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AXA UK PENSION TRUSTEES LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

AXA UK PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00477312
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.17
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Company AXA UK PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00477312, established in United Kingdom on the 17. January 1950. The company is now active. The company has been in business for 66 years and 10 months. This company used to be called AXA UK PENSION TRUSTEES, AXA UK PENSION TRUSTEES CORPORATION, GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION, KING WILLIAM STREET NOMINEES.. The company is based on 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company AXA UK PENSION TRUSTEES LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company AXA UK PENSION TRUSTEES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

AXA FRANCE VIE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.07.07
AXA FRANCE VIE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.07.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMALL
Form type: TM01
Date: 2015.08.28
£2.95
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DIRECTOR APPOINTED FAYE GREENWAY
Form type: AP01
Date: 2015.07.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004773120001
Form type: MR01
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004773120002
Form type: MR01
Date: 2015.07.07
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 100
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CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED
Form type: AP02
Date: 2015.04.15
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CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Form type: AP02
Date: 2014.12.18
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12/12/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.12.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.10
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CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
Form type: CERT2
Date: 2014.12.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.12.10
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REREG UNLTD TO LTD; RES02 PASS DATE:10/12/2014
Form type: RES02
Date: 2014.12.10
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2014.12.10
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COMPANY NAME CHANGED AXA UK PENSION TRUSTEES CORPORATION, CERTIFICATE ISSUED ON 10/12/14
Form type: CERTNM
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: RES15
Document description: CHANGE OF NAME 05/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
Form type: TM01
Date: 2014.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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ADOPT ARTICLES 15/02/2013
Form type: RES01
Date: 2013.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID OVERSBY POWELL
Form type: TM01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JARVIE-THOMAS
Form type: TM01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR AMBER WHITTAM
Form type: TM01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOOLEY
Form type: TM01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN DOBSON
Form type: TM01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADY
Form type: TM01
Date: 2012.09.07
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR JAN COETZEE
Form type: TM01
Date: 2012.05.03
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DIRECTOR APPOINTED STEPHEN JOHN YANDLE
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED BERNARD JACOB HARALD AF-FORSELLES
Form type: AP01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Form type: TM01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE
Form type: TM01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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DIRECTOR APPOINTED AMBER WHITTAM
Form type: AP01
Date: 2011.06.09
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MATTHEW JAMES DOOLEY
Form type: AP01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR HELENE LABBE
Form type: TM01
Date: 2011.01.11
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DIRECTOR APPOINTED KEVIN ALAN DOBSON
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS
Form type: TM01
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED DANIEL EDWIN GEORGE JARVIE-THOMAS
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED JAN KAREL COETZEE
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2010.08.18
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DIRECTOR APPOINTED RICHARD JAMES WOOD
Form type: AP01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH LUGTON
Form type: TM01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
Form type: TM01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR JOANNE RICHARDSON
Form type: TM01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEER-SMITH
Form type: TM01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED DAVID JOHN OVERSBY POWELL
Form type: AP01
Date: 2010.06.07
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEPHEN HADDINGTON LUGTON / 23/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE ANDREE PAULE FERNANDE LABBE / 22/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE ANDREE PAULE FERNANDE LABBE / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUNCAN SMITH / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LEA RICHARDSON / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE AUDREY RICHARDSON / 23/04/2010
Form type: CH01
Date: 2010.04.26

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, 2004.10.06
5 OLD BROAD STREET LONDON ,
EC2N 1AD
BERNARD JACOB HARALD AF-FORSELLES (current)
Director, ACCOUNTANT, 2011.10.24
5 OLD BROAD STREET LONDON ,
EC2N 1AD
FAYE GREENWAY (current)
Director, COMPANY DIRECTOR, 2015.06.24
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ROSS TRUSTEES SERVICES LIMITED (current)
Director, 2015.02.24
ONE FORBURY SQUARE THE FORBURY , READING
RG1 3EB, BERKSHIRE
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, 2014.12.10
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
RICHARD JAMES WOOD (current)
Director, RETIRED, 2010.07.01
5 OLD BROAD STREET LONDON ,
EC2N 1AD
STEPHEN JOHN YANDLE (current)
Director, COMPANY DIRECTOR, 2011.12.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (resigned)
Secretary, 1995.07.03 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1999.10.31 - 2004.10.06
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
ROBERT JAMES WILSON SHAW (resigned)
Secretary, 1992.05.31 - 1995.07.03
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX
CATHERINE BASS (resigned)
Director, INSURANCE OFFICAL, 1995.05.22 - 1999.11.01
15 ST VINCENT AVENUE , BLACKPOOL
FY1 6RT, LANCASHIRE
ALISON SARAH BEECH (resigned)
Director, INSURANCE OFFICIAL, 1997.07.15 - 1999.11.01
34 IVRY STREET , IPSWICH
IP1 3QW, SUFFOLK
PATRICIA ANN BRADY (resigned)
Director, COMPANY DIRECTOR, 2000.12.04 - 2012.08.31
26 CROWBOROUGH CLOSE LOSTOCK , BOLTON
BL6 4LZ, LANCASHIRE
RICHARD MICHAEL BROOKS (resigned)
Director, SECONDED UNION REPRESENTATIVE, 2007.01.16 - 2010.10.31
12 ACRAMANS ROAD SOUTHVILLE , BRISTOL
BS3 1DQ, AVON
NIGEL BROWN (resigned)
Director, 2004.12.20 - 2011.08.31
3 GARROD APPROACH , MELTON
IP12 1TD, SUFFOLK
BRYAN FREDERICK BRUMWELL (resigned)
Director, INSURANCE OFFICIAL, 1998.05.21 - 2004.05.01
2 LUCAS GRANGE , HAYWARDS HEATH
RH16 1JS, WEST SUSSEX
BRYAN FREDERICK BRUMWELL (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.03.31
2 LUCAS GRANGE , HAYWARDS HEATH
RH16 1JS, WEST SUSSEX
RICHARD JOHN BRYANT (resigned)
Director, INSURANCE OFFICIAL, 1995.09.01 - 1998.10.01
BEECH TYE 6 HICKMANS CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2PS, WEST SUSSEX
CAROLINE MARY BURTON (resigned)
Director, INVESTMENT MANAGER, 1992.05.31 - 1993.11.11
3 HELMET ROW , LONDON
EC1V 3QJ
JAN KAREL COETZEE (resigned)
Director, COMPANY DIRECTOR, 2010.08.01 - 2012.03.23
5 OLD BROAD STREET LONDON ,
EC2N 1AD
KEVIN ALAN DOBSON (resigned)
Director, FACILITIES MANAGEMENT, 2010.11.01 - 2012.08.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
MATTHEW JAMES DOOLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.17 - 2012.08.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN MARTIN REDHOUSE EVANS (resigned)
Director, COMPANY SECRETARY, 1992.05.31 - 1995.03.31
20 THE MEADOWS HALSTEAD , SEVENOAKS
TN14 7HD, KENT
PAUL JAMES EVANS (resigned)
Director, DIRECTOR OF FINANCE, 2000.07.26 - 2000.12.04
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
PAUL JAMES EVANS (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.11.21 - 2003.06.11
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
ROBERT ANDREW EWERS (resigned)
Director, COMPANY DIRECTOR, 2008.06.03 - 2008.10.24
SWALLOW COTTAGE FRYERN ROAD , STORRINGTON
RH20 4NT
GLORIA JUNE GOWER (resigned)
Director, BUSINESS MANAGER, 1999.05.16 - 2000.06.30
HUNTERS MOON NEW ROAD, ROTHERFIELD , CROWBOROUGH
TN6 3JR, EAST SUSSEX
TRACEY GRAHAM (resigned)
Director, HEAD OF PERSONAL COMMUNICATION, 2000.05.01 - 2000.07.26
4 COULTER MEWS , BILLERICAY
CM11 1LN, ESSEX
BRIAN FRANK GROVE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.15 - 1995.09.15
35 BROOK HALL ROAD BOXFORD , SUDBURY
CO10 5HS, SUFFOLK
CHARLES ERIC ALEXANDER HAMBRO (resigned)
Director, BANKER, 1992.05.31 - 1993.06.01
69 VICTORIA ROAD , LONDON
W8 5RH
JAMES ALEXANDER HARDIE (resigned)
Director, COMPANY DIRECTOR, 2006.06.09 - 2011.08.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
PETER JOHN HARRISON (resigned)
Director, COMPANY DIRECTOR, 2003.09.24 - 2007.01.16
17 CLEVELAND CLOSE , THORNBURY
BS35 2YD, SOUTH GLOUCESTERSHIRE
DUNCAN JAMES HOPKIN (resigned)
Director, INSURANCE OFFICIAL, 1995.03.03 - 1995.09.01
24 GODWYN ROAD , FOLKESTONE
CT20 2LA, KENT
SIDNEY ARTHUR HOPKINS (resigned)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1993.05.31
12 HINCHLEY DRIVE , ESHER
KT10 0BZ, SURREY
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX ACCOUNTANT, 2009.03.06 - 2010.08.02
5 OLD BROAD STREET LONDON ,
EC2N 1AD

Companies near to AXA UK PENSION TRUSTEES ltd.

Information about the Private Limited Company AXA UK PENSION TRUSTEES 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: 2016.05.10. Reload the data