AXA SERVICES LIMITED
LONDON GUARDIAN ROYAL EXCHANGE SERVICES LIMITED GUARDIAN DIRECT SERVICES LIMITED

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

Company number 00446043
Status Active
Incorporation Date 3 December 1947
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Waseem Ullah Malik as a director on 9 December 2016; Termination of appointment of Paul James Evans as a director on 24 June 2016. The most likely internet sites of AXA SERVICES LIMITED are www.axaservices.co.uk, and www.axa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven 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 Services Limited is a Private Limited Company. The company registration number is 00446043. Axa Services Limited has been working since 03 December 1947. The present status of the company is Active. The registered address of Axa Services Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. BLANC, Amanda Jayne is a Director of the company. MALIK, Waseem Ullah is a Director of the company. POUPART-LAFARGE, Bertrand Marie Jean Olivier is a Director of the company. Secretary CLAYTON, John Reginald William has been resigned. Secretary KEMLO, Hugh has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Director AUGIER, Martin Kenneth has been resigned. Director BATEMAN, Martin Henry has been resigned. Director BRINN, Nigel James has been resigned. Director CHEETHAM, Christopher Spencer has been resigned. Director CORCORAN, David has been resigned. Director DAVIES, Alan Glyn has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director DUNHAM, William John has been resigned. Director EVANS, Paul James has been resigned. Director EVANS, Paul James has been resigned. Director GREGORY, Brian George has been resigned. Director GUY, Paul Nelson has been resigned. Director HANNAH, Charles Gordon has been resigned. Director HARDY, Stephen Nicholas has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HOLMES, Virginia Anne has been resigned. Director HOMER, Andrew Charles has been resigned. Director HOPPE, Gordon Richard has been resigned. Director HUBBARD, Peter John has been resigned. Director JOHNSON, Ian Howard has been resigned. Director JOHSON, Neil Anthony has been resigned. Director LAMBLE, Reginald John has been resigned. Director LIMB, Michael James has been resigned. Director LIVERMORE, David John has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MASON, Peter William has been resigned. Director MASSON, Yves has been resigned. Director MATRAS, Laurent Michel Robert has been resigned. Director ODDIE, Alan James has been resigned. Director OFFORD, Stephen has been resigned. Director OWEN, Peter Edward has been resigned. Director PIERCE, Raymond Francis has been resigned. Director REGAN, Patrick Charles has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director RICHARDSON, Nigel Kingsley has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director ROBINSON, Ian has been resigned. Director ROGERS, Richard Thomas has been resigned. Director ROSE, Jeffrey David has been resigned. Director SINCLAIR, John has been resigned. Director SPARKS, Alexander Pratt has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director WILLIAMS, John Alan has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 20 October 2004
Director
BLANC, Amanda Jayne
Appointed Date: 28 February 2011
58 years old
Director
MALIK, Waseem Ullah
Appointed Date: 09 December 2016
49 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 25 October 2013
57 years old

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999
Appointed Date: 29 April 1996
Secretary
KEMLO, Hugh
Resigned: 29 April 1996
Secretary
RICHARDSON, Ian David Lea
Resigned: 20 October 2004
Appointed Date: 31 October 1999
Director
AUGIER, Martin Kenneth
Resigned: 30 December 1997
Appointed Date: 11 October 1996
74 years old
Director
BATEMAN, Martin Henry
Resigned: 19 September 1994
Appointed Date: 01 January 1992
82 years old
Director
BRINN, Nigel James
Resigned: 24 April 1996
Appointed Date: 27 February 1995
80 years old
Director
CHEETHAM, Christopher Spencer
Resigned: 23 March 2000
Appointed Date: 04 October 1999
70 years old
Director
CORCORAN, David
Resigned: 08 September 1998
Appointed Date: 31 January 1997
77 years old
Director
DAVIES, Alan Glyn
Resigned: 13 December 1996
Appointed Date: 29 April 1996
79 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 31 August 2013
Appointed Date: 17 September 2010
50 years old
Director
DUNHAM, William John
Resigned: 30 June 1999
Appointed Date: 31 January 1997
82 years old
Director
EVANS, Paul James
Resigned: 24 June 2016
Appointed Date: 01 October 2010
60 years old
Director
EVANS, Paul James
Resigned: 12 August 2003
Appointed Date: 19 November 2001
60 years old
Director
GREGORY, Brian George
Resigned: 28 November 1997
Appointed Date: 29 April 1996
71 years old
Director
GUY, Paul Nelson
Resigned: 31 December 1994
86 years old
Director
HANNAH, Charles Gordon
Resigned: 30 December 1997
Appointed Date: 11 October 1996
72 years old
Director
HARDY, Stephen Nicholas
Resigned: 19 June 2012
Appointed Date: 04 April 2011
62 years old
Director
HASTE, Andrew Kenneth
Resigned: 19 November 2001
Appointed Date: 04 October 1999
63 years old
Director
HOLMES, Virginia Anne
Resigned: 13 December 2000
Appointed Date: 23 March 2000
65 years old
Director
HOMER, Andrew Charles
Resigned: 16 November 2001
Appointed Date: 04 October 1999
72 years old
Director
HOPPE, Gordon Richard
Resigned: 19 February 1992
89 years old
Director
HUBBARD, Peter John
Resigned: 11 April 2008
Appointed Date: 30 August 2002
70 years old
Director
JOHNSON, Ian Howard
Resigned: 29 July 2008
Appointed Date: 29 August 2007
63 years old
Director
JOHSON, Neil Anthony
Resigned: 29 April 1996
Appointed Date: 03 January 1996
76 years old
Director
LAMBLE, Reginald John
Resigned: 24 April 1996
Appointed Date: 01 October 1992
95 years old
Director
LIMB, Michael James
Resigned: 09 February 1994
92 years old
Director
LIVERMORE, David John
Resigned: 05 October 1995
Appointed Date: 11 February 1994
85 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 02 March 2011
Appointed Date: 05 November 2009
59 years old
Director
MASON, Peter William
Resigned: 30 June 1999
Appointed Date: 31 January 1997
75 years old
Director
MASSON, Yves
Resigned: 05 December 2015
Appointed Date: 07 March 2013
63 years old
Director
MATRAS, Laurent Michel Robert
Resigned: 29 December 2007
Appointed Date: 27 April 2004
56 years old
Director
ODDIE, Alan James
Resigned: 04 October 1999
Appointed Date: 31 January 1997
75 years old
Director
OFFORD, Stephen
Resigned: 30 October 2006
Appointed Date: 27 April 2004
66 years old
Director
OWEN, Peter Edward
Resigned: 05 November 1999
Appointed Date: 15 July 1998
79 years old
Director
PIERCE, Raymond Francis
Resigned: 31 July 1999
Appointed Date: 29 April 1996
79 years old
Director
REGAN, Patrick Charles
Resigned: 09 February 2004
Appointed Date: 12 August 2003
59 years old
Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 04 October 1999
80 years old
Director
RICHARDSON, Nigel Kingsley
Resigned: 11 November 1996
Appointed Date: 29 April 1996
80 years old
Director
RITCHIE, Hamish Martin John
Resigned: 24 April 1996
83 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 04 October 1999
68 years old
Director
ROBINS, John Vernon Harry
Resigned: 30 June 1999
Appointed Date: 31 October 1997
86 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 01 January 2008
56 years old
Director
ROGERS, Richard Thomas
Resigned: 01 January 1998
82 years old
Director
ROSE, Jeffrey David
Resigned: 29 April 1996
94 years old
Director
SINCLAIR, John
Resigned: 04 May 1999
Appointed Date: 31 October 1997
77 years old
Director
SPARKS, Alexander Pratt
Resigned: 24 April 1996
94 years old
Director
TORRANCE, David Winton Watt
Resigned: 04 October 1999
Appointed Date: 08 September 1998
75 years old
Director
WILLIAMS, John Alan
Resigned: 24 April 1996
105 years old
Director
WOOD, Gregory Mark
Resigned: 21 February 2001
Appointed Date: 01 July 1999
72 years old

Persons With Significant Control

Guardian Royal Exchange Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Dec 2016
Appointment of Mr Waseem Ullah Malik as a director on 9 December 2016
08 Jul 2016
Termination of appointment of Paul James Evans as a director on 24 June 2016
25 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 522,000
...
... and 219 more events
22 Jul 1987
Return made up to 01/06/87; full list of members
26 Feb 1987
New director appointed
11 Feb 1987
New director appointed
11 Jun 1986
Full accounts made up to 31 December 1985
09 Jun 1986
Return made up to 24/05/86; full list of members

AXA SERVICES LIMITED Charges

22 March 2004
Axa deposit & security deed
Delivered: 30 March 2004
Status: Satisfied on 23 October 2004
Persons entitled: Gresham Receivables (No.1) Limited
Description: The deposit, being the principal sum from time to time…
12 January 2004
Axa deposit & security deed
Delivered: 30 January 2004
Status: Satisfied on 10 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The principal sum from time to time standing to the credit…
21 November 1989
Security and trust deed.
Delivered: 8 December 1989
Status: Satisfied on 24 April 1999
Persons entitled: Lloyds Bank PLC
Description: Rac insurance brokers limited insurance transactions…
2 November 1984
Trust deed
Delivered: 20 November 1984
Status: Satisfied on 24 April 1999
Persons entitled: Lloyd's of Lime Street.
Description: All that the company's right title and interest in the…

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