BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED
Overview
| Company Name | BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01237167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED located?
| Registered Office Address | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | May 05, 2022 | May 05, 2022 |
| AXA FRAMLINGTON GROUP LIMITED | Jan 16, 2006 | Jan 16, 2006 |
| FRAMLINGTON GROUP LIMITED | Dec 11, 1975 | Dec 11, 1975 |
What are the latest accounts for BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 09, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 22 Bishopsgate London EC2N 4BQ | 2 pages | AD02 | ||||||||||
Termination of appointment of John Peter Berrisford Ibbotson as a director on Sep 23, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed axa investment managers uk holdings LIMITED\certificate issued on 10/09/26 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Notification of Bnp Paribas Sa as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Axa Investment Managers Sa as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Iain James Heeps as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Ms Ouajnat Karim as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcello Arona as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Director's details changed for Mr Marcello Arona on May 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Ms Ann Craig as a secretary on Dec 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Josephine Vanessa Tubbs as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Ann | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 303719340001 | |||||||
| HEEPS, Iain James | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | 343609510001 | |||||
| KARIM, Ouajnat | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | French,British | 330286980001 | |||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||
| COLMAN, Warren Jay | Secretary | 71 Hainault Road IG7 5DL Chigwell Essex | British | 263402130001 | ||||||
| CRANMER, Eleanor | Secretary | Bishopsgate EC2M 3XJ London 155 United Kingdom | British | 39321240002 | ||||||
| CRANMER, Eleanor | Secretary | 127 Dora Road SW19 7JT London | British | 39321240002 | ||||||
| LYNCH, Lucy Dominica | Secretary | 39 Ashness Road SW11 6RY London | British | 48942420001 | ||||||
| TUBBS, Josephine Vanessa | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 156471370001 | |||||||
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||
| AHMAD, Muhammad Irshaad | Director | Newgate Street EC1A 7NX London 7 United Kingdom | England | Canadian | 162857450001 | |||||
| ARONA, Marcello, Mr | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | Italian | 331600160001 | |||||
| BARNETSON, Ian | Director | Laurel Dene Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire | British | 86751800001 | ||||||
| BAXTER, Harold | Director | 1054 South Leopard Rd 19317 Berwyn Pa Us | Us | 58884800001 | ||||||
| BEVERIDGE, Mark | Director | Newgate Street EC1A 7NX London 7 United Kingdom | United Kingdom | American | 146033680001 | |||||
| BIRRELL, Alister Neil | Director | 94 Home Park Road Wimbledon Park SW19 7HR London | United Kingdom | British | 42971710002 | |||||
| BOWE, Colette, Dr | Director | Elia Street N1 8DE London 18 | United Kingdom | British | 77748370003 | |||||
| BRYDON, Donald Hood | Director | Newgate Street EC1A 7NX London 7 | United Kingdom | British | 46914650006 | |||||
| BURNETT, David Henry | Director | Faircroft Vale Of Health NW3 1AN London | United Kingdom | British | 92949810001 | |||||
| CAMPBELL, John Donington | Director | Currburn Yetholm TD5 8PT Kelso Roxboroughshire | United Kingdom | British | 37713720001 | |||||
| CARREL BILLIARD, Dominique Jacques Joseph Marie | Director | 7 Newgate Street EC1A 7NX London | France | French | 113938670002 | |||||
| CHAMBERS, Christopher Peter | Director | 230 Petersham Road TW10 7AL Richmond Surrey | England | British | 109921250001 | |||||
| CHANG, Enrique | Director | 2573 Kent Ridge Court Bloomfield Hills Oakland/ M1 48301 Usa | Usa | 103641920001 | ||||||
| CLAMAGIRAND, Laurent Christian | Director | 81 Rue Des Bigaudes FRANCE 78750 Mareil Marly | French | 111264090001 | ||||||
| COLMAN, Warren Jay | Director | 71 Hainault Road IG7 5DL Chigwell Essex | England | British | 263402130001 | |||||
| COQUEMA, Christophe | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | France | French | 166592750001 | |||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | 33740940001 | |||||
| DE LA SERRE, Rene Barbier | Director | 26 Rue Barbet De Jouy F 75007 Paris France | French | 35955670001 | ||||||
| DROMER, Alain | Director | 7 Brompton Square SW3 2AA London | French | 34225840009 | ||||||
| FITZGERALD, Gary Christopher | Director | Burges House 102 Burges Road SS1 3JL Southend On Sea Essex | United Kingdom | British | 65507890001 | |||||
| GAISFORD ST LAWRENCE, Julian Tristram | Director | 43 Rowan Road W6 7DT London | British | 43265950001 | ||||||
| GISSLER, Christian Pascal | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | France | French | 186049020001 | |||||
| GREIG, William George | Director | 17 Cheyne Walk SW3 5RA London | American | 11583430002 | ||||||
| GRIFFITHS, Paul Thomas | Director | 8 Leyborne Park Kew TW9 3HA Richmond Surrey | England | British | 95359130001 | |||||
| HALL, Martin Alexander | Director | Newgate Street EC1A 7NX London 7 United Kingdom | United Kingdom | British | 126766890001 |
Who are the persons with significant control of BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Sa | Dec 31, 2025 | Boulevard Des Italiens 75009 Paris 16 France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Axa Investment Managers Sa | Apr 06, 2016 | La Defense 6 Place De La Pyramide 92800 Puteaux Tour Majunga France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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