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AXA UK PENSION TRUSTEES LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 00477312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- SMITH, Kenneth William
- DAVIS, Edward Henry Clive
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- ZEDRA GOVERNANCE LIMITED
- CRASTON, Ian Adam
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-01-17
- Age Of Company 1950-01-17 74 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- The Law Debenture Pension Trust Corporation P.L.C.
- Axa Insurance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA UK PENSION TRUSTEES
- Legal Entity Identifier (LEI)
- 213800BJLJQLEW5BSR82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
✓
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AXA UK PENSION TRUSTEES LIMITED Company Description
- AXA UK PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00477312. Its current trading status is "live". It was registered 1950-01-17. It was previously called AXA UK PENSION TRUSTEES. It has declared SIC or NACE codes as "66290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Gracechurch Street .
Get AXA UK PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Uk Pension Trustees Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1950-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00477312#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00477312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00477312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-20) - AA
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-06) - MR01
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accounts-with-accounts-type-dormant (2022-06-22) - AA
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memorandum-articles (2022-12-13) - MA
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resolution (2022-12-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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appoint-corporate-director-company-with-name-date (2022-12-09) - AP02
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-06-10) - CH02
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accounts-with-accounts-type-dormant (2021-08-18) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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appoint-corporate-director-company-with-name-date (2021-05-19) - AP02
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-08-05) - AP03
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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change-corporate-director-company-with-change-date (2020-12-07) - CH02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
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confirmation-statement-with-updates (2019-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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change-corporate-director-company-with-change-date (2018-08-23) - CH02
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accounts-with-accounts-type-dormant (2018-08-06) - AA
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
termination-director-company-with-name-termination-date (2017-10-23) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-04-15) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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accounts-with-accounts-type-dormant (2015-09-09) - AA
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keyboard_arrow_right 2014
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change-of-name-notice (2014-12-10) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-dormant (2014-08-31) - AA
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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re-registration-memorandum-articles (2014-12-10) - MAR
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certificate-change-of-name-company (2014-12-10) - CERTNM
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reregistration-private-unlimited-to-private-limited-company (2014-12-10) - RR06
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statement-of-companys-objects (2014-12-10) - CC04
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capital-name-of-class-of-shares (2014-12-12) - SH08
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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resolution (2014-12-10) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2014-12-18) - AP02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
resolution (2013-02-26) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
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termination-director-company-with-name (2012-09-07) - TM01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-08-31) - TM01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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accounts-with-accounts-type-dormant (2011-06-15) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-09-01) - AP01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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termination-director-company-with-name (2010-08-18) - TM01
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termination-director-company-with-name (2010-07-13) - TM01
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termination-director-company-with-name (2010-06-09) - TM01
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termination-director-company-with-name (2010-06-07) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-03-28) - 288a
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memorandum-articles (2009-03-10) - MEM/ARTS
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resolution (2009-03-10) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 288b
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legacy (2008-04-22) - 288a
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legacy (2008-05-07) - 363a
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legacy (2008-12-08) - 288b
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accounts-with-accounts-type-dormant (2008-10-01) - AA
-
legacy (2008-10-28) - 288b
-
legacy (2008-12-11) - 288a
-
legacy (2008-06-09) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-02-27) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-05-16) - 363a
-
legacy (2007-03-25) - 288a
-
legacy (2007-06-27) - 288b
-
legacy (2007-07-18) - 288b
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accounts-with-accounts-type-dormant (2007-09-24) - AA
-
legacy (2007-06-27) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-01-18) - 287
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legacy (2006-05-26) - 363a
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legacy (2006-06-14) - 288b
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memorandum-articles (2006-06-20) - MEM/ARTS
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resolution (2006-06-20) - RESOLUTIONS
-
legacy (2006-06-16) - 288a
-
accounts-with-accounts-type-dormant (2006-10-18) - AA
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keyboard_arrow_right 2005
-
legacy (2005-04-07) - 288c
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legacy (2005-05-25) - 363a
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legacy (2005-06-09) - 288c
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accounts-with-accounts-type-dormant (2005-09-29) - AA
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keyboard_arrow_right 2004
-
legacy (2004-05-19) - 363a
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legacy (2004-08-16) - 288a
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legacy (2004-10-13) - 288b
-
legacy (2004-10-13) - 288a
-
legacy (2004-11-08) - 288b
-
legacy (2004-12-29) - 288a
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accounts-with-accounts-type-dormant (2004-10-13) - AA
-
legacy (2004-12-21) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-08-08) - 288a
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legacy (2003-10-29) - 288b
-
legacy (2003-10-29) - 288a
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accounts-with-accounts-type-dormant (2003-10-02) - AA
-
legacy (2003-07-14) - 288b
-
legacy (2003-05-18) - 288c
-
legacy (2003-01-02) - 288b
-
legacy (2003-05-18) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288a
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accounts-with-accounts-type-dormant (2002-09-10) - AA
-
legacy (2002-06-17) - 288b
-
legacy (2002-06-17) - 288a
-
legacy (2002-05-22) - 363a
-
legacy (2002-02-06) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288a
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legacy (2001-01-09) - 288c
-
legacy (2001-01-11) - 288a
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legacy (2001-01-26) - 288a
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legacy (2001-05-22) - 363a
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legacy (2001-10-16) - 288c
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accounts-with-accounts-type-dormant (2001-10-25) - AA
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resolution (2001-11-26) - RESOLUTIONS
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memorandum-articles (2001-11-26) - MEM/ARTS
-
legacy (2001-11-29) - 288a
-
legacy (2001-11-29) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-05-24) - 363(353)
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legacy (2000-05-24) - 363a
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legacy (2000-05-30) - 288b
-
legacy (2000-06-29) - 288a
-
legacy (2000-07-21) - 288a
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legacy (2000-09-05) - 288b
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accounts-with-accounts-type-full (2000-08-04) - AA
-
legacy (2000-09-18) - 288a
-
legacy (2000-11-29) - 288b
-
certificate-change-of-name-company (2000-12-04) - CERTNM
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memorandum-articles (2000-12-19) - MEM/ARTS
-
legacy (2000-12-21) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-10-28) - 288b
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miscellaneous (1999-04-12) - MISC
-
legacy (1999-05-23) - 363a
-
accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 288b
-
legacy (1999-10-01) - 287
-
resolution (1999-11-30) - RESOLUTIONS
-
legacy (1999-06-15) - 288a
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-05) - 288b
-
legacy (1999-12-05) - 288a
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memorandum-articles (1999-11-30) - MEM/ARTS
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keyboard_arrow_right 1998
-
legacy (1998-10-14) - 288a
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legacy (1998-10-14) - 288b
-
legacy (1998-09-14) - 288b
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legacy (1998-08-27) - 288a
-
legacy (1998-06-16) - 363a
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accounts-with-accounts-type-full (1998-06-04) - AA
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-23) - AA
-
legacy (1997-06-09) - 363a
-
legacy (1997-01-10) - 288c
-
legacy (1997-07-30) - 288a
-
legacy (1997-06-10) - 288b
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keyboard_arrow_right 1996
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memorandum-articles (1996-12-17) - MEM/ARTS
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resolution (1996-12-17) - RESOLUTIONS
-
certificate-change-of-name-company (1996-11-22) - CERTNM
-
legacy (1996-09-12) - 288
-
legacy (1996-06-25) - 363a
-
accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-03-18) - 288
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keyboard_arrow_right 1995
-
legacy (1995-04-24) - 288
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memorandum-articles (1995-06-14) - MEM/ARTS
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legacy (1995-02-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-14) - RESOLUTIONS
-
legacy (1995-06-14) - 288
-
legacy (1995-09-18) - 288
-
legacy (1995-07-18) - 363x
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accounts-with-accounts-type-full (1995-07-18) - AA
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keyboard_arrow_right 1994
-
legacy (1994-12-15) - 288
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-07-26) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-06) - 288
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legacy (1993-02-02) - 288
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-06-28) - 288
-
legacy (1993-12-06) - 288
-
legacy (1993-06-28) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-10-16) - 288
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accounts-with-accounts-type-full (1992-07-16) - AA
-
legacy (1992-06-29) - 363x
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legacy (1992-06-20) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-07-29) - 363x
-
legacy (1991-04-23) - 288
-
legacy (1991-06-16) - 288
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legacy (1991-07-29) - 288
-
resolution (1991-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-29) - AA
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keyboard_arrow_right 1990
-
legacy (1990-05-22) - 288
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legacy (1990-06-13) - 288
-
legacy (1990-08-03) - 363
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accounts-with-accounts-type-full (1990-08-03) - AA
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keyboard_arrow_right 1989
-
legacy (1989-08-03) - 363
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-03-21) - 288
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legacy (1989-01-10) - 288
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keyboard_arrow_right 1988
-
legacy (1988-06-30) - 288
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legacy (1988-05-27) - 288
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legacy (1988-08-05) - 363
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legacy (1988-11-24) - 288
-
legacy (1988-10-06) - 288
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accounts-with-accounts-type-full (1988-08-08) - AA
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keyboard_arrow_right 1987
-
legacy (1987-09-10) - 288
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accounts-with-accounts-type-full (1987-08-21) - AA
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legacy (1987-08-21) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-09-10) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-23) - AA
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legacy (1986-06-23) - 363
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keyboard_arrow_right 1950
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miscellaneous (1950-01-17) - MISC
