Axa Africa Specialty Risks Corporate Member Limited in 70 Gracechurch Street LONDON

Axa Africa Specialty Risks Corporate Member Limited LONDON

Founded in 2016, Axa Africa Specialty Risks Corporate Member, classified under reg no. 09956453 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 15th August 2016 Axa Africa Specialty Risks Corporate Member Limited is no longer carrying the name Nrf 2200.

The firm has one director. Nicolas D., appointed on 17 June 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeremy S. who worked with the the firm until 16 June 2017.

Axa Africa Specialty Risks Corporate Member Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09956453
Date of Incorporation	Mon, 18th Jan 2016
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Nicolas D.

Position: Director

Appointed: 17 June 2019

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 27 June 2017

Kevin S.

Position: Director

Appointed: 14 June 2019

Resigned: 06 January 2023

Hassan E.

Position: Director

Appointed: 03 December 2018

Resigned: 01 June 2019

Lindelwe N.

Position: Director

Appointed: 03 December 2018

Resigned: 29 February 2020

Jeremy S.

Position: Director

Appointed: 07 June 2018

Resigned: 16 June 2020

Philippe D.

Position: Director

Appointed: 08 March 2017

Resigned: 11 December 2017

Jeremy S.

Position: Secretary

Appointed: 30 March 2016

Resigned: 16 June 2017

Dawn M.

Position: Director

Appointed: 08 March 2016

Resigned: 16 December 2016

Mikir S.

Position: Director

Appointed: 08 March 2016

Resigned: 22 October 2018

Jad A.

Position: Director

Appointed: 08 March 2016

Resigned: 04 August 2017

David G.

Position: Director

Appointed: 08 March 2016

Resigned: 16 November 2018

Clive W.

Position: Director

Appointed: 18 January 2016

Resigned: 08 March 2016

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 January 2016

Resigned: 08 March 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Axa Africa Specialty Risks Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Axa Africa Specialty Risks Holding Limited

5 Old Broad Street, London, EC2N 1AD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09882199
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nrf 2200	August 15, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 9th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 9th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, November 2023	accounts	Free Download (23 pages)
SH19	Statement of Capital on 10th November 2023: 1.32 USD filed on: 10th, November 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, November 2023	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/11/23 filed on: 10th, November 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, November 2023	capital	Free Download (1 page)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 6th January 2023 filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, May 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 16th June 2020 filed on: 18th, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, May 2020	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 29th February 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st June 2019 filed on: 17th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 17th June 2019 filed on: 17th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2019 filed on: 17th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 3rd December 2018 filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th November 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2018 filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (33 pages)
AP01	New director was appointed on 7th June 2018 filed on: 11th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 11th December 2017 filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th August 2017 filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (30 pages)
AP04	On 27th June 2017, company appointed a new person to the position of a secretary filed on: 27th, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 5 Old Broad Street London EC2N 1AD United Kingdom on 27th June 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL filed on: 27th, June 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th June 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2017 filed on: 8th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 16th December 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 18th October 2016: 9000001.56 USD filed on: 7th, November 2016	capital	Free Download (4 pages)
CERTNM	Company name changed nrf 2200 LIMITEDcertificate issued on 15/08/16 filed on: 15th, August 2016	change of name	Free Download (3 pages)
AP03	On 30th March 2016, company appointed a new person to the position of a secretary filed on: 12th, May 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, April 2016	resolution	Free Download (21 pages)
MR01	Registration of charge 099564530001, created on 15th April 2016 filed on: 15th, April 2016	mortgage	Free Download (17 pages)
AP01	New director was appointed on 8th March 2016 filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 8th March 2016 filed on: 8th, March 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2017 to 31st December 2016 filed on: 8th, March 2016	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th March 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2016 filed on: 8th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 8th March 2016 filed on: 8th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on 8th March 2016 to 5 Old Broad Street London EC2N 1AD filed on: 8th, March 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 8th March 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2016	incorporation	Free Download

Axa Africa Specialty Risks Corporate Member Limited LONDON

Axa Africa Specialty Risks Corporate Member Limited Address / Contact

Company Information / Profile

Company staff

Nicolas D.

Argenta Secretariat Limited

Kevin S.

Hassan E.

Lindelwe N.

Jeremy S.

Philippe D.

Jeremy S.

Dawn M.

Mikir S.

Jad A.

David G.

Clive W.

Norose Company Secretarial Services Limited

People with significant control

Company previous names

Company filings

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