CompanyTrack
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AXA UK PENSION TRUSTEES LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees Website
Financial services Other activities auxiliary to insurance and pension funding
A

AXA UK PENSION TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 17 Jan 1950 Active London, United Kingdom 0 employees axa-employeebenefits.co.uk
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 8
5 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Office (London)

5 Old Broad St, London EC2N 1AD

Credit Report

Discover AXA UK PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 79 resigned
Status
Edward Henry Clive DavisDirectorBritishEngland611 Jan 2021Active
Ian Adam CrastonDirectorBritishEngland592 Jun 2023Active
Karina Jane ByeSecretaryUnknownUnknown13 Dec 2024Active
Kenneth William SmithDirectorBritishEngland6925 Oct 2017Active
The Law Debenture Pension Trust Corporation P.l.c.Corporate-directorUnited KingdomUnknown10 Dec 2014Active
Zedra Governance LimitedCorporate-directorUnited KingdomUnknown1 Oct 2022Active

Shareholders

Shareholders (2)

Axa Insurance Plc
99.0%
9918 May 2016
The Law Debenture Pension Trust Corporation P.l.c.
1.0%
118 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Axa Insurance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Law Debenture Pension Trust Corporation P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AXA INSURANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AXA SA france
AXA UK PENSION TRUSTEES LIMITED Current Company
AXA PRIMARY FUND UK III L.P. united kingdom part right to share surplus assets 25 to 50 percent
AXA SCOTLAND LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
16 Dec 2024OfficersTermination of Moya Jane Hayhurst as director on 2024-12-13View(1 page)
16 Dec 2024OfficersAppointment of Mrs Karina Jane Bye as director on 2024-12-13View(2 pages)
5 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

16 Dec 2024 Officers

Termination of Moya Jane Hayhurst as director on 2024-12-13

16 Dec 2024 Officers

Appointment of Mrs Karina Jane Bye as director on 2024-12-13

5 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 21 Jul 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 21 Jan 2025

Termination of Moya Jane Hayhurst as director on 2024-12-13

1 years ago on 16 Dec 2024

Appointment of Mrs Karina Jane Bye as director on 2024-12-13

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Jul 2024