AXA Re UK Holding Company Limited

Company Name	AXA Re UK Holding Company Limited
Directors	Cedric De Linares and Colin Sidney Andrews
Company Status	Dissolved
Company Number	02216775
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Cedric De Linares
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	25 April 2002(14 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	France
Correspondence Address	13 Avenue Boudon 75016 Paris Foreign

Director Name	Mr Colin Sidney Andrews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 March 2004(16 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kemnal Park Haslemere Surrey GU27 2LF

Secretary Name	Thomas Jeremy Taylor
Nationality	British
Status	Current
Appointed	01 January 2005(16 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge Croft Lane Crondall Farnham Surrey GU10 5QF

Director Name	Christian Excoffier
Date of Birth	December 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 1996)
Role	Company Director
Correspondence Address	15 Rue Francois Mansart Mennency 91450 France

Director Name	Ralph Richard Falkiner-Nuttall
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2002)
Role	Accountant
Correspondence Address	7 Pembroke Villas The Green Richmond Surrey TW9 1QF

Director Name	Jean-Paul Guillaumie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 1999)
Role	Accountant
Correspondence Address	82 Avenue Wagram Paris 75017

Director Name	Kenneth William Haddon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN

Director Name	Jean Marie Rene Nessi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 March 2002)
Role	Actuary
Correspondence Address	Jalna 17 Rue De Haut Des Petit Bois 78600 Maisons Lafitte France

Secretary Name	Ralph Richard Falkiner-Nuttall
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	7 Pembroke Villas The Green Richmond Surrey TW9 1QF

Director Name	Adrian Ballardie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(10 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	17 Hampton Road Teddington Middlesex TW11 0JN

Director Name	Pierre Marie Jean Francois Charles Ducorps
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2001)
Role	Manager
Correspondence Address	100 Bis Rue Raspail Bois Colombes 92270 France

Director Name	Dennis Stevens
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2003)
Role	Accountant
Correspondence Address	145 Westland Avenue Hornchurch Essex RM11 3RX

Secretary Name	Stephen Anthony McAweaney
Nationality	British
Status	Resigned
Appointed	31 August 2002(14 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	203 Cavendish Street Ipswich Suffolk IP3 8BG

Secretary Name	David William Morgan
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Gidan Maigemo London Road Ipswich Suffolk IP9 2JR

Director Name	Peter Richard Abbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2004)
Role	Chartered Insurer
Correspondence Address	85 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0XT

Director Name	John Garrett Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2006)
Role	Chief Executive
Correspondence Address	22 St Margaret's Green Ipswich Suffolk IP4 2BS

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,714,000
Current Liabilities	£54,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2006	Director resigned (1 page)
21 June 2006	Liquidators statement of receipts and payments (5 pages)
21 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2005	Director's particulars changed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Registered office changed on 31/10/05 from: 140 fenchurch street london EC3M 6BL (1 page)
26 October 2005	Appointment of a voluntary liquidator (1 page)
26 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2005	Declaration of solvency (3 pages)
11 April 2005	Return made up to 28/12/04; full list of members; amend (8 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 28/12/04; full list of members (7 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 August 2004	Nc inc already adjusted 17/12/98 (1 page)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2004	New director appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
15 January 2004	Return made up to 28/12/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
11 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	Return made up to 28/12/02; full list of members (7 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
1 October 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (1 page)
19 April 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
11 April 2001	Director resigned (1 page)
16 February 2001	Return made up to 28/12/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 February 2000	New director appointed (2 pages)
27 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 October 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 1998	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Auditor's resignation (1 page)
28 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
27 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
26 February 1996	Director resigned (2 pages)
23 February 1996	Return made up to 28/12/95; no change of members (7 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
20 January 1989	Company name changed axa uk LIMITED\certificate issued on 23/01/89 (3 pages)

AXA Re UK Holding Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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