AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
LONDON AXA SPECIALTY HOLDING COMPANY LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 09882199
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Philippe Francois Derieux as a director on 8 March 2017; Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of AXA AFRICA SPECIALTY RISKS HOLDING LIMITED are www.axaafricaspecialtyrisksholding.co.uk, and www.axa-africa-specialty-risks-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Africa Specialty Risks Holding Limited is a Private Limited Company. The company registration number is 09882199. Axa Africa Specialty Risks Holding Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Axa Africa Specialty Risks Holding Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. ARISS, Jad is a Director of the company. DERIEUX, Philippe Francois is a Director of the company. FLEJOU, Frederic Brice Sebastien Marie is a Director of the company. GIERSKI, David Francois is a Director of the company. HECKE, Guy Marie Alain Van is a Director of the company. NDLOVU, Lindelwe Lesley is a Director of the company. SHAH, Mikir is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MILLER, Dawn Michele has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 02 March 2016
Director
ARISS, Jad
Appointed Date: 04 April 2016
59 years old
Director
DERIEUX, Philippe Francois
Appointed Date: 08 March 2017
69 years old
Director
FLEJOU, Frederic Brice Sebastien Marie
Appointed Date: 02 March 2016
58 years old
Director
GIERSKI, David Francois
Appointed Date: 04 April 2016
54 years old
Director
HECKE, Guy Marie Alain Van
Appointed Date: 08 December 2015
60 years old
Director
NDLOVU, Lindelwe Lesley
Appointed Date: 23 May 2016
42 years old
Director
SHAH, Mikir
Appointed Date: 02 March 2016
57 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2015
Appointed Date: 20 November 2015
Director
MILLER, Dawn Michele
Resigned: 16 December 2016
Appointed Date: 04 April 2016
54 years old
Director
VINCE, Thomas James
Resigned: 08 December 2015
Appointed Date: 20 November 2015
34 years old

Persons With Significant Control

Axa Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED Events

08 Mar 2017
Appointment of Mr Philippe Francois Derieux as a director on 8 March 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
19 Dec 2016
Termination of appointment of Dawn Michele Miller as a director on 16 December 2016
07 Sep 2016
Redenomination of shares. Statement of capital 15 August 2016
  • USD 1.32
...
... and 12 more events
09 Dec 2015
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 December 2015
09 Dec 2015
Appointment of Guy Marie Alain Van Hecke as a director on 8 December 2015
08 Dec 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Suite 201 Saint Clement's House 27-28 Clement's Lane London EC4N 7AE on 8 December 2015
08 Dec 2015
Company name changed axa specialty holding company LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
20 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 1

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