Company Information for

AXA PARTNERS SERVICES LIMITED

BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,

Company Registration Number

04930456

Private Limited Company

Active - Proposal to Strike off

About Axa Partners Services Ltd

AXA PARTNERS SERVICES LIMITED was founded on 2003-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Axa Partners Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AXA PARTNERS SERVICES LIMITED
Legal Registered Office
BUILDING 7 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YG
Other companies in W4
Previous Names
GENWORTH FINANCIAL UK FINANCE LIMITED
09/05/2016
GEFA UK FINANCE LIMITED
05/05/2005
TRUSHELFCO (NO.2996) LIMITED
16/10/2003

Filing Information

Company Number04930456
Date formed2003-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsFULL
Last Datalog update:
2021-07-05 07:02:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Lawrence Rember Company Secretary UNITED KINGDOM 2003-10-20
Paul Charles Felix Caprez Director DIRECTOR 2016-04-19 ENGLAND
Jean Sylvain Andre' GazanÇon Director DIRECTOR 2016-06-02 ENGLAND
Jeffrey Scott Whiteus Director DIRECTOR 2014-12-18 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Joseph Brannock Director 2005-08-01 2016-03-31
Peter George David Hill Director 2005-11-28 2013-11-22
Ralf Ulrich Meurer Director 2003-10-20 2008-12-05
Marcia Ina Cantor Grable Director 2004-03-12 2008-02-06
Randal John Clifton Barker Company Secretary 2004-03-12 2005-11-18
Leonardo Basola Director 2003-10-20 2005-09-15
William Clay Goings Director 2003-10-20 2005-08-01
Otto John Kumbar Director 2003-10-20 2004-07-15
Trusec Limited Nominated Secretary 2003-10-13 2003-10-20
Glen William James Director 2003-10-15 2003-10-20
Richard James Smith Director 2003-10-15 2003-10-20
Louise Jane Stoker Director 2003-10-13 2003-10-15
Eleanor Jane Zuercher Director 2003-10-13 2003-10-15

Related Directorships for James Lawrence Rember

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lawrence Rember AXA PARTNERS HOLDINGS LIMITEDCompany Secretary 2003-10-20 CURRENT 2003-09-29 Active - Proposal to Strike off
James Lawrence Rember AXA PARTNERS CLP UK HOLDINGS LIMITEDCompany Secretary 2003-10-20 CURRENT 2003-09-29 Active - Proposal to Strike off
James Lawrence Rember FINANCIAL ASSURANCE COMPANY LIMITEDCompany Secretary 2003-09-25 CURRENT 2003-08-20 Active
James Lawrence Rember CONSOLIDATED INSURANCE GROUP LIMITEDCompany Secretary 2002-11-01 CURRENT 1984-12-10 Active - Proposal to Strike off
James Lawrence Rember WORLDCOVER DIRECT LIMITEDCompany Secretary 2002-10-21 CURRENT 1992-04-06 Dissolved 2017-02-07
James Lawrence Rember FINANCIAL INSURANCE COMPANY LIMITEDCompany Secretary 2002-09-26 CURRENT 1980-09-01 Active

Related Directorships for Paul Charles Felix Caprez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Charles Felix Caprez FINANCIAL INSURANCE COMPANY LIMITEDDirector 2016-08-17 CURRENT 1980-09-01 Active
Paul Charles Felix Caprez FINANCIAL ASSURANCE COMPANY LIMITEDDirector 2016-08-17 CURRENT 2003-08-20 Active
Paul Charles Felix Caprez WORLDCOVER DIRECT LIMITEDDirector 2016-04-19 CURRENT 1992-04-06 Dissolved 2017-02-07
Paul Charles Felix Caprez AXA PARTNERS HOLDINGS LIMITEDDirector 2013-02-18 CURRENT 2003-09-29 Active - Proposal to Strike off
Paul Charles Felix Caprez AXA PARTNERS CLP UK HOLDINGS LIMITEDDirector 2013-02-18 CURRENT 2003-09-29 Active - Proposal to Strike off
Paul Charles Felix Caprez SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMESDirector 2007-04-21 CURRENT 1979-05-25 Active

Related Directorships for Jeffrey Scott Whiteus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Scott Whiteus WORLDCOVER DIRECT LIMITEDDirector 2009-01-27 CURRENT 1992-04-06 Dissolved 2017-02-07
Jeffrey Scott Whiteus CONSOLIDATED INSURANCE GROUP LIMITEDDirector 2009-01-27 CURRENT 1984-12-10 Active - Proposal to Strike off
Jeffrey Scott Whiteus FINANCIAL INSURANCE GROUP SERVICES LIMITEDDirector 2009-01-27 CURRENT 1982-10-08 Active
Jeffrey Scott Whiteus AXA PARTNERS HOLDINGS LIMITEDDirector 2008-09-30 CURRENT 2003-09-29 Active - Proposal to Strike off
Jeffrey Scott Whiteus AXA PARTNERS CLP UK HOLDINGS LIMITEDDirector 2008-09-30 CURRENT 2003-09-29 Active - Proposal to Strike off
Jeffrey Scott Whiteus FINANCIAL INSURANCE COMPANY LIMITEDDirector 2008-09-04 CURRENT 1980-09-01 Active
Jeffrey Scott Whiteus FINANCIAL ASSURANCE COMPANY LIMITEDDirector 2008-09-04 CURRENT 2003-08-20 Active