Introduction
Watch Company
Updated On: 30/07/2026
A
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AXA AFRICA SPECIALTY RISKS HOLDING LIMITED was registered 10 years ago.(SIC: 64209)
Status
dissolved
Active since 10 years ago
Company No
09882199
LTD Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 6 October 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2025 (1 year ago)
Submitted on 14 January 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
AXA SPECIALTY HOLDING COMPANY LIMITED
From: 20 November 2015To: 8 December 2015
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester, M1 4PB,
Timeline
37 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Corporate Director Company With ...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
2
Funding
32
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
19
1 Active
18 Resigned
Name
Role
Appointed
Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 20 Nov 2015
Resigned 08 Dec 2015
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
20 Nov 2015
Resigned 08 Dec 2015
Resigned
WARNER, Marcus Gary
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born May 1973
Director
Appointed 08 Nov 2024
Resigned 08 Nov 2024
WARNER, Marcus Gary
70 Gracechurch Street, LondonEC3V 0XL
Born May 1973
Director
08 Nov 2024
Resigned 08 Nov 2024
Resigned
SHAH, Mikir
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born December 1967
Director
Appointed 02 Mar 2016
Resigned 22 Oct 2018
SHAH, Mikir
70 Gracechurch Street, LondonEC3V 0XL
Born December 1967
Director
02 Mar 2016
Resigned 22 Oct 2018
Resigned
VINCE, Thomas James
ResignedSaint Clement's House, LondonEC4N 7AE
Born July 1991
Director
Appointed 20 Nov 2015
Resigned 08 Dec 2015
VINCE, Thomas James
Saint Clement's House, LondonEC4N 7AE
Born July 1991
Director
20 Nov 2015
Resigned 08 Dec 2015
Resigned
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
ResignedGracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 08 Nov 2024
Resigned 08 Nov 2024
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Gracechurch Street, LondonEC3V 0XL
Corporate director
08 Nov 2024
Resigned 08 Nov 2024
Resigned
HECKE, Guy Marie Alain Van
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born September 1965
Director
Appointed 08 Dec 2015
Resigned 01 Jun 2019
HECKE, Guy Marie Alain Van
70 Gracechurch Street, LondonEC3V 0XL
Born September 1965
Director
08 Dec 2015
Resigned 01 Jun 2019
Resigned
GIERSKI, David Francois
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born August 1971
Director
Appointed 04 Apr 2016
Resigned 16 Nov 2018
GIERSKI, David Francois
70 Gracechurch Street, LondonEC3V 0XL
Born August 1971
Director
04 Apr 2016
Resigned 16 Nov 2018
Resigned
MILLER, Dawn Michele
ResignedOld Broad Street, LondonEC2N 1AD
Born August 1971
Director
Appointed 04 Apr 2016
Resigned 16 Dec 2016
MILLER, Dawn Michele
Old Broad Street, LondonEC2N 1AD
Born August 1971
Director
04 Apr 2016
Resigned 16 Dec 2016
Resigned
FLEJOU, Frederic Brice Sebastien Marie
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born January 1967
Director
Appointed 02 Mar 2016
Resigned 07 Apr 2018
FLEJOU, Frederic Brice Sebastien Marie
70 Gracechurch Street, LondonEC3V 0XL
Born January 1967
Director
02 Mar 2016
Resigned 07 Apr 2018
Resigned
SMALL, Jeremy Peter
ResignedOld Broad Street, LondonEC2N 1AD
Secretary
Appointed 02 Mar 2016
Resigned 16 Jun 2017
SMALL, Jeremy Peter
Old Broad Street, LondonEC2N 1AD
Secretary
02 Mar 2016
Resigned 16 Jun 2017
Resigned
ARISS, Jad
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born May 1966
Director
Appointed 04 Apr 2016
Resigned 04 Aug 2017
ARISS, Jad
70 Gracechurch Street, LondonEC3V 0XL
Born May 1966
Director
04 Apr 2016
Resigned 04 Aug 2017
Resigned
DERIEUX, Philippe Francois
ResignedOld Broad Street, LondonEC2N 1AD
Born July 1956
Director
Appointed 08 Mar 2017
Resigned 11 Dec 2017
DERIEUX, Philippe Francois
Old Broad Street, LondonEC2N 1AD
Born July 1956
Director
08 Mar 2017
Resigned 11 Dec 2017
Resigned
EL SHABRAWISHI, Hassan Mohamed Hassan
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born September 1980
Director
Appointed 11 Dec 2017
Resigned 01 Jun 2019
EL SHABRAWISHI, Hassan Mohamed Hassan
70 Gracechurch Street, LondonEC3V 0XL
Born September 1980
Director
11 Dec 2017
Resigned 01 Jun 2019
Resigned
NDLOVU, Lindelwe Lesley
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born February 1983
Director
Appointed 23 May 2016
Resigned 29 Feb 2020
NDLOVU, Lindelwe Lesley
70 Gracechurch Street, LondonEC3V 0XL
Born February 1983
Director
23 May 2016
Resigned 29 Feb 2020
Resigned
FLACH, Robert Paul
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 08 Nov 2024
Resigned 08 Nov 2024
FLACH, Robert Paul
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
08 Nov 2024
Resigned 08 Nov 2024
Resigned
STEPHENSON, Kevin Leslie
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born October 1972
Director
Appointed 14 Jun 2019
Resigned 06 Jan 2023
STEPHENSON, Kevin Leslie
70 Gracechurch Street, LondonEC3V 0XL
Born October 1972
Director
14 Jun 2019
Resigned 06 Jan 2023
Resigned
DU CAUZE DE NAZELLE, Nicolas Marie Charles Henri
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born May 1985
Director
Appointed 14 Jun 2019
Resigned 08 Nov 2024
DU CAUZE DE NAZELLE, Nicolas Marie Charles Henri
70 Gracechurch Street, LondonEC3V 0XL
Born May 1985
Director
14 Jun 2019
Resigned 08 Nov 2024
Resigned
SMALL, Jeremy Peter
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born January 1965
Director
Appointed 02 May 2018
Resigned 16 Jun 2020
SMALL, Jeremy Peter
70 Gracechurch Street, LondonEC3V 0XL
Born January 1965
Director
02 May 2018
Resigned 16 Jun 2020
Resigned
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 27 Jun 2017
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
27 Jun 2017
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Residual Services Limited
CeasedGracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Residual Services Limited
Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2024
Ceased
Axa Sa
CeasedAvenue Matignon, Paris75008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Axa Sa
Avenue Matignon, Paris75008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
80
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 March 2026
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
1 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 April 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2024
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
4 December 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
27 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2017
27 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2016
18 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2016
8 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2015
8 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2015
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015