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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
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • AXA UK Pension Trustees Corporation
    		•
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    		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
    •