AXA SUN LIFE DIRECT LIMITED
WYTHALL SUN LIFE DIRECT MARKETING LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 00586343
Status Active
Incorporation Date 28 June 1957
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Mr Robert Brian Frederick Seaman on 6 January 2017; Appointment of Mr Robert Brian Frederick Seaman as a director on 12 December 2016. The most likely internet sites of AXA SUN LIFE DIRECT LIMITED are www.axasunlifedirect.co.uk, and www.axa-sun-life-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Axa Sun Life Direct Limited is a Private Limited Company. The company registration number is 00586343. Axa Sun Life Direct Limited has been working since 28 June 1957. The present status of the company is Active. The registered address of Axa Sun Life Direct Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. CHEESEMAN, David Richard is a Director of the company. KASSIMOTIS, Antonios is a Director of the company. MOHAMMED, Shamira is a Director of the company. SEAMAN, Robert Brian Frederick is a Director of the company. Secretary HERBERT, Anthony James has been resigned. Secretary HITCHON, Mary Elizabeth has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WEBSTER, John Dudley has been resigned. Director BARLOW, Paul James has been resigned. Director BOOTH, Andrew Patterson has been resigned. Director CLARK, Peter Nigel Stuckey has been resigned. Director COOMBS, Stephen Kenneth has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director EVANS, Paul James has been resigned. Director GIBBS, Keith George has been resigned. Director GOUGH, Robert Henry has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director HERBERT, David Charles has been resigned. Director HOWES, Mark Richardson has been resigned. Director HOYLE, John Simon has been resigned. Director JOLLY, John Jeffrey has been resigned. Director MOORE, John Desmond has been resigned. Director MOSS, Andrew has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PAINTER, Jeffrey William has been resigned. Director PAINTER, Jeffrey William has been resigned. Director PARSONS, Andrew Mark has been resigned. Director RAMSEY, Michael Francis has been resigned. Director REILLY, Barbara Ann has been resigned. Director ROBINSON, Ian has been resigned. Director STEWART, David Paul has been resigned. Director STIRRUP, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 November 2016
Director
CHEESEMAN, David Richard
Appointed Date: 23 July 2008
57 years old
Director
KASSIMOTIS, Antonios
Appointed Date: 25 November 2016
58 years old
Director
MOHAMMED, Shamira
Appointed Date: 01 November 2016
57 years old
Director
SEAMAN, Robert Brian Frederick
Appointed Date: 12 December 2016
61 years old

Resigned Directors

Secretary
HERBERT, Anthony James
Resigned: 27 January 1993
Appointed Date: 01 July 1992
Secretary
HITCHON, Mary Elizabeth
Resigned: 05 November 1999
Appointed Date: 13 February 1997
Secretary
RICHARDSON, Ian David Lea
Resigned: 12 February 1997
Appointed Date: 28 January 1993
Secretary
SMALL, Jeremy Peter
Resigned: 01 November 2016
Appointed Date: 05 November 1999
Secretary
WEBSTER, John Dudley
Resigned: 30 June 1992
Director
BARLOW, Paul James
Resigned: 09 June 1994
81 years old
Director
BOOTH, Andrew Patterson
Resigned: 01 November 1999
Appointed Date: 14 November 1996
73 years old
Director
CLARK, Peter Nigel Stuckey
Resigned: 09 June 1994
78 years old
Director
COOMBS, Stephen Kenneth
Resigned: 31 July 2001
Appointed Date: 20 December 1995
77 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 31 August 2013
Appointed Date: 17 September 2010
50 years old
Director
EVANS, Paul James
Resigned: 01 November 2016
Appointed Date: 29 April 2004
60 years old
Director
GIBBS, Keith George
Resigned: 01 November 2016
Appointed Date: 29 April 2004
67 years old
Director
GOUGH, Robert Henry
Resigned: 30 July 1995
Appointed Date: 06 April 1992
74 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 20 December 1995
87 years old
Director
HERBERT, David Charles
Resigned: 17 October 1997
Appointed Date: 14 November 1996
70 years old
Director
HOWES, Mark Richardson
Resigned: 01 November 2016
Appointed Date: 29 April 2004
65 years old
Director
HOYLE, John Simon
Resigned: 29 May 2004
Appointed Date: 27 July 2001
66 years old
Director
JOLLY, John Jeffrey
Resigned: 19 November 2002
Appointed Date: 30 March 1995
76 years old
Director
MOORE, John Desmond
Resigned: 16 January 1998
73 years old
Director
MOSS, Andrew
Resigned: 23 November 2016
Appointed Date: 01 November 2016
61 years old
Director
OWEN, Arthur Leslie
Resigned: 09 June 1994
Appointed Date: 18 February 1993
76 years old
Director
PAINTER, Jeffrey William
Resigned: 28 February 1999
Appointed Date: 20 December 1995
81 years old
Director
PAINTER, Jeffrey William
Resigned: 18 November 1993
81 years old
Director
PARSONS, Andrew Mark
Resigned: 15 September 2010
Appointed Date: 22 February 2010
60 years old
Director
RAMSEY, Michael Francis
Resigned: 31 May 2000
Appointed Date: 17 October 1997
65 years old
Director
REILLY, Barbara Ann
Resigned: 29 May 2004
Appointed Date: 27 July 2001
71 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 20 November 2009
56 years old
Director
STEWART, David Paul
Resigned: 31 July 2000
81 years old
Director
STIRRUP, Michael James
Resigned: 30 April 2001
Appointed Date: 09 June 1994
71 years old

Persons With Significant Control

Pearl Life Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
Axa Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA SUN LIFE DIRECT LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
16 Jan 2017
Director's details changed for Mr Robert Brian Frederick Seaman on 6 January 2017
31 Dec 2016
Appointment of Mr Robert Brian Frederick Seaman as a director on 12 December 2016
30 Dec 2016
Appointment of Antonios Kassimotis as a director on 25 November 2016
18 Dec 2016
Termination of appointment of Jeremy Peter Small as a secretary on 1 November 2016
...
... and 158 more events
10 Jul 1987
Return made up to 01/04/87; full list of members
07 May 1986
Accounts made up to 31 December 1985
07 May 1986
Return made up to 02/04/86; full list of members
22 Apr 1983
Accounts made up to 31 July 1982
15 Mar 1982
Accounts made up to 31 July 1981

AXA SUN LIFE DIRECT LIMITED Charges

29 July 1965
Mortgage debenture
Delivered: 2 August 1965
Status: Satisfied
Persons entitled: Equity & Law Life Assurance Society LTD.

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