Company Information for AXA EQUITY & LAW PUBLIC LIMITED COMPANY
20 GRACECHURCH STREET, LONDON, EC3V 0BG,
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Company Registration Number
02111194
Public Limited Company
Active |
Company Name | |
---|---|
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
20 GRACECHURCH STREET LONDON EC3V 0BG Other companies in EC2N | |
Company Number | 02111194 | |
---|---|---|
Company ID Number | 02111194 | |
Date formed | 1987-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/06/2021 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-05-07 10:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
||
BERTRAND POUPART-LAFARGE |
||
JONATHAN SCOTT WHEWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BRIMECOME |
Director | ||
IAN ROBINSON |
Director | ||
ANTHONY JOHN HAMILTON |
Director | ||
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET |
Director | ||
IAN DAVID LEA RICHARDSON |
Director | ||
THOMAS ALUN JONES |
Director | ||
AMAURY GHISLAIN PIERRE DE WARENGHIEN |
Director | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
JEAN ALBERT ARVIS |
Director | ||
WILLIAM MITCHELL BROWN |
Director | ||
DENIS DUVERNE |
Director | ||
DUNCAN ALEXANDER KERR |
Director | ||
DICK TAVERNE |
Director | ||
IAN HIRD |
Company Secretary | ||
IAN HIRD |
Director | ||
GREGORY MARK WOOD |
Director | ||
OLIVER DUNCAN STANLEY |
Director | ||
JOSEPH JAMES MELONE |
Director | ||
HENRI DE LA CROIX DE CASTRIES |
Director | ||
JEAN-PIERRE HELLEBUYCK |
Director | ||
CLAUDE BEBEAR |
Director | ||
CHRISTOPHER JOHN BROCKSOM |
Director | ||
DOUGLAS W G WASS |
Director | ||
DAVID JOHN HANCOCK |
Director | ||
GEORGES PLESCOFF |
Director | ||
JEAN-CLAUDE DAMERVAL |
Director | ||
WILLIAM MITCHELL BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2003-09-02 | Dissolved 2015-01-20 | |
SIMS CLAIMS SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
KNIGHT REHABILITATION SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
KNIGHT LAW LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
THINC PERSONAL CONSULTING LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
THINC ENTITIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Company Secretary | 2008-02-28 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
THINC ASSURED NETWORK LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
THINC GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1995-02-10 | Active | |
THINC GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
PRIPLAN INVESTMENTS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
GBI (HOLDINGS) LTD | Company Secretary | 2008-02-15 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
SECUREHEALTH (HOLDINGS) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1977-10-27 | Active - Proposal to Strike off | |
AXA HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-09-05 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
IGNITION NEW BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2003-08-06 | Active | |
ICAS INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-04-25 | Dissolved 2014-11-18 | |
AXA ICAS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
LYRA HEALTH INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
WINTERTHUR 1 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
ESSENTIAL HEALTHCARE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2000-10-10 | Dissolved 2013-12-27 | |
SWIFTCOVER INSURANCE SERVICES LTD | Company Secretary | 2007-03-22 | CURRENT | 2004-11-26 | Active | |
THINC UK GROUP LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
THINC HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
AXA GLOBAL HEALTHCARE (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1995-03-29 | Active | |
AXA GROUP OPERATIONS UK LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1984-10-12 | Active | |
AQUIS SECURITIES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 1906-12-14 | Dissolved 2015-02-03 | |
AXA SERVICES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1947-12-03 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1950-01-17 | Active | |
GRAYWOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1960-01-04 | Converted / Closed | |
AXA UK PLC | Company Secretary | 2004-09-16 | CURRENT | 1994-06-10 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Company Secretary | 2004-09-16 | CURRENT | 1984-06-01 | Active | |
SUN LIFE CORPORATION LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
ROYAL EXCHANGE ASSURANCE | Company Secretary | 2004-09-13 | CURRENT | 1981-01-01 | Active | |
AXA INSURANCE UK PLC | Company Secretary | 2004-09-13 | CURRENT | 1903-10-27 | Active | |
AXA GENERAL INSURANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1915-10-15 | Active | |
AXA PPP HEALTHCARE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA PPP HEALTHCARE GROUP LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA INSURANCE PLC | Company Secretary | 2004-09-13 | CURRENT | 1968-05-15 | Active | |
AQUIS PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2004-08-20 | CURRENT | 1905-07-04 | Dissolved 2015-02-03 | |
AQUIS ESTATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1958-03-05 | Dissolved 2015-06-30 | |
GRE NOMINEE SHAREHOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1970-09-22 | Active - Proposal to Strike off | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
AXA EQUITY & LAW HOME LOANS LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
SUN LIFE INTERNATIONAL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1955-12-10 | Dissolved 2014-09-09 | |
ARCHITAS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1991-08-16 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Director | 2016-10-20 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
LIONTRUST ADVISORY SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2009-10-23 | Liquidation | |
AXA INSURANCE UK PLC | Director | 2013-10-25 | CURRENT | 1903-10-27 | Active | |
AXA SERVICES LIMITED | Director | 2013-10-25 | CURRENT | 1947-12-03 | Active | |
AXA UK PLC | Director | 2013-10-25 | CURRENT | 1994-06-10 | Active | |
AXA PPP HEALTHCARE LIMITED | Director | 2013-10-25 | CURRENT | 1996-01-15 | Active | |
ROYAL EXCHANGE ASSURANCE | Director | 2013-09-30 | CURRENT | 1981-01-01 | Active | |
AXA GENERAL INSURANCE LIMITED | Director | 2013-09-30 | CURRENT | 1915-10-15 | Active | |
AXA INSURANCE PLC | Director | 2013-09-30 | CURRENT | 1968-05-15 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Director | 2013-09-04 | CURRENT | 1984-06-01 | Active | |
ARCHITAS LIMITED | Director | 2013-03-28 | CURRENT | 1991-08-16 | Active | |
AXA INSURANCE DAC | Director | 2012-10-26 | CURRENT | 2007-06-21 | Active | |
AXA UK PLC | Director | 2017-11-23 | CURRENT | 1994-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Mr Jonathan Scott Wheway on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD | |
REGISTERED OFFICE CHANGED ON 01/04/21 FROM , 5 Old Broad Street, London, EC2N 1AD | ||
CH01 | Director's details changed for Roland Jean Andre Moquet on 2021-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Jeremy Peter Small on 2020-06-16 | |
AP03 | Appointment of Mrs Caroline Anne Riddy as company secretary on 2020-06-16 | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO GIENAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIE MARIE BREITBURD | |
AP01 | DIRECTOR APPOINTED ROLAND JEAN ANDRE MOQUET | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE | |
AP01 | DIRECTOR APPOINTED AMELIE MARIE BREITBURD | |
CH01 | Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1023484.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIMECOME | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1023484.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIMECOME / 20/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIMECOME / 20/06/2016 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1023484.34 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1023484.34 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1023484.34 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE | |
AP01 | DIRECTOR APPOINTED IAN BRIMECOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 25/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
Registered office changed on 18/01/06 from:\107 cheapside, london, EC2V 6DU | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 11/12/98 from:\amersham road, high wycombe, bucks HP13 5AL | ||
Registered office changed on 02/07/93 from:\20, lincolns inn fields, london, WC2A 3ED | ||
Registered office changed on 18/05/87 from:\35 basinghall street, london, EC2V 5DB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA EQUITY & LAW PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AXA EQUITY & LAW PUBLIC LIMITED COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |