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AXIS PENSIONS MANAGEMENT LIMITED

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AXIS PENSIONS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05341073

Incorporation date

25/01/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6HLCopy
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Latest events (Record since 25/01/2005)
dot icon05/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon24/09/2025
Full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon25/02/2025
Change of details for Whitefoord Holdings Limited as a person with significant control on 2025-02-10
View PDF (2 pages)
dot icon25/02/2025
Director's details changed for Mr Neil Andrew Mcgill on 2025-02-12
View PDF (2 pages)
dot icon20/02/2025
Registered office address changed from 78 Cannon Place 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20
View PDF (1 pages)
dot icon07/02/2025
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-07
View PDF (1 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon30/12/2024
Full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/06/2024
Termination of appointment of Russell Vincent Whitefoord as a director on 2023-09-19
View PDF (1 pages)
dot icon04/05/2024
Resolutions
View PDF (3 pages)
dot icon04/05/2024
Memorandum and Articles of Association
View PDF (6 pages)
dot icon02/05/2024
Appointment of Mr Neil Andrew Mcgill as a director on 2024-03-12
View PDF (2 pages)
dot icon02/05/2024
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2023-12-15
View PDF (1 pages)
dot icon02/05/2024
Termination of appointment of Simon Roy Chisholm as a director on 2024-02-04
View PDF (1 pages)
dot icon02/05/2024
Termination of appointment of Gurmeet Singh Josen as a secretary on 2023-11-30
View PDF (1 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon16/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon24/06/2022
Change of details for Whitefoord Holdings Limited as a person with significant control on 2022-02-25
View PDF (2 pages)
dot icon25/02/2022
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 2022-02-25
View PDF (1 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon27/01/2022
Appointment of Mr Alasdair James Vaughan Gillingham as a director on 2021-12-21
View PDF (2 pages)
dot icon18/01/2022
Appointment of Gurmeet Singh Josen as a secretary on 2022-01-14
View PDF (2 pages)
dot icon22/12/2021
Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on 2021-12-22
View PDF (1 pages)
dot icon22/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon12/10/2021
Appointment of Mr Simon Roy Chisholm as a director on 2021-09-10
View PDF (2 pages)
dot icon12/10/2021
Appointment of Mr Andrew Steven Fay as a director on 2021-09-10
View PDF (2 pages)
dot icon12/10/2021
Termination of appointment of Gurmeet Singh Josen as a secretary on 2021-09-10
View PDF (1 pages)
dot icon12/10/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon05/01/2021
Termination of appointment of Stephen Richard Hornbuckle as a director on 2020-12-31
View PDF (1 pages)
dot icon23/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon07/01/2020
Appointment of Mr Gurmeet Singh Josen as a secretary on 2020-01-01
View PDF (2 pages)
dot icon07/01/2020
Termination of appointment of Emily Jane Roberta Saker as a secretary on 2019-12-31
View PDF (1 pages)
dot icon18/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon22/11/2019
Cessation of Russell Vincent Whitefoord as a person with significant control on 2019-11-22
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon18/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (6 pages)
dot icon18/11/2016
Secretary's details changed for Emily Thurlow on 2016-11-18
View PDF (1 pages)
dot icon19/07/2016
Full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon19/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2015
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon29/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2014
Full accounts made up to 2014-03-31
View PDF (16 pages)
dot icon07/05/2014
Director's details changed for Mr Russell Vincent Whitefoord on 2014-04-28
View PDF (2 pages)
dot icon07/05/2014
Secretary's details changed for Emily Thurlow on 2014-04-28
View PDF (1 pages)
dot icon28/04/2014
Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 2014-04-28
View PDF (1 pages)
dot icon17/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2013
Full accounts made up to 2013-03-31
View PDF (17 pages)
dot icon19/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2012
Full accounts made up to 2012-03-31
View PDF (16 pages)
dot icon15/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2012
Current accounting period extended from 2012-02-28 to 2012-03-31
View PDF (3 pages)
dot icon19/01/2012
Appointment of Emily Thurlow as a secretary
View PDF (3 pages)
dot icon19/01/2012
Appointment of Mr. Russell Vincent Whitefoord as a director
View PDF (3 pages)
dot icon19/01/2012
Termination of appointment of Rita Hornbuckle as a secretary
View PDF (2 pages)
dot icon19/01/2012
Registered office address changed from St George's House 215-519 Chester Road Manchester M15 4JE on 2012-01-19
View PDF (2 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon08/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon16/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon13/03/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon27/02/2008
Return made up to 25/01/08; no change of members
View PDF (6 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon20/02/2007
Return made up to 25/01/07; full list of members
View PDF (6 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon06/03/2006
Return made up to 25/01/06; full list of members
View PDF (6 pages)
dot icon13/04/2005
Accounting reference date extended from 31/01/06 to 28/02/06
View PDF (1 pages)
dot icon13/04/2005
Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/02/2005
Registered office changed on 07/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
View PDF (1 pages)
dot icon07/02/2005
New secretary appointed
View PDF (2 pages)
dot icon07/02/2005
New director appointed
View PDF (2 pages)
dot icon31/01/2005
Secretary resigned
View PDF (1 pages)
dot icon31/01/2005
Director resigned
View PDF (1 pages)
dot icon25/01/2005
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillingham, Alasdair James Vaughan
Director
21/12/2021 - 15/12/2023
16
Fay, Andrew Steven
Director
10/09/2021 - Present
25
CREDITREFORM (SECRETARIES) LIMITED
Corporate Secretary
25/01/2005 - 31/01/2005
1264
CREDITREFORM LIMITED
Corporate Director
25/01/2005 - 31/01/2005
1253
Whitefoord, Russell Vincent
Director
06/01/2012 - 19/09/2023
29

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AXIS PENSIONS MANAGEMENT LIMITED

AXIS PENSIONS MANAGEMENT LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 2 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 AXIS PENSIONS MANAGEMENT LIMITED?

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AXIS PENSIONS MANAGEMENT LIMITED is currently Active. It was registered on 25/01/2005 .

Where is AXIS PENSIONS MANAGEMENT LIMITED located?

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AXIS PENSIONS MANAGEMENT LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does AXIS PENSIONS MANAGEMENT LIMITED do?

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AXIS PENSIONS MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AXIS PENSIONS MANAGEMENT LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-25 with no updates.