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Axa Art Europe Limited (No: 02747949)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 16-Sep-1992

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 30-Sep-2023

Industry Class: 65120 - Non-life insurance

Current Director: MARK RANKIN CUMMINGS ( DOB: Sep-1974   From: Jun-2022  )

Current Director: MARK RANKIN CUMMINGS ( DOB: Sep-1974   From: Jun-2022  )

Current Director: MARK RANKIN CUMMINGS ( DOB: Sep-1974   From: Jun-2022  )

Current Director: CHRISTOPHER JOHN READ ( DOB: Oct-1971   From: Jun-2020  )

Current Director: CHRISTOPHER JOHN READ ( DOB: Oct-1971   From: Jun-2020  )

Current Director: SIMON WHITE ( DOB: Sep-1974   From: Apr-2009  )

Current Secretary: TINA LOUISE OWEN (   From: Aug-2013  )

Resigned Director: IAN BARCLAY ( DOB: Jul-1969   From: Jan-2010   To: Jan-2011  )

Resigned Director: ANNABEL SUZANNE FELL-CLARK ( DOB: Dec-1970   From: Feb-2007   To: Jul-2014  )

Resigned Director: ADAM MARK GOLDER ( DOB: Aug-1961   From: Oct-2001   To: Dec-2006  )

Resigned Director: ULRICH GUNTRAM ( DOB: Sep-1954   From: Jul-2002   To: Apr-2009  )

Resigned Director: MATTHEW JONES ( DOB: Apr-1981   From: Jun-2017   To: Jun-2017  )

Resigned Director: KAI HEINZ KUKLINSKI (   From: Jun-2017   To: Dec-2018  )

Resigned Director: PETER WOLFGANG EWALD MARX ( DOB: Oct-1943   From: Jan-1993   To: Jul-2002  )

Resigned Director: ANTHONY RUSSELL OSBORN ( DOB: Feb-1978   From: Apr-2012   To: Jan-2013  )

Resigned Director: ANTHONY RUSSELL OSBORN ( DOB: Feb-1978   From: Jun-2017   To: Oct-2018  )

Resigned Director: ROBERT FORTH TURNER (   From: Jan-2007   To: Feb-2007  )

Resigned Director: NICHOLAS SPENCER TURNER ( DOB: Sep-1961   From: Sep-1992   To: Dec-1992  )

Resigned Director: ADRIAN UYT DEN BOGAARD ( DOB: Mar-1945   From: Dec-1992   To: Mar-2000  )

Resigned Director: SIMON WHITE (   From: Apr-2009   To: Sep-2011  )

Resigned Secretary: RICHARD ANTHONY CRYER ( DOB: Oct-1947   From: Jan-1993   To: Aug-2013  )

Resigned Secretary: LAWGRAM SECRETARIES LIMITED (   From: Sep-1992   To: Jan-1993  )

Persons of Significant Control:

Xl Insurance (Uk) Holdings Limited, 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – 75% or more (Notified: 2019-12-31)

Company Accounts Summary (£)

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