AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED

Overview

Company Name	AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01115775
Jurisdiction	England/Wales
Date of Creation	May 29, 1973

Summary

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

What is the purpose of AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?

Development of building projects (41100) / Construction

Where is AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED located?

Registered Office Address	22 Bishopsgate EC2N 4BQ London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
AXA SUN LIFE PROPERTIES LIMITED	Oct 31, 1997	Oct 31, 1997
SUN LIFE PROPERTIES LIMITED	Sep 17, 1990	Sep 17, 1990
NORTH BRITISH LAND & PROPERTY LIMITED	Dec 31, 1979	Dec 31, 1979
BELLWAY PROPERTIES LIMITED	May 29, 1973	May 29, 1973

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 06, 2026	Notification of Bnp Paribas Sa as a person with significant control on Dec 31, 2025	2 pages	PSC02

Jan 06, 2026	Cessation of Axa Real Estate Investment Managers Sa as a person with significant control on Dec 31, 2025	1 pages	PSC07

Dec 18, 2025	Appointment of Mr Laurent Emmanuel Ternisien as a director on Dec 17, 2025	2 pages	AP01

Nov 10, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jan 13, 2025	Director's details changed for Ms Victoria Laine Hall on Jan 10, 2025	2 pages	CH01

Nov 27, 2024	Termination of appointment of Olivier Marc Thoral as a director on Nov 20, 2024	1 pages	TM01

Nov 27, 2024	Appointment of Anne Marion Bon as a director on Nov 27, 2024	2 pages	AP01

Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Sep 20, 2024	Director's details changed for Mr John Francis O'driscoll on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Director's details changed for Mr Derek James Forbes on Sep 20, 2024	2 pages	CH01

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Sep 21, 2023	Appointment of Mr John Francis O'driscoll as a director on Sep 20, 2023	2 pages	AP01

Sep 18, 2023	Termination of appointment of Justin Marc Nicolas Travlos as a director on Sep 06, 2023	1 pages	TM01

Jan 19, 2023	Appointment of Ms Ann Craig as a secretary on Jan 17, 2023	2 pages	AP03

Jan 16, 2023	Termination of appointment of Josephine Vanessa Tubbs as a secretary on Dec 31, 2022	2 pages	TM02

Jan 09, 2023	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 03, 2022	Director's details changed for Mr Justin Marc Nicolas Travlos on Jul 17, 2021	2 pages	CH01

Aug 02, 2022	Secretary's details changed for Josephine Vanessa Tubbs on Jul 17, 2021	1 pages	CH03

Aug 02, 2022	Director's details changed for Olivier Marc Thoral on Jul 17, 2021	2 pages	CH01

Nov 16, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

View All Filings

Who are the officers of AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Ann Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 17, 2023		Secretary	Bishopsgate EC2N 4BQ London 22 United Kingdom				304449340001
BON, Anne Marion, Mrs. Bishopsgate EC2N 4BQ London 22 United Kingdom	Nov 27, 2024		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	France	French	1964-1	329790670001
FORBES, Derek James Bishopsgate EC2N 4BQ London 22	Nov 16, 2017		Director	Bishopsgate EC2N 4BQ London 22	United Kingdom	British	1972-9	240368020002
HALL, Victoria Laine Bishopsgate EC2N 4BQ London 22	Oct 01, 2015		Director	Bishopsgate EC2N 4BQ London 22	England	British	1975-2	185304940001
O'DRISCOLL, John Francis Bishopsgate EC2N 4BQ London 22 United Kingdom	Sep 20, 2023		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	Irish	1980-1	313752340002
TERNISIEN, Laurent Emmanuel Bishopsgate EC2N 4BQ London 22 United Kingdom	Dec 17, 2025		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	Luxembourg	French	1966-8	343610610001
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 Bishopsgate EC2M 3XJ London 155 United Kingdom	May 01, 2007	Dec 17, 2010	Secretary	Bishopsgate EC2M 3XJ London 155 United Kingdom		British		39321240002
DRISCOLL, Caroline Mary Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London	Aug 10, 1995	Dec 29, 2000	Secretary	Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London		British		35886380001
GREIG, Kenneth John 62 Bushwood Road TW9 3BQ Richmond Surrey	Dec 29, 2000	Jan 18, 2002	Secretary	62 Bushwood Road TW9 3BQ Richmond Surrey		British		81870790001
TUBBS, Josephine Vanessa Bishopsgate EC2N 4BQ London 22	Dec 17, 2010	Dec 31, 2022	Secretary	Bishopsgate EC2N 4BQ London 22				156472300001
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
CARREL BILLIARD, Dominique Jacques Joseph Marie 5bis Rue Eugene Manuel FOREIGN Paris 75016 France	Dec 15, 2006	Sep 03, 2007	Director	5bis Rue Eugene Manuel FOREIGN Paris 75016 France		French	1966-5	113938670001
CHEETHAM, Christopher Spencer 50 Camden Park Road BR7 5HF Chislehurst Kent	Mar 19, 1998	Mar 22, 2000	Director	50 Camden Park Road BR7 5HF Chislehurst Kent	England	British	1955-9	91949270001
DELAIRE, Christian Bernard Marie Newgate Street EC1A 7NX London 7	Sep 04, 2007	Mar 24, 2009	Director	Newgate Street EC1A 7NX London 7		French	1967-7	134571940001
FAULKNER, Anthony 7 Weston Close Upton Grey RG25 2RX Basingstoke Hampshire		Sep 30, 1994	Director	7 Weston Close Upton Grey RG25 2RX Basingstoke Hampshire		British	1939-1	457090001
GALLOWAY, Richard William Shandon Dormans Park RH19 2NQ East Grinstead West Sussex		Jun 30, 1996	Director	Shandon Dormans Park RH19 2NQ East Grinstead West Sussex		British	1943-8	8013540002
GILKS, David John Ellis Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	Jul 06, 1998	Apr 28, 2000	Director	Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		British	1948-10	89452480001
HINDMARCH, Barry Edward Bishopsgate EC2M 3XJ London 155	Jun 28, 2013	Jan 01, 2015	Director	Bishopsgate EC2M 3XJ London 155	United Kingdom	British	1968-10	179897650001
HOLMES, Virginia Anne 9 Wellington Square SW3 4NJ London	Mar 22, 2000	Oct 01, 2002	Director	9 Wellington Square SW3 4NJ London	England	British	1960-5	67842780001
KAVANAGH, Anne Theresa Bishopsgate EC2M 3XJ London 155	Sep 20, 2010	Feb 28, 2017	Director	Bishopsgate EC2M 3XJ London 155	United Kingdom	British	1961-7	154460190001
LE TENO, Jean-Francois Pierre Marie Bishopsgate EC2M 3XJ London 155	Jan 01, 2015	Sep 29, 2017	Director	Bishopsgate EC2M 3XJ London 155	France	French	1968-8	193937220001
LOPEZ, Dennis Gerard Bishopsgate EC2M 3XJ London 155	Nov 27, 2009	May 31, 2017	Director	Bishopsgate EC2M 3XJ London 155	Usa	American	1954-10	147648520001
MARCUSE, Paul William Link House Pinner Hill HA5 3XY Pinner Middlesex	Oct 02, 2002	Dec 18, 2006	Director	Link House Pinner Hill HA5 3XY Pinner Middlesex		British	1957-5	59372960002
MCCLEAN, Simon 8 Evesham Court 67 Queens Road TW10 6HJ Richmond Surrey	Jan 11, 1995	Aug 16, 1996	Director	8 Evesham Court 67 Queens Road TW10 6HJ Richmond Surrey		British	1946-10	12676480002
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	457100001
PINCKNEY, David Charles Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	Jul 25, 2003	Dec 31, 2003	Director	Southcot House Chapmanslade BA13 4AU Westbury Wiltshire	United Kingdom	British	1940-9	104443880001
PINNOCK, Richard Mark Newgate Street EC1A 7NX London 7	Jun 30, 2005	Jun 28, 2013	Director	Newgate Street EC1A 7NX London 7	United Kingdom	British	1959-12	100959840002
PRUDHOMME, Arnaud Emmanuel Jean Marie Bishopsgate EC2M 3XJ London 155	Jun 30, 2005	Sep 30, 2015	Director	Bishopsgate EC2M 3XJ London 155	England	French	1961-1	178540570002
REEVE, John Cliff Dene 24 Cliff Parade SS9 1BB Leigh On Sea Essex	Jun 30, 1992	Jan 11, 1995	Director	Cliff Dene 24 Cliff Parade SS9 1BB Leigh On Sea Essex	United Kingdom	British	1944-7	5978550002
SMITH, Stephen Paul Newgate Street EC1A 7NX London 7	Sep 30, 1994	Nov 27, 2009	Director	Newgate Street EC1A 7NX London 7	England	British	1953-8	127183720001
STAINER, Andrew Justin Bishopsgate EC2M 3XJ London 155	Mar 01, 2017	Jan 17, 2020	Director	Bishopsgate EC2M 3XJ London 155	United Kingdom	British	1966-2	227907750001
THORAL, Olivier Marc Bishopsgate EC2N 4BQ London 22	May 22, 2019	Nov 20, 2024	Director	Bishopsgate EC2N 4BQ London 22	France	French	1970-3	149056690001
TRAVLOS, Justin Marc Nicolas Bishopsgate EC2N 4BQ London 22	Jan 27, 2020	Sep 06, 2023	Director	Bishopsgate EC2N 4BQ London 22	United Kingdom	Irish	1976-4	255012940001
WEBSTER, John Dudley 10 Merrydown Way BR7 5RS Chislehurst Kent		Jun 30, 1992	Director	10 Merrydown Way BR7 5RS Chislehurst Kent		British	1939-11	457110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas Sa

Dec 31, 2025

Boulevard Des Italiens

75009 Paris

France

Legal Form	French Limited Company
Country Registered	France
Legal Authority	French Commercial Code And Banking Sector Rules Including: Book V, Section 1 Of The French Monetary And Banking Code
Place Registered	Rcs (French Commercial Register)
Registration Number	662 042449 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Axa Real Estate Investment Managers Sa

Apr 06, 2016

6 Rue Place De La Pyramide

92800 Puteaux

Paris

Tour Majunga

France

Yes

Legal Form	Société Anonyme
Legal Authority	France

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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