AXIS PENSIONS MANAGEMENT LIMITED
2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON SE1 2NQ- Active
- Private Limited Company
- Company No. 05341073
- Last Updated: 01 Mar 2024
Company Profile
AXIS PENSIONS MANAGEMENT LIMITED was incorporated on Tuesday, January 25, 2005 as a Private Limited Company with registered address in LONDON. AXIS PENSIONS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 9 months and 22 days.
| Name | AXIS PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company number | 05341073 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell Vincent Whitefoord Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
voting rights 75 to 100 percent
|
| Whitefoord Holdings Limited The Clove Building, 4 Maguire Street, SE1 2NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against AXIS PENSIONS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AXIS PENSIONS MANAGEMENT LIMITED | 25 Jan 2005 |