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Axis Pensions Management Limited (No: 05341073)

Address: 2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Status: Active

Incorporated: 25-Jan-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Aug-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ANDREW STEVEN FAY ( DOB: Sep-1965   From: Sep-2021  )

Current Director: STEPHEN RICHARD HORNBUCKLE ( DOB: Oct-1945   From: Jan-2005  )

Current Director: NEIL ANDREW MCGILL ( DOB: Feb-1977   From: Mar-2024  )

Current Director: RUSSELL VINCENT WHITEFOORD ( DOB: Jun-1952   From: Jan-2012  )

Resigned Director: SIMON ROY CHISHOLM ( DOB: May-1969   From: Sep-2021   To: Feb-2024  )

Resigned Director: CREDITREFORM LIMITED (   From: Jan-2005   To: Jan-2005  )

Resigned Director: ALASDAIR JAMES VAUGHAN GILLINGHAM ( DOB: Oct-1977   From: Dec-2021   To: Dec-2023  )

Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED (   From: Jan-2005   To: Jan-2005  )

Resigned Secretary: RITA HORNBUCKLE (   From: Jan-2005   To: Jan-2012  )

Resigned Secretary: GURMEET SINGH JOSEN (   From: Jan-2020   To: Sep-2021  )

Resigned Secretary: GURMEET SINGH JOSEN (   From: Jan-2022   To: Nov-2023  )

Resigned Secretary: EMILY JANE ROBERTA SAKER (   From: Jan-2012   To: Dec-2019  )

Persons of Significant Control:

Whitefoord Holdings Limited, 2nd Floor The Clove Building, 4 Maguire Street, London, SE1 2NQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Russell Vincent Whitefoord, 2nd Floor The Clove Building, 4 Maguire Street, London, SE1 2NQ, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-11-22)

Company Accounts Summary (£)   

Item 17 18 19 20 21 21 22 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100.0,100.0,100.0,100.0,0.0,0.0,0.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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