Company number FC030590
Status Active
Incorporation Date 1 January 2012
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country FRANCE
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Philippe Jouvelot as a director on 24 May 2016; Appointment of Dawn Michele Miller as a director on 24 May 2016. The most likely internet sites of AXA MATRIX RISK CONSULTANTS S.A. are www.axamatrixriskconsultants.co.uk, and www.axa-matrix-risk-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Axa Matrix Risk Consultants S A is a Other company type.
The company registration number is FC030590. Axa Matrix Risk Consultants S A has been working since 01 January 2012.
The present status of the company is Active. The registered address of Axa Matrix Risk Consultants S A is Branch Registration Refer To Parent Registry. . BARBAGLI, Laurent Jean Pascal is a Director of the company. FISCHER, Frederic is a Director of the company. KURTH, Jurgen is a Director of the company. MILLER, Dawn Michele is a Director of the company. NIEF, Jurgen is a Director of the company. OVERSTAKE, Francois-Xavier is a Director of the company. AXA CORPORATE SOLUTIONS ASSURANCE SA is a Director of the company. Director DELCROIX, Alain has been resigned. Director GENYA, Ercument has been resigned. Director JOUVELOT, Philippe has been resigned. Director JUMEL, Hubert has been resigned. Director LESKE, Torsten has been resigned. Director LUKER, Walter Preston has been resigned. Director SCHOELLHAMMER, Rainer, Director has been resigned. Director SCHRECKLING, Rolf has been resigned. Director VELLANO, Vittorio has been resigned.
Current Directors
Resigned Directors
Director
DELCROIX, Alain
Resigned: 13 April 2015
Appointed Date: 11 January 2012
74 years old
Director
GENYA, Ercument
Resigned: 13 April 2015
Appointed Date: 11 January 2012
73 years old
Director
JUMEL, Hubert
Resigned: 18 June 2013
Appointed Date: 11 January 2012
59 years old
Director
LESKE, Torsten
Resigned: 11 January 2012
Appointed Date: 11 January 2012
56 years old
Director
SCHRECKLING, Rolf
Resigned: 13 April 2015
Appointed Date: 11 January 2012
72 years old
Director
VELLANO, Vittorio
Resigned: 13 April 2015
Appointed Date: 01 January 2012
79 years old
AXA MATRIX RISK CONSULTANTS S.A. Events
22 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Philippe Jouvelot as a director on 24 May 2016
29 Jun 2016
Appointment of Dawn Michele Miller as a director on 24 May 2016
08 Mar 2016
Appointment of Laurent Jean Pascal Barbagli as a director on 10 February 2016
31 Dec 2015
Director's details changed for Frederic Fischer on 30 November 2015
...
... and 26 more events
20 Nov 2014
Appointment of Jurgen Nief as a director on 24 June 2014
20 Nov 2014
Appointment of Jurgen Kurth as a director on 19 March 2014
11 Jan 2012
Appointment at registration for BR015649 - person authorised to represent, Nivet Emmanuel Jean Louis 140 Fenchurch Street London United Kingdomec3M 6Bl
11 Jan 2012
Appointment at registration for BR015649 - person authorised to accept service, Nivet Emmanuel Jean Louis 140 Fenchurch Street London United Kingdomec3M 6Bl
11 Jan 2012
Registration of a UK establishment of an overseas company
