AXIS PENSIONS MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2021
Employees
—
Average over period
Profit before tax
—
Period ending 2022-12-31
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £100 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £100 | £100 | £100 | £100 | |
| Equity | £100 | £100 | £100 | £100 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAY, Andrew Steven | Director | 2021-09-10 | Sep 1965 | British |
| MCGILL, Neil Andrew | Director | 2024-03-12 | Feb 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBUCKLE, Rita | Secretary | 2005-01-31 | 2012-01-06 |
| JOSEN, Gurmeet Singh | Secretary | 2022-01-14 | 2023-11-30 |
| JOSEN, Gurmeet Singh | Secretary | 2020-01-01 | 2021-09-10 |
| SAKER, Emily Jane Roberta | Secretary | 2012-01-06 | 2019-12-31 |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2005-01-25 | 2005-01-31 |
| CHISHOLM, Simon Roy | Director | 2021-09-10 | 2024-02-04 |
| GILLINGHAM, Alasdair James Vaughan | Director | 2021-12-21 | 2023-12-15 |
| HORNBUCKLE, Stephen Richard | Director | 2005-01-31 | 2020-12-31 |
| WHITEFOORD, Russell Vincent | Director | 2012-01-06 | 2023-09-19 |
| CREDITREFORM LIMITED | Corporate Director | 2005-01-25 | 2005-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Russell Vincent Whitefoord | Individual | Voting 75–100% | 2016-04-06 | Ceased 2019-11-22 |
| Whitefoord Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2025-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-04 | MA | incorporation | Memorandum articles | |
| 2024-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type dormant | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type dormant | |
| 2022-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers