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AXA SERVICES LIMITED

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

This company is commonly known as Axa Services Limited. The company was founded 77 years ago and was given the registration number 00446043. The firm's registered office is in LONDON. You can find them at 5 Old Broad Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AXA SERVICES LIMITED
Company Number:00446043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1947
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director08 December 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director04 June 2020Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director13 July 2018Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Secretary29 April 1996Active
26 Standish Road, London, W6 9AL

Secretary-Active
57 New Concordia Wharf, Mill Street, London, SE1 2BB

Secretary31 October 1999Active
5, Old Broad Street, London, EC2N 1AD

Secretary20 October 2004Active
17 Hove Park Way, Hove, BN3 6PT

Director11 October 1996Active
19 Luctons Avenue, Buckhurst Hill, IG9 5SG

Director01 January 1992Active
5, Old Broad Street, London, EC2N 1AD

Director28 February 2011Active
5, Old Broad Street, London, EC2N 1AD

Director01 January 2019Active
13 Marlow Mill, Mill Road, Marlow, SL7 1QD

Director27 February 1995Active
50 Camden Park Road, Chislehurst, BR7 5HF

Director04 October 1999Active
466 Clifton Drive North, St Annes, FY8 2PP

Director31 January 1997Active
Dalemir, Hookpit Farm Lane, Kings Worthy, Winchester, SO23 7NA

Director29 April 1996Active
5, Old Broad Street, London, EC2N 1AD

Director17 September 2010Active
Birch Cottage, Levington, Ipswich, IP10 0LT

Director31 January 1997Active
5, Old Broad Street, London, EC2N 1AD

Director01 October 2010Active
19 Yew Tree Road, Southborough, TN4 0BD

Director19 November 2001Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG

Director09 December 2019Active
25 Little Gaddesden, Berkhamsted, HP4 1PG

Director29 April 1996Active
3 Hamilton Gardens, London, NW8 9PT

Director-Active
140 Bucklesham Road, Ipswich, IP3 8TZ

Director11 October 1996Active
5 Old Broad Street, London, EC2N 1AD

Director04 April 2011Active
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

Director04 October 1999Active
9 Wellington Square, London, SW3 4NJ

Director23 March 2000Active
3 Summerswood Close, Kenley Lane, Kenley, CR8 5EY

Director04 October 1999Active
Ashlands, Cudham Lane North Cudham, Sevenoaks, TN14 7RB

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

Director13 July 2018Active
14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

Director30 August 2002Active
The Lodge, 34 Henley Road, Ipswich, IP1 3SR

Director29 August 2007Active
Hillhampton Farm Home Farm Cottage, Home Farm Lane Great Witley, Worcester, WR6 6JJ

Director03 January 1996Active
6 Oak Hill Close, St Ives, Australia, FOREIGN

Director01 October 1992Active
2 Magnolia Close, Kingston Upon Thames, KT2 7JF

Director-Active

People with Significant Control

Guardian Royal Exchange Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Gracechurch Street, London, United Kingdom, EC3V 0BG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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