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Axa Uk Pension Trustees Limited

00477312

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG
Incorporated 17/01/1950

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 10/12/2014

Also on 136 other boards

Kenneth William Smith

director · Since 25/10/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Edward Henry Clive Davis

director · Since 01/01/2021

SOLICITOR

BRITISH · ENGLAND · Age 61

Zedra Governance Limited

director · Since 01/10/2022

BRITISH

Also on 22 other boards

Mr Ian Adam Craston

director · Since 02/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mrs Karina Jane Bye

secretary · Since 13/12/2024

Also on 8 other boards

Persons with Significant Control

Axa Insurance Plc

75–100% shares
75–100% votes
Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 932111 · Companies House · Public Limited Company

Notified 06/04/2016

The Law Debenture Pension Trust Corporation P.L.C.

Significant control

Fifth Floor, 100 Wood Street, London, EC2V 7EX

Reg: 03267461 · Companies House · Corporate

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

AXA INSURANCE UK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/02/2023Registered 27/02/2023
Charge
outstanding

GREENLAND IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2022Registered 05/04/2022
Charge
outstanding

LANTERNONE IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 31/03/2022Registered 05/04/2022
Charge
outstanding

LANTERNONE IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 31/03/2022Registered 05/04/2022
Charge
outstanding

METHUSELAH IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/12/2021Registered 06/01/2022
Charge
satisfied

AXA FRANCE VIE (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)

Created 23/12/2019Registered 23/12/2019Satisfied 13/05/2022
Charge
satisfied

AXA FRANCE VIE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/07/2015Registered 07/07/2015Satisfied 13/05/2022
Charge
satisfied

AXA FRANCE VIE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/07/2015Registered 07/07/2015Satisfied 13/05/2022