AXA CORPORATE SOLUTIONS ASSURANCE

Key Data

Status

Converted / Closed

Company No.

FC022842

Incorporation date

01/10/2000

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 27/11/2000)

06/02/2020

Closure of UK establishment(s) BR005793 and overseas company FC022842 on 2019-12-31

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18/07/2019

Full accounts made up to 2018-12-31

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03/07/2019

Details changed for a UK establishment - BR005793 Address Change 6 bevis marks, london, EC3A 7BA,2019-06-01

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17/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Accept terminated 07/04/2019 jeremy edward miles

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17/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Represent terminated 07/04/2019 jeremy edward miles

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17/05/2019

Appointment of Richard Paul Greensmith as a person authorised to accept service for UK establishment BR005793 on 2019-04-07.

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17/05/2019

Appointment of Richard Paul Greensmith as a person authorised to represent UK establishment BR005793 on 2019-04-07.

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02/05/2019

Appointment of Mr Julien Rodolphe Benjamin Guenot as a director on 2019-03-31

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02/05/2019

Termination of appointment of Robert Iain Cameron Brown as a director on 2019-03-31

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20/03/2019

Appointment of Mr Noel Duncan Blackwood Richardson as a director on 2019-02-11

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20/03/2019

Termination of appointment of Jürgen Kurth as a director on 2019-01-31

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20/03/2019

Termination of appointment of Gert-Hartwig Lescow as a director on 2019-02-07

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20/03/2019

Termination of appointment of Corinne Bernadette Vitrac as a director on 2019-01-31

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20/03/2019

Termination of appointment of Bruce Hepburn as a director on 2019-02-06

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17/11/2018

Director's details changed for Robert Iain Cameron Brown on 2018-09-01

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28/09/2018

Director's details changed for Doina Palici - Chehab on 2018-08-01

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28/09/2018

Director's details changed for Ms Corinne Bernadette Vitrac on 2018-09-01

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28/09/2018

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, France

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28/09/2018

Director's details changed for Bruce Hepburn on 2018-09-01

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25/07/2018

Full accounts made up to 2017-12-31

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26/02/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Represent terminated 02/01/2018 lowin paul

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26/02/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Accept terminated 02/01/2018 lowin paul

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26/02/2018

Appointment of Miles Jeremy Edward as a person authorised to represent UK establishment BR005793 on 2018-01-02.

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26/02/2018

Appointment of Miles Jeremy Edward as a person authorised to accept service for UK establishment BR005793 on 2018-01-02.

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16/02/2018

Appointment of Doina Palici - Chehab as a director on 2018-01-12

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16/02/2018

Termination of appointment of Gaelle Marie Blandine Olivier as a director on 2018-01-12

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09/08/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Accept terminated 01/07/2017 gaelle maryline tortuyaux

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09/08/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Represent terminated 01/07/2017 gaelle maryline tortuyaux

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09/08/2017

Appointment of Paul Fraser Lowin as a person authorised to represent UK establishment BR005793 on 2017-07-01.

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09/08/2017

Appointment of Paul Fraser Lowin as a person authorised to accept service for UK establishment BR005793 on 2017-07-01.

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09/08/2017

Termination of appointment of Amelie Chloe De Montchalin as a director on 2017-07-21

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09/08/2017

Appointment of Helen Browne as a director on 2017-07-21

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13/07/2017

Full accounts made up to 2016-12-31

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05/06/2017

Termination of appointment of Axa as a director on 2017-04-19

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05/06/2017

Termination of appointment of Vittorio Vellano as a director on 2017-04-19

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05/06/2017

Termination of appointment of Jean-Luc Montane as a director on 2017-04-19

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05/06/2017

Appointment of Corinne Bernadette Vitrac as a director on 2017-04-19

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05/06/2017

Appointment of Amelie Chloe De Montchalin as a director on 2017-04-19

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08/08/2016

Full accounts made up to 2015-12-31

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29/07/2016

Termination of appointment of Jean-Laurent Granier as a director on 2016-06-30

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29/07/2016

Termination of appointment of Paul James Evans as a director on 2016-06-30

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29/07/2016

Appointment of Gaelle Marie Blandine Olivier as a director on 2016-06-30

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10/05/2016

Appointment of Robert Iain Cameron Brown as a director on 2016-03-01

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18/03/2016

Termination of appointment of Philipp Rocard as a director on 2016-03-01

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16/02/2016

Appointment of Jean-Luc Montane as a director on 2016-01-15

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31/12/2015

Change of details for Gaëlle Maryline Tortuyaux of 6 Bevis Marks, London, Ec3a 7Ba, England as a person authorised to represent UK establishment BR005793 on 2015-11-30

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31/12/2015

Change of details for Gaëlle Maryline Tortuyaux as a person authorised to accept service for UK establishment BR005793 on 2015-11-30

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09/12/2015

Details changed for a UK establishment - BR005793 Address Change 140 fenchurch street, london, , EC3M 6BL,2015-11-30

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13/11/2015

Termination of appointment of Octave Manset as a director on 2015-10-08

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13/11/2015

Appointment of Dr Jürgen Kurth as a director on 2015-10-08

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10/08/2015

Full accounts made up to 2014-12-31

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10/08/2015

Full accounts made up to 2013-12-31

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10/08/2015

Full accounts made up to 2012-12-31

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10/08/2015

Full accounts made up to 2011-12-31

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10/08/2015

Full accounts made up to 2010-12-31

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10/08/2015

Full accounts made up to 2009-12-31

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16/06/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Accept terminated 07/05/2015 matthieu caillat

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16/06/2015

Appointment of Gaëlle Maryline Tortuyaux as a person authorised to accept service for UK establishment BR005793 on 2015-05-07.

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16/06/2015

Appointment of Gaëlle Maryline Tortuyaux as a person authorised to represent UK establishment BR005793 on 2015-05-07.

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16/06/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Represent terminated 07/05/2015 matthieu caillat

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27/04/2015

Termination of appointment of Patrick Paul Christian De La Morinerie as a director on 2015-04-02

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29/01/2015

Director's details changed for Jean-Laurent Granier on 2015-01-01

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29/01/2015

Termination of appointment of Philippe Jouvelot as a director on 2015-01-01

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29/01/2015

Appointment of Gert-Hartwig Lescow as a director on 2014-12-22

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29/01/2015

Appointment of Paul James Evans as a director on 2015-01-01

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29/01/2015

Appointment of Vittorio Vellano as a director on 2014-12-22

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01/12/2014

Appointment of Patrick Paul Christian De La Morinerie as a director on 2002-06-28

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01/12/2014

Appointment of Philipp Rocard as a director on 2009-09-30

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01/12/2014

Appointment of Axa as a director on 2003-03-25

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01/12/2014

Termination of appointment of Claude Tendil as a director on 2000-12-14

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01/12/2014

Termination of appointment of Jean Marie Rene Nessi as a director on 2002-03-11

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01/12/2014

Termination of appointment of Dominique Laure as a director on 2002-07-04

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01/12/2014

Termination of appointment of Ignacio Gomez-Acebo as a director on 2000-12-14

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01/12/2014

Termination of appointment of Philippe Gaudibert as a director on 2003-03-25

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01/12/2014

Termination of appointment of Jean Rene Fourtou as a director on 2001-03-09

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01/12/2014

Termination of appointment of Pierre Marie Jean Francois Charles Ducorps as a director on 2002-06-28

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01/12/2014

Termination of appointment of Philippe Derieux as a director on 2008-06-04

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01/12/2014

Termination of appointment of Jean-Luc Bertozzi as a director on 2001-12-17

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01/12/2014

Appointment of Jean-Laurent Granier as a director on 2012-03-15

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01/12/2014

Appointment of Bruce Hepburn as a director on 2014-04-10

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01/12/2014

Appointment of Philippe Jouvelot as a director on 2007-06-06

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01/12/2014

Appointment of Octave Manset as a director on 2003-12-19

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12/11/2014

Appointment of Matthieu Jean-Baptiste Caillat as a person authorised to represent UK establishment BR005793 on 2012-07-03.

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03/11/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Represent terminated 03/07/2012 emmanuel jean-louis nivet

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05/11/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR005793 Person Authorised to Accept terminated 30/10/2013 emmanuel jean louis nivet

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05/11/2013

Appointment of Matthieu Jean-Baptiste Caillat as a person authorised to accept service for UK establishment BR005793 on 2013-10-30.

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14/11/2009

Full accounts made up to 2008-12-31

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21/11/2008

Full accounts made up to 2007-12-31

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16/10/2007

BR005793 pr partic 23/07/07 nivet emmanuel jean louis 9 parsons green lane london SW6 4HL

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20/07/2007

Full accounts made up to 2006-12-31

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26/04/2007

BR005793 pr appointed 05/03/07 nivet emmanual jean louis 35A gloucester road london SW7 4PL

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26/04/2007

BR005793 pr terminated 28/02/07 alexis pierre franz

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16/04/2007

BR005793 pa appointed 05/03/07 nivet emmanuel jean louis axa corporate solutions services uk LTD 140 fenchurch street london EC3M 6BL

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16/04/2007

BR005793 pa terminated 28/02/07 alexis pierre franz

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25/08/2006

Full accounts made up to 2005-12-31

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23/11/2005

Full accounts made up to 2004-12-31

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07/01/2005

Particulars of mortgage/charge

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18/08/2004

Full accounts made up to 2003-12-31

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30/12/2003

BR005793 pa appointed 01/04/03 regimbeau pierre franz alexis axa corporate solutions 140 fenchurch street london EC3M 6BL

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30/12/2003

BR005793 pa terminated 31/03/03 ballardie adrian

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30/12/2003

BR005793 pr appointed 01/04/03 regimbeau pierre franz alexis 37 redcliffe road london SW10 9NJ

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30/12/2003

BR005793 pr terminated 31/03/03 ballardie adrian

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04/09/2003

Full accounts made up to 2002-12-31

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06/08/2002

Full accounts made up to 2001-12-31

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18/12/2001

Particulars of mortgage/charge

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14/11/2001

Full accounts made up to 2000-12-31

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27/11/2000

BR005793 par appointed adrian ballardie 17 hampton road teddington middlesex TW11 0JN

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27/11/2000

BR005793 registered

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27/11/2000

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AXA CORPORATE SOLUTIONS ASSURANCECheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hepburn, Bruce	Director	10/04/2014 - 06/02/2019	18
Axa S.A.	Corporate Director	25/03/2003 - 19/04/2017	22
Evans, Paul James	Director	01/01/2015 - 30/06/2016	84
Ducorps, Pierre Marie Jean Francois Charles	Director	27/11/2000 - 28/06/2002	1
Brown, Robert Iain Cameron	Director	01/03/2016 - 31/03/2019	12

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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30/10/2019

Turnover:

No. of employees:

Description

About AXA CORPORATE SOLUTIONS ASSURANCE

AXA CORPORATE SOLUTIONS ASSURANCE is an(a) Converted / Closed company incorporated on 01/10/2000 with the registered office located at 61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA CORPORATE SOLUTIONS ASSURANCE?

AXA CORPORATE SOLUTIONS ASSURANCE is currently Converted / Closed. It was registered on 01/10/2000 and dissolved on 06/02/2020.

Where is AXA CORPORATE SOLUTIONS ASSURANCE located?

AXA CORPORATE SOLUTIONS ASSURANCE is registered at 61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832.

What is the latest filing for AXA CORPORATE SOLUTIONS ASSURANCE?

The latest filing was on 06/02/2020: Closure of UK establishment(s) BR005793 and overseas company FC022842 on 2019-12-31.