Architas Limited

Active02638607 Private limited company
Incorporated
16 August 1991 (35 years)
Previously known as
Sun Life SMC Limited (until 28 March 2017)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Axa SA
Accounts type
Full
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Guardian Royal Exchange Public Limited Company, Axa Insurance PLC, Thinc Group Limited · more companies
British
Born September 1980 (46)
Bye, Karina Jane
Secretary · Appointed 19 June 2025
Director · Appointed 19 June 2025
Also at Guardian Royal Exchange Public Limited Company, Axa Insurance PLC, Royal Exchange Assurance · more companies
British
Born June 1981 (45)
Officer history (51 former)
22 December 2025
Resigned Pagden, Robin Dermer as Director
22 December 2025
Appointed Dunstall, Carl as Director
19 June 2025
Resigned Kelly, Paul Anthony as Director
19 June 2025
Appointed Bye, Karina Jane as Secretary
19 June 2025
Appointed Page, Tracy Jean as Director
19 June 2025
Appointed Pagden, Robin Dermer as Director
19 June 2025
Resigned Craig, Frances Ann as Secretary
19 June 2025
11 December 2024
Resigned Arona, Marcello, Mr as Director
17 May 2024
Resigned Andre, Matthieu as Director
16 May 2024
Appointed Craig, Frances Ann as Secretary
16 May 2024
Resigned Hazell, Peter Frank as Director
16 May 2024
Resigned Nesle, Alban, Christian, Marie, Armel, De Mailly as Director
16 May 2024
Appointed Arona, Marcello, Mr as Director
16 May 2024
Resigned Rougier, Dorothee Stephanie Sabrine Anne as Director
16 May 2024
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
16 May 2024
Resigned Neylin, Damian Peter as Director
23 November 2023
Appointed Kelly, Paul Anthony as Director
1 November 2023
Resigned Chahine, Gilbert as Director
26 September 2023
Resigned Gilles, Francoise as Director
6 March 2023
19 May 2022
Appointed Chahine, Gilbert as Director
30 April 2022
Resigned Malhomme, Jean Michel Jacques as Director
9 March 2022
Appointed Gilles, Francoise as Director
9 March 2022
Resigned Choi, Dongjun as Director
27 May 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
27 May 2021
Resigned Jackson, Michael Richard as Director
27 May 2021
Resigned Ldc Nominee Secretary Limited as Corporate Director
27 May 2021
Resigned Riddy, Caroline Anne as Secretary
27 May 2021
Appointed Ldc Nominee Secretary Limited as Corporate Director
1 May 2021
Appointed Rougier, Dorothee Stephanie Sabrine Anne as Director
1 May 2021
Appointed Neylin, Damian Peter as Director
30 April 2021
Resigned Purvis, Andrew John as Director
1 March 2021
Appointed Malhomme, Jean Michel Jacques as Director
1 March 2021
Appointed Choi, Dongjun as Director
1 March 2021
Appointed Nesle, Alban, Christian, Marie, Armel, De Mailly as Director
1 March 2021
Resigned De Mailly Nesle, Alban Christian Marie Armel as Director
1 March 2021
Appointed De Mailly Nesle, Alban Christian Marie Armel as Director
28 January 2021
Resigned Christory, Pascal Francois Jean-Pierre as Director
28 January 2021
Resigned Mugnier, Christophe Georges Michel as Director
30 October 2020
Resigned Georgeson, Hans Iain as Director
26 June 2020
Appointed Riddy, Caroline Anne as Secretary
16 June 2020
Resigned Small, Jeremy Peter as Secretary
26 February 2020
Appointed Andre, Matthieu as Director
5 September 2019
Appointed Jackson, Michael Richard as Director
19 April 2019
Resigned Poupart-Lafarge, Bertrand as Director
28 February 2019
Appointed Mugnier, Christophe Georges Michel as Director
28 February 2019
Appointed Christory, Pascal Francois Jean-Pierre as Director
31 January 2019
Resigned Andre, Matthieu as Director
28 December 2018
Resigned Clamagirand, Laurent as Director
21 February 2018
Appointed Purvis, Andrew John as Director
21 February 2018
Appointed Hazell, Peter Frank as Director
21 February 2018
Appointed Georgeson, Hans Iain as Director
21 February 2018
Appointed Clamagirand, Laurent as Director
21 February 2018
Resigned Bobby, Christopher Graham as Director
21 February 2018
Appointed Andre, Matthieu as Director
22 April 2016
Resigned Purvis, Andrew John as Director
22 April 2016
Resigned Cheeseman, David Richard as Director
22 April 2016
Appointed Bobby, Christopher Graham as Director
30 September 2014
Resigned Elphick, Nicolas John as Director
3 May 2013
Appointed Elphick, Nicolas John as Director
28 March 2013
Appointed Cheeseman, David Richard as Director
28 March 2013
Appointed Purvis, Andrew John as Director
28 March 2013
Appointed Poupart-Lafarge, Bertrand as Director
28 March 2013
8 July 2011
Resigned Dean, Kevin Robert as Director
28 July 2010
28 July 2010
Resigned Robinson, Ian as Director
17 July 2008
Resigned Harvey, Graham as Director
14 July 2008
Appointed Robinson, Ian as Director
11 April 2008
30 December 2006
Resigned Bounds, Kevin Charles as Director
12 May 2006
Appointed Harvey, Graham as Director
24 April 2006
Appointed Bounds, Kevin Charles as Director
24 April 2006
28 April 2005
Resigned Whitaker, David John as Director
27 July 2004
Appointed Whitaker, David John as Director
30 June 2004
Resigned Tarleton, Nelson Gary as Director
9 July 2001
Appointed Tarleton, Nelson Gary as Director
9 July 2001
Resigned Taylor, Alan Jeffrey as Director
15 February 2001
Appointed Dean, Kevin Robert as Director
30 November 2000
Resigned Ackerley, Ian as Director
5 November 1999
Resigned Hitchon, Mary Elizabeth as Secretary
5 November 1999
Appointed Small, Jeremy Peter as Secretary
1 November 1999
Resigned Ratcliff, Edward Henry as Director
1 November 1999
Resigned Alway, Alexander Douglas as Director
29 October 1999
Appointed Taylor, Alan Jeffrey as Director
29 October 1999
Appointed Ackerley, Ian as Director
1 August 1997
Resigned Riley, John Leslie as Director
20 June 1997
Resigned Owen, Arthur Leslie as Director
19 June 1997
Appointed Alway, Alexander Douglas as Director
19 June 1997
Appointed Ratcliff, Edward Henry as Director
13 February 1997
Appointed Hitchon, Mary Elizabeth as Secretary
12 February 1997
Resigned Richardson, Ian David Lea as Secretary
1 November 1995
Appointed Owen, Arthur Leslie as Director
31 October 1995
Resigned Reeve, John as Director
28 November 1994
Resigned Surface, Richard Charles as Director
28 January 1993
Appointed Richardson, Ian David Lea as Secretary
27 January 1993
Resigned Herbert, Anthony James as Secretary
15 December 1992
Resigned Stephens, Humphrey George as Director

Ownership 1 active

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

Axa SA
Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Societe Anonyme
Reg. no. 572093920 Rcs
Former controllers (1)
31 October 2018
Ceased Axa UK PLC — Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates9 January 2026
29 December 2025Appointment of a director
29 December 2025Termination of appointment of a director
22 August 2025Director's details changed
Show all 229 filings

Some other companies at this address

Andersen LLP
Andersen Tax Limited
Andersen Tax Services Limited
Angel Risk Management Limited
Axa General Insurance Limited
Axa Global Healthcare (UK) Limited

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