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Nom

Axis Pensions Management Limited
Adresse
2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05341073 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Whitefoord Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07574591 Nature of Control
  • Ownership of shares - 75% or more
    •
    Whitefoord, Russell Vincent Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 06/1952 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Fay, Andrew Steven 4 Maguire Street, London, England Status: Active Notified: 10/09/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgill, Neil Andrew London, England Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Whitefoord, Russell Vincent 4 Maguire Street, London, England Status: Active Notified: 06/01/2012 Date of Birth: 06/1952 Occupation: Consultancy Actuary Role: Director Country of Residence: England Nationality: British
    Chisholm, Simon Roy 4 Maguire Street, London, England Status: Ceased Notified: 10/09/2021 Ceased: 04/02/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gillingham, Alasdair James Vaughan Manor Royal, Crawley, England Status: Ceased Notified: 21/12/2021 Ceased: 15/12/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Josen, Gurmeet Singh 4 Maguire Street, London, England Status: Ceased Notified: 14/01/2022 Ceased: 30/11/2023 Role: Secretary