Company
AXA UK Group Pension Scheme Management Limited
AXA UK Group Pension Scheme Management Limited is an active UK company (number 14245763), incorporated 2022, with 3 current directors including Henri De La Serve and Anne De Clermont. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Alan Smith 2023-2025 View profile
- Susan Nicola Teale 2022-2023 View profile
- Roland Jean Andre Moquet 2022-2025 View profile
- Moya Jane Hayhurst 2024-2024 View profile
- Caroline Anne Riddy 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2022
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AXA UK Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20
Group
- AXA UK Group Pension Scheme Management Limited
is controlled by AXA UK Pension Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 · source: Companies House PSC register - AXA UK Pension Trustees Limited
is controlled by The LAW Debenture Pension Trust Corporation P.L.C.
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - The LAW Debenture Pension Trust Corporation P.L.C.
is controlled by The LAW Debenture Corporation P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The LAW Debenture Corporation P.L.C..
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Guillaume Bertrand Tissot Director · appointed 2022
- Henri De La Serve Director · appointed 2025
- Anne De Clermont Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Guillaume Bertrand Tissot Director · appointed 2022
- Anne De Clermont Director · appointed 2025
Portfolio (1)
- Henri De La Serve Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14245763
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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