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Axa Art Insurance Plc

Axa Art Insurance Plc is a converted/closed company incorporated on 18 October 1934 with the registered office located in London, City of London. Axa Art Insurance Plc was registered 90 years ago.
Status
Converted/closed
Company No
00293215
Public limited company
Age
90 years
Incorporated 18 October 1934
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Axa Art Insurance Plc
Contact
Address
Marlow House
1a Lloyd's Avenue
London
EC3N 3AA
Same address for the past 13 years
Telephone
020 32171200
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Deborah Pamela Gage
Director • Art Consultant • British • Lives in England • Born in Mar 1950
Mr Anthony Russell Osborn
Director • Regional Chief Executive Officer • British • Lives in England • Born in Feb 1978
Mr Nicholas Alan Brett
Director • Chief Executive • British • Lives in UK • Born in Jul 1971
Mr Kai Kuklinski
Director • Chief Executive • German • Lives in Germany • Born in Aug 1969
Mr Philip Mark Goss
Director • Risk And Compliance Director • Australian • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deborah Gage Limited
Ms Deborah Pamela Gage is a mutual person.
Active
Deborah Gage (Works Of Art) Limited
Ms Deborah Pamela Gage is a mutual person.
Active
Vosper International Limited
Mr Anthony Russell Osborn is a mutual person.
Active
Axa Art Insurance Se
Mr Nicholas Alan Brett, Mr Kai Kuklinski, and 1 more are mutual people.
Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£4.93M
Increased by £729K (+17%)
Turnover
£29.26M
Increased by £3.21M (+12%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£55.8M
Increased by £558K (+1%)
Total Liabilities
-£33.13M
Increased by £1.76M (+6%)
Net Assets
£22.67M
Decreased by £1.2M (-5%)
Debt Ratio (%)
59%
Increased by 2.58% (+5%)
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Latest Activity
Mr Anthony Russell Osborn Appointed
8 Years Ago on 6 Oct 2016
Confirmation Submitted
8 Years Ago on 23 Sep 2016
Amanda Jayne Blanc Resigned
9 Years Ago on 11 Apr 2016
Full Accounts Submitted
9 Years Ago on 10 Mar 2016
Confirmation Submitted
9 Years Ago on 18 Sep 2015
Group Accounts Submitted
9 Years Ago on 10 Sep 2015
Jean Gazancon Resigned
10 Years Ago on 8 May 2015
Mr Nicholas Alan Brett Appointed
10 Years Ago on 1 May 2015
Mr Kai Kuklinski Appointed
10 Years Ago on 13 Oct 2014
Confirmation Submitted
10 Years Ago on 17 Sep 2014
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 27 Oct 2016
Appointment of Mr Anthony Russell Osborn as a director on 6 October 2016
Submitted on 10 Oct 2016
Confirmation statement made on 14 September 2016 with updates
Submitted on 23 Sep 2016
Draft terms for the formation by merger of an SE
Submitted on 11 May 2016
Particulars of variation of rights attached to shares
Submitted on 10 May 2016
Resolutions
Submitted on 25 Apr 2016
Re-registration from a private company to a public company
Submitted on 25 Apr 2016
Termination of appointment of Amanda Jayne Blanc as a director on 11 April 2016
Submitted on 13 Apr 2016
Full accounts made up to 31 December 2015
Submitted on 10 Mar 2016
Annual return made up to 14 September 2015 with full list of shareholders
Submitted on 18 Sep 2015
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Repayment History
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