Company information:
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)