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AXA CORPORATE SOLUTIONS SERVICES UK LIMITED

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

Company details

6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA

AXA CORPORATE SOLUTIONS SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 01020242
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.09
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
  • 65120 - Non-life insurance

Previous names:

Company AXA CORPORATE SOLUTIONS SERVICES UK LIMITED is a Private Limited Company, registration number 01020242, established in United Kingdom on the 9. August 1971. The company is now active. The company has been in business for 45 years and 3 months. This company used to be called AXA GLOBAL RISKS SERVICES UK LIMITED, AXA UNDERWRITING AGENTS LIMITED , AVIATION UNDERWRITING AGENTS LIMITED. The company is based on 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA. Business of the company AXA CORPORATE SOLUTIONS SERVICES UK LIMITED by SIC and NACE code are "66290 - Other activities auxiliary to insurance and pension funding", "65120 - Non-life insurance". There are 59 company documents available. The most recent document is "30/05/16 FULL LIST" from the 2016.06.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.30. We do not have any information about the company AXA CORPORATE SOLUTIONS SERVICES UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU JEAN-BAPTISTE CAILLAT / 07/05/2015
Form type: CH01
Date: 2016.06.22
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DIRECTOR APPOINTED MR ROBERT IAIN CAMERON BROWN
Form type: AP01
Date: 2016.06.16
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DIRECTOR APPOINTED MS GAËLLE MARYLINE TORTUYAUX
Form type: AP01
Date: 2016.06.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUVELOT
Form type: TM01
Date: 2016.06.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROCARD
Form type: TM01
Date: 2016.06.16
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 140 FENCHURCH STREET, LONDON, EC3M 6BL
Form type: AD01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUVELOT / 01/01/2014
Form type: CH01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUVELOT / 01/05/2013
Form type: CH01
Date: 2013.06.07
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP
Form type: TM01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBINS
Form type: TM01
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CRUMP
Form type: TM02
Date: 2012.12.31
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ADOPT ARTICLES 13/08/2012
Form type: RES01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU JEAN-BAPTISTE CAILLAT / 12/09/2012
Form type: CH01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL NIVET
Form type: TM01
Date: 2012.09.11
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DIRECTOR APPOINTED MR MATTHIEU JEAN-BAPTISTE CAILLAT
Form type: AP01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROCARD / 07/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL JEAN LOUIS NIVET / 07/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALWYN JOHN GIBBINS / 07/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON CRUMP / 07/06/2012
Form type: CH01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL JEAN LOUIS NIVET / 21/06/2011
Form type: CH01
Date: 2011.07.11
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR LAURENT PHILBERT
Form type: TM01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR APPOINTED PHILIPPE ROCARD
Form type: 288a
Date: 2009.09.05
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APPOINTMENT TERMINATED DIRECTOR JEAN RIGNAULT
Form type: 288b
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR CEDRIC DE LINARES
Form type: 288b
Date: 2009.07.15
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SECT 175 29/06/2009
Form type: RES13
Date: 2009.07.13
Child documents:
Document type: ANNOTATION
Date: 2009.07.13
Form type: RES01
Document description: ALTER ARTICLES 29/06/2009
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.10
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL NIVET / 02/05/2009
Form type: 288c
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23

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Company directors and board members:

ROBERT IAIN CAMERON BROWN (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.06.15
AXA CORPORATE SOLUTIONS 2-4 RUE JULES LEFEBVRE , PARIS
75009
FRANCE
MATTHIEU JEAN-BAPTISTE CAILLAT (current)
Director, DEPUTY GLOBAL CHIEF UNDERWRITING OFFICER, 2012.09.11
AXA CORPORATE SOLUTIONS 2-4 RUE JULES LEFEBVRE , PARIS
75009
FRANCE
GAËLLE MARYLINE TORTUYAUX (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.06.15
6 BEVIS MARKS , LONDON
EC3A 7BA
ENGLAND
COLIN SIDNEY ANDREWS (resigned)
Secretary, 1994.09.01 - 2000.12.21
10 KEMNAL PARK , HASLEMERE
GU27 2LF, SURREY
BEVERLEY BRIAN COLEMAN (resigned)
Secretary, 1992.05.30 - 1994.08.31
8 BULMERSHE ROAD , READING
RG1 5RJ, BERKSHIRE
MICHAEL GORDON CRUMP (resigned)
Secretary, HEAD OF BUSINESS SUPPORT, 2007.01.01 - 2012.12.31
45 TUDDENHAM ROAD , IPSWICH
IP4 2SN, SUFFOLK
STEPHEN ANTHONY MCAWEANEY (resigned)
Secretary, 2000.12.21 - 2002.11.01
203 CAVENDISH STREET , IPSWICH
IP3 8BG, SUFFOLK
DAVID WILLIAM MORGAN (resigned)
Secretary, 2002.11.01 - 2004.12.31
GIDAN MAIGEMO LONDON ROAD , IPSWICH
IP9 2JR, SUFFOLK
GERALD ERNEST UPJOHN (resigned)
Secretary, 2005.01.01 - 2006.12.31
13 THE VALE , COULSDON
CR5 2AU, SURREY
PETER RICHARD ABBOTT (resigned)
Director, CHARTERED INSURER, 2001.02.21 - 2004.10.31
85 BANTOCKS ROAD GREAT WALDINGFIELD , SUDBURY
CO10 0XT, SUFFOLK
COLIN SIDNEY ANDREWS (resigned)
Director, CHIEF FINANCIAL OFFI, 1996.09.27 - 2001.02.21
10 KEMNAL PARK , HASLEMERE
GU27 2LF, SURREY
ADRIAN BALLARDIE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.03.08 - 2003.03.31
17 HAMPTON ROAD , TEDDINGTON
TW11 0JN, MIDDLESEX
JEAN-PIERRE BENOIT (resigned)
Director, 2001.10.19 - 2002.06.28
4 BIS RUE PAUL VAILLANT COUTURIER , 92300 LEVALLOIS-PERRET
FRANCE
FRANCOIS XAVIER BOISSEAU (resigned)
Director, 2000.03.08 - 2000.11.29
17 SAINT GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
ANTOINE GILLES MARIE CATTEAU (resigned)
Director, SW7 5NY, 2003.07.01 - 2007.04.30
15A 8 COURTFIELD ROAD , LONDON
SW7 4DA
MICHAEL GORDON CRUMP (resigned)
Director, HEAD OF BUSINESS SUPPORT, 2007.01.01 - 2012.12.31
45 TUDDENHAM ROAD , IPSWICH
IP4 2SN, SUFFOLK
FREDERIC MARIE DE COURTOIS D'ARCOLLIERES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.11.25 - 2003.06.30
17 RUE DU PARC DE CLAGNY , VERSAILLES
FRANCE
CEDRIC DE LINARES (resigned)
Director, 2001.07.09 - 2009.07.07
13 AVENUE BOUDON , 75016 PARIS
FOREIGN
FRANCE
PIERRE GARCIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.07.01 - 2004.03.26
46 RUE JOUFFROY D'ABBANS , PARIS
FOREIGN, 75017
FRANCE
MARTIN FRANCIS GARVEY (resigned)
Director, HULL DEDUCTIBLE/WRITER, 1992.05.30 - 1995.01.01
REDHOLM DENE DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7UA, SURREY
PHILIP ALWYN JOHN GIBBINS (resigned)
Director, UNDERWRITING MANAGER, 2008.01.02 - 2012.01.31
12 TOWNSHEND TERRACE , RICHMOND
TW9 1XL, SURREY
KENNETH WILLIAM HADDON (resigned)
Director, 1991.11.01 - 1993.08.01
GREENACRES 11 STAINES GREEN , HERTFORD
SG14 2LN, HERTFORDSHIRE
MICHEL HUMFREY JORDAN (resigned)
Director, 2001.11.30 - 2002.11.11
LATCHETS HOE LANE NAZEING , WALTHAM ABBEY
EN9 2RB, ESSEX
PHILIPPE JOUVELOT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.01.01 - 2016.06.15
AXA CORPORATE SOLUTIONS AV. PRES. JUSCELINO KUBITS ITAIM BIBI , SAO PAULO
04543
BRAZIL
DOMINIQUE LAURE (resigned)
Director, ACTUARY, 2002.03.22 - 2002.07.04
8 RUE GARNIER , NEUILLY-SUR-SEINE
92200 FRANCE
JAMES DUNCAN MORGAN (resigned)
Director, MANAGING DIRECTOR, 1993.05.07 - 2001.05.31
PARKWOOD HOUSE ARGOS HILL , MAYFIELD
TN20 6NS, EAST SUSSEX
JEAN MARIE RENE NESSI (resigned)
Director, 2001.10.19 - 2002.03.04
JALNA 17 RUE DE HAUT DES PETIT BOIS , 78600 MAISONS LAFITTE
FRANCE
EMMANUEL JEAN LOUIS NIVET (resigned)
Director, CEO INSURANCE, 2007.03.01 - 2012.09.11
53 CHIDDINGSTONE STREET , LONDON
SW6 3TQ
ERIC PAIRE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.03.08 - 2000.12.21
73 AVENUE MOZART , PARIS
75016
FRANCE
JACQUES LOUIS BERNARD PATE (resigned)
Director, AVIATION UNDERWRITER, 1992.05.30 - 1996.09.27
53 RUE DE LINDUSTRIE , 02700 COLOMBES
FOREIGN
FRANCE
LAURENT MARIE ROGER PHILBERT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.09.14 - 2011.03.31
SUITE FLAT E 15 BOLTON GARDENS , LONDON
SW5 0AL
PIERRE FRANZ ALEXIS REGIMBEAU (resigned)
Director, GENERAL MANGER, 2002.11.25 - 2007.02.28
37 REDCLIFFE ROAD , LONDON
SW10 9NJ
JEAN PAUL FRANCOIS RIGNAULT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.11.25 - 2009.08.06
65 RUE DES VERTS PRES , ORVAULT
FOREIGN, 44700
FRANCE
PHILIPPE ROCARD (resigned)
Director, 2009.08.20 - 2016.06.15
25 RUE GEORGES LAFENESTRE BOURG LA REINE 92340 , FRANCE
DENNIS STEVENS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.03.08 - 2003.04.30
145 WESTLAND AVENUE , HORNCHURCH
RM11 3RX, ESSEX

Companies near to AXA CORPORATE SOLUTIONS SERVICES UK ltd.

Information about the Private Limited Company AXA CORPORATE SOLUTIONS SERVICES UK 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: 2016.07.20. Reload the data