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Companies/14245763

Axa UK Group Pension Scheme Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-20 · No cessation recorded

Source record 122280922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HD
Henri De La ServeCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+9 others
AC
Anne De ClermontCurrent director
Appointed 2025-04-25 · 1 yr · Chief Investment Officer
KB
Karina ByeCurrent secretary
Appointed 2024-12-13 · 1 yr
+8 others
GT
Guillaume TissotCurrent director
Appointed 2022-07-20 · 4 yrs · Company Director
Show 5 historical appointments
MH
Moya HayhurstResigned secretary
Resigned 2024-06-19
DS
David SmithResigned director
Resigned 2023-09-22 · 1 yr · Company Director
ST
Susan TealeResigned director
Resigned 2022-11-18 · None
CR
Caroline RiddyResigned secretary
Resigned 2022-07-20 · 1 yr
RM
Roland MoquetResigned director
Resigned 2022-07-20 · 3 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active