AXA PARTNERS CLP UK HOLDINGS LIMITED
LONDON GENWORTH FINANCIAL UK HOLDINGS LIMITED GEFA UK HOLDINGS LIMITED TRUSHELFCO (NO.2995) LIMITED

Hellopages » Greater London » Hounslow » W4 5HR
Company number 04914933
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Herve Balzano as a director on 28 March 2017; Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017; Second filing of a statement of capital following an allotment of shares on 30 November 2015 GBP 322,842,017 . The most likely internet sites of AXA PARTNERS CLP UK HOLDINGS LIMITED are www.axapartnersclpukholdings.co.uk, and www.axa-partners-clp-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Partners Clp Uk Holdings Limited is a Private Limited Company. The company registration number is 04914933. Axa Partners Clp Uk Holdings Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Axa Partners Clp Uk Holdings Limited is Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . REMBER, James Lawrence is a Secretary of the company. BALZANO, Herve is a Director of the company. CAPREZ, Paul Charles Felix is a Director of the company. WHITEUS, Jeffrey Scott is a Director of the company. Secretary BARKER, Randal John Clifton has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BASOLA, Leonardo has been resigned. Director BRANNOCK, Robert Joseph has been resigned. Director CANTOR GRABLE, Marcia Ina has been resigned. Director COLMBRA FERNANDES, Pedro Bernardo has been resigned. Director FERNANDES, Pedro Bernardo Coimbra has been resigned. Director GOINGS, William Clay has been resigned. Director HILL, Peter George David has been resigned. Director JAMES, Glen William has been resigned. Director KUMBAR, Otto John has been resigned. Director MAS MURCIA, Angel Guillermo has been resigned. Director MEURER, Ralf Ulrich has been resigned. Director SMITH, Richard James has been resigned. Director STOKER, Louise Jane has been resigned. Director VITRAC, Corinne Bernadette has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REMBER, James Lawrence
Appointed Date: 20 October 2003
Director
BALZANO, Herve
Appointed Date: 28 March 2017
57 years old
Director
CAPREZ, Paul Charles Felix
Appointed Date: 18 February 2013
63 years old
Director
WHITEUS, Jeffrey Scott
Appointed Date: 30 September 2008
68 years old

Resigned Directors

Secretary
BARKER, Randal John Clifton
Resigned: 18 November 2005
Appointed Date: 12 March 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 October 2003
Appointed Date: 29 September 2003
Director
BASOLA, Leonardo
Resigned: 15 September 2005
Appointed Date: 20 October 2003
53 years old
Director
BRANNOCK, Robert Joseph
Resigned: 31 March 2016
Appointed Date: 01 August 2005
67 years old
Director
CANTOR GRABLE, Marcia Ina
Resigned: 06 February 2008
Appointed Date: 12 March 2004
71 years old
Director
COLMBRA FERNANDES, Pedro Bernardo
Resigned: 20 January 2009
Appointed Date: 30 September 2008
54 years old
Director
FERNANDES, Pedro Bernardo Coimbra
Resigned: 20 January 2009
Appointed Date: 30 September 2008
54 years old
Director
GOINGS, William Clay
Resigned: 01 August 2005
Appointed Date: 20 October 2003
68 years old
Director
HILL, Peter George David
Resigned: 14 June 2013
Appointed Date: 28 November 2005
66 years old
Director
JAMES, Glen William
Resigned: 20 October 2003
Appointed Date: 15 October 2003
73 years old
Director
KUMBAR, Otto John
Resigned: 15 July 2004
Appointed Date: 20 October 2003
61 years old
Director
MAS MURCIA, Angel Guillermo
Resigned: 14 June 2013
Appointed Date: 30 September 2008
58 years old
Director
MEURER, Ralf Ulrich
Resigned: 05 December 2008
Appointed Date: 20 October 2003
66 years old
Director
SMITH, Richard James
Resigned: 20 October 2003
Appointed Date: 15 October 2003
47 years old
Director
STOKER, Louise Jane
Resigned: 15 October 2003
Appointed Date: 29 September 2003
52 years old
Director
VITRAC, Corinne Bernadette
Resigned: 27 March 2017
Appointed Date: 01 December 2015
59 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 15 October 2003
Appointed Date: 29 September 2003
62 years old

Persons With Significant Control

Axa Partners Holdings Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

AXA PARTNERS CLP UK HOLDINGS LIMITED Events

07 Apr 2017
Appointment of Mr Herve Balzano as a director on 28 March 2017
29 Mar 2017
Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017
28 Mar 2017
Second filing of a statement of capital following an allotment of shares on 30 November 2015
  • GBP 322,842,017
01 Feb 2017
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 322,694,017
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2017
27 Oct 2016
Auditor's resignation
...
... and 110 more events
22 Oct 2003
New director appointed
22 Oct 2003
New director appointed
21 Oct 2003
Memorandum and Articles of Association
16 Oct 2003
Company name changed trushelfco (no.2995) LIMITED\certificate issued on 16/10/03
29 Sep 2003
Incorporation

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