AXA Partners Services Limited

Company Name	AXA Partners Services Limited
Company Status	Dissolved
Company Number	04930456
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	James Lawrence Rember
Nationality	British
Status	Closed
Appointed	20 October 2003(1 week after company formation)
Appointment Duration	17 years, 10 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Paul Charles Felix Caprez
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2016(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Philippe Alex Gilles Gourier
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	25 April 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 September 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Mr Glen William James
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(2 days after company formation)
Appointment Duration	5 days (resigned 20 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Granard Avenue West Putney London SW15 6HH

Director Name	Richard James Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(2 days after company formation)
Appointment Duration	5 days (resigned 20 October 2003)
Role	Lawyer
Correspondence Address	Flat 6 Stubbs House Erasmus Street London SW1P 4DY

Director Name	Leonardo Basola
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2003(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2005)
Role	Finance Director
Correspondence Address	Flat 7 253 Boardwalk Place Trafalgar Way London E14 5GA

Director Name	William Clay Goings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	3 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Otto John Kumbar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 July 2004)
Role	Company Director
Correspondence Address	21 Woodville Gardens Ealing London W5 2LL

Director Name	Ralf Ulrich Meurer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2003(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 2008)
Role	Accountant Chief Finance Offic
Correspondence Address	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany

Director Name	Marcia Ina Cantor Grable
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2004(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	58 Grove Court 24 Grove End Road St Johns Wood London NW8 9EP

Secretary Name	Mr Randal John Clifton Barker
Nationality	British
Status	Resigned
Appointed	12 March 2004(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1.1 York Central 70 York Way London N1 9AG

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2005(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Director Chief Executive Offic
Country of Residence	Ireland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Peter George David Hill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 11 Chiswick Park Chiswick High Road London W4 5xr

Director Name	Mr Jeffrey Scott Whiteus
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2014(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Jean Sylvain Andre' GazanÃƒÂ‡On
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 2016(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Jean Sylvain Andre' GazanÃ‡On
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 2016(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	genworth.co.uk

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
8 June 2021	Application to strike the company off the register (3 pages)
20 January 2021	Statement of capital on 20 January 2021 GBP 1 (5 pages)
31 December 2020	Statement by Directors (1 page)
31 December 2020	Solvency Statement dated 18/12/20 (1 page)
31 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (20 pages)
19 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 October 2019	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2019 (1 page)
7 August 2019	Full accounts made up to 31 December 2018 (25 pages)
25 April 2019	Appointment of Mr. Philippe Alex Gilles Gourier as a director on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Jean Sylvain Andre' GazanÃ§on as a director on 25 April 2019 (1 page)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 December 2017 (18 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
1 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 5,000,002 (3 pages)
12 December 2016	Statement of capital following an allotment of shares on 12 December 2016 GBP 5,000,002 (3 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (3 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (3 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 June 2016	Appointment of Mr Jean Sylvain Andre' GazanÃ§on as a director on 2 June 2016 (2 pages)
3 June 2016	Appointment of Mr Jean Sylvain Andre' GazanÃ§on as a director on 2 June 2016 (2 pages)
9 May 2016	Company name changed genworth financial uk finance LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice (3 pages)
9 May 2016	Company name changed genworth financial uk finance LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice (3 pages)
29 April 2016	Statement of company's objects (2 pages)
29 April 2016	Statement of company's objects (2 pages)
20 April 2016	Appointment of Mr Paul Charles Felix Caprez as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mr Paul Charles Felix Caprez as a director on 19 April 2016 (2 pages)
20 April 2016	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
21 December 2015	Registered 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)
21 December 2015	Registered 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 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 February 2015	Appointment of Mr Jeffrey Scott Whiteus as a director on 18 December 2014 (2 pages)
26 February 2015	Appointment of Mr Jeffrey Scott Whiteus as a director on 18 December 2014 (2 pages)
22 October 2014	Annual 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 2014	Registered 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)
22 October 2014	Registered 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)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 November 2013	Termination of appointment of Peter Hill as a director (1 page)
22 November 2013	Termination of appointment of Peter Hill as a director (1 page)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Peter George David Hill on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Peter George David Hill on 10 December 2009 (3 pages)
20 November 2009	Director's details changed for Robert Joseph Brannock on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Peter George David Hill on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Peter George David Hill on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Robert Joseph Brannock on 19 November 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 February 2009	Return made up to 13/10/08; full list of members (4 pages)
5 February 2009	Return made up to 13/10/08; full list of members (4 pages)
16 December 2008	Appointment terminated director ralf meurer (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
30 November 2007	Return made up to 13/10/07; full list of members (3 pages)
30 November 2007	Return made up to 13/10/07; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 November 2006	Return made up to 13/10/06; full list of members (3 pages)
8 November 2006	Return made up to 13/10/06; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
14 December 2005	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
14 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
19 September 2005	Memorandum and Articles of Association (8 pages)
19 September 2005	Memorandum and Articles of Association (8 pages)
18 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (4 pages)
12 August 2005	New director appointed (4 pages)
12 August 2005	Director resigned (1 page)
23 May 2005	Memorandum and Articles of Association (8 pages)
23 May 2005	Memorandum and Articles of Association (8 pages)
16 May 2005	Memorandum and Articles of Association (13 pages)
16 May 2005	Memorandum and Articles of Association (13 pages)
5 May 2005	Company name changed gefa uk finance LIMITED\certificate issued on 05/05/05 (2 pages)
5 May 2005	Company name changed gefa uk finance LIMITED\certificate issued on 05/05/05 (2 pages)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	Secretary's particulars changed (1 page)
12 November 2004	Return made up to 13/10/04; full list of members (8 pages)
12 November 2004	Return made up to 13/10/04; full list of members (8 pages)
6 September 2004	Secretary's particulars changed (1 page)
6 September 2004	Secretary's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
13 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (4 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB (1 page)
3 November 2003	New director appointed (4 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (4 pages)
3 November 2003	New director appointed (4 pages)
3 November 2003	New secretary appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
21 October 2003	Memorandum and Articles of Association (13 pages)
21 October 2003	Memorandum and Articles of Association (13 pages)
16 October 2003	Company name changed trushelfco (no.2996) LIMITED\certificate issued on 16/10/03 (2 pages)
16 October 2003	Company name changed trushelfco (no.2996) LIMITED\certificate issued on 16/10/03 (2 pages)
13 October 2003	Incorporation (18 pages)
13 October 2003	Incorporation (18 pages)

AXA Partners Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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