Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Axis Pensions Management Limited
- Incorporated
- 25 January 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6HL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2024
British
Born February 1977 (49)
Director · Appointed 10 September 2021
British
Born September 1965 (61)
Officer history (10 former)
12 March 2024
4 February 2024
15 December 2023
30 November 2023
Resigned Josen, Gurmeet Singh as Secretary
19 September 2023
14 January 2022
Appointed Josen, Gurmeet Singh as Secretary
21 December 2021
10 September 2021
10 September 2021
Resigned Josen, Gurmeet Singh as Secretary
10 September 2021
31 December 2020
1 January 2020
Appointed Josen, Gurmeet Singh as Secretary
31 December 2019
Resigned Saker, Emily Jane Roberta as Secretary
6 January 2012
Appointed Saker, Emily Jane Roberta as Secretary
6 January 2012
Resigned Hornbuckle, Rita as Secretary
6 January 2012
31 January 2005
Appointed Hornbuckle, Rita as Secretary
31 January 2005
31 January 2005
31 January 2005
25 January 2005
25 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7574591
Former controllers (1)
22 November 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Axis Pensions Management Limited This company Owns 75–100% of shares
George Square Services LLP Holds 25–50% of voting rights
Whitefoord Consulting Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Director's details changed | |||
| 25 February 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Birmingham
London
Cambridgeshire
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →