AXA Re UK Trustees Limited

Company Name	AXA Re UK Trustees Limited
Company Status	Dissolved
Company Number	02540150
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Name	Minmar (139) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kenneth William Haddon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	19 years, 10 months (closed 26 July 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN

Director Name	Mr Gerald Ernest Upjohn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2003(12 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Vale Coulsdon Surrey CR5 2AU

Director Name	Mr Colin Sidney Andrews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kemnal Park Haslemere Surrey GU27 2LF

Secretary Name	Lindsay Jane Francis
Nationality	British
Status	Closed
Appointed	02 July 2007(16 years, 9 months after company formation)
Appointment Duration	4 years (closed 26 July 2011)
Role	Company Director
Correspondence Address	Bridge House Lower Street Higham Colchester Essex CO7 6JZ

Director Name	Norman John Croft
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 July 2011)
Role	Accountant
Correspondence Address	47 Westwood Gardens Hadleigh Essex SS7 2SH

Director Name	Richard John Holland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 July 2011)
Role	Underwriter
Correspondence Address	26 Western Road Burnham On Courch Essex CM0 8JE

Director Name	Laurent Marie Roger Philbert
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	21 January 2008(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 July 2011)
Role	Chief Financial Officer
Correspondence Address	Suite Flat E 15 Bolton Gardens London SW5 0AL

Director Name	Richard John Holland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Underwriter
Correspondence Address	1 Pierce Glade Tiptree Colchester Essex CO5 0TH

Director Name	Jean-Paul Guillaumie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 23 April 1997)
Role	Accountant
Correspondence Address	10 Passage Dacheres Maisons Lafitte 78600 France

Director Name	Ralph Richard Falkiner-Nuttall
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2004)
Role	Accountant
Correspondence Address	19 Scawfell Street London E2 8NG

Secretary Name	Dennis Stevens
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	145 Westland Avenue Hornchurch Essex RM11 3RX

Director Name	Adrian Ballardie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2004)
Role	Chief Executive
Correspondence Address	17 Hampton Road Teddington Middlesex TW11 0JN

Director Name	Dennis Stevens
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2003)
Role	Chief Acc
Correspondence Address	145 Westland Avenue Hornchurch Essex RM11 3RX

Secretary Name	Mr David Alfred William Brazier
Nationality	British
Status	Resigned
Appointed	16 July 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	10 Carshalton Road Woodmansterne Banstead Surrey SM7 3HR

Director Name	Trevor John Belton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2001)
Role	Senior Technical Accountant
Correspondence Address	34 Ashcombe Rochford Essex SS4 1SL

Director Name	Mr Michel Humfrey Jordan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Latchets Hoe Lane Nazeing Waltham Abbey Essex EN9 2RB

Secretary Name	Stephen Anthony McAweaney
Nationality	British
Status	Resigned
Appointed	10 May 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 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(12 years, 1 month 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	Mr David Owen Ball
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2004)
Role	Underwriter
Country of Residence	England
Correspondence Address	32 Sandbourne Avenue Merton Park London SW19 3EN

Director Name	Antoine Gilles Marie Catteau
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Chief Financial Officer
Correspondence Address	15a 8 Courtfield Road London SW7 4DA

Director Name	Jules Ernest Del Espino
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2006)
Role	IT Manager
Correspondence Address	12 Allen Road Beckenham Kent BR3 4NP

Secretary Name	Thomas Jeremy Taylor
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge Croft Lane Crondall Farnham Surrey GU10 5QF

Location

Registered Address	140 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
31 March 2011	Application to strike the company off the register (8 pages)
31 March 2011	Application to strike the company off the register (8 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 100 (19 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 100 (19 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 100 (19 pages)
10 August 2010	Full accounts made up to 31 December 2009 (7 pages)
10 August 2010	Full accounts made up to 31 December 2009 (7 pages)
27 September 2009	Return made up to 08/09/09; full list of members (7 pages)
27 September 2009	Return made up to 08/09/09; full list of members (7 pages)
11 August 2009	Full accounts made up to 31 December 2008 (7 pages)
11 August 2009	Full accounts made up to 31 December 2008 (7 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 October 2008	Memorandum and Articles of Association (21 pages)
9 October 2008	Memorandum and Articles of Association (21 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2008	Return made up to 08/09/08; no change of members 363(287) ‐ Registered office changed on 03/10/08 (9 pages)
3 October 2008	Return made up to 08/09/08; no change of members 363(287) ‐ Registered office changed on 03/10/08 (9 pages)
29 July 2008	Full accounts made up to 31 December 2007 (7 pages)
29 July 2008	Full accounts made up to 31 December 2007 (7 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
18 September 2007	Return made up to 08/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2007	Return made up to 08/09/07; no change of members (7 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (6 pages)
28 June 2007	Full accounts made up to 31 December 2006 (6 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
2 October 2006	Return made up to 08/09/06; full list of members (8 pages)
2 October 2006	Return made up to 08/09/06; full list of members (8 pages)
31 July 2006	Full accounts made up to 31 December 2005 (6 pages)
31 July 2006	Full accounts made up to 31 December 2005 (6 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 October 2005	Return made up to 08/09/05; full list of members (8 pages)
3 October 2005	Return made up to 08/09/05; full list of members (8 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (7 pages)
5 October 2004	Return made up to 08/09/04; full list of members (8 pages)
5 October 2004	Return made up to 08/09/04; full list of members (8 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
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)
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)
6 November 2003	Full accounts made up to 31 December 2002 (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (7 pages)
22 September 2003	Return made up to 08/09/03; full list of members (8 pages)
22 September 2003	Return made up to 08/09/03; full list of members (8 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
4 October 2002	Return made up to 08/09/02; full list of members (8 pages)
4 October 2002	Return made up to 08/09/02; full list of members (8 pages)
8 October 2001	Return made up to 08/09/01; full list of members (8 pages)
8 October 2001	Return made up to 08/09/01; full list of members (8 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (6 pages)
31 August 2001	Full accounts made up to 31 December 2000 (6 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (6 pages)
8 September 2000	Return made up to 08/09/00; full list of members (8 pages)
8 September 2000	Return made up to 08/09/00; full list of members (8 pages)
14 September 1999	Return made up to 08/09/99; full list of members (8 pages)
14 September 1999	Return made up to 08/09/99; full list of members (8 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 April 1999	Accounts made up to 31 December 1998 (4 pages)
28 September 1998	Return made up to 08/09/98; no change of members (6 pages)
28 September 1998	Return made up to 08/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 July 1998	Accounts made up to 31 December 1997 (4 pages)
11 September 1997	Return made up to 08/09/97; no change of members (6 pages)
11 September 1997	Return made up to 08/09/97; no change of members (6 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 May 1997	Accounts made up to 31 December 1996 (4 pages)
24 September 1996	Return made up to 08/09/96; full list of members (8 pages)
24 September 1996	Return made up to 08/09/96; full list of members (8 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 July 1996	Accounts made up to 31 December 1995 (4 pages)
6 October 1995	Return made up to 08/09/95; no change of members (6 pages)
6 October 1995	Return made up to 08/09/95; no change of members (6 pages)
19 June 1995	Accounts made up to 31 December 1994 (4 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

AXA Re UK Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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