AXA ASSET MANAGEMENT LIMITED

Overview

Company Name	AXA ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03313390
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1997
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 ASSET MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AXA ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1502) LIMITED	Feb 05, 1997	Feb 05, 1997

What are the latest accounts for AXA ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for AXA ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2017

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

13 pages

4.68

Mar 23, 2017

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Feb 12, 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

1 pages

600

Feb 08, 2016

Resolutions

Resolutions

1 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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 9,494,102	SH01

Aug 13, 2015

Full accounts made up to Dec 31, 2014

16 pages

Nov 05, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 9,494,102	SH01

Jun 27, 2014

Full accounts made up to Dec 31, 2013

15 pages

Feb 05, 2014

Termination of appointment of Helene Molinari as a director

1 pages

TM01

Nov 12, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 9,494,102	SH01

Nov 12, 2013

Director's details changed for Helene Molinari on Nov 12, 2013

2 pages

CH01

Jul 11, 2013

Full accounts made up to Dec 31, 2012

15 pages

Nov 05, 2012

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

6 pages

AR01

Oct 30, 2012

Appointment of John Peter Berrisford Ibbotson as a director

2 pages

AP01

Oct 30, 2012

Termination of appointment of Simon Lopez as a director

1 pages

TM01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

13 pages

May 03, 2012

Appointment of Christophe Coquema as a director

2 pages

AP01

Nov 18, 2011

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

5 pages

AR01

Oct 25, 2011

Termination of appointment of Emmanuel Vercoustre as a director

1 pages

TM01

Sep 28, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 20, 2010

Appointment of Josephine Vanessa Tubbs as a secretary

2 pages

AP03

View All Filings

Who are the officers of AXA ASSET MANAGEMENT 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					156467620001
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
CHANTLER, Christopher John 26 Snells Wood Court Cokes Lane HP7 9QT Little Chalfont Buckinghamshire	Jul 01, 1997	May 26, 1998	Secretary	26 Snells Wood Court Cokes Lane HP7 9QT Little Chalfont Buckinghamshire		British		Actuary	42681860001
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	May 26, 1998	Jul 21, 2000	Secretary	Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London		British		Chartered Secretary	35886380001
GREIG, Kenneth John 62 Bushwood Road TW9 3BQ Richmond Surrey	Jul 21, 2000	Jan 18, 2002	Secretary	62 Bushwood Road TW9 3BQ Richmond Surrey		British		Lawyer	81870790001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 21, 1997	Jul 01, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 1997	Feb 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRYDON, Donald Hood 22 Hill Road St John's Wood NW8 9QG London	May 26, 1998	Dec 31, 2002	Director	22 Hill Road St John's Wood NW8 9QG London		British	1945-5	Investment Management	46914650004
CHANTLER, Christopher John 26 Snells Wood Court Cokes Lane HP7 9QT Little Chalfont Buckinghamshire	Jul 01, 1997	May 26, 1998	Director	26 Snells Wood Court Cokes Lane HP7 9QT Little Chalfont Buckinghamshire		British	1956-5	Actuary	42681860001
CHEETHAM, Christopher Spencer 50 Camden Park Road BR7 5HF Chislehurst Kent	Jul 01, 1997	Mar 23, 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
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Feb 05, 1997	Jul 01, 1997	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2		900009730001
GRIFFITHS, Paul Thomas 8 Leyborne Park Kew TW9 3HA Richmond Surrey	Jan 17, 2006	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	Dec 17, 2007	Apr 21, 2010	Director	7 Newgate Street EC1A 7NX London	United Kingdom	British	1959-1	Director	126766890001
HOLMES, Virginia Anne 9 Wellington Square SW3 4NJ London	Mar 23, 2000	Oct 01, 2002	Director	9 Wellington Square SW3 4NJ London	England	British	1960-5	Chief Executive 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
MOLINARI, Helene 7 Newgate Street London EC1A 7NX	Mar 01, 2006	Jan 31, 2014	Director	7 Newgate Street London EC1A 7NX	France	French	1963-3	Director	112068310001
MOUEN MAKOUA, Daniel Joseph Max 18 Bagley's Lane SW6 2AR London	Mar 07, 2005	Jun 20, 2008	Director	18 Bagley's Lane SW6 2AR London	United Kingdom	British	1963-3	Investment Manager	90344490002
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
VERCOUSTRE, Emmanuel 7 Newgate Street EC1A 7NX London	Jun 30, 2007	Oct 20, 2011	Director	7 Newgate Street EC1A 7NX London		French	1962-1	Head Of Finance	126767030001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Feb 05, 1997	Jul 01, 1997	Nominee Director	75 Ifield Road SW10 9AU London		British	1965-5		900014250001
WISSON, Stephen Kenneth St Georges Road BR1 2LD Bromley Norman House Kent	Mar 27, 2003	Mar 14, 2005	Director	St Georges Road BR1 2LD Bromley Norman House Kent	United Kingdom	British	1952-5	Accountant	129558910001

View Detailed Information on Officers and People with Significant Control

Does AXA ASSET MANAGEMENT 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
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 29, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA 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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