AXA UK PENSION TRUSTEES LIMITED
AXA UK PENSION TRUSTEES AXA UK PENSION TRUSTEES CORPORATION GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION

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Company number 00477312
Status Active
Incorporation Date 17 January 1950
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and 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 9 January 2017 with updates; Termination of appointment of Richard James Wood as a director on 31 December 2016; Termination of appointment of Faye Greenway as a director on 31 October 2016. The most likely internet sites of AXA UK PENSION TRUSTEES LIMITED are www.axaukpensiontrustees.co.uk, and www.axa-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven 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 Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 00477312. Axa Uk Pension Trustees Limited has been working since 17 January 1950. The present status of the company is Active. The registered address of Axa Uk Pension Trustees Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. AF-FORSELLES, Bernard Jacob Harald is a Director of the company. CHUA, Dianne Foone Lin is a Director of the company. LLOYD, Yvette Clare is a Director of the company. YANDLE, Stephen John is a Director of the company. ROSS TRUSTEES SERVICES LIMITED is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary CLAYTON, John Reginald William has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SHAW, Robert James Wilson has been resigned. Director BASS, Catherine has been resigned. Director BEECH, Alison Sarah has been resigned. Director BRADY, Patricia Ann has been resigned. Director BROOKS, Richard Michael has been resigned. Director BROWN, Nigel has been resigned. Director BRUMWELL, Bryan Frederick has been resigned. Director BRUMWELL, Bryan Frederick has been resigned. Director BRYANT, Richard John has been resigned. Director BURTON, Caroline Mary has been resigned. Director COETZEE, Jan Karel has been resigned. Director DOBSON, Kevin Alan has been resigned. Director DOOLEY, Matthew James has been resigned. Director EVANS, John Martin Redhouse has been resigned. Director EVANS, Paul James has been resigned. Director EVANS, Paul James has been resigned. Director EWERS, Robert Andrew has been resigned. Director GOWER, Gloria June has been resigned. Director GRAHAM, Tracey has been resigned. Director GREENWAY, Faye has been resigned. Director GROVE, Brian Frank has been resigned. Director HAMBRO, Charles Eric Alexander, Rt Hon Lord has been resigned. Director HARDIE, James Alexander has been resigned. Director HARRISON, Peter John has been resigned. Director HOPKIN, Duncan James has been resigned. Director HOPKINS, Sidney Arthur has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director JARVIE-THOMAS, Daniel Edwin George has been resigned. Director JONES, Alan George has been resigned. Director LABBE, Helene Andree Paule Fernande has been resigned. Director LEE, Robert Edmund has been resigned. Director LUGTON, Keith Stephen Haddington has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MCDONOUGH, James Thomas has been resigned. Director MOORE, Dennis William has been resigned. Director NAYLOR, Jonathan Charles has been resigned. Director OVERSBY POWELL, David John has been resigned. Director PEARSE, Sarah Jane has been resigned. Director REMFRY, William has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director RICHARDSON, Joanne Audrey has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director SAVAGE, Kenneth Stanley has been resigned. Director SHEFFIELD, John Julian Lionel George has been resigned. Director SINCLAIR, John has been resigned. Director SISSONS, Michael John has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMITH, Robin Duncan has been resigned. Director SNEDDON, Susan Ann Orr has been resigned. Director SOLOMON, Michael Philip Anthony has been resigned. Director STEER-SMITH, Douglas has been resigned. Director TOLLERTON, Anthony Christopher has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director TROWER, Jane Elizabeth has been resigned. Director UPJOHN, Gerald Ernest has been resigned. Director WALKER, Denis Trevor George has been resigned. Director WARD, Ivan Trevor has been resigned. Director WHITTAM, Amber has been resigned. Director WOLSEY COOPER, Sonia May has been resigned. Director WOOD, Richard James has been resigned. Director WYATT, Alan Stephen Antony has been resigned. Director YOUNG, Roy John William has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 06 October 2004

Director
AF-FORSELLES, Bernard Jacob Harald
Appointed Date: 24 October 2011
57 years old

Director
CHUA, Dianne Foone Lin
Appointed Date: 08 July 2016
43 years old

Director
LLOYD, Yvette Clare
Appointed Date: 01 July 2016
56 years old

Director
YANDLE, Stephen John
Appointed Date: 15 December 2011
63 years old

Director
ROSS TRUSTEES SERVICES LIMITED
Appointed Date: 24 February 2015

Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 10 December 2014

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999
Appointed Date: 03 July 1995

Secretary
RICHARDSON, Ian David Lea
Resigned: 06 October 2004
Appointed Date: 31 October 1999

Secretary
SHAW, Robert James Wilson
Resigned: 03 July 1995

Director
BASS, Catherine
Resigned: 01 November 1999
Appointed Date: 22 May 1995
71 years old

Director
BEECH, Alison Sarah
Resigned: 01 November 1999
Appointed Date: 15 July 1997
67 years old

Director
BRADY, Patricia Ann
Resigned: 31 August 2012
Appointed Date: 04 December 2000
72 years old

Director
BROOKS, Richard Michael
Resigned: 31 October 2010
Appointed Date: 16 January 2007
56 years old

Director
BROWN, Nigel
Resigned: 31 August 2011
Appointed Date: 20 December 2004
69 years old

Director
BRUMWELL, Bryan Frederick
Resigned: 01 May 2004
Appointed Date: 21 May 1998
89 years old

Director
BRUMWELL, Bryan Frederick
Resigned: 31 March 1995
89 years old

Director
BRYANT, Richard John
Resigned: 01 October 1998
Appointed Date: 01 September 1995
79 years old

Director
BURTON, Caroline Mary
Resigned: 11 November 1993
75 years old

Director
COETZEE, Jan Karel
Resigned: 23 March 2012
Appointed Date: 01 August 2010
50 years old

Director
DOBSON, Kevin Alan
Resigned: 31 August 2012
Appointed Date: 01 November 2010
50 years old

Director
DOOLEY, Matthew James
Resigned: 31 August 2012
Appointed Date: 17 January 2011
67 years old

Director
EVANS, John Martin Redhouse
Resigned: 31 March 1995
94 years old

Director
EVANS, Paul James
Resigned: 11 June 2003
Appointed Date: 21 November 2001
60 years old

Director
EVANS, Paul James
Resigned: 04 December 2000
Appointed Date: 26 July 2000
60 years old

Director
EWERS, Robert Andrew
Resigned: 24 October 2008
Appointed Date: 03 June 2008
62 years old

Director
GOWER, Gloria June
Resigned: 30 June 2000
Appointed Date: 16 May 1999
78 years old

Director
GRAHAM, Tracey
Resigned: 26 July 2000
Appointed Date: 01 May 2000
60 years old

Director
GREENWAY, Faye
Resigned: 31 October 2016
Appointed Date: 24 June 2015
47 years old

Director
GROVE, Brian Frank
Resigned: 15 September 1995
Appointed Date: 15 November 1993
79 years old

Director
HAMBRO, Charles Eric Alexander, Rt Hon Lord
Resigned: 01 June 1993
95 years old

Director
HARDIE, James Alexander
Resigned: 31 August 2011
Appointed Date: 09 June 2006
64 years old

Director
HARRISON, Peter John
Resigned: 16 January 2007
Appointed Date: 24 September 2003
76 years old

Director
HOPKIN, Duncan James
Resigned: 01 September 1995
Appointed Date: 03 March 1995
82 years old

Director
HOPKINS, Sidney Arthur
Resigned: 31 May 1993
93 years old

Director
J'AFARI-PAK, Lindsay Clare
Resigned: 02 August 2010
Appointed Date: 06 March 2009
55 years old

Director
JARVIE-THOMAS, Daniel Edwin George
Resigned: 31 August 2012
Appointed Date: 23 August 2010
73 years old

Director
JONES, Alan George
Resigned: 16 May 1999
Appointed Date: 22 May 1995
71 years old

Director
LABBE, Helene Andree Paule Fernande
Resigned: 15 December 2010
Appointed Date: 06 March 2009
52 years old

Director
LEE, Robert Edmund
Resigned: 07 June 2006
Appointed Date: 04 December 2000
68 years old

Director
LUGTON, Keith Stephen Haddington
Resigned: 30 June 2010
Appointed Date: 08 June 2004
82 years old

Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 11 April 2008
Appointed Date: 30 June 2003
59 years old

Director
MCDONOUGH, James Thomas
Resigned: 03 March 1995
92 years old

Director
MOORE, Dennis William
Resigned: 31 March 1995
97 years old

Director
NAYLOR, Jonathan Charles
Resigned: 31 May 1995
Appointed Date: 07 February 1995
69 years old

Director
OVERSBY POWELL, David John
Resigned: 31 August 2012
Appointed Date: 21 May 2010
78 years old

Director
PEARSE, Sarah Jane
Resigned: 24 September 2003
Appointed Date: 26 July 2000
62 years old

Director
REMFRY, William
Resigned: 24 September 1992
103 years old

Director
RICHARDSON, Ian David Lea
Resigned: 14 October 2014
Appointed Date: 26 March 2008
80 years old

Director
RICHARDSON, Joanne Audrey
Resigned: 01 June 2010
Appointed Date: 07 June 2007
66 years old

Director
ROBERTS, Julian Victor Frow
Resigned: 26 July 2000
Appointed Date: 01 November 1999
68 years old

Director
SAVAGE, Kenneth Stanley
Resigned: 21 May 1998
Appointed Date: 22 May 1995
97 years old

Director
SHEFFIELD, John Julian Lionel George
Resigned: 26 March 2008
87 years old

Director
SINCLAIR, John
Resigned: 01 November 1999
77 years old

Director
SISSONS, Michael John
Resigned: 01 December 1994
92 years old

Director
SMALL, Jeremy Peter
Resigned: 27 August 2015
Appointed Date: 01 December 2008
60 years old

Director
SMALL, Jeremy Peter
Resigned: 01 December 2008
Appointed Date: 04 December 2002
60 years old

Director
SMITH, Robin Duncan
Resigned: 24 June 2010
Appointed Date: 12 June 2002
62 years old

Director
SNEDDON, Susan Ann Orr
Resigned: 01 November 1999
76 years old

Director
SOLOMON, Michael Philip Anthony
Resigned: 11 January 2007
Appointed Date: 04 December 2000
79 years old

Director
STEER-SMITH, Douglas
Resigned: 21 May 2010
Appointed Date: 15 March 2007
80 years old

Director
TOLLERTON, Anthony Christopher
Resigned: 12 June 2002
Appointed Date: 04 December 2000
83 years old

Director
TORRANCE, David Winton Watt
Resigned: 21 November 2001
Appointed Date: 01 October 1998
75 years old

Director
TROWER, Jane Elizabeth
Resigned: 31 May 1997
Appointed Date: 19 August 1996
66 years old

Director
UPJOHN, Gerald Ernest
Resigned: 20 October 2004
Appointed Date: 04 December 2000
79 years old

Director
WALKER, Denis Trevor George
Resigned: 30 April 2000
Appointed Date: 30 June 1999
77 years old

Director
WARD, Ivan Trevor
Resigned: 01 November 2002
Appointed Date: 01 November 1999
64 years old

Director
WHITTAM, Amber
Resigned: 31 August 2012
Appointed Date: 07 June 2011
46 years old

Director
WOLSEY COOPER, Sonia May
Resigned: 07 June 2007
Appointed Date: 24 September 2003
59 years old

Director
WOOD, Richard James
Resigned: 31 December 2016
Appointed Date: 01 July 2010
79 years old

Director
WYATT, Alan Stephen Antony
Resigned: 30 June 1999
Appointed Date: 31 May 1995
76 years old

Director
YOUNG, Roy John William
Resigned: 31 March 1995
93 years old

Persons With Significant Control

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

The Law Debenture Pension Trust Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AXA UK PENSION TRUSTEES LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Termination of appointment of Richard James Wood as a director on 31 December 2016
02 Nov 2016
Termination of appointment of Faye Greenway as a director on 31 October 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Appointment of Dianne Foone Lin Chua as a director on 8 July 2016
...
... and 240 more events
13 Jun 1990
Director resigned

13 Jun 1990
Director resigned

13 Jun 1990
New director appointed

13 Jun 1990
New director appointed

22 May 1990
Director resigned

AXA UK PENSION TRUSTEES LIMITED Charges

3 July 2015
Charge code 0047 7312 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Axa France Vie (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
3 July 2015
Charge code 0047 7312 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Axa France Vie (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…