AXA FUND MANAGERS LIMITED

Overview

Company Name	AXA FUND MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00539454
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1954
Date of Cessation	Dec 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AXA FUND MANAGERS LIMITED?

(6523) /

Where is AXA FUND MANAGERS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AXA FUND MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
AXA SUN LIFE FUND MANAGERS LIMITED	Apr 06, 1998	Apr 06, 1998
SUN LIFE TRUST MANAGEMENT LIMITED	Nov 28, 1984	Nov 28, 1984
SECURITY FREEHOLD INVESTMENTS LIMITED	Oct 19, 1954	Oct 19, 1954

What are the latest accounts for AXA FUND MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AXA FUND MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 25, 2010

Liquidators' statement of receipts and payments to Apr 27, 2010

5 pages

4.68

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 22, 2010

Termination of appointment of Martin Hall as a director

1 pages

TM01

May 18, 2009

Declaration of solvency

3 pages

4.70

May 18, 2009

Appointment of a voluntary liquidator

1 pages

600

May 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 28, 2009	LRESSP

May 16, 2009

legacy

1 pages

287

Feb 18, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

1 pages

288b

Nov 12, 2008

legacy

4 pages

363a

Oct 23, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jun 24, 2008

legacy

1 pages

288b

Apr 11, 2008

legacy

1 pages

288c

Mar 11, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

1 pages

288c

Jan 17, 2008

legacy

1 pages

288c

Jan 17, 2008

legacy

1 pages

288c

Jan 17, 2008

legacy

1 pages

288c

Dec 31, 2007

legacy

1 pages

288a

Dec 31, 2007

legacy

1 pages

288a

Nov 21, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of AXA FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANMER, Eleanor Bishopsgate EC2M 3XJ London 155 United Kingdom	May 01, 2007		Secretary	Bishopsgate EC2M 3XJ London 155 United Kingdom		British		39321240002
BAILEY, Robert Caleb 7 Newgate Street EC1A 7NX London	Sep 22, 2006		Director	7 Newgate Street EC1A 7NX London		British	1965-2	114663170002
CLARK, Robin Douglas Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	May 24, 2002	May 01, 2007	Secretary	Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent		British		30704790001
CLARKE, Dean Leonard 18 Rosemead SS7 4JQ South Benfleet Essex	Jul 25, 1997	Oct 15, 1999	Secretary	18 Rosemead SS7 4JQ South Benfleet Essex		British		80923340001
DRISCOLL, Caroline Mary Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London	Oct 15, 1999	Dec 29, 2000	Secretary	Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London		British		35886380001
DRISCOLL, Caroline Mary Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London	Aug 10, 1995	Jul 25, 1997	Secretary	Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London		British		35886380001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Dec 29, 2000	May 24, 2002	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		73820300002
WALLWORK, Janet Irwin 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey		Aug 10, 1995	Secretary	18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey		British		32917080003
BAKER, David Edward 9 Devonshire Road Hatch End HA5 4LY Pinner Middlesex	Apr 22, 1994	Jul 31, 1995	Director	9 Devonshire Road Hatch End HA5 4LY Pinner Middlesex		British	1942-5	5170780001
CARREL BILLIARD, Dominique Jacques Joseph Marie 7 Newgate Street EC1A 7NX London	Jul 01, 2006	Jan 19, 2009	Director	7 Newgate Street EC1A 7NX London	France	French	1966-5	113938670002
CHEETHAM, Christopher Spencer 50 Camden Park Road BR7 5HF Chislehurst Kent	Sep 30, 2002	Mar 28, 2003	Director	50 Camden Park Road BR7 5HF Chislehurst Kent	England	British	1955-9	91949270001
CHOUDHURY, Julia Rosalind 51 Winsham Grove SW11 6NB London	Jan 28, 2003	Feb 18, 2005	Director	51 Winsham Grove SW11 6NB London	England	British	1967-1	87736640001
CLAMAGIRAND, Laurent Christian 81 Rue Des Bigaudes FRANCE 78750 Mareil Marly	Jul 25, 2006	Jun 30, 2007	Director	81 Rue Des Bigaudes FRANCE 78750 Mareil Marly		French	1965-6	111264090001
CLARK, James 27 Windmill Way RH2 0JB Reigate Surrey	Apr 28, 2003	Apr 11, 2005	Director	27 Windmill Way RH2 0JB Reigate Surrey		British	1946-12	31468870001
COOPER, Patrick James Thirkell The Old Rectory Lamarsh CO8 5EU Bures Suffolk	Mar 07, 2001	Dec 09, 2002	Director	The Old Rectory Lamarsh CO8 5EU Bures Suffolk	England	British	1967-9	75130140002
CUMING, Alastair Nicholas Sunley Bank OX39 4BN Chinnor Hill Oxfordshire	Jan 03, 2006	Feb 25, 2008	Director	Sunley Bank OX39 4BN Chinnor Hill Oxfordshire		British	1958-7	43027960004
ELLIS, Simon Charles Stoney End Highfield Road KT14 6QT West Byfleet Surrey	May 01, 2004	Dec 16, 2005	Director	Stoney End Highfield Road KT14 6QT West Byfleet Surrey	United Kingdom	British	1959-6	179315050001
GILKS, David John Ellis Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	Apr 22, 1994	Oct 03, 1995	Director	Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		British	1948-10	89452480001
GILLSON, Roy Charles 32a Jennings Road AL1 4PD St. Albans Hertfordshire	May 24, 2002	Sep 13, 2002	Director	32a Jennings Road AL1 4PD St. Albans Hertfordshire		British	1952-11	27129050002
GOSLING, David Hugh 265 Turleigh BA15 2HF Bradford On Avon Wiltshire	Oct 03, 1995	May 24, 2002	Director	265 Turleigh BA15 2HF Bradford On Avon Wiltshire	England	British	1944-4	144659640001
GRIFFITHS, Paul Thomas 8 Leyborne Park Kew TW9 3HA Richmond Surrey	Jan 21, 2004	Jan 23, 2007	Director	8 Leyborne Park Kew TW9 3HA Richmond Surrey	England	British	1967-2	95359130001
HALL, Martin Alexander 7 Newgate Street EC1A 7NX London	Aug 22, 2007	Apr 21, 2010	Director	7 Newgate Street EC1A 7NX London	United Kingdom	British	1959-1	126766890001
HARRISON-DEES, Geoffrey Portland House Rickling Green CB11 3YG Saffron Walden Essex	Oct 03, 1995	Apr 08, 1997	Director	Portland House Rickling Green CB11 3YG Saffron Walden Essex		British	1938-6	8041690001
HASTE, Andrew Kenneth Flat 8 19 Queens Gate Terrace SW7 5PR London	Dec 23, 1999	May 24, 2002	Director	Flat 8 19 Queens Gate Terrace SW7 5PR London		British	1962-1	66278040003
HODGSON, Nicholas Thomas Andrew 19 Beacon Hill N7 9LY London	Jan 03, 2006	Jul 25, 2006	Director	19 Beacon Hill N7 9LY London	England	British	1962-1	70144030002
HOLMES, Virginia Anne 9 Wellington Square SW3 4NJ London	Mar 26, 2001	Oct 01, 2002	Director	9 Wellington Square SW3 4NJ London	England	British	1960-5	67842780001
KYPRIANOU, Robert Anastassis 132 Green Dragon Lane Winchmore Hill N21 1ET London	Oct 10, 2003	Jan 19, 2004	Director	132 Green Dragon Lane Winchmore Hill N21 1ET London	United Kingdom	British	1953-9	139031940001
LEE, Robert Edmund 45 Alma Road Clifton BS8 2DE Bristol	Aug 21, 1998	May 24, 2002	Director	45 Alma Road Clifton BS8 2DE Bristol	England	British	1957-6	6119070002
MATHIESON, Stuart David 120 Chelmsford Road CM15 8RN Shenfield Essex		Apr 22, 1994	Director	120 Chelmsford Road CM15 8RN Shenfield Essex	United Kingdom	British	1945-2	117955960001
MCCLEAN, Simon 8 Evesham Court 67 Queens Road TW10 6HJ Richmond Surrey	Oct 03, 1995	Aug 16, 1996	Director	8 Evesham Court 67 Queens Road TW10 6HJ Richmond Surrey		British	1946-10	12676480002
MOREAU, Nicolas Jean Marie Denis 28 Bis Boulevard Du Chateau FOREIGN 92200 Neuilly Sur Seine France	Oct 02, 2002	Jun 30, 2006	Director	28 Bis Boulevard Du Chateau FOREIGN 92200 Neuilly Sur Seine France		French	1965-5	81673220001
MORRIS, Peter Conway Park House Langford Road BS40 5HU Lower Langford North Somerset		Mar 31, 2003	Director	Park House Langford Road BS40 5HU Lower Langford North Somerset		British	1945-6	26390390002
MOUEN MAKOUA, Daniel Joseph Max 18 Bagley's Lane SW6 2AR London	Jan 28, 2005	Jun 20, 2008	Director	18 Bagley's Lane SW6 2AR London	United Kingdom	British	1963-3	90344490002
MUNRO, Joanna Mary 12 Winchester Place Highgate N6 5HJ London	Jan 28, 2005	Sep 15, 2005	Director	12 Winchester Place Highgate N6 5HJ London	United Kingdom	British	1962-6	167188300002
OWEN, Arthur Leslie Broadway Lea Broadway BS25 1UE Shipham Somerset	Oct 03, 1995	Dec 23, 1999	Director	Broadway Lea Broadway BS25 1UE Shipham Somerset	England	United Kingdom	1949-2	155424470001

View Detailed Information on Officers and People with Significant Control

Does AXA FUND MANAGERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 13, 1971 Delivered On Aug 20, 1971	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of dingley rd & part of the site of exchange & street islington london.
	Persons Entitled Nothern Commercial Trust LTD
	Transactions Aug 20, 1971Registration of a charge

View Detailed Information on Charges

Does AXA FUND MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2009	Commencement of winding up
Dec 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Apr 28, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Apr 28, 2009	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0