AXA UK PENSION TRUSTEES LIMITED

AXA UK PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 17 January 1950. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AXA UK PENSION TRUSTEES LIMITED has two previous names, the most recent of which was AXA UK PENSION TRUSTEES. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	20 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 10/12/2014 onwards:

AXA UK PENSION TRUSTEES LIMITED

From 10/12/2014 to 10/12/2014:

AXA UK PENSION TRUSTEES

Prior to 10/12/2014:

AXA UK PENSION TRUSTEES CORPORATION

Directors

(The company's officers)

MR IAN ADAM CRASTON

(~58 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2023

EDWARD HENRY CLIVE DAVIS

(~59 year old British national)

20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/01/2021

KENNETH WILLIAM SMITH

(~67 year old British national)

LEIGH HOUSE 4 CHERRY TREE ROAD, WOODBRIDGE, SUFFOLK, IP12 4BL, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/10/2017

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM

Current Director

Appointed on 10/12/2014

ZEDRA GOVERNANCE LIMITED

(British national)

34 BRIDGE STREET 4TH FLOOR, THE ANCHORAGE, READING, RG1 2LU, UNITED KINGDOM

Current Director

Appointed on 01/10/2022

MRS CAROLINE ANNE RIDDY

20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Secretary

Appointed on 30/06/2020

Connections

(Shared officers)

ACCO EUROPE TRUSTEE COMPANY LIMITED

ZEDRA GOVERNANCE LTD

ACCOLADE WINES PENSION TRUSTEES LIMITED

ZEDRA GOVERNANCE LIMITED

ACPS TRUSTEE LIMITED

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

AIRTECHNOLOGY PENSION TRUSTEES LIMITED

PTL GOVERNANCE LTD

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

ZEDRA GOVERNANCE LTD

ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED

ZEDRA GOVERNANCE LIMITED

ASDA PENSION PLAN TRUSTEES LIMITED

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

ATKINS PENSION TRUSTEE LIMITED

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)