Menna Overview
Here’s a quick overview of AXA UK PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1950.
AXA UK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00477312
- Age76 years 6 months Incorporated 17 January 1950
- Officers6
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
AXA UK PENSION TRUSTEES LIMITED is an active company incorporated on 17 January 1950 and based in London, United Kingdom. The company was registered 76 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 13 Dec 2022
Memorandum Articles
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 13 Dec 2024 | |
| CRASTON, Ian Adam | director | Mar 1966 | 02 Jun 2023 |
| DAVIS, Edward Henry Clive | director | Nov 1964 | 01 Jan 2021 |
| SMITH, Kenneth William | director | Jul 1956 | 25 Oct 2017 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 10 Dec 2014 | |
| ZEDRA GOVERNANCE LIMITED | corporate director | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Insurance Plc | 06 Apr 2016 | |
| The Law Debenture Pension Trust Corporation P.L.C. | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AXA UK PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1950.