Company information:
Axa Africa Specialty Risks Holding Limited (No: 09882199)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 20-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICOLAS MARIE CHARLES HENRI DU CAUZE DE NAZELLE ( DOB: May-1985 From: Jun-2019 )
Current Director: HASSAN MOHAMED HASSAN EL SHABRAWISHI ( DOB: Sep-1980 From: Dec-2017 )
Current Director: GUY MARIE ALAIN VAN HECKE ( DOB: Sep-1965 From: Dec-2015 )
Current Director: JEREMY PETER SMALL ( DOB: Jan-1965 From: May-2018 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Jun-2017 )
Resigned Director: JAD ARISS ( From: Apr-2016 To: Aug-2017 )
Resigned Director: PHILIPPE FRANCOIS DERIEUX ( From: Mar-2017 To: Dec-2017 )
Resigned Director: HASSAN MOHAMED HASSAN EL SHABRAWISHI ( DOB: Sep-1980 From: Dec-2017 To: Jun-2019 )
Resigned Director: FREDERIC BRICE SEBASTIEN MARIE FLEJOU ( From: Mar-2016 To: Apr-2018 )
Resigned Director: DAVID FRANCOIS GIERSKI ( From: Apr-2016 To: Nov-2018 )
Resigned Director: GUY MARIE ALAIN VAN HECKE ( DOB: Sep-1965 From: Dec-2015 To: Jun-2019 )
Resigned Director: DAWN MICHELE MILLER ( From: Apr-2016 To: Dec-2016 )
Resigned Director: LINDELWE LESLEY NDLOVU ( DOB: Feb-1983 From: May-2016 To: Feb-2020 )
Resigned Director: MIKIR SHAH ( DOB: Dec-1967 From: Mar-2016 To: Oct-2018 )
Resigned Director: KEVIN LESLIE STEPHENSON ( DOB: Oct-1972 From: Jun-2019 To: Jan-2023 )
Resigned Director: THOMAS JAMES VINCE ( DOB: Jul-1991 From: Nov-2015 To: Dec-2015 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2015 To: Dec-2015 )
Resigned Secretary: JEREMY PETER SMALL ( From: Mar-2016 To: Jun-2017 )
Persons of Significant Control:
Axa Sa, 25 Avenue Matignon, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)