AXA PORTFOLIO SERVICES LIMITED
Company number: 01128611
Company Name:
AXA PORTFOLIO SERVICES LIMITED
Credit Rating:
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Documents:
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| Annual Return (Director's details) 23/04/11 | £ 1.99 |
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Telephone:
Website:
Directors:
Mr D.R. Cheeseman
appointed 21 Jul 2008also director of:
| AXA SUN LIFE DIRECT LIMITED | 00586343 |
| AXA WEALTH LIMITED | 01225468 |
| AXA WEALTH NOMINEES LIMITED | 06647329 |
| AXA WEALTH SERVICES LIMITED | 02238458 |
| SUN LIFE CORPORATION PLC | 01989351 |
| WINTERTHUR LIFE UK HOLDINGS LIMITED | 03223752 |
| WINTERTHUR LIFE UK LIMITED | 03116645 |
| WINTERTHUR TRUSTEE SERVICES LIMITED | 02155360 |
| WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | 03116678 |
Mr S.L. Davies
appointed 16 Nov 2009Mr N.J. Elphick
appointed 17 Oct 2007also director of:
| AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | 00949016 |
| AXA WEALTH SERVICES LIMITED | 02238458 |
Mr A.J. Purvis
appointed 28 Jan 2004also director of:
| ARCHITAS ADVISORY SERVICES LIMITED | 07055766 |
| ARCHITAS MULTI-MANAGER LIMITED | 06458717 |
| AXA EQUITY & LAW HOME LOANS LIMITED | 02243782 |
| AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | 00949016 |
| AXA WEALTH LIMITED | 01225468 |
| AXA WEALTH NOMINEES LIMITED | 06647329 |
| AXA WEALTH SERVICES LIMITED | 02238458 |
| BLUEFIN ADVISORY SERVICES LIMITED | 05936981 |
| DEXTRA COURT PROPERTIES LIMITED | 03266918 |
| SUN LIFE CORPORATION PLC | 01989351 |
| WINTERTHUR 1 LIMITED | 00019772 |
| WINTERTHUR 2 LIMITED | 03753515 |
| WINTERTHUR FINANCE LIMITED | 03487917 |
| WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | 03017052 |
| WINTERTHUR FINANCIAL SERVICES UK LIMITED | 00823355 |
| WINTERTHUR LIFE UK HOLDINGS LIMITED | 03223752 |
| WINTERTHUR LIFE UK LIMITED | 03116645 |
| WINTERTHUR SYSTEMS LEASING LIMITED | 03487906 |
| WINTERTHUR TRUSTEE SERVICES LIMITED | 02155360 |
| WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | 03116678 |
Industry:
OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523
Category:
Private Limited with Share Capital
Incorporated:
13 Aug 1973
Registered Office:
5 OLD BROAD STREET, LONDON
,EC2N 1AD
United Kingdom
Filing Summary:
Group of Companies:
| AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | 00949016 | Member |
| AXA UK PLC | 02937724 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 2 | RIO TINTO FINANCE PLC | 00358901 | Leading |
| 3 | CREDIT SUISSE SECURITIES (EUROPE) LIMITED | 00891554 | Leading |
| 437 | BG FINANCE INVESTMENTS LIMITED | 05600873 | Trailing |
| 438 | CHARLES A. PILGRIM LIMITED | 00188373 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1 | CLOSE BROTHERS LIMITED | 00195626 | Leading |
| 4 | EUROCLEAR PLC | 01060802 | Leading |
| 5 | STANDARD CHARTERED PLC | 00966425 | Leading |
| 6 | TATE & LYLE INTERNATIONAL FINANCE PLC | 00970351 | Leading |
| 9 | JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 01161446 | Leading |
| 27 | TULLETT PREBON PLC | 05807599 | Leading |
| 109 | DEUTSCHE HOLDINGS NO.3 LIMITED | 06007134 | Leading |
| 116 | DB EQUITY LIMITED | 03121848 | Leading |
| 170 | TULLETT PREBON GROUP LIMITED | 01105245 | Leading |
| 174 | BLUEFIN INSURANCE GROUP LIMITED | 03251684 | Leading |
| 434 | NEW COURT SECURITIES LIMITED | 03012218 | Trailing |
| 435 | CATHEDRAL CAPITAL (1998) LIMITED | 03402448 | Trailing |
| 436 | DEN NORSKE SYNDICATES LIMITED | 03342104 | Trailing |
| 439 | CHEPSTOW BLUE PLC | 06885556 | Trailing |
| 441 | J.P. MORGAN CAPITAL FINANCING LIMITED | 02290621 | Trailing |
| 568 | ARCHITAS MULTI-MANAGER LIMITED | 06458717 | Trailing |
| 652 | DAEWOO SECURITIES (EUROPE) LIMITED | 02607959 | Trailing |
| 679 | INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED | 01835691 | Trailing |
| 687 | LIGHTHOUSE GROUP PLC | 04042743 | Trailing |
| 747 | B B SECURITIES LIMITED | 02856891 | Trailing |
Last Updated:
Company number: 01128611
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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£ 11.99
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30 Mar 2011
£ 4.99
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06 Oct 2010
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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02 Aug 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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26 Apr 2010
CH03
Secretary's Change of Particulars / JEREMY PETER SMALL / 23/04/2010
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16 Mar 2010
CH01
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Director's Change of Particulars / DAVID RICHARD CHEESEMAN / 15/03/2010
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02 Mar 2010
CH01
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Director's Change of Particulars / NICOLAS JOHN ELPHICK / 09/02/2010
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01 Mar 2010
CH01
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Director's Change of Particulars / ANDREW JOHN PURVIS / 12/02/2010
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01 Mar 2010
CH01
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Director's Change of Particulars / PAUL JAMES EVANS / 16/02/2010
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24 Sep 2009
88(2)
AD 18/09/09
£ 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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29 Apr 2009
288c
Director's Change of Particulars / NICHOLAS ELPHICK / 24/04/2009
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05 Apr 2009
88(2)
AD 31/03/09
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09 Dec 2008
123
NC INC ALREADY ADJUSTED 20/11/08
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09 Dec 2008
88(2)
AD 21/11/08
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09 Dec 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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09 Dec 2008
RES04
GBP NC 1100000/200850000
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07 Aug 2008
288a
Director Appointed DAVID RICHARD CHEESEMAN
£ 1.99
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07 May 2008
363a
Annual Return (Director's details) made up to 23/04/08
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07 Nov 2007
288a
New Director Appointed
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31 Oct 2007
288a
New Director Appointed
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26 Oct 2007
288b
Director Resigned
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26 Oct 2007
288b
Director Resigned
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16 May 2007
363a
Annual Return (Director's details) made up to 23/04/07
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11 Aug 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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10 Jul 2006
288a
New Director Appointed
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14 Jun 2006
288b
Director Resigned
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09 Jun 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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26 May 2006
353
LOCATION OF REGISTER OF MEMBERS
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26 May 2006
363a
Annual Return (Director's details) made up to 23/04/06
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18 Jan 2006
287
Registered Office changed on 18/01/06
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08 Jul 2005
288b
Director Resigned
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25 May 2005
363s
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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14 Oct 2004
288a
New Secretary Appointed
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14 Oct 2004
288b
Secretary Resigned
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26 Aug 2004
288c
Director's details changed
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21 Jun 2004
288c
Director's details changed
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21 Jun 2004
363a
Annual Return (Director's details) made up to 23/04/04
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07 Feb 2004
288a
New Director Appointed
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18 Sep 2003
288a
New Director Appointed
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18 Sep 2003
288b
Director Resigned
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20 Aug 2003
288a
New Director Appointed
£ 1.99
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Company number: 01128611
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.R. Cheeseman
David Cheeseman
Director
AXA PORTFOLIO SERVICES LIMITED
21 Jul 2008
BritishMr S.L. Davies
Simon Davies
Director
AXA PORTFOLIO SERVICES LIMITED
16 Nov 2009
BritishMr N.J. Elphick
Nicolas Elphick
Director
AXA PORTFOLIO SERVICES LIMITED
17 Oct 2007
BritishMr A.J. Purvis
Andrew Purvis
Director
AXA PORTFOLIO SERVICES LIMITED
28 Jan 2004
BritishMr J.P. Small
Jeremy Small
Company Secretary
AXA PORTFOLIO SERVICES LIMITED
13 Sep 2004
British
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