Company information:
Axa Africa Specialty Risks Services Limited (No: 10037503)
Address: PKF GM, 15 WESTFERRY CIRCUS, LONDON, E14 4HD
Status: Liquidation
Incorporated: 03-Feb-2016
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 23-Jan-2022
Industry Class: 82990 - Other business support service activities 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: Jun-2018 )
Current Director: GUY MARIE ALAIN VAN HECKE ( DOB: Sep-1965 From: Apr-2016 )
Current Director: JEREMY PETER SMALL ( DOB: Jan-1965 From: Apr-2016 )
Current Director: KEVIN LESLIE STEPHENSON ( DOB: Oct-1972 From: Jun-2019 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Jun-2017 )
Resigned Director: PHILIPPE FRANCOIS DERIEUX ( From: Jun-2017 To: Dec-2017 )
Resigned Director: HASSAN MOHAMED HASSAN EL SHABRAWISHI ( DOB: Sep-1980 From: Jun-2018 To: Jun-2019 )
Resigned Director: GUY MARIE ALAIN VAN HECKE ( DOB: Sep-1965 From: Apr-2016 To: Jun-2019 )
Resigned Director: LINDELWE LESLEY NDLOVU ( DOB: Feb-1983 From: Jan-2019 To: Feb-2020 )
Resigned Director: BERTRAND POUPART-LAFARGE ( DOB: Jan-1968 From: Apr-2016 To: Apr-2018 )
Resigned Director: MIKIR SHAH ( DOB: Dec-1967 From: Apr-2016 To: Oct-2018 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Mar-2016 To: Apr-2016 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2016 To: Apr-2016 )
Resigned Secretary: JEREMY PETER SMALL ( From: Apr-2016 To: Jun-2017 )
Persons of Significant Control:
Axa Africa Specialty Risks Holding Limited, 5 Old Broad Street, London, EC2N 1AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)