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AXA EQUITY & LAW PUBLIC LIMITED COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axa Equity & Law Public Limited Company. The company was founded 37 years ago and was given the registration number 02111194. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AXA EQUITY & LAW PUBLIC LIMITED COMPANY
Company Number:02111194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1987
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5 Old Broad Street, London, EC2N 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Secretary16 June 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director01 April 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director01 April 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director12 December 2017Active
The Dovecote Hunts Hill Lane, Naphill, High Wycombe, HP14 4RL

Secretary-Active
Foxwarren, Elmshott Close Penn, High Wycombe, HP10 8JR

Secretary01 December 1993Active
57 New Concordia Wharf, Mill Street, London, SE1 2BB

Secretary21 July 2000Active
5 Old Broad Street, London, EC2N 1AD

Secretary01 November 2004Active
Bab El Hana Rue Iifrane, Palmeraie, Morocco,

Director27 September 1995Active
18 Rue De La Ville Leveque, 75008 Paris, France, FOREIGN

Director-Active
5 Old Broad Street, London, EC2N 1AD

Director12 December 2018Active
5 Old Broad Street, London, EC2N 1AD

Director11 April 2013Active
Elbury 9 Weedon Lane, Amersham, HP6 5QS

Director-Active
The Dovecote Hunts Hill Lane, Naphill, High Wycombe, HP14 4RL

Director01 December 1993Active
9 Rue Margueritte, 75017 Paris, France, FOREIGN

Director-Active
197 Boulevard Saint, Germain, Paris, France, 75007

Director22 June 1994Active
1 Rue Marietta Martin, Paris, France, FOREIGN

Director31 March 2001Active
70 Avenue De Breteuil, Paris 75007, France, FOREIGN

Director16 December 1997Active
5 Old Broad Street, London, EC2N 1AD

Director01 December 1993Active
157 Rosendale Road, London, SE21 8HE

Director20 July 1992Active
23 Rue Jean Baillet, Rueil Malmaison 92500, France, FOREIGN

Director-Active
Foxwarren, Elmshott Close Penn, High Wycombe, HP10 8JR

Director16 December 1997Active
Woodlands, Kingswood Avenue, Penn, HP10 8DR

Director31 March 2001Active
Lavender Lodge Nightingales Lane, Chalfont St Giles, HP8 4SR

Director01 December 1993Active
39 Markham Street, London, SW3 3NR

Director01 January 2008Active
281 Hartshorn Drive, Short Hills, Usa, FOREIGN

Director-Active
13 Avenue Des Hauts Perreux, 94500 Champigny, France, FOREIGN

Director-Active
5 Old Broad Street, London, EC2N 1AD

Director11 April 2013Active
90 Montagu Mansions, London, W1U 6LF

Director21 December 2006Active
5 Old Broad Street, London, EC2N 1AD

Director01 January 2008Active
5 The Park, London, NW11 7SR

Director-Active
60 Cambridge Street, Pimlico, London, SW1V 4QQ

Director-Active
6 Dora Road, Wimbledon, London, SW19 7HH

Director-Active
The Old Vicarage, Churt, Farnham, GU10 2HX

Director03 February 1997Active

People with Significant Control

Axa Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:25, Avenue Matignon, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Miscellaneous

Court order.

Download
2021-07-27Miscellaneous

Miscellaneous.

Download
2021-07-27Gazette

Gazette dissolved statutory instrument.

Download
2021-07-13Miscellaneous

Court order.

Download
2021-07-09Accounts

Accounts with accounts type full.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-04-01Address

Change registered office address company with date old address new address.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type full.

Download
2020-06-17Officers

Termination secretary company with name termination date.

Download
2020-06-17Officers

Appoint person secretary company with name date.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type full.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-12-11Accounts

Accounts with accounts type interim.

Download
2018-09-28Officers

Change person director company with change date.

Download
2018-03-09Accounts

Accounts with accounts type full.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Officers

Appoint person director company with name date.

Download

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