AXI FINANCIAL SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AXI FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXI FINANCIAL SERVICES (UK) LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06050593. The accounts status is GROUP and accounts are next due on 31/03/2024.

AXI FINANCIAL SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 FINSBURY MARKET
LONDON
EC2A 2BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C B FINANCIAL SERVICES LIMITED (until 01/03/2022)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL HODGKISS Oct 1969 British Director 2023-04-14 CURRENT
MR HIMANSHU PRADEEP KHER Nov 1977 British Director 2022-12-05 CURRENT
MRS KATIE POLLY LE ROUX Jul 1979 British Director 2020-05-07 CURRENT
MR RAJESH YOHANNAN Jul 1972 Singaporean Director 2023-04-14 CURRENT
MS KATIE LE ROUX British Secretary 2009-03-31 CURRENT
MR STUART JAMES COOKE Jan 1980 British Director 2020-05-07 CURRENT
MR HANI BUTTIKHI Jan 1984 British Director 2015-01-30 UNTIL 2018-09-30 RESIGNED
CHRISTOPHER LAURENCE THOMAS May 1978 British Secretary 2007-02-05 UNTIL 2007-02-05 RESIGNED
MR NABEEL ABDULRAHMAN BASADDIQ Sep 1980 British Director 2010-10-26 UNTIL 2017-05-12 RESIGNED
KEYUR DEEPAK NAGORI Aug 1978 Indian Director 2007-02-05 UNTIL 2014-03-09 RESIGNED
MR KEYUR DEEPAK NAGORI Aug 1978 Indian Director 2015-01-30 UNTIL 2017-05-12 RESIGNED
MR DEEPAK RASIKLAL PAREKH Jan 1960 Indian Director 2013-09-20 UNTIL 2015-01-08 RESIGNED
CHRISTOPHER LAURENCE THOMAS May 1978 British Director 2007-02-05 UNTIL 2009-11-13 RESIGNED
MR SIMON PAUL HODGKISS Oct 1969 British Director 2020-05-07 UNTIL 2020-11-10 RESIGNED
MR MAYSSOUN HABRA May 1974 British Director 2016-08-17 UNTIL 2018-09-30 RESIGNED
ASHLEY NIGEL CLARKE Sep 1961 British Director 2007-01-12 UNTIL 2019-05-31 RESIGNED
ANDREW JAMES HENDERSON Apr 1979 British Director 2009-01-18 UNTIL 2020-05-07 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-12 UNTIL 2009-03-31 RESIGNED
MR ABDULRAHMAN SADIQ SALIM BASADDIQ Dec 1948 Kenyan Director 2014-03-18 UNTIL 2018-10-19 RESIGNED
KHALEEFA AL MUHAIRI Aug 1979 Abu Dhabi Director 2007-01-12 UNTIL 2007-02-05 RESIGNED
KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI Aug 1979 Emirati Director 2007-10-01 UNTIL 2016-05-24 RESIGNED
FAYEZ AL MOMANI Jun 1955 British Director 2007-10-01 UNTIL 2018-09-30 RESIGNED
MR YAZEN ABUGULAL May 1982 Dutch Director 2017-06-13 UNTIL 2018-09-30 RESIGNED
MR RAJESH YOHANNAN Jul 1972 Singaporean Director 2020-05-07 UNTIL 2020-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul Hodgkiss 2022-11-24 10/1969 London   Significant influence or control
Mr Paul James Kiff 2022-11-24 3/1966 London   Significant influence or control
Mr Louis John Cooper 2022-11-24 9/1975 London   Significant influence or control
Mr Gavin Alan Ward 2022-11-24 1/1971 London   Significant influence or control
Mr Himanshu Pradeep Kher 2022-11-24 11/1977 London   Significant influence or control
Mr Rajesh Yohannan 2022-09-23 7/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam James Wilson 2019-01-31 - 2022-09-23 5/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi 2016-07-05 - 2019-01-31 8/1979 London   Ownership of shares 75 to 100 percent
Mr Andrew James Henderson 2016-04-06 - 2020-05-07 4/1979 London   Significant influence or control
Mrs Katie Polly Le Roux 2016-04-06 - 2020-05-07 7/1979 London   Significant influence or control
Mr Ashley Nigel Clarke 2016-04-06 - 2019-05-31 9/1961 London   Significant influence or control
C B Financial Services (Jersey) Ltd 2016-04-06 - 2018-01-24 St Helier   Je4 8sg Ownership of shares 75 to 100 percent

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