AXA CORPORATE SOLUTIONS ASSURANCE


Company number FC022842
Status Active
Incorporation Date 1 October 2000
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, FRANCE
Home Country FRANCE
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jean-Laurent Granier as a director on 30 June 2016; Termination of appointment of Paul James Evans as a director on 30 June 2016. The most likely internet sites of AXA CORPORATE SOLUTIONS ASSURANCE are www.axacorporatesolutions.co.uk, and www.axa-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Axa Corporate Solutions Assurance is a Other company type. The company registration number is FC022842. Axa Corporate Solutions Assurance has been working since 01 October 2000. The present status of the company is Active. The registered address of Axa Corporate Solutions Assurance is Branch Registration Refer To Parent Registry France. . BROWN, Robert Iain Cameron is a Director of the company. HEPBURN, Bruce is a Director of the company. KURTH, Jürgen, Dr is a Director of the company. LESCOW, Gert-Hartwig is a Director of the company. MONTANE, Jean-Luc is a Director of the company. OLIVIER, Gaelle Marie Blandine is a Director of the company. VELLANO, Vittorio is a Director of the company. AXA is a Director of the company. Director BERTOZZI, Jean-Luc has been resigned. Director DE LA MORINERIE, Patrick Paul Christian has been resigned. Director DERIEUX, Philippe has been resigned. Director DUCORPS, Pierre Marie Jean Francois Charles has been resigned. Director EVANS, Paul James has been resigned. Director FOURTOU, Jean Rene has been resigned. Director GAUDIBERT, Philippe has been resigned. Director GOMEZ-ACEBO, Ignacio has been resigned. Director GRANIER, Jean-Laurent has been resigned. Director JOUVELOT, Philippe has been resigned. Director LAURE, Dominique has been resigned. Director MANSET, Octave has been resigned. Director NESSI, Jean Marie Rene has been resigned. Director ROCARD, Philipp, Chief Executive Officer has been resigned. Director TENDIL, Claude has been resigned.


Current Directors

Director
BROWN, Robert Iain Cameron
Appointed Date: 01 March 2016
59 years old
Director
HEPBURN, Bruce
Appointed Date: 10 April 2014
60 years old
Director
KURTH, Jürgen, Dr
Appointed Date: 08 October 2015
65 years old
Director
LESCOW, Gert-Hartwig
Appointed Date: 22 December 2014
58 years old
Director
MONTANE, Jean-Luc
Appointed Date: 15 January 2016
62 years old
Director
OLIVIER, Gaelle Marie Blandine
Appointed Date: 30 June 2016
54 years old
Director
VELLANO, Vittorio
Appointed Date: 22 December 2014
79 years old
Director
AXA
Appointed Date: 25 March 2003

Resigned Directors

Director
BERTOZZI, Jean-Luc
Resigned: 17 December 2001
Appointed Date: 27 November 2000
84 years old
Director
DE LA MORINERIE, Patrick Paul Christian
Resigned: 02 April 2015
Appointed Date: 28 June 2002
71 years old
Director
DERIEUX, Philippe
Resigned: 04 June 2008
Appointed Date: 27 November 2000
69 years old
Director
DUCORPS, Pierre Marie Jean Francois Charles
Resigned: 28 June 2002
Appointed Date: 27 November 2000
77 years old
Director
EVANS, Paul James
Resigned: 30 June 2016
Appointed Date: 01 January 2015
60 years old
Director
FOURTOU, Jean Rene
Resigned: 09 March 2001
Appointed Date: 27 November 2000
86 years old
Director
GAUDIBERT, Philippe
Resigned: 25 March 2003
Appointed Date: 27 November 2000
77 years old
Director
GOMEZ-ACEBO, Ignacio
Resigned: 14 December 2000
Appointed Date: 27 November 2000
93 years old
Director
GRANIER, Jean-Laurent
Resigned: 30 June 2016
Appointed Date: 15 March 2012
59 years old
Director
JOUVELOT, Philippe
Resigned: 01 January 2015
Appointed Date: 06 June 2007
65 years old
Director
LAURE, Dominique
Resigned: 04 July 2002
Appointed Date: 27 November 2000
61 years old
Director
MANSET, Octave
Resigned: 08 October 2015
Appointed Date: 19 December 2003
80 years old
Director
NESSI, Jean Marie Rene
Resigned: 11 March 2002
Appointed Date: 27 November 2000
76 years old
Director
ROCARD, Philipp, Chief Executive Officer
Resigned: 01 March 2016
Appointed Date: 30 September 2009
67 years old
Director
TENDIL, Claude
Resigned: 14 December 2000
Appointed Date: 27 November 2000
80 years old

AXA CORPORATE SOLUTIONS ASSURANCE Events

08 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Jean-Laurent Granier as a director on 30 June 2016
29 Jul 2016
Termination of appointment of Paul James Evans as a director on 30 June 2016
29 Jul 2016
Appointment of Gaelle Marie Blandine Olivier as a director on 30 June 2016
10 May 2016
Appointment of Robert Iain Cameron Brown as a director on 1 March 2016
...
... and 61 more events
18 Dec 2001
Particulars of mortgage/charge
14 Nov 2001
Full accounts made up to 31 December 2000
27 Nov 2000
BR005793 par appointed adrian ballardie 17 hampton road teddington middlesex TW11 0JN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2000
BR005793 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2000
Initial branch registration

AXA CORPORATE SOLUTIONS ASSURANCE Charges

6 January 2005
Reinsurance deposit agreement
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Citibank Ireland Financial Services PLC
Description: All right title and interest in all monies standing to the…
7 December 2001
Reinsurance deposit agreement
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: All monies at the date of the charge or at any time…

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