) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Dianne Foone Lin Chua (921089968) Appointed |
| 21/07/2016 | New Board Member Yvette Clare Lloyd (921055122) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
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