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All Information about:

                        
Name

AXA UK Pension Trustees Limited

Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 00477312 Show on Companies House
Previous Names
  • AXA UK Pension Trustees Corporation
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Axa Insurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00932111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 03267461 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Bye, Karina Jane London, United Kingdom Status: Active Notified: 13/12/2024 Role: Secretary
    Craston, Ian Adam London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davis, Edward Henry Clive London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Kenneth William Woodbridge, Suffolk, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 07/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 10/12/2014 Role: Director
    Zedra Governance Limited, Reading, United Kingdom Status: Active Notified: 01/10/2022 Role: Director Nationality: British
    Colombatti, Anna London Status: Ceased Notified: 15/04/2019 Ceased: 31/12/2020 Occupation: None Role: Director Country of Residence: England Nationality: British,Italian
    Hayhurst, Moya Jane London, United Kingdom Status: Ceased Notified: 19/06/2024 Ceased: 13/12/2024 Role: Secretary
    Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 19/06/2024 Role: Secretary
    Yandle, Stephen John London, United Kingdom Status: Ceased Notified: 15/12/2011 Ceased: 18/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AXA UK Group Pension Scheme Management Limited Status: Active Notified: 20/07/2022 Companies House Number: 14245763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors