AXIS PENSIONS MANAGEMENT LIMITED

active Company number 05341073

Private Limited by Shares · Incorporated on 25th Jan 2005

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SIC code: 64999
Registered office: London, EC4N 6HL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AXIS PENSIONS MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 2005 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

56 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC4N 6HL £52,500,000 as of 29th Oct 2021 View postcode page

Average price (all time) £52,500,000

Average price (since 2016) £52,500,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Fay	Director	10th Sep 2021		British	View profile
Neil McGill	Director	12th Mar 2024		British	View profile
Whitefoord Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Russell Vincent Whitefoord (ceased)	PSC	6th Apr 2016	—	British	View profile

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Jan 2005 Company incorporated
25th Jan 2005 CREDITREFORM LIMITED appointed as Corporate director
25th Jan 2005 CREDITREFORM (SECRETARIES) LIMITED appointed as Corporate secretary
31st Jan 2005 CREDITREFORM LIMITED resigned as Corporate director
31st Jan 2005 CREDITREFORM (SECRETARIES) LIMITED resigned as Corporate secretary
31st Jan 2005 Stephen Hornbuckle appointed as Director
31st Jan 2005 Rita Hornbuckle appointed as Secretary
6th Jan 2012 Rita Hornbuckle resigned as Secretary
6th Jan 2012 Emily Saker appointed as Secretary
6th Jan 2012 Russell Whitefoord appointed as Director
6th Apr 2016 Whitefoord Holdings Limited appointed as Corporate PSC
6th Apr 2016 Russell Vincent Whitefoord appointed as PSC
22nd Nov 2019 Russell Vincent Whitefoord ceased to be a PSC
31st Dec 2019 Emily Saker resigned as Secretary
1st Jan 2020 Gurmeet Josen appointed as Secretary
31st Dec 2020 Stephen Hornbuckle resigned as Director
10th Sep 2021 Gurmeet Josen resigned as Secretary
10th Sep 2021 Simon Chisholm appointed as Director
10th Sep 2021 Andrew Fay appointed as Director
21st Dec 2021 Alasdair Gillingham appointed as Director
14th Jan 2022 Gurmeet Josen appointed as Secretary
19th Sep 2023 Russell Whitefoord resigned as Director
30th Nov 2023 Gurmeet Josen resigned as Secretary
15th Dec 2023 Alasdair Gillingham resigned as Director
4th Feb 2024 Simon Chisholm resigned as Director
12th Mar 2024 Neil McGill appointed as Director
25th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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