Axa Uk Pension Trustees Limited. Head office in London. Check Director.

Axa Uk Pension Trustees Limited, London

Axa Uk Pension Trustees Limited is a private limited company. Formerly, it was named Axa Uk Pension Trustees Corporation (changed on 2014-12-10). Situated at 20 Gracechurch Street, London EC3V 0BG, the above-mentioned 74 years old firm was incorporated on 1950-01-17 and is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
3 directors can be found in this firm: Ian C. (appointed on 02 June 2023), Edward D. (appointed on 01 January 2021), Kenneth S. (appointed on 25 October 2017). Moving on to the secretaries (1 in total), we can name: Caroline R. (appointed on 30 June 2020).

About
Name: Axa Uk Pension Trustees Limited
Number: 00477312
Incorporation date: 1950-01-17
End of financial year: 31 December


Address:	20 Gracechurch Street London EC3V 0BG
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Axa Insurance Plc

6 April 2016

Address	20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	932111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Law Debenture Pension Trust Corporation P.L.C.

6 April 2016

Address	Fifth Floor 100 Wood Street, London, EC2V 7EX, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03267461
Nature of control:	significiant influence or control

The target date for Axa Uk Pension Trustees Limited confirmation statement filing is 2024-01-23. The most recent confirmation statement was submitted on 2023-01-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Axa Insurance Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gracechurch Street, EC3V 0BG London. This corporate PSC is located at 100 Wood Street, EC2V 7EX London.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, August 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd April 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th May 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 31st, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd April 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd April 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004 \| accounts	Free Download (4 pages)
363a	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 2nd, October 2003 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th May 2003 with shareholders record filed on: 18th, May 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 10th, September 2002 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd May 2001 with shareholders record filed on: 22nd, May 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, August 2000 \| accounts	Free Download (8 pages)
363a	Annual return up to 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 24th, May 2000 \| annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, June 1999 \| accounts	Free Download (9 pages)
363a	Annual return up to 23rd May 1999 with shareholders record filed on: 23rd, May 1999 \| annual return	Free Download (12 pages)
363a	Annual return up to 16th June 1998 with shareholders record filed on: 16th, June 1998 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, June 1998 \| accounts	Free Download (8 pages)
363a	Annual return up to 9th June 1997 with shareholders record filed on: 9th, June 1997 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, May 1997 \| accounts	Free Download (8 pages)
363a	Annual return up to 25th June 1996 with shareholders record filed on: 25th, June 1996 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, June 1996 \| accounts	Free Download (8 pages)
363x	Return made up to 31/05/95; full list of members filed on: 18th, July 1995 \| annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, July 1995 \| accounts
363x	Return made up to 31/05/94; no change of members filed on: 26th, July 1994 \| annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, July 1994 \| accounts
363x	Return made up to 31/05/93; no change of members filed on: 28th, June 1993 \| annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, June 1993 \| accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 16th, July 1992 \| accounts
363x	Return made up to 31/05/92; full list of members filed on: 29th, June 1992 \| annual return
363x	Return made up to 23/05/92; no change of members filed on: 20th, June 1992 \| annual return
363x	Return made up to 31/05/91; no change of members filed on: 29th, July 1991 \| annual return
363x	Return made up to 31/05/91; no change of members filed on: 29th, July 1991 \| annual return
363x	Return made up to 23/05/91; full list of members filed on: 29th, July 1991 \| annual return
363x	Return made up to 23/05/91; full list of members filed on: 29th, July 1991 \| annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 29th, July 1991 \| accounts
363	Return made up to 23/05/90; full list of members filed on: 3rd, August 1990 \| annual return	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 3rd, August 1990 \| accounts
363	Return made up to 24/05/89; full list of members filed on: 3rd, August 1989 \| annual return	Free Download (51 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 3rd, August 1989 \| accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 8th, August 1988 \| accounts
363	Return made up to 25/05/88; full list of members filed on: 5th, August 1988 \| annual return
363	Return made up to 27/05/87; full list of members filed on: 21st, August 1987 \| annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 21st, August 1987 \| accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 23rd, June 1986 \| accounts
363	Return made up to 21/05/86; full list of members filed on: 23rd, June 1986 \| annual return

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