AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Overview

Company Name	AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00621123
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1959
Date of Cessation	Jun 23, 2017

Summary

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

What is the purpose of AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AXA SUN LIFE ASSET MANAGEMENT LIMITED	Oct 31, 1997	Oct 31, 1997
SUN LIFE ASSET MANAGEMENT LIMITED	Mar 06, 1989	Mar 06, 1989
ARMIA LIMITED	Feb 16, 1959	Feb 16, 1959

What are the latest accounts for AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2017

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Mar 23, 2017

Liquidators' statement of receipts and payments to Jan 28, 2017

13 pages

4.68

Feb 15, 2016

Register inspection address has been changed to 7 Newgate Street London EC1A 7NX

2 pages

AD02

Feb 12, 2016

Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London EC4A 3TR on Feb 12, 2016

2 pages

AD01

Feb 08, 2016

Declaration of solvency

6 pages

4.70

Feb 08, 2016

Appointment of a voluntary liquidator

2 pages

600

Feb 08, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2016	LRESSP

Nov 06, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 4,137,004	SH01

Oct 20, 2015

Termination of appointment of Muhammad Irshaad Ahmad as a director on Oct 16, 2015

1 pages

TM01

Aug 13, 2015

Full accounts made up to Dec 31, 2014

18 pages

Nov 05, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 4,137,004	SH01

Jun 27, 2014

Full accounts made up to Dec 31, 2013

17 pages

Nov 12, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 4,137,004	SH01

Jul 11, 2013

Full accounts made up to Dec 31, 2012

15 pages

Nov 02, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

7 pages

AR01

Oct 30, 2012

Termination of appointment of Simon Lopez as a director

1 pages

TM01

Oct 30, 2012

Appointment of John Peter Berrisford Ibbotson as a director

2 pages

AP01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

14 pages

May 03, 2012

Appointment of Christophe Coquema as a director

2 pages

AP01

Nov 22, 2011

Termination of appointment of Eleanor Cranmer as a secretary

1 pages

TM02

Nov 18, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

6 pages

AR01

Oct 25, 2011

Termination of appointment of Emmanuel Vercoustre as a director

1 pages

TM01

Oct 25, 2011

Appointment of Muhammad Irshaad Ahmad as a director

2 pages

AP01

Sep 28, 2011

Full accounts made up to Dec 31, 2010

15 pages

View All Filings

Who are the officers of AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUBBS, Josephine Vanessa 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	Dec 17, 2010		Secretary	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom					156471330001
COQUEMA, Christophe 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	Feb 07, 2012		Director	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	France	French	1973-6	Director	166592750001
IBBOTSON, John Peter Berrisford Newgate Street EC1A 7NX London 7 United Kingdom	Oct 26, 2012		Director	Newgate Street EC1A 7NX London 7 United Kingdom	United Kingdom	British	1967-3	Cfo	173266140001
CLARK, Robin Douglas Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent	Jan 18, 2002	May 01, 2007	Secretary	Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent		British			30704790001
CRANMER, Eleanor 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	May 01, 2007	Dec 17, 2010	Secretary	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom		British			39321240002
GREIG, Kenneth John 62 Bushwood Road TW9 3BQ Richmond Surrey	Jan 01, 2001	Jan 18, 2002	Secretary	62 Bushwood Road TW9 3BQ Richmond Surrey		British			81870790001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Jul 18, 1997	Jan 01, 2001	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British			73820300002
RICHARDSON, Ian David Lea Gatehouse Farm Dinedor SE1 3RF Hereford	Feb 22, 1993	Sep 24, 1996	Secretary	Gatehouse Farm Dinedor SE1 3RF Hereford		British			73820300001
WALLWORK, Janet Irwin 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey	Sep 24, 1996	Jul 18, 1997	Secretary	18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey		British		Assistant Company Secretary	32917080003
WALLWORK, Janet Irwin 51 Eglantine Road SW18 2DE London		Feb 22, 1993	Secretary	51 Eglantine Road SW18 2DE London		British			32917080002
AHMAD, Muhammad Irshaad Newgate Street EC1A 7NX London 7 United Kingdom	Oct 20, 2011	Oct 16, 2015	Director	Newgate Street EC1A 7NX London 7 United Kingdom	England	Canadian	1965-4	Director	162857450001
BAKER, David Edward 9 Devonshire Road Hatch End HA5 4LY Pinner Middlesex		Jul 31, 1995	Director	9 Devonshire Road Hatch End HA5 4LY Pinner Middlesex		British	1942-5	Managing Director	5170780001
BAKER, Keith Anthony Grove Farm Cottage 66 Grove Road HP23 5PD Tring Hertfordshire		Aug 23, 1996	Director	Grove Farm Cottage 66 Grove Road HP23 5PD Tring Hertfordshire	England	British	1949-4	Chief Investment Manager,Slims	7929950001
BARKSHIRE, Robert Renny St John Denes House High Street TN19 7EH Burwash East Sussex	Sep 08, 1997	Dec 31, 1999	Director	Denes House High Street TN19 7EH Burwash East Sussex	England	British	1935-8	Banker	8763170002
BRYDON, Donald Hood 22 Hill Road St John's Wood NW8 9QG London	Sep 08, 1997	Dec 31, 2002	Director	22 Hill Road St John's Wood NW8 9QG London		British	1945-5	Investment Management	46914650004
BUCKLEY, George Ian The Cottage Caldbec Hill TN33 0JS Battle East Sussex		Apr 16, 1992	Director	The Cottage Caldbec Hill TN33 0JS Battle East Sussex		British	1948-11	Md (Group Pensions)	26375700001
CHEETHAM, Christopher Spencer 50 Camden Park Road BR7 5HF Chislehurst Kent	Mar 19, 1998	Mar 13, 2000	Director	50 Camden Park Road BR7 5HF Chislehurst Kent	England	British	1955-9	Managing Director	91949270001
CLAMAGIRAND, Laurent Christian 81 Rue Des Bigaudes FRANCE 78750 Mareil Marly	Jan 23, 2007	Jun 30, 2007	Director	81 Rue Des Bigaudes FRANCE 78750 Mareil Marly		French	1965-6	Investment Management	111264090001
FAULKNER, Anthony 7 Weston Close Upton Grey RG25 2RX Basingstoke Hampshire	Dec 14, 1992	Sep 22, 1994	Director	7 Weston Close Upton Grey RG25 2RX Basingstoke Hampshire		British	1939-1	Managing Director Slp	457090001
GILKS, David John Ellis Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	Sep 22, 1994	Sep 08, 1997	Director	Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		British	1948-10	Investment Services Manager	89452480001
GOULD, Ronald Jay 21 Paradise Walk SW3 4JL London	Sep 08, 1997	Jan 06, 2000	Director	21 Paradise Walk SW3 4JL London		Us British	1948-2	Investment Manager	19252670002
GRIFFITHS, Paul Thomas 8 Leyborne Park Kew TW9 3HA Richmond Surrey	Jan 28, 2005	Jan 23, 2007	Director	8 Leyborne Park Kew TW9 3HA Richmond Surrey	United Kingdom	British	1967-2	Investment Manager	95359130001
HALL, Martin Alexander 7 Newgate Street EC1A 7NX London	Jun 20, 2008	Apr 21, 2010	Director	7 Newgate Street EC1A 7NX London	United Kingdom	British	1959-1	Director	126766890001
HASTE, Andrew Kenneth Flat 8 19 Queens Gate Terrace SW7 5PR London	Dec 24, 1999	Jan 01, 2001	Director	Flat 8 19 Queens Gate Terrace SW7 5PR London		British	1962-1	Ceo Axa Sun Life	66278040003
HOLMES, Virginia Anne 9 Wellington Square SW3 4NJ London	Mar 13, 2000	Oct 01, 2002	Director	9 Wellington Square SW3 4NJ London	England	British	1960-5	Chief Excutive Officer	67842780001
KYPRIANOU, Robert Anastassis 132 Green Dragon Lane Winchmore Hill N21 1ET London	Mar 27, 2003	Jan 17, 2006	Director	132 Green Dragon Lane Winchmore Hill N21 1ET London	United Kingdom	British	1953-9	Investment Manager	139031940001
LOPEZ, Simon Geoffrey Newgate Street EC1A 7NX London 7	Oct 22, 2008	Oct 26, 2012	Director	Newgate Street EC1A 7NX London 7		Australian	1968-11	Director	134240630001
MCCLEAN, Simon 8 Evesham Court 67 Queens Road TW10 6HJ Richmond Surrey	Jan 01, 1995	Aug 16, 1996	Director	8 Evesham Court 67 Queens Road TW10 6HJ Richmond Surrey		British	1946-10	Managing Director Slam	12676480002
MOUEN MAKOUA, Daniel Joseph Max 18 Bagley's Lane SW6 2AR London	Jan 17, 2006	Jun 20, 2008	Director	18 Bagley's Lane SW6 2AR London	United Kingdom	British	1963-3	Investment Manager	90344490002
NICHOLLS, John Michael 25 Starling Lane Cuffley EN6 4JX Potters Bar Hertfordshire		Oct 01, 1992	Director	25 Starling Lane Cuffley EN6 4JX Potters Bar Hertfordshire	England	United Kingdom	1934-10	Managing Director	457100001
OWEN, Arthur Leslie Broadway Lea Broadway BS25 1UE Shipham Somerset	Mar 11, 1993	Dec 24, 1999	Director	Broadway Lea Broadway BS25 1UE Shipham Somerset	England	United Kingdom	1949-2	Chief Executive	155424470001
PALMER, Timothy James 34 Broomhill Road IG8 9HD Woodford Green Essex	Aug 01, 1995	Sep 08, 1997	Director	34 Broomhill Road IG8 9HD Woodford Green Essex	United Kingdom	British	1954-3	Managing Director, Slim	143577670001
PINCKNEY, David Charles Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	Feb 23, 2001	Dec 31, 2003	Director	Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	United Kingdom	British	1940-9	Company Director	104443880001
REEVE, John Cliff Dene 24 Cliff Parade SS9 1BB Leigh On Sea Essex		Oct 31, 1995	Director	Cliff Dene 24 Cliff Parade SS9 1BB Leigh On Sea Essex	United Kingdom	British	1944-7	Managing Director	5978550002
SAMPSON, Ian Godfrey 10 Crossway KT12 3JA Walton On Thames Surrey		Dec 31, 1992	Director	10 Crossway KT12 3JA Walton On Thames Surrey	United Kingdom	British	1941-5	Managing Director	4792390001

View Detailed Information on Officers and People with Significant Control

Does AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2016	Commencement of winding up
Jun 23, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jan 29, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 29, 2016

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.
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