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Axa UK Pension Trustees Limited

Axa UK Pension Trustees Limited is a dormant company incorporated on 17 January 1950 with the registered office located in London, City of London. Axa UK Pension Trustees Limited was registered 75 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
00477312
Private limited company
Age
75 years
Incorporated 17 January 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1966
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
T-Mobile International UK Pension Trustee Limited
The Law Debenture Pension Trust Corporation P.L.C and Zedra Governance Limited are mutual people.
Active
Axa Insurance UK Plc
Karina Jane Bye is a mutual person.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa Services Limited
Karina Jane Bye is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Moya Jane Hayhurst Resigned
8 Months Ago on 13 Dec 2024
Mrs Karina Jane Bye Appointed
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mrs Moya Jane Hayhurst Appointed
1 Year 2 Months Ago on 19 Jun 2024
Caroline Anne Riddy Resigned
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Ian Adam Craston Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Appointment of Mr Ian Adam Craston as a director on 2 June 2023
Submitted on 15 Jun 2023
Repayment History
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