This company is commonly known as Axa Uk Pension Trustees Limited. The company was founded 74 years ago and was given the registration number 00477312. The firm's registered office is in . You can find them at 5 Old Broad Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | AXA UK PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 00477312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1950 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Old Broad Street, London, EC2N 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 30 June 2020 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 02 June 2023 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 January 2021 | Active |
| Leigh House, 4 Cherry Tree Road, Woodbridge, United Kingdom, IP12 4BL | Director | 25 October 2017 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Director | 10 December 2014 | Active |
| 34 Bridge Street, 4th Floor, The Anchorage, Reading, United Kingdom, RG1 2LU | Corporate Director | 01 October 2022 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Secretary | 03 July 1995 | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 31 October 1999 | Active |
| 13 Bridge Road, St Margarets, Twickenham, TW1 1RE | Secretary | - | Active |
| 5 Old Broad Street, London, EC2N 1AD | Secretary | 06 October 2004 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 26 June 2018 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 24 October 2011 | Active |
| 15 St Vincent Avenue, Blackpool, FY1 6RT | Director | 22 May 1995 | Active |
| 34 Ivry Street, Ipswich, IP1 3QW | Director | 15 July 1997 | Active |
| 26 Crowborough Close, Lostock, Bolton, BL6 4LZ | Director | 04 December 2000 | Active |
| 12 Acramans Road, Southville, Bristol, BS3 1DQ | Director | 16 January 2007 | Active |
| 3 Garrod Approach, Melton, IP12 1TD | Director | 20 December 2004 | Active |
| 2 Lucas Grange, Haywards Heath, RH16 1JS | Director | 21 May 1998 | Active |
| 2 Lucas Grange, Haywards Heath, RH16 1JS | Director | - | Active |
| Beech Tye 6 Hickmans Close, Lindfield, Haywards Heath, RH16 2PS | Director | 01 September 1995 | Active |
| 3 Helmet Row, London, EC1V 3QJ | Director | - | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 08 July 2016 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 01 August 2010 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 15 April 2019 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 01 November 2010 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 17 January 2011 | Active |
| 20 The Meadows, Halstead, Sevenoaks, TN14 7HD | Director | - | Active |
| 19 Yew Tree Road, Southborough, TN4 0BD | Director | 21 November 2001 | Active |
| 19 Yew Tree Road, Southborough, TN4 0BD | Director | 26 July 2000 | Active |
| Swallow Cottage, Fryern Road, Storrington, RH20 4NT | Director | 03 June 2008 | Active |
| Hunters Moon, New Road, Rotherfield, Crowborough, TN6 3JR | Director | 16 May 1999 | Active |
| 4 Coulter Mews, Billericay, CM11 1LN | Director | 01 May 2000 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 24 June 2015 | Active |
| 35 Brook Hall Road, Boxford, Sudbury, CO10 5HS | Director | 15 November 1993 | Active |
| 69 Victoria Road, London, W8 5RH | Director | - | Active |
| Axa Insurance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| The Law Debenture Pension Trust Corporation P.L.C. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-12-13 | Incorporation | Memorandum articles. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Officers | Change corporate director company with change date. | Download |
| 2021-05-19 | Officers | Appoint corporate director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
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