Architas Limited
Company 02638607 · Active · incorporated 16/08/1991 · London EC3V 0BG · Private Limited Company
Nature of business: 64205 - Activities of financial services holding companies
Who controls it
- Axa Sa (company, registered 572093920 Rcs in France)
ownership of shares 75 to 100 percent · from 2018-10-31 - Axa Uk Plc (company, registered 2937724 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-10-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Axa Sa (France, registration 572093920 Rcs). Its own owners are on that country's register, not this one.
Global corporate parent
- Axa (FR), ultimate parent
- Bettina Cramm (baronesse Von Der Ropp), Administrateur
- Martine Bievre, Administrateur
- Helen Browne, Administrateur
- Philomena Colatrella, Administrateur
- Thomas Dr Buberl, Directeur Général
- Guillaume Faury, Administrateur
- Ramon Fernandez, Administrateur
- Clotilde Delbos (fricker), Administrateur
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
Who runs it
- RICHARDSON, Ian David Lea (secretary, British) · from 1993-01-28 to 1997-02-12
- OWEN, Arthur Leslie (director, born 02/1949, United Kingdom) · from 1995-11-01 to 1997-06-20
- HITCHON, Mary Elizabeth (secretary, British) · from 1997-02-13 to 1999-11-05
- RATCLIFF, Edward Henry (director, born 06/1942, British) · from 1997-06-19 to 1999-11-01
- ALWAY, Alexander Douglas (director, born 04/1960, British) · from 1997-06-19 to 1999-11-01
- ACKERLEY, Ian (director, born 04/1963, British) · from 1999-10-29 to 2000-11-30
- TAYLOR, Alan Jeffrey (director, born 12/1958, British) · from 1999-10-29 to 2001-07-09
- SMALL, Jeremy Peter (secretary, British) · from 1999-11-05 to 2020-06-16
- DEAN, Kevin Robert (director, born 09/1954, British) · from 2001-02-15 to 2011-07-08
- TARLETON, Nelson Gary (director, born 11/1956, British) · from 2001-07-09 to 2004-06-30
- WHITAKER, David John (director, born 01/1962, British) · from 2004-07-27 to 2005-04-28
- BOUNDS, Kevin Charles (director, born 02/1953, British) · from 2006-04-24 to 2006-12-30
- MASO Y GUELL RIVET, Philippe Louis Herbert (director, born 02/1966, French) · from 2006-04-24 to 2008-04-11
- HARVEY, Graham (director, born 05/1958, British) · from 2006-05-12 to 2008-07-17
- ROBINSON, Ian (director, born 02/1969, British) · from 2008-07-14 to 2010-07-28
- DROUFFE, Jean Paul Dominique Louis (director, born 02/1975, French) · from 2010-07-28 to 2013-03-28
- POUPART-LAFARGE, Bertrand (director, born 01/1968, French) · from 2013-03-28 to 2019-04-19
- CHEESEMAN, David Richard (director, born 10/1968, British) · from 2013-03-28 to 2016-04-22
- ELPHICK, Nicolas John (director, born 10/1960, British) · from 2013-05-03 to 2014-09-30
- BOBBY, Christopher Graham (director, born 04/1966, British) · from 2016-04-22 to 2018-02-21
- PURVIS, Andrew John (director, born 07/1960, British) · from 2018-02-21 to 2021-04-30
- GEORGESON, Hans Iain (director, born 12/1971, British) · from 2018-02-21 to 2020-10-30
- HAZELL, Peter Frank (director, born 08/1948, British) · from 2018-02-21 to 2024-05-16
- CLAMAGIRAND, Laurent (director, born 06/1965, French) · from 2018-02-21 to 2018-12-28
- CHRISTORY, Pascal Francois Jean-Pierre (director, born 08/1974, French) · from 2019-02-28 to 2021-01-28
- MUGNIER, Christophe Georges Michel (director, born 03/1973, French) · from 2019-02-28 to 2021-01-28
- JACKSON, Michael Richard (director, born 12/1962, British) · from 2019-09-05 to 2021-05-27
- ANDRE, Matthieu (director, born 02/1966, French) · from 2020-02-26 to 2024-05-17
- RIDDY, Caroline Anne (secretary) · from 2020-06-26 to 2021-05-27
- MALHOMME, Jean Michel Jacques (director, born 03/1967, French) · from 2021-03-01 to 2022-04-30
- CHOI, Dongjun (director, born 05/1971, South Korean) · from 2021-03-01 to 2022-03-09
- NESLE, Alban, Christian, Marie, Armel, De Mailly (director, born 03/1970, French) · from 2021-03-01 to 2024-05-16
- DE MAILLY NESLE, Alban Christian Marie Armel (director, born 03/1970, French) · from 2021-03-01 to 2021-03-01
- NEYLIN, Damian Peter (director, born 02/1959, Irish) · from 2021-05-01 to 2024-05-16
- ROUGIER, Dorothee Stephanie Sabrine Anne (director, born 02/1972, French) · from 2021-05-01 to 2024-05-16
- LDC NOMINEE SECRETARY LIMITED (corporate secretary) · from 2021-05-27 to 2024-05-16
- GILLES, Francoise (director, born 12/1975, Belgian) · from 2022-03-09 to 2023-09-26
- CHAHINE, Gilbert (director, born 04/1981, French) · from 2022-05-19 to 2023-11-01
- MENIOUX, Jean-Christophe Pierre Marcel (director, born 02/1968, French) · from 2023-03-06 to 2025-06-19
- KELLY, Paul Anthony (director, born 11/1973, British) · from 2023-11-23 to 2025-06-19
- CRAIG, Frances Ann (secretary) · from 2024-05-16 to 2025-06-19
- ARONA, Marcello, Mr (director, born 05/1971, Italian) · from 2024-05-16 to 2024-12-11
- PAGDEN, Robin Dermer (director, born 07/1965, British) · from 2025-06-19 to 2025-12-22
- HERBERT, Anthony James (secretary, British) · from to 1993-01-27
- REEVE, John (director, born 07/1944, British) · from to 1995-10-31
- RILEY, John Leslie (director, born 03/1946, British) · from to 1997-08-01
- SURFACE, Richard Charles (director, born 06/1948, American) · from to 1994-11-28
- STEPHENS, Humphrey George (director, born 07/1945, British) · from to 1992-12-15
- PAGE, Tracy Jean (director, born 06/1981, British) · from 2025-06-19, current
- BYE, Karina Jane (secretary) · from 2025-06-19, current
- DUNSTALL, Carl (director, born 09/1980, British) · from 2025-12-22, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Archimedes Securities Limited (16922122)
- Archmont Advisers Ltd (15639644)
- Archax Custody Ltd (11507793)
- Archit Holdings Ltd (09371260)
- Astella Capital Limited (09398779)
- Anantia Limited (13552784)
- Arcesium UK Private Limited (12558002)
- Augusta Ventures Limited (12617044)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.