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Axa UK Group Pension Scheme Management Limited

Axa UK Group Pension Scheme Management Limited is an active company incorporated on 20 July 2022 with the registered office located in London, City of London. Axa UK Group Pension Scheme Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14245763
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
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 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Axa UK Group Pension Scheme Management Limited
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
Same address since incorporation
Telephone
020 79205276
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Karina Jane Bye
Secretary • Secretary
Roland Jean Andre Moquet
Director • None • French • Lives in UK • Born in Apr 1976
David Alan Smith
Director • British • Lives in UK • Born in Jun 1980
Guillaume Bertrand Tissot
Director • British,french • Lives in UK • Born in Nov 1979
Henri De La Serve
Director • French • Lives in UK • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Insurance UK Plc
Roland Jean Andre Moquet, Karina Jane Bye, and 1 more are mutual people.
Active
Axa Services Limited
Roland Jean Andre Moquet, Karina Jane Bye, and 1 more are mutual people.
Active
Axa UK Plc
Roland Jean Andre Moquet, Karina Jane Bye, and 1 more are mutual people.
Active
Axa PPP Healthcare Limited
Roland Jean Andre Moquet, Karina Jane Bye, and 1 more are mutual people.
Active
Axa Insurance Plc
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Guardian Royal Exchange Public Limited Company
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Thinc Holdings Limited
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Axa UK Pension Trustees Limited
Karina Jane Bye is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.19M (+1192%)
Turnover
£1.15M
Increased by £1.1M (+2249%)
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £1.14M (+767%)
Total Liabilities
-£1.11M
Increased by £1.06M (+2313%)
Net Assets
£182K
Increased by £79K (+77%)
Debt Ratio (%)
86%
Increased by 55.04% (+178%)
See 10 Year Full Financials
Latest Activity
Mr Henri De La Serve Details Changed
5 Days Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
5 Days Ago on 1 Sep 2025
Mr Henri De La Serve Appointed
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Mrs Anne De Clermont Appointed
4 Months Ago on 25 Apr 2025
David Alan Smith Resigned
7 Months Ago on 5 Feb 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
Mrs Moya Jane Hayhurst Appointed
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Director's details changed for Mr Henri De La Serve on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Roland Jean Andre Moquet as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Henri De La Serve as a director on 1 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Mrs Anne De Clermont as a director on 25 April 2025
Submitted on 9 May 2025
Termination of appointment of David Alan Smith as a director on 5 February 2025
Submitted on 19 Feb 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
Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024
Submitted on 21 Jun 2024
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Repayment History
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