Company number 01225468
Status Active
Incorporation Date 5 September 1975
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mrs Shamira Mohammed as a director on 1 November 2016; Statement of capital on 9 December 2016
GBP 20,000,000
. The most likely internet sites of AXA WEALTH LIMITED are www.axawealth.co.uk, and www.axa-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Axa Wealth Limited is a Private Limited Company.
The company registration number is 01225468. Axa Wealth Limited has been working since 05 September 1975.
The present status of the company is Active. The registered address of Axa Wealth Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. CLARKE, Stephen Andrew is a Director of the company. LISTER, John Robert is a Director of the company. MILLER, Diana Susan is a Director of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. POYNTZ-WRIGHT, Nicholas Hugh is a Director of the company. SNOW, Anthony Wayne is a Director of the company. TRUE, Simon Charles is a Director of the company. URMSTON, Michael Norris is a Director of the company. Secretary BAMFORD, Jacqueline Ann has been resigned. Secretary BASARAN, Sandra Judith has been resigned. Secretary CANTLE, Neil Jonathan has been resigned. Secretary CANTLE, Neil Jonathan has been resigned. Secretary LOCKWOOD, Kevin Ashley has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BAMFORD, Jacqueline Ann has been resigned. Director BASARAN, Sandra Judith has been resigned. Director BOUNDS, Kevin Charles has been resigned. Director BRIMECOME, Ian has been resigned. Director BROEK, Debra Kay has been resigned. Director BROWN, David Mark has been resigned. Director CANTLE, Neil Jonathan has been resigned. Director CARTER, Winston Howard has been resigned. Director CHEESEMAN, David Richard has been resigned. Director CONDON, Damian has been resigned. Director COYLE, Christopher Davis has been resigned. Director DAVISON, Robert Bruce has been resigned. Director DE MENEVAL, Francois has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director DEVAS, Michael Campbell has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director EDWARDS, Christopher Alan has been resigned. Director ELPHICK, Nicolas John has been resigned. Director EVANS, Paul James has been resigned. Director FINAN, John Charles has been resigned. Director GARNSWORTHY, Robert John has been resigned. Director GIBBS, Keith George has been resigned. Director GRANT, Graeme Alexander has been resigned. Director HARE, James Mcdonald Buchanan has been resigned. Director HARVEY, Christopher has been resigned. Director HAZELL, Peter Frank has been resigned. Director HOOD, William Nicholas has been resigned. Director HOOPER, Gloria Dorothy, Baroness has been resigned. Director HYNAM, David Emmanuel has been resigned. Director ISHERWOOD, Kristina Maria has been resigned. Director J'AFARI PAK, Lindsay Clare has been resigned. Director JOHNSON, David Arthur has been resigned. Director KELLARD, Michael John has been resigned. Director KOHLER, Michael, Professor has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MELVIN, Clifton Adrian has been resigned. Director MOLLOY, Arthur John has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director MORET, Anthony John has been resigned. Director OSTIME, Richard Anthony Francis has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PATTEN, John Haggitt Charles, The Rt Hon has been resigned. Director POUPART-LAFARGE, Bertrand Marie Jean Olivier has been resigned. Director PURVIS, Andrew John has been resigned. Director ROBINSON, Ian has been resigned. Director ROGERS, Eric Frederick has been resigned. Director RYAN, James Michael has been resigned. Director SCHNOR, Christen has been resigned. Director SHERRY, Aidan Joseph has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director THOMPSON, David Michael has been resigned. Director WALSH, Matthew James has been resigned. Director WILTON, Rosalyn Susan has been resigned. Director WINKLER, Michael Hermann has been resigned. Director WRIGHT, Christopher William has been resigned. The company operates in "Life insurance".
Current Directors
Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 November 2016
Resigned Directors
Director
BRIMECOME, Ian
Resigned: 22 December 2006
Appointed Date: 04 March 2003
72 years old
Director
BROEK, Debra Kay
Resigned: 22 December 2006
Appointed Date: 21 March 2002
64 years old
Director
CONDON, Damian
Resigned: 23 February 1998
Appointed Date: 24 February 1994
82 years old
Director
EVANS, Paul James
Resigned: 01 November 2016
Appointed Date: 22 December 2006
60 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 18 June 2008
56 years old
Director
SCHNOR, Christen
Resigned: 22 December 2006
Appointed Date: 04 September 2003
66 years old
Persons With Significant Control
Winterthur Life Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AXA WEALTH LIMITED Events
4 October 2013
Charge code 0122 5468 0070
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Notification of addition to or amendment of charge…
18 April 2012
Deed of charge
Delivered: 23 April 2012
Status: Satisfied
on 23 March 2015
Persons entitled: Axa Isle of Man Limited
Description: By floating charge all its right to and title in the…
27 January 2012
Deed of charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Royal London Mutual Insurance Society Limited
Description: By way of floating charge all of its right title and…
30 September 2011
Deed of charge
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Friends Life Company Limited
Description: Floating charge all right title and interest in the charged…
13 September 2011
Deed of charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Winterthur Life UK Limited
Description: By way of floating charge all its right title and interest…
5 January 2010
Mortgage
Delivered: 9 January 2010
Status: Satisfied
on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Burnley house 37-41 westgate burnley lancashire.
7 May 2009
Mortgage/charge & counterpart
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a park house 56 trench road mallusk…
4 April 2008
Mortgage/charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a unit 3C castlereagh road business park…
27 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied
on 14 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Kwik fit depot and land at greenland roa. Assigns the…
11 June 2007
Legal mortgage
Delivered: 16 June 2007
Status: Satisfied
on 14 July 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 22 arun business park shripney…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied
on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 16 the capricorn centre cranes farm road basildon…
29 September 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied
on 18 August 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at bensgate road fleet holbeach lincolnshire.
31 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied
on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 1A miners park miners road llay wrexham. By way of…
26 May 2006
Legal mortgage
Delivered: 31 May 2006
Status: Satisfied
on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: 15A overthorpe road industrial estate banbury oxon. With…
29 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Satisfied
on 22 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H pantri penlleyn y maes pwllheli gwynedd. With the…
25 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied
on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Zenith house moy road industrial estate taffs well cardiff…
29 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied
on 14 July 2016
Persons entitled: Barclays Bank PLC
Description: 31A and 31B heming road washford industrial estate redditch.
27 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied
on 11 November 2006
Persons entitled: National Westminster Bank PLC
Description: 3RD floor grove house 55 lowlands road harrow. By way of…
11 August 2005
Legal charge
Delivered: 12 August 2005
Status: Satisfied
on 17 March 2007
Persons entitled: National Westminster Bank PLC
Description: 4TH floor grove house 55 lowlands road harrow middx. By way…
6 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied
on 14 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the drove veterinary hospital and 252…
22 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied
on 4 December 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 10 deryn court wharfedale road pentwyn cardiff.
15 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied
on 26 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a unit 9 arcot court, nelson way, nelson…
3 November 2004
Legal mortgage by owner to secure own account
Delivered: 12 November 2004
Status: Satisfied
on 28 June 2008
Persons entitled: Yorkshire Bank
Description: 9 south lane, hessle, hull,. Assigns the goodwill of all…
16 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied
on 14 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 70 front street arnold nottingham t/n NT211846 fixed…
5 February 2004
Mortgage
Delivered: 16 February 2004
Status: Satisfied
on 7 October 2016
Persons entitled: Northern Bank Limited
Description: No 85/87 holywood road and 2A lomond avenue, belfast…
16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 15 June 2011
Persons entitled: National Westminster Bank PLC
Description: Innovation house albany park frimley camberley surrey. By…
28 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied
on 9 November 2010
Persons entitled: National Westminster Bank PLC
Description: The eden gaue bakery, gilwilly road, gilwilly industrial…
6 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: 169 appley lane north appley bridge lancashire west…
23 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied
on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: 12 princes street truro cornwall. By way of fixed charge…
2 December 2002
Legal mortgage
Delivered: 4 December 2002
Status: Satisfied
on 14 July 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 56 underwood…
18 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 merlin business units fairoak close exeter airport…
10 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied
on 7 April 2015
Persons entitled: Nationwide Building Society
Description: 8/9 hayne street london t/n NGL443943. Together with all…
10 October 2002
Charge over deposit account
Delivered: 12 October 2002
Status: Satisfied
on 12 October 2016
Persons entitled: Nationwide Building Society
Description: By way of fixed charge all right title interest of the…
3 September 2001
Legal charge
Delivered: 22 October 2005
Status: Satisfied
on 14 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 8 & 10 wide bargate boston lincolnshire.
26 January 2001
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 14 July 2016
Persons entitled: Nationwide Building Society
Description: 93 fleet road fleet hampshire.
25 August 2000
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 14 July 2016
Persons entitled: Barclays Bank PLC
Description: Pantri penllyn y maes pwllheli gwynedd.
18 July 2000
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 14 July 2010
Persons entitled: The Co-Operative Bank PLC
Description: 8 the wharf 16 bridge street birmingham.
18 July 2000
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 14 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 7 the wharf 16 bridge street birmingham.
22 March 2000
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 14 July 2016
Persons entitled: Clydesdale Bank PLC
Description: 490 bradford road batley west yorkshire.
17 March 2000
Legal charge
Delivered: 22 October 2005
Status: Satisfied
on 18 August 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 3 abbeygate street & 1 buttermarket bury st edmonds.
10 February 1999
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Regent house moorgate street rotherham south yorkshire.
22 January 1999
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 millstone lane & 42 friar lane leicester and 40 friar…
21 September 1998
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Field ng no 4700 east carr road keyingham hull.
11 September 1998
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 29 September 2009
Persons entitled: Clydesdale Bank PLC
Description: 40 worthing road attercliffe sheffield.
6 August 1998
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Julian Hodge Bank Limited
Description: 79 and 81 grosvenor road aldershot hampshire.
1 October 1997
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Northern Rock PLC
Description: Orchard court phase iii binley business park coventry west…
7 July 1997
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Land at harbury lane bishops tatchbrook nr leamington spa…
11 April 1997
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 5, 6 & 7 bowood court birchwood warrington.
21 February 1997
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: 29 high petersgate york.
23 December 1996
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Northern Rock PLC
Description: Orchard court phase ii binley business park coventry west…
26 July 1996
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 76 walsall road four oaks sutton coldfield.
22 April 1996
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Nationwide Building Society
Description: Unit 6 warner house warner street london.
1 December 1995
Legal charge
Delivered: 22 October 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Unit 6 25 anson street pembroke place liverpool.
17 November 1995
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 2 August 2006
Persons entitled: Clydesdale Bank PLC
Description: 44 duke street doncaster south yorkshire.
17 November 1995
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 25 hornbeam square harrogate north yorkshire.
22 March 1995
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 5-9 summerlea court herriard basingstoke hampshire land…
6 March 1995
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 boulevard weston super mare somerset.
22 December 1994
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Unit 51 waterside trading centre trumpers way hanwell…
28 November 1994
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 31 heming road washwood redditch.
25 November 1994
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Buccaneer works standard way northallerton north yorkshire.
3 May 1994
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 1-3 high street bletchingley surrey.
28 April 1994
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 68 kings road canton cardiff.
8 November 1993
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Units 13 & 14 meeting lane industrial estate brettel lane…
4 October 1993
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Units 3-5 kingsbury road castle vale birmingham.
4 October 1993
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Unit 4 old fields trading estate oldfield road cradley…
7 September 1993
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 27 August 2010
Persons entitled: Barclays Bank PLC
Description: 84 high street brampton camridgeshire.
16 February 1993
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 19 abbeygate street bury st edmunds suffolk.
7 October 1992
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: The old labour hall colchester road halstead essex.
15 July 1992
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 48 station road ossett west yorkshire.
4 June 1992
Legal charge
Delivered: 23 March 2005
Status: Satisfied
on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: 25 baxtergate whitby north yorkshire.