logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Vince, Thomas James
    Born in July 1991
    Individual (271 offsprings)
    Officer
    2015-11-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Hecke, Guy Marie Alain Van
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    El Shabrawishi, Hassan Mohamed Hassan
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Du Cauze De Nazelle, Nicolas Marie Charles Henri
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    2019-06-14 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Warner, Marcus Gary
    Born in May 1973
    Individual (90 offsprings)
    Officer
    2024-11-08 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Derieux, Philippe Francois
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Gierski, David Francois
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Stephenson, Kevin Leslie
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2023-01-06
    OF - Director → CIF 0
  • 9
    Miller, Dawn Michele
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2016-04-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Flach, Robert Paul
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2024-11-08 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    Shah, Mikir
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2016-03-02 ~ 2018-10-22
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Born in January 1965
    Individual (268 offsprings)
    Officer
    2018-05-02 ~ 2020-06-16
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2016-03-02 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 13
    Ariss, Jad
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    Ndlovu, Lindelwe Lesley
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2016-05-23 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Flejou, Frederic Brice Sebastien Marie
    Born in January 1967
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2018-04-07
    OF - Director → CIF 0
  • 16
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 17
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2015-11-20 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 18
    RESIDUAL SERVICES LIMITED
    08148504
    Floor 5, 70, Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2024-11-08 ~ 2024-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    Floor 5, 70, Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2024-11-08 ~ 2024-11-08
    OF - Director → CIF 0
  • 20
    25, Avenue Matignon, Paris, France
    Corporate (101 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED

Period: 2015-12-08 ~ now
Company number: 09882199
Registered names
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
    Info
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    Registered number 09882199
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
    S
    Registered number 09882199
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXA AFRICA SPECIALTY RISKS SERVICES LIMITED
    - now 10037503
    NRF 100 LIMITED
    - 2016-08-15 10037503 09266855... (more)
    Pkf Gm, 15 Westferry Circus, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RSL NO.49 LIMITED - now
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED
    - 2025-01-17 09956453
    NRF 2200 LIMITED
    - 2016-08-15 09956453 10037503... (more)
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.