All Information about:

Name	AXA Services Limited
Address	20 Gracechurch Street London EC3V 0BG
VAT ID	no VAT ID available
Company No.	00446043 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Guardian Royal Exchange Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01821312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Foley, Tara Maria Theresa London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hayhurst, Moya Jane London, United Kingdom Status: Active Notified: 19/06/2024 Role: Secretary

Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

Walker, Jonathan Paul London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 04/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Zweibrucker, Alain Charles Florent London, United Kingdom Status: Active Notified: 12/06/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Evans, Paul James London Status: Ceased Notified: 01/10/2010 Ceased: 24/06/2016 Occupation: None Role: Director Country of Residence: England Nationality: British

Gienal, Claudio London, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 31/08/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 16/06/2020 Ceased: 19/06/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Ignition NEW Business Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2016 Companies House Number: 04857208 Nature of Control