AXI FINANCIAL SERVICES (UK) LIMITED
1 FINSBURY MARKET, FINSBURY MARKET, LONDON EC2A 2BN- Active
- Private Limited Company
- Company No. 06050593
- Last Updated: 01 Mar 2024
Company Profile
AXI FINANCIAL SERVICES (UK) LIMITED was incorporated on Friday, January 12, 2007 as a Private Limited Company with registered address in LONDON. AXI FINANCIAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 17 years 8 months and 9 days.
| Name | AXI FINANCIAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 06050593 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FINSBURY MARKET FINSBURY MARKET LONDON EC2A 2BN |
|---|---|
| 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 Gavin Alan Ward Nationality: Canadian |
Dates: Thursday, November 24, 2022 - present
significant influence or control
|
| Mr Louis John Cooper Nationality: Australian |
Dates: Thursday, November 24, 2022 - present
significant influence or control
|
| Mr Himanshu Pradeep Kher Nationality: British |
Dates: Thursday, November 24, 2022 - present
significant influence or control
|
| Mr Paul James Kiff Nationality: British |
Dates: Thursday, November 24, 2022 - present
significant influence or control
|
| Mr Simon Paul Hodgkiss Nationality: British |
Dates: Thursday, November 24, 2022 - present
significant influence or control
|
| Mr Rajesh Yohannan Nationality: Singaporean |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam James Wilson Nationality: Australian |
Dates: Thursday, January 31, 2019 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi Nationality: Emirati |
Dates: Tuesday, July 5, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Ashley Nigel Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mrs Katie Polly Le Roux Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 7, 2020
significant influence or control
|
| Mr Andrew James Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 7, 2020
significant influence or control
|
| C B Financial Services (Jersey) Ltd Peter Street |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AXI FINANCIAL SERVICES (UK) LIMITED | 12 Jan 2007 |
| C B FINANCIAL SERVICES LIMITED | 01 Mar 2022 |