AXIS PENSIONS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
AXIS PENSIONS MANAGEMENT LIMITED
COMPANY NUMBER
05341073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/01/2005
(19 years and 11 months old)
WEBSITE
http://whitefoord.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2NQ
Telephone: 01509891041
TPS: Yes
22 Chancery Lane
London
WC2A 1LS
Telephone: 891041
2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
SE1 2NQ
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 |
|---|---|---|
| WHITEFOORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS PENSIONS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Russell Vincent Whitefoord (915874585) has left the board |
| 06/05/2024 | Gurmeet Singh Josen (929152924) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
Credit Risk Overview
Want to learn more about AXIS PENSIONS MANAGEMENT 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 AXIS PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS PENSIONS MANAGEMENT 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 |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
12/03/2024 - Present (9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 50 |
View Report |
|
25/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3367 |
View Report |
|
25/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3352 |
View Report |
|
31/01/2005 - 31/12/2020 (15 years and 11 months) Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEFOORD LLP | Active - Accounts Filed | View Report |
| WHITEFOORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS PENSIONS MANAGEMENT LIMITED | Non-Trading | View Report |
| WHITEFOORD CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Russell Vincent Whitefoord (915874585) has left the board |
| 06/05/2024 | Gurmeet Singh Josen (929152924) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 06/05/2024 | Simon Roy Chisholm (917921864) has left the board |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 20/01/2022 | New Company Secretary Gurmeet Singh Josen (929152924) Appointed |
| 29/12/2021 | New Accounts filed |
| 14/10/2021 | Gurmeet Singh Josen (926582823) has left the board |
| 14/10/2021 | New Board Member Simon Roy Chisholm (917921864) Appointed |
| 14/10/2021 | New Board Member Andrew Steven Fay (928798349) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | Stephen Richard Hornbuckle (901154324) has left the board |
| 05/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | Emily Jane Roberta Saker (916602914) has left the board |
| 09/01/2020 | New Company Secretary Gurmeet Singh Josen (926582823) Appointed |
| 24/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 21/02/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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