AXA (Cardiff) Limited

Company Name	AXA (Cardiff) Limited
Directors	Jeremy Peter Small and Gre Nominee Shareholdings Limited
Company Status	Dissolved
Company Number	00956848
Category	Private Limited Company
Incorporation Date	24 June 1969(54 years, 10 months ago)
Previous Name	AXA Insurance Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Current
Appointed	15 July 2004(35 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(35 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Current
Appointed	19 April 2004(34 years, 10 months after company formation)
Appointment Duration	20 years
Correspondence Address	107 Cheapside London EC2V 6DU

Director Name	John Trevor Wood
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1994)
Role	Managing Director
Correspondence Address	Craig Farm Coughton Ross On Wye Herefordshire HR9 5SF Wales

Director Name	Mr Bruno Lescuyer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	27 Avenue Ferdinand Buisson 75016 Paris France Foreign

Director Name	Mr David Keith Marlais James
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 January 2000)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Trehedyn Cottage Peterston Super Ely Cardiff South Glamorgan CF5 6LG Wales

Director Name	Mr Christophe Dupont-Madinier
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 June 1994)
Role	Company Director
Correspondence Address	22 Rue Berteaux Dumas Neuilly Sur Seine 92200

Director Name	Mr Derek Noel Ablett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Covert Close Oadby Leicester Leicestershire LE2 4HB

Secretary Name	Beverley Brian Coleman
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	8 Bulmershe Road Reading Berkshire RG1 5RJ

Director Name	Mr William Mitchell Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(23 years, 6 months after company formation)
Appointment Duration	7 years (resigned 07 January 2000)
Role	General Manager
Country of Residence	England
Correspondence Address	The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL

Director Name	Mr Leslie William Hammick
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(23 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 2000)
Role	Insurance Consultant
Correspondence Address	Chailey Cottage 44 Church Lane Lymington Hampshire SO41 3RB

Director Name	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 April 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1998)
Role	Managing Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Secretary Name	Mrs Rosemary Jane Bernard
Nationality	British
Status	Resigned
Appointed	01 September 1994(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Windsor Avenue Radyr Cardiff CF4 8BX Wales

Director Name	Charles-Francois Walckenaer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1994(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	6 Rue Daubigny Paris 75017

Director Name	Remi Henri Grenier
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(26 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 1997)
Role	Company Director
Correspondence Address	8 Rue Du General De Larminat Paris 75015 Foreign France

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1997(27 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Churt Farnham Surrey GU10 2HX

Secretary Name	Timothy John Goulter Bennett
Nationality	British
Status	Resigned
Appointed	31 March 1999(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	1 Dodding Holme Mealbank Kendal Cumbria LA8 9DH

Director Name	Bernard Paul Marseille
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 2000(30 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2000)
Role	Director Of Underwriting Axa I
Correspondence Address	12 Bloomsbury Street London WC1B 3QA

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 January 2002)
Role	Finance Director Axa Insurance
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(30 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2001)
Role	Chief Executive Axa Insurance
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	29 September 2000(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2000(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2003)
Role	Underwriting And Claims Direct
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 April 2004)
Role	Ceo Axa Insurance
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(32 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2004)
Role	Finance Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Location

Registered Address	Deloitte Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,400,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2005	Dissolved (1 page)
24 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2005	Registered office changed on 06/01/05 from: 107 cheapside london EC2V 6DU (1 page)
30 December 2004	Declaration of solvency (3 pages)
30 December 2004	Appointment of a voluntary liquidator (1 page)
30 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
25 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (10 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
4 May 2003	Director resigned (1 page)
13 February 2003	Auditor's resignation (4 pages)
6 September 2002	Full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
24 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
4 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001	Location of register of members (non legible) (1 page)
7 June 2001	Return made up to 23/04/01; no change of members (5 pages)
3 January 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
16 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (30 pages)
15 July 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 31/05/99; no change of members (9 pages)
30 June 1999	Location of register of members (1 page)
20 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (22 pages)
1 October 1998	Company name changed axa insurance company LIMITED\certificate issued on 01/10/98 (2 pages)
30 June 1998	Return made up to 31/05/98; full list of members (11 pages)
26 March 1998	Director resigned (1 page)
11 January 1998	Location of register of members (1 page)
11 January 1998	Registered office changed on 11/01/98 from: meridian gate bute terrace cardiff CF1 2FE (1 page)
22 September 1997	Full group accounts made up to 31 December 1996 (300 pages)
8 June 1997	New director appointed (2 pages)
25 June 1996	Return made up to 31/05/96; no change of members (7 pages)
17 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (28 pages)
31 August 1995	Full accounts made up to 31 December 1994 (33 pages)
8 June 1995	Return made up to 31/05/95; full list of members (10 pages)
6 April 1995	Memorandum and Articles of Association (18 pages)
13 January 1995	Ad 30/12/94--------- Â£ si 8000000@1=8000000 Â£ ic 22000000/30000000 (2 pages)
7 January 1994	Particulars of mortgage/charge (3 pages)
17 January 1993	Ad 21/12/92--------- Â£ si 7000000@1=7000000 Â£ ic 15000000/22000000 (2 pages)
15 January 1992	Ad 27/12/91--------- Â£ si 3000000@1=3000000 Â£ ic 12000000/15000000 (2 pages)
31 August 1990	Company name changed westgate insurance company limit ed\certificate issued on 01/09/90 (2 pages)
16 March 1990	Ad 28/12/89--------- Â£ si 5000000@1=5000000 Â£ ic 4950000/9950000 (2 pages)
30 October 1986	Return made up to 06/10/86; full list of members (7 pages)
17 May 1986	Gazettable document (14 pages)

AXA (Cardiff) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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