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AXA PORTFOLIO SERVICES LIMITED

Learn more about AXA PORTFOLIO SERVICES 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 PORTFOLIO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01128611
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company AXA PORTFOLIO SERVICES LIMITED is a Private Limited Company, registration number 01128611, established in United Kingdom on the 13. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called AXA SUN LIFE PORTFOLIO SERVICES LIMITED, SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED. The company is based on 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company AXA PORTFOLIO SERVICES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company AXA PORTFOLIO SERVICES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

ULSTER BANK LIMITED
MORTGAGE CHARGE - Outstanding on 2014.03.14
LLOYDS BANK PLC
- Outstanding on 2014.04.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.25
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 172275000
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07/12/15 STATEMENT OF CAPITAL GBP 172275000.00
Form type: SH01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON
Form type: TM01
Date: 2015.08.27
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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19/12/14 STATEMENT OF CAPITAL GBP 167275000
Form type: SH01
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011286110003
Form type: MR01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2014.11.07
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DIRECTOR APPOINTED PAUL JAMES EVANS
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR PETER FRANK HAZELL
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MICHAEL JOHN KELLARD
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
Form type: TM01
Date: 2014.05.19
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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28/04/14 STATEMENT OF CAPITAL GBP 162275000.00
Form type: SH01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011286110002
Form type: MR01
Date: 2014.04.30
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 011286110001
Form type: MG06
Date: 2014.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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07/06/13 STATEMENT OF CAPITAL GBP 152275000
Form type: SH01
Date: 2013.06.10
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2013.05.14
£2.95
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27/03/13 STATEMENT OF CAPITAL GBP 142275000
Form type: SH01
Date: 2013.03.28
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DIRECTOR APPOINTED DAVID MICHAEL THOMPSON
Form type: AP01
Date: 2013.02.26
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26/06/12 STATEMENT OF CAPITAL GBP 127275000
Form type: SH01
Date: 2013.02.07
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21/12/12 STATEMENT OF CAPITAL GBP 117275000
Form type: SH01
Date: 2012.12.21
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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19/12/11 STATEMENT OF CAPITAL GBP 112275000.00
Form type: SH01
Date: 2011.12.30
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2010.11.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.06
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15/09/10 STATEMENT OF CAPITAL GBP 99275000
Form type: SH01
Date: 2010.10.06
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23/07/10 STATEMENT OF CAPITAL GBP 69275000
Form type: SH01
Date: 2010.08.13
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ADOPT ARTICLES 23/07/2010
Form type: RES01
Date: 2010.08.02
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30/04/10 STATEMENT OF CAPITAL GBP 62275000
Form type: SH01
Date: 2010.05.12
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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29/03/10 STATEMENT OF CAPITAL GBP 50275000
Form type: SH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN ELPHICK / 09/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010
Form type: CH01
Date: 2010.03.01
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29/12/09 STATEMENT OF CAPITAL GBP 47775000
Form type: SH01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON
Form type: TM01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED SIMON LLEWELLYN MARC DAVIES
Form type: AP01
Date: 2009.11.27
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AD 18/09/09, GBP SI [email protected]=4000000, GBP IC 35775000/39775000
Form type: 88(2)
Date: 2009.09.24
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELPHICK / 24/04/2009
Form type: 288c
Date: 2009.04.29
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AD 31/03/09, GBP SI [email protected]=10000000, GBP IC 25775000/35775000
Form type: 88(2)
Date: 2009.04.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.09
£2.95
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AD 21/11/08, GBP SI [email protected]=25000000, GBP IC 775000/25775000
Form type: 88(2)
Date: 2008.12.09

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, 2004.09.13
5 OLD BROAD STREET , LONDON
EC2N 1AD
DAVID RICHARD CHEESEMAN (current)
Director, COMPANY DIRECTOR, 2008.07.21
5 OLD BROAD STREET , LONDON
EC2N 1AD
PAUL JAMES EVANS (current)
Director, NONE, 2014.09.23
5 OLD BROAD STREET , LONDON
EC2N 1AD
PETER FRANK HAZELL (current)
Director, COMPANY DIRECTOR, 2014.09.23
5 OLD BROAD STREET , LONDON
EC2N 1AD
MICHAEL JOHN KELLARD (current)
Director, NONE, 2014.09.23
5 OLD BROAD STREET , LONDON
EC2N 1AD
BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE (current)
Director, COMPANY DIRECTOR, 2014.09.23
5 OLD BROAD STREET , LONDON
EC2N 1AD
ANDREW JOHN PURVIS (current)
Director, COMPANY DIRECTOR, 2004.01.28
5 OLD BROAD STREET , LONDON
EC2N 1AD
DEAN LEONARD CLARKE (resigned)
Secretary, 1997.07.25 - 1999.10.15
18 ROSEMEAD , SOUTH BENFLEET
SS7 4JQ, ESSEX
CAROLINE MARY DRISCOLL (resigned)
Secretary, 1995.08.10 - 1997.07.25
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
CAROLINE MARY DRISCOLL (resigned)
Secretary, 1999.10.15 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 2000.12.29 - 2004.09.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JANET IRWIN WALLWORK (resigned)
Secretary, 1992.03.27 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
DAVID EDWARD BAKER (resigned)
Director, MANAGING DIRECTOR SLIMS, 1994.04.22 - 1995.07.31
9 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4LY, MIDDLESEX
PETER ANTHONY DAVIES (resigned)
Director, INVESTMENT MANAGER, 1998.08.21 - 1999.06.30
16 RINGWOOD AVENUE , LONDON
N2 9NS
SIMON LLEWELLYN MARC DAVIES (resigned)
Director, NONE, 2009.11.16 - 2013.05.12
5 OLD BROAD STREET LONDON ,
EC2N 1AD
NICOLAS JOHN ELPHICK (resigned)
Director, COMPANY DIRECTOR, 2007.10.17 - 2014.05.12
5 OLD BROAD STREET , LONDON
EC2N 1AD
PAUL JAMES EVANS (resigned)
Director, COMPANY DIRECTOR, 2003.07.18 - 2010.11.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
DAVID HUGH GOSLING (resigned)
Director, HEAD COPRPORATE & EXEC PENSION, 1995.10.03 - 2002.09.19
265 TURLEIGH , BRADFORD ON AVON
BA15 2HF, WILTSHIRE
GEOFFREY HARRISON-DEES (resigned)
Director, GEN.MANAGER (MKT & SALES), 1995.10.03 - 1997.04.08
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
GRAHAM HARVEY (resigned)
Director, COMPANY DIRECTOR, 2006.06.19 - 2007.10.17
31 BARNARDS HILL , MARLOW
SL7 2NX, BUCKINGHAMSHIRE
ANDREW KENNETH HASTE (resigned)
Director, CEO AXA SUN LIFE, 1999.12.23 - 2002.12.12
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
DAVID EMMANUEL HYNAM (resigned)
Director, 2003.08.29 - 2007.10.17
21 HIGHCROFT NORTH HILL , LONDON
N6 4RD
PAUL CHRISTOPHER KIM (resigned)
Director, INVESTMENT MANAGER, 1994.04.22 - 1998.08.21
WEALDEN GOUDHURST ROAD, MARDEN , TONBRIDGE
TN12 9JP, KENT
ROBERT EDMUND LEE (resigned)
Director, COMPANY DIRECTOR, 1998.08.21 - 2006.06.07
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
PHILIP DUNCAN LONEY (resigned)
Director, CHIEF OPERATIONS OFFICER, 2002.10.28 - 2003.08.29
18 WALLISCOTE AVENUE HENLEAZE , BRISTOL
BS9 4SA
STUART DAVID MATHIESON (resigned)
Director, EXEC DIRECTOR FINANCE, 1992.03.27 - 1994.04.22
120 CHELMSFORD ROAD , SHENFIELD
CM15 8RN, ESSEX
SIMON MCCLEAN (resigned)
Director, MANAGING DIRECTOR SLAM, 1995.10.03 - 1996.08.16
8 EVESHAM COURT 67 QUEENS ROAD , RICHMOND
TW10 6HJ, SURREY
PAUL MCMAHON (resigned)
Director, COMPANY DIRECTOR, 2007.10.17 - 2009.11.27
WESTWOOD HOUSE 2 NORBORNE ROAD , BROAD HINTON
SN4 9PT, WILTSHIRE
PETER CONWAY MORRIS (resigned)
Director, COMPANY DIRECTOR, 1994.08.25 - 2005.06.30
PARK HOUSE LANGFORD ROAD , LOWER LANGFORD
BS40 5HU, NORTH SOMERSET
ARTHUR LESLIE OWEN (resigned)
Director, CHIEF EXECUTIVE, 1995.10.03 - 1999.12.23
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
JOHN REEVE (resigned)
Director, MANAGING DIRECTOR, 1992.06.30 - 1995.10.31
CLIFF DENE 24 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
IAN GODFREY SAMPSON (resigned)
Director, MANAGING DIRECTOR, 1992.03.27 - 1992.12.31
10 CROSSWAY , WALTON ON THAMES
KT12 3JA, SURREY
MICHAEL JAMES STIRRUP (resigned)
Director, BUSINESS MANAGER, 1996.06.07 - 2001.04.30
25 MALVERN DRIVE THORNBURY , BRISTOL
BS12 2HY, AVON
DAVID MICHAEL THOMPSON (resigned)
Director, NONE, 2013.02.19 - 2014.11.05
5 OLD BROAD STREET , LONDON
EC2N 1AD
JOHN DUDLEY WEBSTER (resigned)
Director, MANAGING DIRECTOR, 1992.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT

Companies near to AXA PORTFOLIO SERVICES ltd.

Information about the Private Limited Company AXA PORTFOLIO SERVICES 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: 2016.07.25. Reload the data