AXA CORPORATE SOLUTIONS SERVICES UK LIMITED
LONDON AXA GLOBAL RISKS SERVICES UK LIMITED AXA UNDERWRITING AGENTS LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 01020242
Status Active
Incorporation Date 9 August 1971
Company Type Private Limited Company
Address 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 ; Director's details changed for Mr Matthieu Jean-Baptiste Caillat on 7 May 2015. The most likely internet sites of AXA CORPORATE SOLUTIONS SERVICES UK LIMITED are www.axacorporatesolutionsservicesuk.co.uk, and www.axa-corporate-solutions-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Corporate Solutions Services Uk Limited is a Private Limited Company. The company registration number is 01020242. Axa Corporate Solutions Services Uk Limited has been working since 09 August 1971. The present status of the company is Active. The registered address of Axa Corporate Solutions Services Uk Limited is 6 Bevis Marks London England Ec3a 7ba. . BROWN, Robert Iain Cameron is a Director of the company. CAILLAT, Matthieu Jean-Baptiste is a Director of the company. TORTUYAUX, Gaëlle Maryline is a Director of the company. Secretary ANDREWS, Colin Sidney has been resigned. Secretary COLEMAN, Beverley Brian has been resigned. Secretary CRUMP, Michael Gordon has been resigned. Secretary MCAWEANEY, Stephen Anthony has been resigned. Secretary MORGAN, David William has been resigned. Secretary UPJOHN, Gerald Ernest has been resigned. Director ABBOTT, Peter Richard has been resigned. Director ANDREWS, Colin Sidney has been resigned. Director BALLARDIE, Adrian has been resigned. Director BENOIT, Jean-Pierre has been resigned. Director BOISSEAU, Francois Xavier has been resigned. Director CATTEAU, Antoine Gilles Marie has been resigned. Director CRUMP, Michael Gordon has been resigned. Director DE COURTOIS D'ARCOLLIERES, Frederic Marie has been resigned. Director DE LINARES, Cedric has been resigned. Director GARCIN, Pierre has been resigned. Director GARVEY, Martin Francis has been resigned. Director GIBBINS, Philip Alwyn John has been resigned. Director HADDON, Kenneth William has been resigned. Director JORDAN, Michel Humfrey has been resigned. Director JOUVELOT, Philippe has been resigned. Director LAURE, Dominique has been resigned. Director MORGAN, James Duncan has been resigned. Director NESSI, Jean Marie Rene has been resigned. Director NIVET, Emmanuel Jean Louis has been resigned. Director PAIRE, Eric has been resigned. Director PATE, Jacques Louis Bernard has been resigned. Director PHILBERT, Laurent Marie Roger has been resigned. Director REGIMBEAU, Pierre Franz Alexis has been resigned. Director RIGNAULT, Jean Paul Francois has been resigned. Director ROCARD, Philippe has been resigned. Director STEVENS, Dennis has been resigned. Director UPJOHN, Gerald Ernest has been resigned. Director WESTALL, Stuart Edward has been resigned. Director WILSON, Ian James has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BROWN, Robert Iain Cameron
Appointed Date: 15 June 2016
59 years old

Director
CAILLAT, Matthieu Jean-Baptiste
Appointed Date: 11 September 2012
48 years old

Director
TORTUYAUX, Gaëlle Maryline
Appointed Date: 15 June 2016
50 years old

Resigned Directors

Secretary
ANDREWS, Colin Sidney
Resigned: 21 December 2000
Appointed Date: 01 September 1994

Secretary
COLEMAN, Beverley Brian
Resigned: 31 August 1994

Secretary
CRUMP, Michael Gordon
Resigned: 31 December 2012
Appointed Date: 01 January 2007

Secretary
MCAWEANEY, Stephen Anthony
Resigned: 01 November 2002
Appointed Date: 21 December 2000

Secretary
MORGAN, David William
Resigned: 31 December 2004
Appointed Date: 01 November 2002

Secretary
UPJOHN, Gerald Ernest
Resigned: 31 December 2006
Appointed Date: 01 January 2005

Director
ABBOTT, Peter Richard
Resigned: 31 October 2004
Appointed Date: 21 February 2001
75 years old

Director
ANDREWS, Colin Sidney
Resigned: 21 February 2001
Appointed Date: 27 September 1996
74 years old

Director
BALLARDIE, Adrian
Resigned: 31 March 2003
Appointed Date: 08 March 2000
72 years old

Director
BENOIT, Jean-Pierre
Resigned: 28 June 2002
Appointed Date: 19 October 2001
78 years old

Director
BOISSEAU, Francois Xavier
Resigned: 29 November 2000
Appointed Date: 08 March 2000
64 years old

Director
CATTEAU, Antoine Gilles Marie
Resigned: 30 April 2007
Appointed Date: 01 July 2003
59 years old

Director
CRUMP, Michael Gordon
Resigned: 31 December 2012
Appointed Date: 01 January 2007
73 years old

Director
DE COURTOIS D'ARCOLLIERES, Frederic Marie
Resigned: 30 June 2003
Appointed Date: 25 November 2002
58 years old

Director
DE LINARES, Cedric
Resigned: 07 July 2009
Appointed Date: 09 July 2001
70 years old

Director
GARCIN, Pierre
Resigned: 26 March 2004
Appointed Date: 01 July 2003
65 years old

Director
GARVEY, Martin Francis
Resigned: 01 January 1995
76 years old

Director
GIBBINS, Philip Alwyn John
Resigned: 31 January 2012
Appointed Date: 02 January 2008
69 years old

Director
HADDON, Kenneth William
Resigned: 01 August 1993
Appointed Date: 01 November 1991
87 years old

Director
JORDAN, Michel Humfrey
Resigned: 11 November 2002
Appointed Date: 30 November 2001
68 years old

Director
JOUVELOT, Philippe
Resigned: 15 June 2016
Appointed Date: 01 January 2007
65 years old

Director
LAURE, Dominique
Resigned: 04 July 2002
Appointed Date: 22 March 2002
61 years old

Director
MORGAN, James Duncan
Resigned: 31 May 2001
Appointed Date: 07 May 1993
83 years old

Director
NESSI, Jean Marie Rene
Resigned: 04 March 2002
Appointed Date: 19 October 2001
76 years old

Director
NIVET, Emmanuel Jean Louis
Resigned: 11 September 2012
Appointed Date: 01 March 2007
67 years old

Director
PAIRE, Eric
Resigned: 21 December 2000
Appointed Date: 08 March 2000
61 years old

Director
PATE, Jacques Louis Bernard
Resigned: 27 September 1996
82 years old

Director
PHILBERT, Laurent Marie Roger
Resigned: 31 March 2011
Appointed Date: 14 September 2007
63 years old

Director
REGIMBEAU, Pierre Franz Alexis
Resigned: 28 February 2007
Appointed Date: 25 November 2002
66 years old

Director
RIGNAULT, Jean Paul Francois
Resigned: 06 August 2009
Appointed Date: 25 November 2002
68 years old

Director
ROCARD, Philippe
Resigned: 15 June 2016
Appointed Date: 20 August 2009
67 years old

Director
STEVENS, Dennis
Resigned: 30 April 2003
Appointed Date: 08 March 2000
71 years old

Director
UPJOHN, Gerald Ernest
Resigned: 31 December 2006
Appointed Date: 26 March 2004
79 years old

Director
WESTALL, Stuart Edward
Resigned: 31 May 2003
Appointed Date: 30 November 2001
80 years old

Director
WILSON, Ian James
Resigned: 31 December 2007
Appointed Date: 14 October 2004
69 years old

AXA CORPORATE SOLUTIONS SERVICES UK LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000

22 Jun 2016
Director's details changed for Mr Matthieu Jean-Baptiste Caillat on 7 May 2015
16 Jun 2016
Appointment of Mr Robert Iain Cameron Brown as a director on 15 June 2016
16 Jun 2016
Appointment of Ms Gaëlle Maryline Tortuyaux as a director on 15 June 2016
...
... and 154 more events
03 Feb 1987
New director appointed

15 Jan 1987
New director appointed

31 Oct 1986
Return made up to 22/07/86; full list of members

22 Aug 1986
Full accounts made up to 31 December 1985

09 Aug 1971
Certificate of incorporation