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Company number: 00446043
Company Name:

AXA SERVICES LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 23/04/11 		£ 1.99
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  Director Appointed STEPHEN NICHOLAS HARDY		 £ 1.99
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Telephone:
02076451679
Website:
Directors:

Ms A.J. Blanc

 appointed 28 Feb 2011
also director of:
AXA INSURANCE PLC 00932111
AXA INSURANCE UK PLC 00078950
AXA UK PLC 02937724
IGNITION NEW BUSINESS SOLUTIONS LIMITED 04857208

J.P. Drouffe

 appointed 17 Sep 2010
also director of:
ARCHITAS ADVISORY SERVICES LIMITED 07055766
ARCHITAS MULTI-MANAGER LIMITED 06458717
AXA GENERAL INSURANCE LIMITED 00141885
AXA INSURANCE PLC 00932111
AXA INSURANCE UK PLC 00078950
AXA PPP HEALTHCARE GROUP PLC 03148346
AXA PPP HEALTHCARE LIMITED 03148119
AXA SUN LIFE DIRECT LIMITED 00586343
AXA TECHNOLOGY SERVICES UK LIMITED 01854856
AXA UK PLC 02937724
AXA WEALTH LIMITED 01225468
BLUEFIN ADVISORY SERVICES LIMITED 05936981
BLUEFIN GROUP LIMITED 05936990
BLUEFIN INSURANCE GROUP LIMITED 03251684
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 01821312
HORDLE FINANCE B.V. FC029166
KNIGHT LAW LIMITED 05119643
KNIGHT REHABILITATION SERVICES LIMITED 05806268
ROYAL EXCHANGE ASSURANCE ZC000080
SIMS CLAIMS SERVICES LIMITED 05444786
STRAMONGATE INVESTMENTS LIMITED 02166928
SUN LIFE CORPORATION PLC 01989351
SUN LIFE SMC LIMITED 02638607
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED 04885309
SWIFTCOVER INSURANCE SERVICES LTD 05298352
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR TRUSTEE SERVICES LIMITED 02155360
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

Mr P.J. Evans

 appointed 01 Oct 2010
also director of:
ARCHITAS ADVISORY SERVICES LIMITED 07055766
ARCHITAS MULTI-MANAGER LIMITED 06458717
AXA GENERAL INSURANCE LIMITED 00141885
AXA INSURANCE PLC 00932111
AXA INSURANCE UK PLC 00078950
AXA PPP HEALTHCARE GROUP PLC 03148346
AXA PPP HEALTHCARE LIMITED 03148119
AXA SUN LIFE DIRECT LIMITED 00586343
AXA TECHNOLOGY SERVICES UK LIMITED 01854856
AXA UK PLC 02937724
AXA WEALTH LIMITED 01225468
BLUEFIN GROUP LIMITED 05936990
SUN LIFE CORPORATION PLC 01989351
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

Mr S.N. Hardy

 appointed 04 Apr 2011
also director of:
AXA ART INSURANCE LIMITED 00293215
AXA INSURANCE PLC 00932111
AXA INSURANCE UK PLC 00078950
AXA UK PLC 02937724
GBI (HOLDINGS) LTD 05262530
KNIGHT LAW LIMITED 05119643
KNIGHT REHABILITATION SERVICES LIMITED 05806268
MUSIC REALM LIMITED 07097229
SIMS CLAIMS SERVICES LIMITED 05444786
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED 04885309
SWIFTCOVER INSURANCE SERVICES LTD 05298352
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
03 Dec 1947
Registered Office:

5 OLD BROAD STREET, LONDON

,

EC2N 1AD

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY  01821312  Parent
IGNITION NEW BUSINESS SOLUTIONS LIMITED  04857208  Member
Pecking Order:
UK Wide:13,152  Industry:1,453  Postal Area:99 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
1,454 SUBSEA 7 (UK SERVICE COMPANY) LIMITED SC228749 Trailing
1,455 PROVIDENT INVESTMENTS PLC 04541509 Trailing
1,456 CHURCH OF IRELAND TRUSTEES. NI000164 Trailing
1,457 BAKKAVOR ACQUISITIONS (2008) LIMITED 06541273 Trailing
1,458 HELIX WELL OPS (U.K.) LIMITED SC231293 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK LIFE LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
87 CAUSEWAY SECURITIES PLC 06635018 Leading
269 SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED 00794936 Leading
420 ARCHE INVESTMENTS LIMITED 04544970 Leading
496 DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED 05603289 Leading
543 SOMERSET FUNDING I PLC 06995668 Leading
1,473 SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED 07009647 Trailing
1,485 COLSTON NO.3 PLC 06652662 Trailing
1,510 EUROMTS LIMITED 03615752 Trailing
1,514 KION MORTGAGE FINANCE PLC 05894072 Trailing
1,516 BANK OF IRELAND TRUSTEE COMPANY LIMITED 00385057 Trailing
1,644 LANARK FUNDING LIMITED 06302746 Trailing
1,709 QVS FUNDING I PLC 07003964 Trailing
1,882 LAMMERMUIR LEASING LIMITED 02033887 Trailing
2,010 LANARK MASTER ISSUER PLC 06302751 Trailing
2,245 DEUTSCHE FINANCE NO.2 (UK) LIMITED 04544871 Trailing
Last Updated:
03 Feb 2012 Refresh

UK Companies A-Z: Ax Page 1

Company number: 00446043
ADDED
TYPE
DESCRIPTION
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8 Feb 2012
REPORT
View Sample
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11 May 2011
AR01
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Annual Return (Director's details) 23/04/11
£ 1.99
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13 Apr 2011
AP01
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Director Appointed STEPHEN NICHOLAS HARDY
£ 1.99
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30 Mar 2011
AA
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11 Mar 2011
AP01
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Director Appointed AMANDA JAYNE BLANC
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08 Mar 2011
TM01
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Director Resigned PHILIPPE MASO Y GUELL RIVET
£ 1.99
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08 Feb 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
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08 Feb 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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07 Oct 2010
AP01
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Director Appointed PAUL JAMES EVANS
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01 Oct 2010
AP01
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Director Appointed JEAN PAUL DOMINIQUE LOUIS DROUFFE
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26 Jul 2010
TM01
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Director Resigned IAN ROBINSON
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10 May 2010
AR01
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Annual Return (Director's details) 23/04/10
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27 Apr 2010
CH03
Secretary's Change of Particulars / JEREMY PETER SMALL / 23/04/2010
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01 Apr 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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01 Mar 2010
CH01
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Director's Change of Particulars / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
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27 Feb 2010
CH01
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Director's Change of Particulars / IAN ROBINSON / 19/02/2010
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17 Nov 2009
AP01
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Director Appointed PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
£ 1.99
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14 May 2009
363a
Annual Return (Director's details) made up to 23/04/09
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03 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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07 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON
£ 1.99
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07 May 2008
363a
Annual Return (Director's details) made up to 23/04/08
£ 1.99
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21 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
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04 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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11 Feb 2008
288b
Director Resigned
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07 Jan 2008
288a
New Director Appointed
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07 Jan 2008
288b
Director Resigned
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07 Sep 2007
288a
New Director Appointed
£ 1.99
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16 May 2007
363a
Annual Return (Director's details) made up to 23/04/07
£ 1.99
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04 Apr 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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09 Nov 2006
288b
Director Resigned
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23 Jun 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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09 Jun 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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26 May 2006
363a
Annual Return (Director's details) made up to 23/04/06
£ 1.99
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18 Jan 2006
287
Registered Office changed on 18/01/06
£ 1.99
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13 Jan 2006
288c
Director's details changed
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19 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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25 May 2005
363a
Annual Return (Director's details) made up to 23/04/05
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07 Apr 2005
288c
Director's details changed
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07 Apr 2005
288c
Director's details changed
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01 Nov 2004
288a
New Secretary Appointed
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01 Nov 2004
288b
Secretary Resigned
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28 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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23 Oct 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
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30 Jun 2004
288c
Director's details changed
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19 May 2004
363a
Annual Return (Director's details) made up to 23/04/04
£ 1.99
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17 May 2004
288a
New Director Appointed
£ 1.99
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17 May 2004
288a
New Director Appointed
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10 Apr 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
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30 Mar 2004
395
Details of a Mortgage or Charge
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06 Mar 2004
288b
Director Resigned
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30 Jan 2004
395
Details of a Mortgage or Charge
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30 Aug 2003
288a
New Director Appointed
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30 Aug 2003
288b
Director Resigned
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23 Aug 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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07 May 2003
363a
Annual Return (Director's details) made up to 23/04/03
£ 1.99
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13 Feb 2003
AUD
AUDITOR'S RESIGNATION
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25 Sep 2002
288a
New Director Appointed
£ 1.99
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18 Sep 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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22 May 2002
363a
Annual Return (Director's details) made up to 23/04/02
£ 1.99
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12 Dec 2001
288b
Director Resigned
£ 1.99
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12 Dec 2001
288b
Director Resigned
£ 1.99
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Company number: 00446043
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms A.J. Blanc  Amanda Blanc
Director  AXA SERVICES LIMITED
28 Feb 2011
BritishBritish
J.P. Drouffe  Jean Drouffe
Director  AXA SERVICES LIMITED
17 Sep 2010
FrenchFrench
Mr P.J. Evans  Paul Evans
Director  AXA SERVICES LIMITED
01 Oct 2010
BritishBritish
Mr S.N. Hardy  Stephen Hardy
Director  AXA SERVICES LIMITED
04 Apr 2011
BritishBritish
Mr J.P. Small  Jeremy Small
Company Secretary  AXA SERVICES LIMITED
20 Oct 2004
BritishBritish

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