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AXA WEALTH LIMITED

UK Flag 1 Wythall Green Way, Wythall, Birmingham, B47 6WG


AXA WEALTH LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

Private limited with Share Capital

Active - Accounts Filed

05 September 1975

65110 Life insurance - The transaction of unit-linked pension business.

Available to 23 Apr 2016. Next accounts due by 22 Jun 2017

Annual Return information not available

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR KEITH GEORGE GIBBS Director -
PEARL GROUP SECRETARIAT SERVICES LIMITED Company Secretary -
MR JEREMY PETER SMALL Company Secretary -
MR JOHN ROBERT LISTER Director -
MR ANDREW JOHN PURVIS Director -
MR NICHOLAS HUGH POYNTZ-WRIGHT Director -
MR ANTHONY WAYNE SNOW Director -
MR MICHAEL NORRIS URMSTON Director -
MRS DIANA SUSAN MILLER Director -
MR STEPHEN ANDREW CLARKE Director -
MR PETER FRANK HAZELL Director -
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Director -
MR MICHAEL JOHN KELLARD Director -
MR SIMON CHARLES TRUE Director -
MR PAUL JAMES EVANS Director -
MR DAVID RICHARD CHEESEMAN Director -
MR ANDREW MOSS Director -
Jean Paul Dominique Louis Drouffe Director
Mrs Rosalyn Susan Wilton Director
Mr Graeme Alexander Grant Director
Mr Robert John Garnsworthy Director
Mr Ian Brimecome Director
Mr Christopher Alan Edwards Director
The Rt Hon John Haggitt Charles Patten Director
Mr Christen Schnor Director
Mr Christopher Harvey Director
Mr John Charles Finan Director
Mr Christopher William Director
Mr Winston Howard Carter Director
Lindsay Clare J'Afari Pak Director
Ms Debra Kay Broek Director
Mr Clifton Adrian Melvin Director
Mrs Sandra Judith Basaran Director
Mrs Sandra Judith Basaran Company Secretary
Havilland James De Sausmarez Director
Mr Robert Bruce Davison Director
Mr Eric Frederick Rogers Director
Mr Graham Lloyd Singleton Director
Baroness Gloria Dorothy Hooper Director
Ms Jacqueline Ann Bamford Company Secretary
Ms Jacqueline Ann Bamford Director
Mr Kevin Charles Bounds Director
Mr Francois De Meneval Director
Mr Michael Campbell Devas Director
Mr Anthony John Moret Director
Ms Kristina Maria Isherwood Director
Mr Arthur John Molloy Director
Mr David Arthur Johnson Director
Mr Ian Robinson Director
Mr Damian Condon Director
Mr David Michael Thompson Director
Mr James Mcdonald Buchanan Hare Director
Mr Neil Jonathan Cantle Director
Mr Neil Jonathan Cantle Company Secretary
Mr Nicolas John Elphick Director
Mr Andrew Mark Parsons Director
Mr Michael Hermann Winkler Director
Mr Richard Anthony Francis Ostime Director
Mr Aidan Joseph Sherry Director
Mr James Michael Ryan Director
Mr Christopher Davis Coyle Director
Professor Michael Kohler Director
Mr William Nicholas Hood Director
Mr Matthew James Walsh Director
Mr Philippe Louis Herbert Maso Y Guell Rivet Director
Mr Kevin Ashley Lockwood Company Secretary
Mr Nicolas Jean Marie Denis Moreau Director
Mr David Mark Brown Director
Mr David Emmanuel Hynam Director
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

63

Type Created Registered Persons Entitled Status
Zurich Assurance Ltd; OUTSTANDING
Charge Over Deposit Account Nationwide Building Society OUTSTANDING
Deed Of Charge Winterthur Life Uk Limited OUTSTANDING
Deed Of Charge Friends Life Company Limited OUTSTANDING
Deed Of Charge Royal London Mutual Insurance Society Limited OUTSTANDING
Deed Of Charge Axa Isle Of Man Limited; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Clydesdale Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Lloyds Tsb Bank PLC; SATISFIED
Legal Charge Lloyds Tsb Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Clydesdale Bank PLC SATISFIED
Legal Charge Aib Group (Uk) P.l.c.; SATISFIED
Legal Charge Nationwide Building Society; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Northern Rock PLC; SATISFIED
Legal Charge Nationwide Building Society; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Northern Rock PLC; SATISFIED
Legal Charge Julian Hodge Bank Limited; SATISFIED
Legal Charge Clydesdale Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Lloyds Tsb Bank PLC; SATISFIED
Legal Charge Clydesdale Bank PLC; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Ireland; SATISFIED
Legal Charge Clydesdale Bank PLC; SATISFIED
Legal Charge Co-operative Bank PLC SATISFIED
Legal Charge The Co-operative Bank PLC; SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge Nationwide Building Society; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Ireland; SATISFIED
Legal Charge Nationwide Building Society; SATISFIED
Legal Charge National Westminster Bank PLC; SATISFIED
Legal Charge National Westminster Bank PLC; SATISFIED
Legal Charge National Westminster Bank PLC; SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland; SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge Barclays Bank PLC; SATISFIED
Legal Charge National Westminster Bank PLC; SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge The Agricultural Mortgage Corporation PLC; SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c.; SATISFIED
Legal Mortgage Hsbc Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC; SATISFIED
Legal Mortgage Clydesdale Bank PLC; SATISFIED
Legal Mortgage By Owner To Secure Own Account Yorkshire Bank SATISFIED
Mortgage Northern Bank Limited; SATISFIED
Mortgage Lloyds Tsb Bank PLC; SATISFIED
Mortgage/charge Aib Group (Uk) PLC OUTSTANDING
Mortgage/charge & Counterpart Aib Group (Uk) PLC OUTSTANDING
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Key Financials

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Accounts
Cash £70,000.00 £13,891,000.00 £9,542,000.00 £9,438,000.00 £12,862,000.00 £18,934,000.00
Net Worth £91,479,000.00 £249,658,000.00 £246,292,000.00 £238,290,000.00 £279,212,000.00 £293,138,000.00
Total Current Liabilities £636,000.00 £205,738,000.00 £121,743,000.00 £116,871,000.00 £110,011,000.00 £118,902,000.00
Total Current Assets £296,000.00 £35,307,000.00 £21,273,000.00 £27,638,000.00 £55,863,000.00 £64,041,000.00
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