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Axis Pensions Management Limited

Axis Pensions Management Limited is an active company incorporated on 25 January 2005 with the registered office located in London, City of London. Axis Pensions Management Limited was registered 20 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
05341073
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 78 Cannon Place 78 Cannon Street London EC4N 6HL England
Telephone
01509891041
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in UK • Born in Sep 1965
Director • Consultancy Actuary • British • Lives in UK • Born in Jun 1952
Whitefoord Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitefoord Consulting Limited
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Whitefoord (2010) Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
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Whitefoord Trust Corporation Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Whitefoord Holdings Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke 2021 Midco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
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Duke 2021 Topco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Duke DFM Holdco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
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Duke 2021 Bidco Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Registered Address Changed
6 Months Ago on 20 Feb 2025
Mr Neil Andrew Mcgill Details Changed
6 Months Ago on 12 Feb 2025
Whitefoord Holdings Limited (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Simon Roy Chisholm Resigned
1 Year 7 Months Ago on 4 Feb 2024
Alasdair James Vaughan Gillingham Resigned
1 Year 8 Months Ago on 15 Dec 2023
Gurmeet Singh Josen Resigned
1 Year 9 Months Ago on 30 Nov 2023
Russell Vincent Whitefoord Resigned
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Change of details for Whitefoord Holdings Limited as a person with significant control on 10 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Neil Andrew Mcgill on 12 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 78 Cannon Place 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Place 78 Cannon Street London EC4N 6HL on 7 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Russell Vincent Whitefoord as a director on 19 September 2023
Submitted on 19 Jun 2024
Resolutions
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024
Submitted on 2 May 2024
Repayment History
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