AXA RE UK TRUSTEES LIMITED

Company summary

Company number: 02540150
Status: DISSOLVED
Incorporated / age: 17 September 199020 years
Registered office: 140 Fenchurch Street, London, EC3M 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Fenchurch Street, London, EC3M 6BL
Nature of business
Other service activities n.e.c.
Previous company names
MINMAR (139) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Lindsay Jane ACTIVE	Secretary	02 Jul 2007				Bridge House, Lower Street Higham, Colchester, Essex, CO7 6JZ
ANDREWS, Colin Sidney ACTIVE	Director	30 Apr 2004		United Kingdom	December 1950	10, Kemnal Park, Haslemere, Surrey, GU27 2LF
CROFT, Norman John ACTIVE	Director	21 Jan 2008			January 1949	47 Westwood Gardens, Hadleigh, Essex, SS7 2SH
HADDON, Kenneth William ACTIVE	Director			United Kingdom	April 1938	Greenacres, 11 Staines Green, Hertford, Hertfordshire, SG14 2LN
HOLLAND, Richard John ACTIVE	Director	21 Jan 2008			August 1946	26 Western Road, Burnham On Courch, Essex, CM0 8JE
PHILBERT, Laurent Marie Roger ACTIVE	Director	21 Jan 2008			September 1962	Suite Flat E, 15 Bolton Gardens, London, SW5 0AL
UPJOHN, Gerald Ernest ACTIVE	Director	08 May 2003		United Kingdom	April 1946	13 The Vale, Coulsdon, Surrey, CR5 2AU
BRAZIER, David Alfred William RESIGNED	Secretary	16 Jul 1996	10 May 2001			10 Carshalton Road, Woodmansterne, Banstead, Surrey, SM7 3HR
MCAWEANEY, Stephen Anthony RESIGNED	Secretary	10 May 2001	01 Nov 2002			203 Cavendish Street, Ipswich, Suffolk, IP3 8BG
MORGAN, David William RESIGNED	Secretary	01 Nov 2002	31 Dec 2004			Gidan Maigemo, London Road, Ipswich, Suffolk, IP9 2JR
STEVENS, Dennis RESIGNED	Secretary		15 Jul 1996			145 Westland Avenue, Hornchurch, Essex, RM11 3RX
TAYLOR, Thomas Jeremy RESIGNED	Secretary	01 Jan 2005	29 Jun 2007			Court Lodge, Croft Lane Crondall, Farnham, Surrey, GU10 5QF
BALL, David Owen RESIGNED	Director	01 Jan 2003	30 Apr 2004	England	March 1956	32 Sandbourne Avenue, Merton Park, London, SW19 3EN
BALLARDIE, Adrian RESIGNED	Director	15 Nov 1991	30 Apr 2004		March 1953	17 Hampton Road, Teddington, Middlesex, TW11 0JN
BELTON, Trevor John RESIGNED	Director	19 May 1997	30 Sep 2001		February 1954	34 Ashcombe, Rochford, Essex, SS4 1SL
CATTEAU, Antoine Gilles Marie RESIGNED	Director	30 Apr 2004	30 Apr 2007		February 1966	15a 8 Courtfield Road, London, SW7 4DA
DEL ESPINO, Jules Ernest RESIGNED	Director	30 Apr 2004	31 Dec 2006		April 1943	12 Allen Road, Beckenham, Kent, BR3 4NP
FALKINER-NUTTALL, Ralph Richard RESIGNED	Director		30 Apr 2004		July 1940	19 Scawfell Street, London, E2 8NG
GUILLAUMIE, Jean-Paul RESIGNED	Director		23 Apr 1997		December 1946	10 Passage Dacheres, Maisons Lafitte 78600, France
HOLLAND, Richard John RESIGNED	Director		09 May 1997		August 1946	1 Pierce Glade, Tiptree, Colchester, Essex, CO5 0TH
JORDAN, Michel Humfrey RESIGNED	Director	19 May 1997	11 Nov 2002		May 1957	Latchets Hoe Lane, Nazeing, Waltham Abbey, Essex, EN9 2RB
STEVENS, Dennis RESIGNED	Director	15 Jul 1996	30 Apr 2003		July 1954	145 Westland Avenue, Hornchurch, Essex, RM11 3RX

FRANCIS, Lindsay Jane ACTIVE
Role: Secretary
Appointed on: 02 Jul 2007
Address: Bridge House, Lower Street Higham, Colchester, Essex, CO7 6JZ

ANDREWS, Colin Sidney ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 10, Kemnal Park, Haslemere, Surrey, GU27 2LF

CROFT, Norman John ACTIVE
Role: Director
Appointed on: 21 Jan 2008
Date of birth: January 1949
Address: 47 Westwood Gardens, Hadleigh, Essex, SS7 2SH

HADDON, Kenneth William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Greenacres, 11 Staines Green, Hertford, Hertfordshire, SG14 2LN

HOLLAND, Richard John ACTIVE
Role: Director
Appointed on: 21 Jan 2008
Date of birth: August 1946
Address: 26 Western Road, Burnham On Courch, Essex, CM0 8JE

PHILBERT, Laurent Marie Roger ACTIVE
Role: Director
Appointed on: 21 Jan 2008
Date of birth: September 1962
Address: Suite Flat E, 15 Bolton Gardens, London, SW5 0AL

UPJOHN, Gerald Ernest ACTIVE
Role: Director
Appointed on: 08 May 2003
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 13 The Vale, Coulsdon, Surrey, CR5 2AU

BRAZIER, David Alfred William RESIGNED
Role: Secretary
Appointed on: 16 Jul 1996
Resigned on: 10 May 2001
Address: 10 Carshalton Road, Woodmansterne, Banstead, Surrey, SM7 3HR

MCAWEANEY, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 01 Nov 2002
Address: 203 Cavendish Street, Ipswich, Suffolk, IP3 8BG

MORGAN, David William RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 31 Dec 2004
Address: Gidan Maigemo, London Road, Ipswich, Suffolk, IP9 2JR

STEVENS, Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1996
Address: 145 Westland Avenue, Hornchurch, Essex, RM11 3RX

TAYLOR, Thomas Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 29 Jun 2007
Address: Court Lodge, Croft Lane Crondall, Farnham, Surrey, GU10 5QF

BALL, David Owen RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: March 1956
Address: 32 Sandbourne Avenue, Merton Park, London, SW19 3EN

BALLARDIE, Adrian RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 30 Apr 2004
Date of birth: March 1953
Address: 17 Hampton Road, Teddington, Middlesex, TW11 0JN

BELTON, Trevor John RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 30 Sep 2001
Date of birth: February 1954
Address: 34 Ashcombe, Rochford, Essex, SS4 1SL

CATTEAU, Antoine Gilles Marie RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2007
Date of birth: February 1966
Address: 15a 8 Courtfield Road, London, SW7 4DA

DEL ESPINO, Jules Ernest RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 31 Dec 2006
Date of birth: April 1943
Address: 12 Allen Road, Beckenham, Kent, BR3 4NP

FALKINER-NUTTALL, Ralph Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Date of birth: July 1940
Address: 19 Scawfell Street, London, E2 8NG

GUILLAUMIE, Jean-Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: December 1946
Address: 10 Passage Dacheres, Maisons Lafitte 78600, France

HOLLAND, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1997
Date of birth: August 1946
Address: 1 Pierce Glade, Tiptree, Colchester, Essex, CO5 0TH

JORDAN, Michel Humfrey RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 11 Nov 2002
Date of birth: May 1957
Address: Latchets Hoe Lane, Nazeing, Waltham Abbey, Essex, EN9 2RB

STEVENS, Dennis RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 30 Apr 2003
Date of birth: July 1954
Address: 145 Westland Avenue, Hornchurch, Essex, RM11 3RX

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