Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Axa UK Group Pension Scheme Management Limited
- Incorporated
- 20 July 2022 (4 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Anne De ClermontGuillaume Bertrand Tissot
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0BG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
French
Born April 1983 (43)
Clermont, Anne De
Director · Appointed 25 April 2025
French
Born October 1978 (48)
Secretary · Appointed 13 December 2024
Tissot, Guillaume Bertrand
Director · Appointed 20 July 2022
British,French
Born November 1979
Officer history (5 former)
1 September 2025
1 September 2025
25 April 2025
Appointed Clermont, Anne De as Director
5 February 2025
13 December 2024
13 December 2024
Resigned Hayhurst, Moya Jane as Secretary
19 June 2024
Appointed Hayhurst, Moya Jane as Secretary
19 June 2024
Resigned Riddy, Caroline Anne as Secretary
8 October 2023
22 September 2023
18 November 2022
20 July 2022
Appointed Riddy, Caroline Anne as Secretary
20 July 2022
20 July 2022
Appointed Tissot, Guillaume Bertrand as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Llimited By Shares
Reg. no. 00477312
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Director's details changed | |||
| 20 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 5 September 2025 | Director's details changed | |||
| 4 September 2025 | Appointment of a director |
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