AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £182.00K £79.00K 2024 year on year

Total assets £1.29M £1.14M 2024 year on year

Total Liabilities £1.11M £1.06M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£1.29M

Increased by £1.19M (+1192%)

Net Assets

£182.00k

Increased by £79.00k (+77%)

Total Liabilities

£1.11M

Increased by £1.06M (+2313%)

Turnover

£1.15M

Increased by £1.10M (+2249%)

Employees

N/A

Debt Ratio

86%

Increased by 55 (+177%)

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

4 active 5 resigned

Show resigned officers

						Status
Anne De Clermont	Director	French	France	47	25 Apr 2025	Active
Guillaume Bertrand Tissot	Director	British,french	United Kingdom	46	20 Jul 2022	Active
Henri De La Serve	Director	French	United Kingdom	42	1 Sept 2025	Active
Karina Jane Bye	Secretary	Unknown	Unknown	—	13 Dec 2024	Active

Shareholders

Shareholders (1)


Axa Uk Pension Trustees Limited	100.0%	100,000	Ordinary	12 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Uk Pension Trustees Limited

United Kingdom

Active

Notified 20 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AXA UK PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Officers	Change to director Mr Henri De La Serve on 2025-09-01	View(2 pages)
4 Sept 2025	Officers	Termination of Roland Jean Andre Moquet as director on 2025-09-01	View(1 page)
4 Sept 2025	Officers	Appointment of Mr Henri De La Serve as director on 2025-09-01	View(2 pages)
13 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
9 May 2025	Officers	Appointment of Mrs Anne De Clermont as director on 2025-04-25	View(2 pages)