AXIS PENSIONS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3FG

Company number 05341073
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 13TH FLOOR 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Secretary's details changed for Emily Thurlow on 18 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of AXIS PENSIONS MANAGEMENT LIMITED are www.axispensionsmanagement.co.uk, and www.axis-pensions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Axis Pensions Management Limited is a Private Limited Company. The company registration number is 05341073. Axis Pensions Management Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Axis Pensions Management Limited is 13th Floor 10 Brock Street Regent S Place London Nw1 3fg. . SAKER, Emily Jane Roberta is a Secretary of the company. HORNBUCKLE, Stephen Richard is a Director of the company. WHITEFOORD, Russell Vincent is a Director of the company. Secretary HORNBUCKLE, Rita has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAKER, Emily Jane Roberta
Appointed Date: 06 January 2012
Director
HORNBUCKLE, Stephen Richard
Appointed Date: 31 January 2005
80 years old
Director
WHITEFOORD, Russell Vincent
Appointed Date: 06 January 2012
73 years old

Resigned Directors

Secretary
HORNBUCKLE, Rita
Resigned: 06 January 2012
Appointed Date: 31 January 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 31 January 2005
Appointed Date: 25 January 2005
Director
CREDITREFORM LIMITED
Resigned: 31 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Russell Vincent Whitefoord Bsc Fia Asa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more
Whitefoord Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIS PENSIONS MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Nov 2016
Secretary's details changed for Emily Thurlow on 18 November 2016
19 Jul 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
25 Jan 2005
Incorporation

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