0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AXA ART INSURANCE LIMITED

Learn more about AXA ART INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA

AXA ART INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00293215
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.18
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

buy all documents
Find out more information about AXA ART INSURANCE LIMITED. Our website makes it possible to view other available documents related to AXA ART INSURANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
Form type: TM01
Date: 2016.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
£2.95
Add to cart
14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 10602000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN GAZANCON
Form type: TM01
Date: 2015.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS ALAN BRETT
Form type: AP01
Date: 2015.05.06
£2.95
Add to cart
DIRECTOR APPOINTED MR KAI KUKLINSKI
Form type: AP01
Date: 2014.10.14
£2.95
Add to cart
14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNABEL FELL-CLARK
Form type: TM01
Date: 2014.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ULRICH GUNTRAM
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
£2.95
Add to cart
29/11/13 STATEMENT OF CAPITAL GBP 10602000.00
Form type: SH01
Date: 2014.03.27
£2.95
Add to cart
ADOPT ARTICLES 29/11/2013
Form type: RES01
Date: 2014.03.27
Child documents:
Document type: ANNOTATION
Date: 2014.03.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
£2.95
Add to cart
SECRETARY APPOINTED MS TINA LOUISE OWEN
Form type: AP03
Date: 2013.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD CRYER
Form type: TM02
Date: 2013.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BODO SARTORIUS
Form type: TM01
Date: 2013.06.13
£2.95
Add to cart
DIRECTOR APPOINTED MR JEAN GAZANCON
Form type: AP01
Date: 2013.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSBORN
Form type: TM01
Date: 2013.01.10
£2.95
Add to cart
14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC
Form type: AP01
Date: 2012.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
Form type: TM01
Date: 2012.06.21
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY RUSSELL OSBORN
Form type: AP01
Date: 2012.04.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 106 FENCHURCH STREET, LONDON, EC3M 5JE
Form type: AD01
Date: 2011.11.14
£2.95
Add to cart
14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP MARK GOSS
Form type: AP01
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIX
Form type: TM01
Date: 2011.07.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN NICHOLAS HARDY
Form type: AP01
Date: 2011.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET
Form type: TM01
Date: 2011.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BARCLAY
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 14/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BODO WILHELM BERNHARDT SARTORIUS / 14/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIX / 14/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH GUNTRAM / 14/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PAMELA GAGE / 14/09/2010
Form type: CH01
Date: 2010.10.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CRYER / 14/09/2010
Form type: CH03
Date: 2010.10.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
Add to cart
DIRECTOR APPOINTED IAN BARCLAY
Form type: AP01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL SUZANNE FELL-CLARK / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
Add to cart
14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
Add to cart
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
Add to cart
DIRECTOR APPOINTED PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
Form type: 288a
Date: 2008.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
Form type: 288b
Date: 2008.04.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
Add to cart
RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TINA LOUISE OWEN (current)
Secretary, 2013.08.01
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
NICHOLAS ALAN BRETT (current)
Director, CHIEF EXECUTIVE, 2015.05.01
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
DEBORAH PAMELA GAGE (current)
Director, ART CONSULTANT, 2002.07.10
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
PHILIP MARK GOSS (current)
Director, RISK AND COMPLIANCE DIRECTOR, 2011.07.21
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
KAI KUKLINSKI (current)
Director, CHIEF EXECUTIVE, 2014.10.13
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
RICHARD ANTHONY CRYER (resigned)
Secretary, 1993.01.07 - 2013.08.01
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.05.01 - 1993.01.07
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
IAN BARCLAY (resigned)
Director, CHIEF EXECUTIVE, 2010.01.01 - 2011.01.01
106 FENCHURCH STREET LONDON ,
EC3M 5JE
AMANDA JAYNE BLANC (resigned)
Director, CHIEF EXECUTIVE, 2012.08.17 - 2016.04.11
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
JOHN PATRICK DOWLING (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1992.05.01 - 1993.01.07
THE SPINNEY KILN LANE BINFIELD HEATH HENLEY ON THAMES , READING
RG9 4EH, OXFORDSHIRE
JEAN PAUL MICHEL FANDEL (resigned)
Director, INSURANCE EXEC, 1999.11.17 - 2001.09.01
HUT DEM ROMERBERG 29 KOLN , 50968
GERMANY
ANNABEL SUZANNE FELL-CLARK (resigned)
Director, CHIEF EXECUTIVE, 2007.02.15 - 2014.07.26
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
KLAUS FLEMMING (resigned)
Director, 1992.05.01 - 1993.01.07
AM UFER 23 , BERGISCH GLADBACH 1
5060
GERMANY
JEAN GAZANCON (resigned)
Director, CHIEF OPERATING OFFICER, 2013.04.01 - 2015.05.08
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
ADAM MARK GOLDER (resigned)
Director, INSURANCE EXECUTIVE, 2001.10.25 - 2006.12.31
5 HEADLANDS DRIVE GRAVEL PATH , BERKHAMSTED
HP4 2PE, HERTFORDSHIRE
ULRICH GUNTRAM (resigned)
Director, INSURANCE EXECUTIVE, 2001.10.25 - 2014.04.01
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
STEPHEN NICHOLAS HARDY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.03.15 - 2012.06.19
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
DENNIS HOLT (resigned)
Director, INSURANCE EXECUTIVE, 2002.05.15 - 2006.06.25
HEATHERBANK SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RN, KENT
PETER JOHN HUBBARD (resigned)
Director, INSURANCE EXECUTIVE, 2006.08.16 - 2008.04.11
14 QUEENS GATE STOKE BISHOP , BRISTOL
BS9 1TZ
CLAAS FRIEDRICH-WILHELM KLEYBOLDT (resigned)
Director, CHAIRMAN SUPERVISORY BOARD, 1999.07.14 - 2007.12.31
LINDENALLEE 84 , KOLN
50968
GERMANY
KLAUS DIETER LAESSKER (resigned)
Director, CHAIRMAN, 1993.10.29 - 1999.06.16
NORDSTERN ALLGEMEINE VERSICHERUNGS-AG , COLOGNE
50670
GERMANY
GRAHAM HENRY LOCKWOOD (resigned)
Director, DIRECTOR & ACTUARY, 1992.05.01 - 1993.01.07
34 HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKINGHAMSHIRE
PETER WOLFGANG EWALD MARX (resigned)
Director, INSURANCE MANAGER, 1992.05.01 - 2002.07.09
LEYBOLDSTRASSE 58 , 50968 COLOGNE
FOREIGN
GERMANY
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET (resigned)
Director, COMPANY DIRECTOR, 2008.06.19 - 2011.02.21
106 FENCHURCH STREET LONDON ,
EC3M 5JE
VOLKER MEIS (resigned)
Director, COMPANY DIRECTOR, 1994.11.03 - 1998.12.31
HERMELINWEG 7 KOLN 51109 , GERMANY
FOREIGN
NICHOLAS BRIAN EDWARD MOUNTAIN (resigned)
Director, 1993.01.07 - 2002.07.09
17 HOLLYWOOD ROAD , LONDON
SW10 9HT
ANTHONY RUSSELL OSBORN (resigned)
Director, INTERIM CHIEF EXECUTIVE, 2012.04.16 - 2013.01.01
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
MICHAEL PIX (resigned)
Director, CONSULTANT, 2002.07.10 - 2011.07.21
106 FENCHURCH STREET LONDON ,
EC3M 5JE
ANTONY ROBIN NAPIER RATCLIFF (resigned)
Director, RETIRED, 1993.01.07 - 2002.07.09
8 EVELYN TERRACE KEW FOOT ROAD , RICHMOND
TW9 2TQ, SURREY
BODO WILHELM BERNHARDT SARTORIUS (resigned)
Director, EXECUTIVE OFFICER, 2008.01.01 - 2013.04.01
MARLOW HOUSE 1A LLOYD'S AVENUE , LONDON
EC3N 3AA
ENGLAND
ROY COLIN STRONG (resigned)
Director, WRITER, 1993.01.07 - 2001.06.30
THE LASKETT , MUCH BIRCH
HR2 8HZ, HEREFORDSHIRE
ADRIAN UYT DEN BOGAARD (resigned)
Director, INSURANCE EXECUTIVE, 1993.01.07 - 2000.03.31
1 RUTLAND DRIVE RIVER LANE PETERSHAM , RICHMOND
TW10 7AQ, SURREY
ROLF WICKENKAMP (resigned)
Director, MEMBER OF THE BOARD NORDSTERN, 1992.06.22 - 1994.11.03
BIRKENALLE 3 , KOELN 40
D-5000
GERMANY
GREGORY MARK WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.18 - 2001.02.21
THE OLD VICARAGE CHURT , FARNHAM
GU10 2HX, SURREY

Companies near to AXA ART INSURANCE ltd.

Information about the Private Limited Company AXA ART INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data