Axa UK Pension Trustees Limited

Active00477312 Private limited company
Incorporated
17 January 1950 (76 years)
Previously known as
Axa UK Pension Trustees (until 10 December 2014)
Axa UK Pension Trustees Corporation (until 10 December 2014)
Guardian Royal Exchange Staff Pension Trustees Corporation (until 4 December 2000)
Earlier: King William Street Nominees.
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Edward Henry Clive Davis
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 December 2024
Also at Axa Insurance UK PLC, Axa UK PLC, Axa PPP Healthcare Limited · more companies
Director · Appointed 2 June 2023
British
Born March 1966 (60)
Corporate Director · Appointed 1 October 2022
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Davis, Edward Henry Clive
Director · Appointed 1 January 2021
British
Born November 1964
Smith, Kenneth William
Director · Appointed 25 October 2017
British
Born July 1956 (70)
Corporate Director · Appointed 10 December 2014
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (79 former)
13 December 2024
Appointed Bye, Karina Jane as Secretary
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
2 June 2023
Appointed Craston, Ian Adam as Director
31 December 2022
Resigned Chua, Dianne Foone Lin as Director
18 November 2022
Resigned Ross Trustees Services Limited as Corporate Director
1 October 2022
Appointed Zedra Governance Limited as Corporate Director
30 September 2022
Resigned Clear Pen Solutions Ltd as Corporate Director
19 May 2021
Appointed Clear Pen Solutions Ltd as Corporate Director
18 May 2021
Resigned Yandle, Stephen John as Director
1 January 2021
Appointed Davis, Edward Henry Clive as Director
31 December 2020
Resigned Colombatti, Anna as Director
7 October 2020
Resigned Taylor, Marcus Anthony Beckett as Director
30 June 2020
Appointed Riddy, Caroline Anne as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
15 April 2019
Appointed Colombatti, Anna as Director
15 April 2019
Appointed Taylor, Marcus Anthony Beckett as Director
12 April 2019
Resigned Patel, Nirali as Director
28 February 2019
Resigned O'Donoghue, Anna Mary as Director
21 August 2018
Resigned Af-Forselles, Bernard Jacob Harald as Director
26 June 2018
Appointed Af-Forselles, Bernard Jacob Harald as Director
26 February 2018
Appointed Patel, Nirali as Director
23 January 2018
Appointed O'Donoghue, Anna Mary as Director
31 October 2017
Resigned Af-Forselles, Bernard Jacob Harald as Director
25 October 2017
Appointed Smith, Kenneth William as Director
20 October 2017
Resigned Lloyd, Yvette Clare as Director
31 December 2016
Resigned Wood, Richard James as Director
31 October 2016
Resigned Greenway, Faye as Director
8 July 2016
Appointed Chua, Dianne Foone Lin as Director
1 July 2016
Appointed Lloyd, Yvette Clare as Director
27 August 2015
Resigned Small, Jeremy Peter as Director
24 June 2015
Appointed Greenway, Faye as Director
24 February 2015
Appointed Ross Trustees Services Limited as Corporate Director
10 December 2014
14 October 2014
Resigned Richardson, Ian David Lea as Director
31 August 2012
Resigned Dooley, Matthew James as Director
31 August 2012
Resigned Whittam, Amber as Director
31 August 2012
Resigned Dobson, Kevin Alan as Director
31 August 2012
Resigned Brady, Patricia Ann as Director
31 August 2012
Resigned Jarvie-Thomas, Daniel Edwin George as Director
31 August 2012
Resigned Oversby Powell, David John as Director
23 March 2012
Resigned Coetzee, Jan Karel as Director
15 December 2011
Appointed Yandle, Stephen John as Director
24 October 2011
Appointed Af-Forselles, Bernard Jacob Harald as Director
31 August 2011
Resigned Brown, Nigel as Director
31 August 2011
Resigned Hardie, James Alexander as Director
7 June 2011
Appointed Whittam, Amber as Director
17 January 2011
Appointed Dooley, Matthew James as Director
15 December 2010
Resigned Labbe, Helene Andree Paule Fernande as Director
1 November 2010
Appointed Dobson, Kevin Alan as Director
31 October 2010
Resigned Brooks, Richard Michael as Director
23 August 2010
Appointed Jarvie-Thomas, Daniel Edwin George as Director
2 August 2010
Resigned J'Afari-Pak, Lindsay Clare as Director
1 August 2010
Appointed Coetzee, Jan Karel as Director
1 July 2010
Appointed Wood, Richard James as Director
30 June 2010
24 June 2010
Resigned Smith, Robin Duncan as Director
1 June 2010
Resigned Richardson, Joanne Audrey as Director
21 May 2010
Appointed Oversby Powell, David John as Director
21 May 2010
Resigned Steer-Smith, Douglas Alan as Director
6 March 2009
Appointed J'Afari-Pak, Lindsay Clare as Director
6 March 2009
Appointed Labbe, Helene Andree Paule Fernande as Director
1 December 2008
Appointed Small, Jeremy Peter as Director
1 December 2008
Resigned Small, Jeremy Peter as Director
24 October 2008
Resigned Ewers, Robert Andrew as Director
3 June 2008
Appointed Ewers, Robert Andrew as Director
11 April 2008
26 March 2008
Appointed Richardson, Ian David Lea as Director
26 March 2008
7 June 2007
Appointed Richardson, Joanne Audrey as Director
7 June 2007
Resigned Wolsey Cooper, Sonia May as Director
15 March 2007
Appointed Steer-Smith, Douglas Alan as Director
16 January 2007
Resigned Harrison, Peter John as Director
16 January 2007
Appointed Brooks, Richard Michael as Director
11 January 2007
Resigned Solomon, Michael Philip Anthony as Director
9 June 2006
Appointed Hardie, James Alexander as Director
7 June 2006
Resigned Lee, Robert Edmund as Director
20 December 2004
Appointed Brown, Nigel as Director
20 October 2004
Resigned Upjohn, Gerald Ernest as Director
6 October 2004
Appointed Small, Jeremy Peter as Secretary
6 October 2004
Resigned Richardson, Ian David Lea as Secretary
8 June 2004
Appointed Lugton, Keith Stephen Haddington as Director
1 May 2004
Resigned Brumwell, Bryan Frederick as Director
24 September 2003
Resigned Pearse, Sarah Jane as Director
24 September 2003
Appointed Wolsey Cooper, Sonia May as Director
24 September 2003
Appointed Harrison, Peter John as Director
30 June 2003
11 June 2003
Resigned Evans, Paul James as Director
4 December 2002
Appointed Small, Jeremy Peter as Director
1 November 2002
Resigned Ward, Ivan Trevor as Director
12 June 2002
Resigned Tollerton, Anthony Christopher as Director
12 June 2002
Appointed Smith, Robin Duncan as Director
21 November 2001
Appointed Evans, Paul James as Director
21 November 2001
Resigned Torrance, David Winton Watt as Director
4 December 2000
Appointed Brady, Patricia Ann as Director
4 December 2000
Appointed Solomon, Michael Philip Anthony as Director
4 December 2000
Resigned Evans, Paul James as Director
4 December 2000
Appointed Upjohn, Gerald Ernest as Director
4 December 2000
Appointed Lee, Robert Edmund as Director
4 December 2000
Appointed Tollerton, Anthony Christopher as Director
26 July 2000
Resigned Roberts, Julian Victor Frow as Director
26 July 2000
Appointed Pearse, Sarah Jane as Director
26 July 2000
Appointed Evans, Paul James as Director
26 July 2000
Resigned Graham, Tracey as Director
30 June 2000
Resigned Gower, Gloria June as Director
1 May 2000
Appointed Graham, Tracey as Director
30 April 2000
Resigned Walker, Denis Trevor George as Director
1 November 1999
Resigned Sinclair, John as Director
1 November 1999
Appointed Roberts, Julian Victor Frow as Director
1 November 1999
Resigned Sneddon, Susan Ann Orr as Director
1 November 1999
Appointed Ward, Ivan Trevor as Director
1 November 1999
Resigned Beech, Alison Sarah as Director
1 November 1999
Resigned Bass, Catherine as Director
31 October 1999
Resigned Clayton, John Reginald William as Secretary
31 October 1999
Appointed Richardson, Ian David Lea as Secretary
30 June 1999
Appointed Walker, Denis Trevor George as Director
30 June 1999
Resigned Wyatt, Alan Stephen Antony as Director
16 May 1999
Appointed Gower, Gloria June as Director
16 May 1999
Resigned Jones, Alan George as Director
1 October 1998
Appointed Torrance, David Winton Watt as Director
1 October 1998
Resigned Bryant, Richard John as Director
21 May 1998
Appointed Brumwell, Bryan Frederick as Director
21 May 1998
Resigned Savage, Kenneth Stanley as Director
15 July 1997
Appointed Beech, Alison Sarah as Director
31 May 1997
Resigned Trower, Jane Elizabeth as Director
19 August 1996
Appointed Trower, Jane Elizabeth as Director
15 September 1995
Resigned Grove, Brian Frank as Director
1 September 1995
Appointed Bryant, Richard John as Director
1 September 1995
Resigned Hopkin, Duncan James as Director
3 July 1995
Appointed Clayton, John Reginald William as Secretary
3 July 1995
Resigned Shaw, Robert James Wilson as Secretary
31 May 1995
Appointed Wyatt, Alan Stephen Antony as Director
31 May 1995
Resigned Naylor, Jonathan Charles as Director
22 May 1995
Appointed Jones, Alan George as Director
22 May 1995
Appointed Savage, Kenneth Stanley as Director
22 May 1995
Appointed Bass, Catherine as Director
31 March 1995
Resigned Brumwell, Bryan Frederick as Director
31 March 1995
Resigned Young, Roy John William as Director
31 March 1995
Resigned Moore, Dennis William as Director
31 March 1995
Resigned Evans, John Martin Redhouse as Director
3 March 1995
Resigned Mcdonough, James Thomas as Director
3 March 1995
Appointed Hopkin, Duncan James as Director
7 February 1995
Appointed Naylor, Jonathan Charles as Director
1 December 1994
Resigned Sissons, Michael John as Director
15 November 1993
Appointed Grove, Brian Frank as Director
11 November 1993
Resigned Burton, Caroline Mary as Director
1 June 1993
31 May 1993
Resigned Hopkins, Sidney Arthur as Director
24 September 1992
Resigned Remfry, William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 932111
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate
Reg. no. 03267461

Holdings 3

Companies where Axa UK Pension Trustees Limited is registered as a person with significant control

Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Axa UK PLC
Axa Pension Services Limited Owns 75–100% of shares
Axa Scotland Limited Owns 75–100% of shares
Axa Scotland Limited Partnership Part right to 25–50% of surplus assets
Guardian Royal Exchange Public Limited Company Owns 75–100% of shares
Axa Insurance PLC Owns 75–100% of shares
Axa Insurance UK PLC Owns 75–100% of shares
Axa UK Pension Trustees Limited This company Owns 75–100% of shares
Royal Exchange Assurance Owns 75–100% of shares
Axa PPP Healthcare Group Limited Owns 75–100% of shares
Axa Health Limited Owns 75–100% of shares
Axa Health Services Limited Owns 75–100% of shares
Doctor at Hand Diagnostics Limited DissolvedOwns 25–50% of shares
Health-On-Line Company UK Limited Owns 75–100% of shares
Healthcare Business Solutions (UK) Limited Owns 75–100% of shares
The Permanent Health Company Limited Owns 75–100% of shares
Axa Services Limited Owns 75–100% of shares
Ignition New Business Solutions Limited Owns 75–100% of shares
Thinc Holdings Limited Owns 75–100% of shares
Thinc Group Limited Owns 75–100% of shares
Winterthur 1 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 December 2025
20 January 2026Confirmation statement with no updates9 January 2026
21 July 2025Accounts for a dormant company31 December 2024
21 January 2025Confirmation statement with no updates9 January 2025
16 December 2024Termination of appointment of a secretary
Show all recent filings

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