Company NameAXA Partners Services Limited
Company StatusActive
Company Number04930456
CategoryPrivate Limited Company
Incorporation Date13 October 2003 (16 years, 5 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJames Lawrence Rember
NationalityBritish
StatusCurrent
Appointed20 October 2003(1 week after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Jeffrey Scott Whiteus
Date of BirthApril 1957 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed18 December 2014(11 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Paul Charles Felix Caprez
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2016(12 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Jean Sylvain Andre' GazanÇOn
Date of BirthMay 1969 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed02 June 2016(12 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Philippe Alex Gilles Gourier
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed25 April 2019(15 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameLouise Jane Stoker
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(same day as company formation)
RoleSolicitor
Correspondence Address2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(same day as company formation)
RoleSecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE
Director NameMr Glen William James
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(2 days after company formation)
Appointment Duration5 days (resigned 20 October 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Granard Avenue
West Putney
London
SW15 6HH
Director NameRichard James Smith
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(2 days after company formation)
Appointment Duration5 days (resigned 20 October 2003)
RoleLawyer
Correspondence AddressFlat 6 Stubbs House
Erasmus Street
London
SW1P 4DY
Director NameLeonardo Basola
Date of BirthMay 1972 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed20 October 2003(1 week after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 2005)
RoleFinance Director
Correspondence AddressFlat 7 253 Boardwalk Place
Trafalgar Way
London
E14 5GA
Director NameWilliam Clay Goings
Date of BirthDecember 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 2003(1 week after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 2005)
RoleCompany Director
Correspondence Address3 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameOtto John Kumbar
Date of BirthMay 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 2003(1 week after company formation)
Appointment Duration8 months, 4 weeks (resigned 15 July 2004)
RoleCompany Director
Correspondence Address21 Woodville Gardens
Ealing
London
W5 2LL
Director NameRalf Ulrich Meurer
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed20 October 2003(1 week after company formation)
Appointment Duration5 years, 1 month (resigned 05 December 2008)
RoleAccountant Chief Finance Offic
Correspondence AddressErnst-Eduard-Hirisch-Str.12
Friedberg
61169
Germany
Director NameMarcia Ina Cantor Grable
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 2004(5 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 February 2008)
RoleCompany Director
Correspondence Address58 Grove Court
24 Grove End Road St Johns Wood
London
NW8 9EP
Secretary NameMr Randal John Clifton Barker
NationalityBritish
StatusResigned
Appointed12 March 2004(5 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1.1 York Central
70 York Way
London
N1 9AG
Director NameRobert Joseph Brannock
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2005(1 year, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 March 2016)
RoleDirector Chief Executive Offic
Country of ResidenceIreland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Robert Joseph Brannock
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 August 2005(1 year, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 March 2016)
RoleDirector Chief Executive Offic
Country of ResidenceIreland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NamePeter George David Hill
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(2 years, 1 month after company formation)
Appointment Duration7 years, 12 months (resigned 22 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 11
Chiswick Park
Chiswick High Road
London W4 5xr
Director NameMr Jeffrey Scott Whiteus
Date of BirthApril 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 2014(11 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 April 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Jean Sylvain Andre' GazanÇOn
Date of BirthMay 1969 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed02 June 2016(12 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed13 October 2003(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Contact

Websitegenworth.co.uk

Location

Registered AddressBuilding 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Genworth Financial European Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2019 (4 months, 3 weeks ago)
Next Return Due21 November 2020 (7 months, 3 weeks from now)

Filing History

16 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
1 February 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
12 December 2016Statement of capital following an allotment of shares on 12 December 2016
  • GBP 5,000,002
(3 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (3 pages)
27 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 June 2016Appointment of Mr Jean Sylvain Andre' Gazan├žon as a director on 2 June 2016 (2 pages)
9 May 2016Company name changed genworth financial uk finance LIMITED\certificate issued on 09/05/16
  • CONNOT ‐ Change of name notice
(3 pages)
29 April 2016Statement of company's objects (2 pages)
20 April 2016Appointment of Mr Paul Charles Felix Caprez as a director on 19 April 2016 (2 pages)
20 April 2016Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
21 December 2015Registered office address changed from Building 11, 566 Chiswick High Road London W4 5XR to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 21 December 2015 (1 page)
10 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
19 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 February 2015Appointment of Mr Jeffrey Scott Whiteus as a director on 18 December 2014 (2 pages)
22 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(3 pages)
22 October 2014Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR to Building 11, 566 Chiswick High Road London W4 5XR on 22 October 2014 (1 page)
10 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 November 2013Termination of appointment of Peter Hill as a director (1 page)
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
16 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
28 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 December 2009Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
16 December 2009Director's details changed for Peter George David Hill on 10 December 2009 (3 pages)
16 December 2009Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
20 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Peter George David Hill on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Robert Joseph Brannock on 19 November 2009 (2 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 February 2009Return made up to 13/10/08; full list of members (4 pages)
16 December 2008Appointment terminated director ralf meurer (1 page)
24 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 February 2008Director resigned (1 page)
30 November 2007Return made up to 13/10/07; full list of members (3 pages)
25 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 November 2006Return made up to 13/10/06; full list of members (3 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 December 2005New director appointed (2 pages)
14 December 2005Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
7 December 2005Secretary resigned (1 page)
14 November 2005Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 October 2005Director resigned (1 page)
4 October 2005Director resigned (1 page)
19 September 2005Memorandum and Articles of Association (8 pages)
18 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 August 2005New director appointed (4 pages)
12 August 2005Director resigned (1 page)
23 May 2005Memorandum and Articles of Association (8 pages)
16 May 2005Memorandum and Articles of Association (13 pages)
5 May 2005Company name changed gefa uk finance LIMITED\certificate issued on 05/05/05 (2 pages)
1 December 2004Secretary's particulars changed (1 page)
12 November 2004Return made up to 13/10/04; full list of members (8 pages)
6 September 2004Secretary's particulars changed (1 page)
2 August 2004Director resigned (1 page)
6 April 2004New director appointed (2 pages)
6 April 2004New secretary appointed (2 pages)
13 November 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 November 2003Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB (1 page)
3 November 2003Secretary resigned (1 page)
3 November 2003Director resigned (1 page)
3 November 2003Director resigned (1 page)
3 November 2003New secretary appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (4 pages)
3 November 2003New director appointed (4 pages)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
22 October 2003New director appointed (2 pages)
22 October 2003New director appointed (2 pages)
21 October 2003Memorandum and Articles of Association (13 pages)
16 October 2003Company name changed trushelfco (no.2996) LIMITED\certificate issued on 16/10/03 (2 pages)
13 October 2003Incorporation (18 pages)