AXA Partners CLP UK Holdings Limited
DissolvedDissolved on 7 September 2021
Status
Dissolved
on 7 September 2021
Incorporated
2003
17 years before it ended, 29 Sep 2003
Directors
2
5.5y av at dissolution
Last accounts
31 Dec 2019
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Paul Charles Felix Caprez Mr. | Director | 18 February 2013 |
| Philippe Alex Gilles Gourier | Director | 25 April 2019 |
| James Lawrence Rember | Company secretary | 20 October 2003 |
Former officers
19 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Herve Ange Balzano | Director | 28 March 2017 | 25 April 2019 |
| Jeffrey Scott Whiteus | Director | 30 September 2008 | 25 April 2019 |
| Corinne Bernadette Vitrac | Director | 1 December 2015 | 27 March 2017 |
| Robert Joseph Brannock | Director | 1 August 2005 | 31 March 2016 |
| Peter George David Hill | Director | 28 November 2005 | 14 June 2013 |
| Angel Guillermo Mas Murcia | Director | 30 September 2008 | 14 June 2013 |
| Pedro Bernardo Colmbra Fernandes | Director | 30 September 2008 | 20 January 2009 |
| Pedro Bernardo Coimbra Fernandes | Director | 30 September 2008 | 20 January 2009 |
| Ralf Ulrich Meurer | Director | 20 October 2003 | 5 December 2008 |
| Marcia Ina Cantor Grable | Director | 12 March 2004 | 6 February 2008 |
| Randal John Clifton Barker | Company secretary | 12 March 2004 | 18 November 2005 |
| Leonardo Basola | Director | 20 October 2003 | 15 September 2005 |
| William Clay Goings | Director | 20 October 2003 | 1 August 2005 |
| Otto John Kumbar | Director | 20 October 2003 | 15 July 2004 |
| Trusec Limited | Corporate secretary (nominee) | 29 September 2003 | 20 October 2003 |
| Glen William James | Director | 15 October 2003 | 20 October 2003 |
| Richard James Smith | Director | 15 October 2003 | 20 October 2003 |
| Louise Jane Stoker | Director | 29 September 2003 | 15 October 2003 |
| Eleanor Jane Zuercher | Director | 29 September 2003 | 15 October 2003 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Axa Partners Holdings LimitedCompany |
| 27 September 2016 | - |
About this company
- Company number
- 04914933
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 29 September 2003
- Dissolved
- 7 September 2021
- Nature of business
- 70100 - Activities of head offices
- Last accounts made up to
- 31 December 2019 (full)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2019 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2019
- Dissolved on
- 7 September 2021
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.