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- AXA GROUP OPERATIONS UK LIMITED
AXA GROUP OPERATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
AXA GROUP OPERATIONS UK LIMITED
COMPANY NUMBER
01854856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/10/1984
(40 years and 2 months old)
WEBSITE
https://www.axa.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2018
01/07/2019
AXA GLOBAL SERVICES UK LIMITED
View all previous names
Previous Names
02/01/2018 01/07/2019 AXA GLOBAL SERVICES UK LIMITED
15/03/2002 02/01/2018 AXA TECHNOLOGY SERVICES UK LIMITED
24/12/1999 15/03/2002 AXA SHARED SERVICES LIMITED
02/05/1986 24/12/1999 PROVINCIAL MANAGEMENT SERVICES LIMITED
12/10/1984 02/05/1986 STOREMOUNT LIMITED
LONDON
EC3V 0BG
Telephone: 01173734685
TPS: No
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 SERVICES SAS | N/A | N/A |
AXA GROUP OPERATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 07/11/2024 | Event: New Board Member Vaswani Sunita Kayesse Spousal Hamony Cecile, Sunita (932898150) Appointed |
Date: 06/11/2024 | Event: Stuart Lawrence Tovey (925900991) has left the board |
Credit Risk Overview
Want to learn more about AXA GROUP OPERATIONS UK 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 GROUP OPERATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA GROUP OPERATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2023 - Present (1 years and 8 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2024 - Present (6 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Vaswani Sunita Kayesse Spousal Hamony Cecile, Sunita 01/10/2024 - Present (2 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/1988 - 25/04/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 07/11/2024 | Event: New Board Member Vaswani Sunita Kayesse Spousal Hamony Cecile, Sunita (932898150) Appointed |
Date: 06/11/2024 | Event: Stuart Lawrence Tovey (925900991) has left the board |
Date: 09/07/2024 | Event: New Board Member Donna Louise Cuddihy (932481478) Appointed |
Date: 08/07/2024 | Event: Adrian David Pearce (923663465) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Sylvain Philippe Pestie (921762430) has left the board |
Date: 01/11/2023 | Event: New Board Member Morgane Emmanuelle Picheral (931530536) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 03/02/2022 | Event: Julie Scott-Bryant (911315161) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 23/03/2021 | Event: New Board Member Sylvain Philippe Pestie (921762430) Appointed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Company Secretary Kirsten Ann Beggs (927190663) Appointed |
Date: 19/06/2020 | Event: Jeremy Peter Small (906716821) has left the board |
Date: 11/02/2020 | Event: Julie Scott (925756236) has left the board |
Date: 11/02/2020 | Event: New Board Member Julie Scott (911315161) Appointed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: New Board Member Stuart Lawrence Tovey (925900991) Appointed |
Date: 17/04/2019 | Event: New Board Member Friedrich Anton Simeon (925756530) Appointed |
Date: 17/04/2019 | Event: New Board Member Julie Scott (925756236) Appointed |
Date: 12/02/2019 | Event: Sylvain Philippe Pestie (921762430) has left the board |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: Thomas William Rhodes (921791803) has left the board |
Date: 02/10/2018 | Event: Karen Morris (919169339) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Board Member Adrian David Pearce (923663465) Appointed |
Date: 14/03/2018 | Event: Stuart Lawrence Tovey (915850288) has left the board |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Board Member Karen Morris (919169339) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: Kevin Edward Murray (915850267) has left the board |
Date: 10/02/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2016 | Event: New Board Member Thomas William Rhodes (921791803) Appointed |
Date: 08/11/2016 | Event: New Board Member Sylvain Philippe Pestie (921762430) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Confirmation Statement filed |
Date: 12/04/2016 | Event: Patrick Peter Kammermann (919868034) has left the board |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Board Member Patrick Peter Kammermann (919868034) Appointed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 13/04/2015 | Event: Xavier Lacombe (917991423) has left the board |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
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