AXA SERVICES LIMITED
Company Number 00446043
Status
Active
Incorporated
December 3, 1947
Entity Type
Ltd
Registered Office
20 Gracechurch Street
London
EC3V 0BG
82990
Previous Names
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
Ceased on Oct 4, 1999
GUARDIAN DIRECT SERVICES LIMITED
Ceased on Sep 1, 1997
RAC INSURANCE BROKERS LIMITED
Ceased on Jul 1, 1996
BEDDALL BRADFORD AND COMPANY LIMITED
Ceased on Sep 13, 1984
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AXA SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00446043, this organization has been active since December 1947. Primarily in the 82990 sector, the business maintains its official headquarters at 20 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 27, 2026
Confirmation Statement
Jan 22, 2026
Officers
Jan 21, 2026
Officers
Oct 15, 2025
Officers
Sep 5, 2025
Officers
Sep 4, 2025
Officers
Sep 4, 2025
Accounts
Jun 12, 2025
Confirmation Statement
Jan 21, 2025
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Accounts
Jul 1, 2024
Officers
Jun 21, 2024
Officers
Jun 20, 2024
Officers
Jun 13, 2024
Officers
Feb 9, 2024
Confirmation Statement
Jan 23, 2024
Officers
Aug 31, 2023
Accounts
Apr 27, 2023
Officers
Apr 18, 2023
Officers
Feb 9, 2023
Confirmation Statement
Jan 12, 2023
Accounts
May 26, 2022
Resolution
Feb 9, 2022
Incorporation
Feb 9, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Guardian Royal Exchange Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 79 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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secretary
Active
director
director
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director
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Connected Companies
14245763
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director
12839134
AXA HEALTH LIMITED
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director
03655704
HEALTH-ON-LINE COMPANY UK LIMITED
BYE, Karina Jane is a secretary
00477312
AXA UK PENSION TRUSTEES LIMITED
BYE, Karina Jane is a secretary
00078950
AXA INSURANCE UK PLC
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director
02937724
AXA UK PLC
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director
03148119
AXA PPP HEALTHCARE LIMITED
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director
02933772
THE PERMANENT HEALTH COMPANY LIMITED
BYE, Karina Jane is a secretary
17479875
AXA PENSION SERVICES LIMITED
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director
05936981
THINC HOLDINGS LIMITED
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director
01821312
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director
00932111
AXA INSURANCE PLC
DE LA SERVE, Henri Nicolas Marie Teyssendier is a director