Company Information for AXA PARTNERS HOLDINGS LIMITED
BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
|
Company Registration Number
04914698
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
AXA PARTNERS HOLDINGS LIMITED | ||||||||||
Legal Registered Office | ||||||||||
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in W4 | ||||||||||
Previous Names | ||||||||||
|
Company Number | 04914698 | |
---|---|---|
Company ID Number | 04914698 | |
Date formed | 2003-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-05 07:02:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES LAWRENCE REMBER |
||
PAUL CHARLES FELIX CAPREZ |
||
JEFFREY SCOTT WHITEUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEROME DROESCH |
Director | ||
ROBERT JOSEPH BRANNOCK |
Director | ||
PETER GEORGE DAVID HILL |
Director | ||
ANGEL GUILLERMO MAS MURCIA |
Director | ||
PEDRO BERNARDO COLMBRA FERNANDES |
Director | ||
PEDRO BERNARDO COIMBRA FERNANDES |
Director | ||
RALF ULRICH MEURER |
Director | ||
MARCIA INA CANTOR GRABLE |
Director | ||
RANDAL JOHN CLIFTON BARKER |
Company Secretary | ||
LEONARDO BASOLA |
Director | ||
WILLIAM CLAY GOINGS |
Director | ||
OTTO JOHN KUMBAR |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
GLEN WILLIAM JAMES |
Director | ||
RICHARD JAMES SMITH |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXA PARTNERS CLP UK HOLDINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS SERVICES LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
FINANCIAL ASSURANCE COMPANY LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-08-20 | Active | |
CONSOLIDATED INSURANCE GROUP LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1984-12-10 | Active - Proposal to Strike off | |
WORLDCOVER DIRECT LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1992-04-06 | Dissolved 2017-02-07 | |
FINANCIAL INSURANCE COMPANY LIMITED | Company Secretary | 2002-09-26 | CURRENT | 1980-09-01 | Active | |
FINANCIAL INSURANCE COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 1980-09-01 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2003-08-20 | Active | |
WORLDCOVER DIRECT LIMITED | Director | 2016-04-19 | CURRENT | 1992-04-06 | Dissolved 2017-02-07 | |
AXA PARTNERS SERVICES LIMITED | Director | 2016-04-19 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Director | 2013-02-18 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES | Director | 2007-04-21 | CURRENT | 1979-05-25 | Active | |
AXA PARTNERS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
WORLDCOVER DIRECT LIMITED | Director | 2009-01-27 | CURRENT | 1992-04-06 | Dissolved 2017-02-07 | |
CONSOLIDATED INSURANCE GROUP LIMITED | Director | 2009-01-27 | CURRENT | 1984-12-10 | Active - Proposal to Strike off | |
FINANCIAL INSURANCE GROUP SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 1982-10-08 | Active | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
FINANCIAL INSURANCE COMPANY LIMITED | Director | 2008-09-04 | CURRENT | 1980-09-01 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2008-09-04 | CURRENT | 2003-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/19 FROM Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT WHITEUS | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ALEX GILLES GOURIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-07-26 GBP 2 | |
CAP-SS | Solvency Statement dated 09/07/18 | |
RES13 | Resolutions passed:
| |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 392559984 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME DROESCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 342559985 | |
SH19 | Statement of capital on 2018-01-03 GBP 342,559,985 | |
CAP-SS | Solvency Statement dated 13/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 13/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04SH01 | Second filing of capital allotment of shares GBP542,559,984 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 542559984 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 542411984 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed genworth financial european group holdings LIMITED\certificate issued on 09/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH BRANNOCK | |
RES15 | CHANGE OF NAME 19/04/2016 | |
CERTNM | COMPANY NAME CHANGED AXA PARTNERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/04/16 | |
CERTNM | COMPANY NAME CHANGED GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/04/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 542411984 | |
AR01 | 26/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JEROME DROESCH | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 542411984 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 530139224 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 301875085 | |
AR01 | 26/02/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 289199235 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/12/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 289199235 | |
AR01 | 26/02/14 NO CHANGES | |
MISC | AUD RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGEL MAS MURCIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES FELIX CAPREZ | |
MISC | SH01 REMOVED AND PLACED ON CORRECT COMPANY 4914933 | |
SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 289199235 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM BUILDING 11 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5XR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009 | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 288270845 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO COLMBRA FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR RALF MEURER | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PEDRO BERNARDO COIMBRA FERNANDES | |
288a | DIRECTOR APPOINTED ANGEL GUILLERMO MAS MURCIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JEFFREY SCOTT WHITEUS | |
288a | DIRECTOR APPOINTED PEDRO BERNARDO COLMBRA FERNANDES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ELRES | S366A DISP HOLDING AGM 26/07/05 | |
ELRES | S386 DISP APP AUDS 26/07/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UK GROUP HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 05/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/500000000 01 | |
123 | NC INC ALREADY ADJUSTED 01/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED |
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 70100 - Activities of head offices
|
|
|
|
|
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 PARTNERS HOLDINGS LIMITED
AXA PARTNERS HOLDINGS LIMITED owns 5 domain names.
genworth.co.uk genworthci.co.uk genworthmi.co.uk mycoverdirect.co.uk genworthfinancial.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AXA PARTNERS HOLDINGS LIMITED 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. |