AXA INVESTMENT MANAGERS UK LIMITED
Overview
| Company Name | AXA INVESTMENT MANAGERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01431068 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENT MANAGERS UK LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is AXA INVESTMENT MANAGERS UK LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA INVESTMENT MANAGERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED | Oct 31, 1997 | Oct 31, 1997 |
| SUN LIFE INVESTMENT MANAGEMENT LIMITED | May 09, 1995 | May 09, 1995 |
| SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED | Oct 29, 1981 | Oct 29, 1981 |
| SOLAR PENSIONS LIMITED | Jun 19, 1979 | Jun 19, 1979 |
What are the latest accounts for AXA INVESTMENT MANAGERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AXA INVESTMENT MANAGERS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for AXA INVESTMENT MANAGERS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marion Isabelle Le Morhedec as a director on Jun 19, 2025 | 1 pages | TM01 | ||
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 | 36 pages | AA | ||
Director's details changed for Mr Jean-Christophe Pierre Marcel Menioux on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Marion Isabelle Le Morhedec on Sep 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Jane Wadia Demyttenaere on Sep 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jean Christophe Pierre Marcel Menioux on Sep 20, 2024 | 2 pages | CH01 | ||
Change of details for Axa Framlington Group Limited as a person with significant control on May 05, 2022 | 2 pages | PSC05 | ||
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 | 36 pages | AA | ||
Director's details changed for Marion Isabelle Toutenu-Le Morhedec on Mar 29, 2023 | 2 pages | CH01 | ||
Appointment of Marion Isabelle Toutenu-Le Morhedec as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Appointment of Jane Wadia Demyttenaere as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Stainsby as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Amanda Prince as a director on Mar 29, 2023 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Godefroy De Colombe as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jean Christophe Pierre Marcel Menioux as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Statement of capital following an allotment of shares on Dec 14, 2021
| 3 pages | SH01 | ||
Who are the officers of AXA INVESTMENT MANAGERS UK 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 | 303718540001 | |||||||
| BARKER, Philip, Mr | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | Director | 255334690001 | ||||
| CLARK, Colin Martin | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | Non-Executive Director | 30274870010 | ||||
| KARIM, Ouajnat | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | French | Director | 330286980001 | ||||
| MENIOUX, Jean-Christophe Pierre Marcel | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | France | French | Director | 299631860003 | ||||
| WADIA DEMYTTENAERE, Jane | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | Director | 307303260002 | ||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||
| CRANMER, Eleanor | Secretary | Bishopsgate EC2M 3XJ London 155 United Kingdom | British | 39321240002 | ||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||
| GREIG, Kenneth John | Secretary | 62 Bushwood Road TW9 3BQ Richmond Surrey | British | 81870790001 | ||||||
| TUBBS, Josephine Vanessa | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 156472350001 | |||||||
| WALLWORK, Janet Irwin | Secretary | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | 32917080003 | ||||||
| AHMAD, Muhammad Irshaad | Director | Newgate Street EC1A 7NX London 7 United Kingdom | England | Canadian | Director | 162857450001 | ||||
| ALLEN, Loretta Geraldine | Director | 37 High Street Frant TN3 9DT Tunbridge Wells Kent | British | Investment Manager | 55500270002 | |||||
| ARONA, Marcello, Mr | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | Italian | Director | 331600160001 | ||||
| ASQUITH, Jonathan Paul | Director | 7 Newgate Street London EC1A 7NX | England | British | Director | 16110110002 | ||||
| BAILEY, Robert Caleb | Director | 7 Newgate Street EC1A 7NX London | British | Investment Manager | 114663170002 | |||||
| BAILIE, Jonathan Robert | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | England | British | Director | 215829840001 | ||||
| BAKER, David Edward | Director | 9 Devonshire Road Hatch End HA5 4LY Pinner Middlesex | British | Managing Director Slims | 5170780001 | |||||
| BAKER, Keith Anthony | Director | Grove Farm Cottage 66 Grove Road HP23 5PD Tring Hertfordshire | England | British | M D (Unitised Funds) Slims | 7929950001 | ||||
| BASKIN, Jeremy Matthew | Director | 4 Orinda Way Building E Orinda Axa Investment Managers California Ca 94563 Usa | Usa | American | Director | 200611140001 | ||||
| BAYS, David Charles | Director | 15 Woodhall Avenue HA5 3DY Pinner Middlesex | British | Dir (Venture Capital) Slims | 4980890001 | |||||
| BEVERIDGE, Mark | Director | Newgate Street EC1A 7NX London 7 United Kingdom | United Kingdom | American | Director | 146033680001 | ||||
| BORTON, Maggie Lid Choo Lee | Director | 18 Jasmin Close CM23 4QF Bishops Stortford Hertfordshire | Malaysian | Accountant | 71141830001 | |||||
| BUCKLEY, George Ian | Director | The Cottage Caldbec Hill TN33 0JS Battle East Sussex | British | M D (Group Pensions) Slims | 26375700001 | |||||
| CARREL BILLIARD, Dominique Jacques Joseph Marie | Director | Newgate Street EC1A 7NX London 7 United Kingdom | France | French | Investment Manager | 113938670002 | ||||
| CHAN, Pamela Suk On | Director | I-5 Grenville House 1 Magazine Gap Road FOREIGN Hong Kong | British | Associate Director | 32377080001 | |||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | Managing Director | 91949270001 | ||||
| CHOUDHURY, Julia Rosalind | Director | 51 Winsham Grove SW11 6NB London | England | British | Manager | 87736640001 | ||||
| CLAMAGIRAND, Laurent Christian | Director | 81 Rue Des Bigaudes FRANCE 78750 Mareil Marly | French | Investment Management | 111264090001 | |||||
| CLARKE, Peter Lawrence | Director | 7 Newgate Street London EC1A 7NX | England | British | Director | 47698520003 | ||||
| COLOMBE, Godefroy De | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | French | Director | 281142490001 | ||||
| COQUEMA, Christophe | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | France | French | Director | 166592750001 | ||||
| COURT, David John | Director | 69 Broadheath Drive BR7 6EU Chislehurst Kent | British | Director Slims | 55650230001 | |||||
| CUMING, Alastair Nicholas | Director | Sunley Bank OX39 4BN Chinnor Hill Oxfordshire | British | Investment Manager | 43027960004 |
Who are the persons with significant control of AXA INVESTMENT MANAGERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Investment Managers Uk Holdings Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
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Natures of Control
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| Axa Investment Managers Sa | Apr 06, 2016 | 6 Place De La Pyramide 92800 92800 Puteaux Tour Majunga La Defense France | No | ||||||||||
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Natures of Control
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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