AXA UK PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

00477312

Incorporation date

17/01/1950

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1950)

20/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Mrs Karina Jane Bye as a secretary on 2024-12-13

View PDF (2 pages)

16/12/2024

Termination of appointment of Moya Jane Hayhurst as a secretary on 2024-12-13

View PDF (1 pages)

05/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

21/06/2024

Appointment of Mrs Moya Jane Hayhurst as a secretary on 2024-06-19

View PDF (2 pages)

20/06/2024

Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

15/06/2023

Appointment of Mr Ian Adam Craston as a director on 2023-06-02

View PDF (2 pages)

27/02/2023

Registration of charge 004773120008, created on 2023-02-24

View PDF (21 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Dianne Foone Lin Chua as a director on 2022-12-31

View PDF (1 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (20 pages)

13/12/2022

Resolutions

View PDF (2 pages)

09/12/2022

Appointment of Zedra Governance Limited as a director on 2022-10-01

View PDF (2 pages)

09/12/2022

Termination of appointment of Clear Pen Solutions Ltd as a director on 2022-09-30

View PDF (1 pages)

28/11/2022

Termination of appointment of Ross Trustees Services Limited as a director on 2022-11-18

View PDF (1 pages)

22/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

13/05/2022

Satisfaction of charge 004773120001 in full

View PDF (1 pages)

13/05/2022

Satisfaction of charge 004773120002 in full

View PDF (1 pages)

13/05/2022

Satisfaction of charge 004773120003 in full

View PDF (1 pages)

05/04/2022

Registration of charge 004773120005, created on 2022-03-31

View PDF (42 pages)

05/04/2022

Registration of charge 004773120006, created on 2022-03-31

View PDF (39 pages)

05/04/2022

Registration of charge 004773120007, created on 2022-03-31

View PDF (39 pages)

19/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

06/01/2022

Registration of charge 004773120004, created on 2021-12-31

View PDF (42 pages)

18/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/06/2021

Director's details changed for Ross Trustees Services Limited on 2020-12-06

View PDF (1 pages)

19/05/2021

Appointment of Clear Pen Solutions Ltd as a director on 2021-05-19

View PDF (2 pages)

19/05/2021

Termination of appointment of Stephen John Yandle as a director on 2021-05-18

View PDF (1 pages)

01/04/2021

Change of details for Axa Insurance Plc as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 2021-04-01

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

05/01/2021

Appointment of Edward Henry Clive Davis as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Termination of appointment of Anna Colombatti as a director on 2020-12-31

View PDF (1 pages)

07/12/2020

Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2020-11-30

View PDF (1 pages)

08/10/2020

Termination of appointment of Marcus Anthony Beckett Taylor as a director on 2020-10-07

View PDF (1 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

05/08/2020

Appointment of Mrs Caroline Anne Riddy as a secretary on 2020-06-30

View PDF (2 pages)

17/06/2020

Termination of appointment of Jeremy Peter Small as a secretary on 2020-06-16

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

23/12/2019

Registration of charge 004773120003, created on 2019-12-23

View PDF (42 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/04/2019

Appointment of Marcus Anthony Beckett Taylor as a director on 2019-04-15

View PDF (2 pages)

24/04/2019

Appointment of Anna Colombatti as a director on 2019-04-15

View PDF (2 pages)

24/04/2019

Termination of appointment of Nirali Patel as a director on 2019-04-12

View PDF (1 pages)

28/02/2019

Termination of appointment of Anna Mary O'donoghue as a director on 2019-02-28

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

28/09/2018

Termination of appointment of Bernard Jacob Harald Af-Forselles as a director on 2018-08-21

View PDF (1 pages)

23/08/2018

Director's details changed for Ross Trustees Services Limited on 2018-08-22

View PDF (1 pages)

06/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

03/07/2018

Appointment of Mr Bernard Jacob Harald Af-Forselles as a director on 2018-06-26

View PDF (2 pages)

28/02/2018

Appointment of Nirali Patel as a director on 2018-02-26

View PDF (2 pages)

24/01/2018

Appointment of Anna Mary O'donoghue as a director on 2018-01-23

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

03/11/2017

Termination of appointment of Bernard Jacob Harald Af-Forselles as a director on 2017-10-31

View PDF (1 pages)

30/10/2017

Appointment of Kenneth William Smith as a director on 2017-10-25

View PDF (2 pages)

23/10/2017

Termination of appointment of Yvette Clare Lloyd as a director on 2017-10-20

View PDF (1 pages)

29/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

18/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

09/01/2017

Termination of appointment of Richard James Wood as a director on 2016-12-31

View PDF (1 pages)

02/11/2016

Termination of appointment of Faye Greenway as a director on 2016-10-31

View PDF (1 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

25/07/2016

Appointment of Dianne Foone Lin Chua as a director on 2016-07-08

View PDF (2 pages)

19/07/2016

Appointment of Yvette Clare Lloyd as a director on 2016-07-01

View PDF (2 pages)

18/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

28/08/2015

Termination of appointment of Jeremy Peter Small as a director on 2015-08-27

View PDF (1 pages)

13/07/2015

Appointment of Faye Greenway as a director on 2015-06-24

View PDF (3 pages)

07/07/2015

Registration of charge 004773120001, created on 2015-07-03

View PDF (43 pages)

07/07/2015

Registration of charge 004773120002, created on 2015-07-03

View PDF (43 pages)

19/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

15/04/2015

Appointment of Ross Trustees Services Limited as a director on 2015-02-24

View PDF (3 pages)

18/12/2014

Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 2014-12-10

View PDF (3 pages)

12/12/2014

Statement of capital on 2014-12-12

View PDF (5 pages)

12/12/2014

Change of share class name or designation

View PDF (2 pages)

10/12/2014

Statement of company's objects

View PDF (2 pages)

10/12/2014

Re-registration of Memorandum and Articles

View PDF (20 pages)

10/12/2014

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

10/12/2014

Resolutions

View PDF (3 pages)

10/12/2014

Certificate of change of name

View PDF (3 pages)

10/12/2014

Change of name notice

View PDF (2 pages)

22/10/2014

Termination of appointment of Ian David Lea Richardson as a director on 2014-10-14

View PDF (1 pages)

31/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

26/02/2013

Resolutions

View PDF (19 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/09/2012

Termination of appointment of David Oversby Powell as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Matthew Dooley as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Amber Whittam as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Daniel Jarvie-Thomas as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Patricia Brady as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Kevin Alan Dobson as a director

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (8 pages)

03/05/2012

Termination of appointment of Jan Coetzee as a director

View PDF (1 pages)

12/01/2012

Appointment of Stephen John Yandle as a director

View PDF (3 pages)

08/11/2011

Appointment of Bernard Jacob Harald Af-Forselles as a director

View PDF (3 pages)

31/08/2011

Termination of appointment of Nigel Brown as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of James Hardie as a director

View PDF (1 pages)

15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/06/2011

Appointment of Amber Whittam as a director

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (8 pages)

01/02/2011

Appointment of Matthew James Dooley as a director

View PDF (3 pages)

11/01/2011

Termination of appointment of Helene Labbe as a director

View PDF (2 pages)

11/11/2010

Appointment of Kevin Alan Dobson as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of Richard Brooks as a director

View PDF (2 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/09/2010

Appointment of Daniel Edwin George Jarvie-Thomas as a director

View PDF (3 pages)

18/08/2010

Appointment of Jan Karel Coetzee as a director

View PDF (3 pages)

18/08/2010

Termination of appointment of Lindsay J'afari-Pak as a director

View PDF (2 pages)

15/07/2010

Appointment of Richard James Wood as a director

View PDF (3 pages)

13/07/2010

Termination of appointment of Keith Lugton as a director

View PDF (1 pages)

13/07/2010

Termination of appointment of Robin Smith as a director

View PDF (1 pages)

09/06/2010

Termination of appointment of Joanne Richardson as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Douglas Steer-Smith as a director

View PDF (2 pages)

07/06/2010

Appointment of David John Oversby Powell as a director

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (9 pages)

27/04/2010

Director's details changed for Keith Stephen Haddington Lugton on 2010-04-23

View PDF (2 pages)

27/04/2010

Director's details changed for Helene Andree Paule Fernande Labbe on 2010-04-22

View PDF (2 pages)

27/04/2010

Director's details changed for Helene Andree Paule Fernande Labbe on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Ian David Lea Richardson on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Robin Duncan Smith on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Joanne Audrey Richardson on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Douglas Steer-Smith on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

26/04/2010

Director's details changed for Helene Andree Paule Fernande Labbe on 2010-04-22

View PDF (2 pages)

16/03/2010

Director's details changed for James Alexander Hardie on 2010-03-15

View PDF (2 pages)

01/03/2010

Director's details changed for Lindsay Clare J'afari-Pak on 2010-02-15

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (7 pages)

28/03/2009

Director appointed lindsay clare j'afari-pak

View PDF (2 pages)

28/03/2009

Director appointed helene andree paule fernande labbe

View PDF (2 pages)

10/03/2009

Memorandum and Articles of Association

View PDF (6 pages)

10/03/2009

Resolutions

View PDF (3 pages)

11/12/2008

Director appointed jeremy peter small

View PDF (2 pages)

08/12/2008

Appointment terminated director jeremy small

View PDF (1 pages)

28/10/2008

Appointment terminated director robert ewers

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

09/06/2008

Director appointed robert andrew ewers

View PDF (2 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (9 pages)

22/04/2008

Director appointed ian david lea richardson

View PDF (1 pages)

21/04/2008

Appointment terminated director john sheffield

View PDF (1 pages)

21/04/2008

Appointment terminated director philippe maso y guell rivet

View PDF (1 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

18/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

Return made up to 23/04/07; no change of members

View PDF (9 pages)

25/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (4 pages)

20/06/2006

Resolutions

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (10 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

29/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (10 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (10 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

08/08/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

18/05/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (4 pages)

10/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

22/05/2002

Return made up to 23/04/02; full list of members

View PDF (9 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

26/11/2001

Resolutions

View PDF (1 pages)

25/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (9 pages)

26/01/2001

New director appointed

View PDF (3 pages)

26/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

04/12/2000

Certificate of change of name

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 23/04/00; no change of members

View PDF (6 pages)

24/05/2000

Location of register of members address changed

View PDF (0 pages)

05/12/1999

New director appointed

View PDF (7 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Memorandum and Articles of Association

View PDF (9 pages)

30/11/1999

Resolutions

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/05/1999

Return made up to 23/04/99; full list of members

View PDF (12 pages)

12/04/1999

Miscellaneous

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (3 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

16/06/1998

Return made up to 31/05/98; full list of members

View PDF (11 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/07/1997

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Return made up to 31/05/97; no change of members

View PDF (10 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/01/1997

Director's particulars changed

View PDF (1 pages)

17/12/1996

Memorandum and Articles of Association

View PDF (4 pages)

17/12/1996

Resolutions

View PDF (1 pages)

22/11/1996

Certificate of change of name

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

25/06/1996

Return made up to 31/05/96; no change of members

View PDF (9 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/03/1996

Director resigned

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (4 pages)

18/09/1995

Director resigned

View PDF (4 pages)

18/09/1995

New secretary appointed

View PDF (4 pages)

18/09/1995

Secretary resigned

View PDF (4 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

18/07/1995

Return made up to 31/05/95; full list of members

View PDF (0 pages)

14/06/1995

New director appointed

View PDF (4 pages)

14/06/1995

Director resigned

View PDF (4 pages)

14/06/1995

New director appointed

View PDF (4 pages)

14/06/1995

New director appointed

View PDF (4 pages)

14/06/1995

New director appointed

View PDF (4 pages)

14/06/1995

Resolutions

View PDF (10 pages)

14/06/1995

Memorandum and Articles of Association

View PDF (18 pages)

24/04/1995

Director resigned

View PDF (4 pages)

24/04/1995

Director resigned

View PDF (4 pages)

24/04/1995

Director resigned

View PDF (4 pages)

24/04/1995

Director resigned

View PDF (4 pages)

24/04/1995

New director appointed

View PDF (4 pages)

24/04/1995

Director resigned

View PDF (6 pages)

10/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

15/12/1994

Director resigned

View PDF (0 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/07/1994

Return made up to 31/05/94; no change of members

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06/12/1993

Director resigned

View PDF (0 pages)

06/12/1993

New director appointed

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28/06/1993

Director resigned

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28/06/1993

Return made up to 31/05/93; no change of members

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10/06/1993

Full accounts made up to 1992-12-31

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02/02/1993

Director's particulars changed

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06/01/1993

Director resigned

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16/10/1992

Director resigned

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16/07/1992

Full accounts made up to 1991-12-31

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29/06/1992

Return made up to 31/05/92; full list of members

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20/06/1992

Return made up to 23/05/92; no change of members

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29/07/1991

Full accounts made up to 1990-12-31

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29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Resolutions

View PDF (0 pages)

29/07/1991

Resolutions

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29/07/1991

New director appointed

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29/07/1991

Return made up to 31/05/91; no change of members

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29/07/1991

Return made up to 23/05/91; full list of members

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16/06/1991

Director resigned

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23/04/1991

Secretary's particulars changed

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03/08/1990

Full accounts made up to 1989-12-31

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03/08/1990

Return made up to 23/05/90; full list of members

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13/06/1990

Director resigned

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13/06/1990

Director resigned

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13/06/1990

New director appointed

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13/06/1990

New director appointed

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22/05/1990

Director resigned

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03/08/1989

Return made up to 24/05/89; full list of members

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03/08/1989

Full accounts made up to 1988-12-31

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21/03/1989

Director's particulars changed

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10/01/1989

Director's particulars changed

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24/11/1988

New director appointed

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24/11/1988

Director resigned

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06/10/1988

Director's particulars changed

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08/08/1988

Full accounts made up to 1987-12-31

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05/08/1988

Return made up to 25/05/88; full list of members

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30/06/1988

Director resigned;new director appointed

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27/05/1988

Secretary's particulars changed

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10/09/1987

Director's particulars changed

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21/08/1987

Full accounts made up to 1986-12-31

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21/08/1987

Return made up to 27/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/09/1986

Gazettable document

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23/06/1986

Full accounts made up to 1985-12-31

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23/06/1986

Return made up to 21/05/86; full list of members

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17/01/1950

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	24/02/2015 - 18/11/2022	75
Craston, Ian Adam	Director	02/06/2023 - Present	64
Wood, Richard James	Director	01/07/2010 - 31/12/2016	3
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	10/12/2014 - Present	116
ZEDRA GOVERNANCE LIMITED	Corporate Director	01/10/2022 - Present	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXA UK PENSION TRUSTEES LIMITED

AXA UK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 17/01/1950 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 6 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 UK PENSION TRUSTEES LIMITED?

AXA UK PENSION TRUSTEES LIMITED is currently Active. It was registered on 17/01/1950 .

Where is AXA UK PENSION TRUSTEES LIMITED located?

AXA UK PENSION TRUSTEES LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does AXA UK PENSION TRUSTEES LIMITED do?

AXA UK PENSION TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AXA UK PENSION TRUSTEES LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-09 with no updates.