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Company Information for

AXIS PENSIONS MANAGEMENT LIMITED

13TH FLOOR 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
05341073
Private Limited Company
Active

Company Overview

About Axis Pensions Management Ltd
AXIS PENSIONS MANAGEMENT LIMITED was founded on 2005-01-25 and has its registered office in London. The organisation's status is listed as "Active". Axis Pensions Management Limited is a Private Limited Company registered in 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
AXIS PENSIONS MANAGEMENT LIMITED
 
Legal Registered Office
13TH FLOOR 10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Filing Information
Company Number 05341073
Company ID Number 05341073
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts FULL
Last Datalog update: 2017-01-04 14:15:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS PENSIONS MANAGEMENT LIMITED

Company Officers of AXIS PENSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD HORNBUCKLE
Director 2005-01-31
RUSSELL VINCENT WHITEFOORD
Director 2012-01-06
EMILY JANE ROBERTA SAKER
Company Secretary 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
RITA HORNBUCKLE
Company Secretary 2005-01-31 2012-01-06
CREDITREFORM LIMITED
Director 2005-01-25 2005-01-31
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2005-01-25 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD HORNBUCKLE MERCHANTS GARDEN LIMITED Director 2002-08-04 CURRENT 1988-11-02 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD CONSULTING LIMITED Director 2012-07-09 CURRENT 1998-11-10 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD HOLDINGS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD NOMINEES LIMITED Director 2010-09-28 CURRENT 2010-06-17 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD TRUSTEES LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
RUSSELL VINCENT WHITEFOORD WHITEFOORD (2010) LIMITED Director 2000-12-21 CURRENT 2000-12-21 Active

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AXIS PENSIONS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIS PENSIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIS PENSIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS PENSIONS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AXIS PENSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS PENSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of AXIS PENSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS PENSIONS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AXIS PENSIONS MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where AXIS PENSIONS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY THURLOW / 18/11/2016
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0125/01/16 FULL LIST
2016-02-19AR0125/01/16 FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0125/01/15 FULL LIST
2015-01-29AR0125/01/15 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VINCENT WHITEFOORD / 28/04/2014
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY THURLOW / 28/04/2014
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM INTERNATIONAL HOUSE 66 CHILTERN STREET LONDON W1U 4JT
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0125/01/14 FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-19AR0125/01/13 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0125/01/12 FULL LIST
2012-01-19AP03SECRETARY APPOINTED EMILY THURLOW
2012-01-19AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2012-01-19AP01DIRECTOR APPOINTED MR. RUSSELL VINCENT WHITEFOORD
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY RITA HORNBUCKLE
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM ST GEORGE'S HOUSE 215-519 CHESTER ROAD MANCHESTER M15 4JE
2011-06-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0125/01/11 FULL LIST
2010-11-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-16AR0125/01/10 FULL LIST
2009-12-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-27363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-20363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-13225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2005-04-1388(2)RAD 04/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288bSECRETARY RESIGNED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS PENSIONS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIS PENSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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