AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01858790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FRAMLINGTON INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRAMLINGTON INVESTMENT MANAGEMENT LIMITED | Apr 05, 1985 | Apr 05, 1985 |
| BULKHOLD LIMITED | Oct 26, 1984 | Oct 26, 1984 |
What are the latest accounts for AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2020 | 11 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX to 55 Baker Street London W1U 7EU on Jul 12, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Geoffroy Reiss as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Wood as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REISS, Geoffroy | Director | Newgate Street EC1A 7NX London 7 United Kingdom | France | French | 164063350001 | |||||
| TUBBS, Josephine Vanessa | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | England | British | 74932290002 | |||||
| CRANMER, Eleanor | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | British | 39321240002 | ||||||
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||
| FRAMLINGTON SERVICES LIMITED | Secretary | 155 Bishopsgate EC2M 3XJ London | 49600060001 | |||||||
| BAILEY, Robert Caleb | Director | 7 Newgate Street EC1A 7NX London | British | 114663170002 | ||||||
| BARNETSON, Ian | Director | Laurel Dene Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire | British | 86751800001 | ||||||
| BELL, Christopher David Grenfell | Director | 30 Oxberry Avenue SW6 5SS London | British | 63406840001 | ||||||
| BIRRELL, Alister Neil | Director | 94 Home Park Road Wimbledon Park SW19 7HR London | United Kingdom | British | 42971710002 | |||||
| BOULTON, Nicholas Kennington | Director | Bishopsgate London 155 Uk | British | 110228670002 | ||||||
| BRANIGAN, Paul | Director | Flintstones Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 125347210001 | ||||||
| CALVERT, William Felix | Director | 19 Wavendon Avenue W4 4NP London | British | 56969540001 | ||||||
| CAMPBELL, John Donington | Director | Currburn Yetholm TD5 8PT Kelso Roxboroughshire | United Kingdom | British | 37713720001 | |||||
| CHAMBERS, Christopher Peter | Director | 230 Petersham Road TW10 7AL Richmond Surrey | England | British | 109921250001 | |||||
| COLMAN, Warren Jay | Director | 71 Hainault Road IG7 5DL Chigwell Essex | England | British | 263402130001 | |||||
| DESPRAT, Serge Thierry Albert | Director | 9e Bramham Gardens SW5 0JQ London | French | 44517300001 | ||||||
| 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 | ||||||
| GONSALVES, Wayne Joseph | Director | 79 Slough Lane Kingsbury NW9 8YB London | England | British | 26008280001 | |||||
| GREIG, William George | Director | 17 Cheyne Walk SW3 5RA London | American | 11583430002 | ||||||
| HASKI, Michel | Director | 97 Cadogan Gardens SW3 2RE London | French | 22190910002 | ||||||
| HEPHER, Sarah Catherine | Director | Woodpeckers Frating CO7 7HG Colchester Essex | British | 25961970002 | ||||||
| HODGSON, Nicholas Thomas Andrew | Director | 19 Beacon Hill N7 9LY London | England | British | 70144030002 | |||||
| JORDAN, Peter Edward | Director | 5 Orlando Road SW4 0LE London | British | 34161600001 | ||||||
| KELLY, Stephen Paul | Director | 6 Royal Place Greenwich SE10 8QF London | British | 72794710001 | ||||||
| KEY, Timothy Simon Thomas | Director | 31 Grange Park Ealing W5 3PP London | British | 26003220001 | ||||||
| KYPRIANOU, Robert Anastassis | Director | Bishopsgate London 155 Uk | United Kingdom | British | 139031940001 | |||||
| LOACH, Paul | Director | 17 Stanhope Road N6 5AW London | British | 80576980001 | ||||||
| LODWICK, Jeremy Goulding | Director | Ashley Manor Ashley GL8 8SX Tetbury Gloucestershire | England | British | 102439690001 | |||||
| LOVATT, Matthew Timothy | Director | Bishopsgate EC2M 3FT London 155 | United Kingdom | British | 248329680002 | |||||
| MCMEEHAN, Anne | Director | Flat 3 11 Airlie Gardens W8 7AL London | British | 86759500001 | ||||||
| MILFORD, Antony Brian | Director | The Malt House Dippenhall Street Crondall GU10 5NX Farnham Surrey | United Kingdom | British | 34229630001 | |||||
| MURPHY, Christopher James | Director | Holly Cottage East Common AL5 1DQ Harpenden Hertfordshire | British | 78366810001 | ||||||
| NOBLE, Jacqueline Elizabeth | Director | 6 Sandpits Road Petersham TW10 7DT Richmond Surrey | British | 35862000001 | ||||||
| O'BRIEN, Susan Anne | Director | 43 Wilton Square Islington N1 3DW London | British | 34368580001 |
Who are the persons with significant control of AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Investment Managers Uk Limited | Apr 06, 2016 | Newgate Street EC1A 7NX London 7 United Kingdom | No | ||||||||||
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Natures of Control
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| Axa Framlington Group Limited | Apr 06, 2016 | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | No | ||||||||||
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Natures of Control
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| Axa Investment Managers Sa | Apr 06, 2016 | 100, Esplanade Du General De Gaulle 92932 Paris La Defense Coeur Defense - Tour B - La Defense 4 France | No | ||||||||||
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Natures of Control
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Does AXA FRAMLINGTON INVESTMENT MANAGEMENT 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