Company NameAXA Equity & Law Unit Trust Managers Limited
Company StatusDissolved
Company Number00949016
CategoryPrivate Limited Company
Incorporation Date3 March 1969(52 years, 11 months ago)
Dissolution Date28 April 2015 (6 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed29 December 2000(31 years, 10 months after company formation)
Appointment Duration14 years, 4 months (closed 28 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Andrew John Purvis
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2008(39 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 28 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr David Richard Cheeseman
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(45 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (closed 28 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameChristopher John Brocksom
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(23 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 02 February 1997)
RoleChief Executive
Correspondence AddressElbury 9 Weedon Lane
Amersham
Buckinghamshire
HP6 5QS
Director NameMr James Stanley Hawken
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1993)
RoleGeneral Manager
Correspondence AddressDormers Oxford Street
Lee Common
Great Missenden
Buckinghamshire
HP16 9JP
Director NameMr John Michael Osborne
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(23 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 21 August 1998)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address3 Garden Close
Halton
Aylesbury
Buckinghamshire
HP22 5PE
Director NameMr Peter Graham Smith
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(23 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 15 February 1995)
RoleManaging Director
Correspondence Address36 Mount Park Crescent
Ealing
London
W5 2RR
Secretary NameIan Hird
NationalityBritish
StatusResigned
Appointed31 March 1992(23 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 21 August 1998)
RoleCompany Director
Correspondence AddressFoxwarren
Elmshott Close Penn
High Wycombe
Buckinghamshire
HP10 8JR
Director NameMr William Mitchell Brown
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(24 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 August 1998)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe Dovecote Hunts Hill Lane
Naphill
High Wycombe
Buckinghamshire
HP14 4RL
Director NameJohn Andrew Langley
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1994(24 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 August 1998)
RoleFinancial Controller
Correspondence Address20 Sixty Acre Road
Prestwood
Great Missenden
Buckinghamshire
HP16 0PD
Director NameMr Peter Anthony Davies
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(26 years after company formation)
Appointment Duration3 years, 5 months (resigned 21 August 1998)
RoleSecurities Director
Country of ResidenceEngland
Correspondence Address16 Ringwood Avenue
London
N2 9NS
Director NameGregory Mark Wood
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1997(28 years after company formation)
Appointment Duration1 year (resigned 27 March 1998)
RoleChartered Accountant
Correspondence AddressThe Old Vicarage
Churt
Farnham
Surrey
GU10 2HX
Director NameMr Arthur Leslie Owen
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(29 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 January 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBroadway Lea
Broadway
Shipham
Somerset
BS25 1UE
Director NameDavid John Ellis Gilks
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 April 2000)
RoleInvestment Services Director
Correspondence AddressTree Tops
Jermyns Lane Ampfield
Romsey
Hampshire
SO51 0QA
Director NameMr David Hugh Gosling
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 December 2002)
RoleHead Corp & Executive Pensions
Country of ResidenceEngland
Correspondence Address265
Turleigh
Bradford On Avon
Wiltshire
BA15 2HF
Director NameMr Robert Edmund Lee
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 07 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Alma Road
Clifton
Bristol
BS8 2DE
Director NameMr Peter Conway Morris
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 2005)
RoleCompany Director
Correspondence AddressPark House
Langford Road
Lower Langford
North Somerset
BS40 5HU
Director NameMr Michael James Stirrup
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2001)
RoleBusiness Developement Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Malvern Drive
Thornbury
Bristol
Avon
BS12 2HY
Director NameMr Timothy James Palmer
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 February 2001)
RoleManaging Director Axa Slim
Country of ResidenceUnited Kingdom
Correspondence Address34 Broomhill Road
Woodford Green
Essex
IG8 9HD
Secretary NameDean Leonard Clarke
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 October 1999)
RoleCompany Secretarial
Correspondence Address18 Rosemead
South Benfleet
Essex
SS7 4JQ
Secretary NameCaroline Mary Driscoll
NationalityBritish
StatusResigned
Appointed15 October 1999(30 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 December 2000)
RoleCompany Director
Correspondence AddressFlat 3, 16 Kidbrooke Grove
Blackheath
London
SE3 0LF
Director NameMr Robin Duncan Smith
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(33 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cairn Gardens
Winterbourne Down
Bristol
BS36 1ER
Director NameMr David Oates
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2007(38 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address153 Pursey Drive
Bradley Stoke
Bristol
Avon
BS32 8DP
Director NameNicolas John Elphick
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2009(40 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnylea 22 Tyfield
Sherborne St. John
Basingstoke
Hampshire
RG24 9HZ

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

1.6m at £1Axa Portfolio Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
24 December 2014Application to strike the company off the register (3 pages)
24 December 2014Application to strike the company off the register (3 pages)
11 December 2014Appointment of David Richard Cheeseman as a director on 1 December 2014 (3 pages)
11 December 2014Appointment of David Richard Cheeseman as a director on 1 December 2014 (3 pages)
11 December 2014Appointment of David Richard Cheeseman as a director on 1 December 2014 (3 pages)
7 October 2014Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page)
7 October 2014Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page)
5 August 2014Accounts made up to 31 December 2013 (5 pages)
5 August 2014Accounts made up to 31 December 2013 (5 pages)
30 July 2014Statement by directors (2 pages)
30 July 2014Statement of capital on 30 July 2014
  • GBP 1
(4 pages)
30 July 2014Solvency statement dated 30/07/14 (2 pages)
30 July 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 July 2014Statement by directors (2 pages)
30 July 2014Statement of capital on 30 July 2014
  • GBP 1
(4 pages)
30 July 2014Solvency statement dated 30/07/14 (2 pages)
30 July 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 May 2014Annual return made up to 23 April 2014 with a full list of shareholders (4 pages)
13 May 2014Annual return made up to 23 April 2014 with a full list of shareholders (4 pages)
18 July 2013Accounts made up to 31 December 2012 (5 pages)
18 July 2013Accounts made up to 31 December 2012 (5 pages)
15 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
4 July 2012Accounts made up to 31 December 2011 (5 pages)
4 July 2012Accounts made up to 31 December 2011 (5 pages)
10 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
7 June 2011Accounts made up to 31 December 2010 (6 pages)
7 June 2011Accounts made up to 31 December 2010 (6 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
7 September 2010Accounts made up to 31 December 2009 (5 pages)
7 September 2010Accounts made up to 31 December 2009 (5 pages)
29 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 March 2010Director's details changed (2 pages)
1 March 2010Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010Director's details changed (2 pages)
1 March 2010Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
13 October 2009Accounts made up to 31 December 2008 (5 pages)
13 October 2009Accounts made up to 31 December 2008 (5 pages)
14 May 2009Return made up to 23/04/09; full list of members (3 pages)
14 May 2009Return made up to 23/04/09; full list of members (3 pages)
1 May 2009Director appointed nicolas john elphick (3 pages)
1 May 2009Director appointed nicolas john elphick (3 pages)
24 April 2009Appointment terminated director david oates (1 page)
24 April 2009Appointment terminated director david oates (1 page)
28 October 2008Accounts made up to 31 December 2007 (4 pages)
28 October 2008Accounts made up to 31 December 2007 (4 pages)
23 June 2008Director appointed andrew john purvis (2 pages)
23 June 2008Director appointed andrew john purvis (2 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
18 September 2007Accounts made up to 31 December 2006 (4 pages)
18 September 2007Accounts made up to 31 December 2006 (4 pages)
21 May 2007Director resigned (1 page)
21 May 2007New director appointed (2 pages)
21 May 2007Director resigned (1 page)
21 May 2007New director appointed (2 pages)
16 May 2007Return made up to 23/04/07; no change of members (4 pages)
16 May 2007Return made up to 23/04/07; no change of members (4 pages)
13 October 2006Accounts made up to 31 December 2005 (4 pages)
13 October 2006Accounts made up to 31 December 2005 (4 pages)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 May 2006Return made up to 23/04/06; full list of members (5 pages)
30 May 2006Return made up to 23/04/06; full list of members (5 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
11 October 2005Accounts made up to 31 December 2004 (4 pages)
11 October 2005Accounts made up to 31 December 2004 (4 pages)
8 July 2005Director resigned (1 page)
8 July 2005Director resigned (1 page)
25 May 2005Return made up to 23/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 May 2005Return made up to 23/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 April 2005Director's particulars changed (1 page)
7 April 2005Director's particulars changed (1 page)
13 July 2004Full accounts made up to 31 December 2003 (13 pages)
13 July 2004Full accounts made up to 31 December 2003 (13 pages)
27 May 2004Return made up to 23/04/04; full list of members (6 pages)
27 May 2004Return made up to 23/04/04; full list of members (6 pages)
23 June 2003Full accounts made up to 31 December 2002 (13 pages)
23 June 2003Full accounts made up to 31 December 2002 (13 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
2 July 2002Full accounts made up to 31 December 2001 (10 pages)
2 July 2002Full accounts made up to 31 December 2001 (10 pages)
14 May 2002Return made up to 23/04/02; full list of members (6 pages)
14 May 2002Return made up to 23/04/02; full list of members (6 pages)
9 May 2002Director's particulars changed (2 pages)
9 May 2002Director's particulars changed (2 pages)
28 August 2001Full accounts made up to 31 December 2000 (10 pages)
28 August 2001Full accounts made up to 31 December 2000 (10 pages)
22 May 2001Director's particulars changed (1 page)
22 May 2001Director's particulars changed (1 page)
22 May 2001Return made up to 23/04/01; no change of members (5 pages)
22 May 2001Director's particulars changed (1 page)
22 May 2001Director's particulars changed (1 page)
22 May 2001Return made up to 23/04/01; no change of members (5 pages)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
14 March 2001Director resigned (1 page)
14 March 2001Director resigned (1 page)
12 January 2001Secretary resigned (1 page)
12 January 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned (1 page)
12 January 2001New secretary appointed (2 pages)
18 October 2000Full accounts made up to 31 December 1999 (11 pages)
18 October 2000Full accounts made up to 31 December 1999 (11 pages)
23 May 2000Return made up to 23/04/00; no change of members (6 pages)
23 May 2000Return made up to 23/04/00; no change of members (6 pages)
18 May 2000Director resigned (1 page)
18 May 2000Director resigned (1 page)
12 May 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/05/00
(1 page)
12 May 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/05/00
(1 page)
26 April 2000Return made up to 31/03/00; full list of members (8 pages)
26 April 2000Return made up to 31/03/00; full list of members (8 pages)
25 January 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
22 October 1999Secretary resigned (1 page)
22 October 1999New secretary appointed (2 pages)
22 October 1999Secretary resigned (1 page)
22 October 1999New secretary appointed (2 pages)
16 June 1999Full accounts made up to 31 December 1998 (15 pages)
16 June 1999Full accounts made up to 31 December 1998 (15 pages)
5 May 1999Registered office changed on 05/05/99 from: amersham road high wycombe bucks HP13 5AL (1 page)
5 May 1999Registered office changed on 05/05/99 from: amersham road high wycombe bucks HP13 5AL (1 page)
27 April 1999Return made up to 31/03/99; change of members (15 pages)
27 April 1999Return made up to 31/03/99; change of members (15 pages)
14 October 1998Memorandum and Articles of Association (30 pages)
14 October 1998Memorandum and Articles of Association (30 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Secretary resigned (1 page)
26 August 1998New secretary appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Secretary resigned (1 page)
26 August 1998New secretary appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
9 June 1998Full accounts made up to 31 December 1997 (17 pages)
9 June 1998Full accounts made up to 31 December 1997 (17 pages)
6 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 April 1998Return made up to 31/03/98; full list of members (10 pages)
23 April 1998Return made up to 31/03/98; full list of members (10 pages)
18 April 1998New director appointed (3 pages)
18 April 1998Director resigned (1 page)
18 April 1998New director appointed (3 pages)
18 April 1998Director resigned (1 page)
11 June 1997Full accounts made up to 31 December 1996 (16 pages)
11 June 1997Full accounts made up to 31 December 1996 (16 pages)
14 April 1997Return made up to 31/03/97; full list of members (9 pages)
14 April 1997Return made up to 31/03/97; full list of members (9 pages)
12 March 1997New director appointed (3 pages)
12 March 1997New director appointed (3 pages)
6 February 1997Director resigned (1 page)
6 February 1997Director resigned (1 page)
19 July 1996Full accounts made up to 31 December 1995 (16 pages)
19 July 1996Full accounts made up to 31 December 1995 (16 pages)
30 April 1996Return made up to 31/03/96; full list of members (8 pages)
30 April 1996Return made up to 31/03/96; full list of members (8 pages)
23 May 1995Full accounts made up to 31 December 1994 (16 pages)
23 May 1995Full accounts made up to 31 December 1994 (16 pages)
27 April 1995Return made up to 31/03/95; full list of members (8 pages)
27 April 1995Return made up to 31/03/95; full list of members (8 pages)
21 March 1995New director appointed (2 pages)
21 March 1995New director appointed (2 pages)
16 July 1992Full accounts made up to 31 December 1991 (14 pages)
16 July 1992Full accounts made up to 31 December 1991 (14 pages)
27 April 1992Return made up to 31/03/92; full list of members (7 pages)
27 April 1992Return made up to 31/03/92; full list of members (7 pages)
23 September 1983Accounts made up to 31 December 1981 (7 pages)
23 September 1983Accounts made up to 31 December 1981 (7 pages)
22 September 1983Accounts made up to 31 December 1982 (7 pages)
22 September 1983Accounts made up to 31 December 1982 (7 pages)