Axa Uk Group Pension Scheme Management Limited

14245763

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG

Incorporated 20/07/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Guillaume Bertrand Tissot

director · Since 20/07/2022

COMPANY DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 46

Mrs Karina Jane Bye

secretary · Since 13/12/2024

Also on 8 other boards

Mrs Anne De Clermont

director · Since 25/04/2025

CHIEF INVESTMENT OFFICER

FRENCH · ENGLAND · Age 47

Mr Henri De La Serve

director · Since 01/09/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Axa Uk Pension Trustees Limited

75–100% shares

75–100% votes

Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 00477312 · Engalnd And Wales · Private Company Llimited By Shares

Notified 20/07/2022