AXA INVESTMENT MANAGERS GS LIMITED

Overview

Company Name	AXA INVESTMENT MANAGERS GS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03601496
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1998

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 GS 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 GS 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 GS LIMITED?

Previous Company Names
Company Name	From	Until
AXA INVESTMENT MANAGERS (GS) LIMITED	Jul 21, 1998	Jul 21, 1998

What are the latest accounts for AXA INVESTMENT MANAGERS GS 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 INVESTMENT MANAGERS GS 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 INVESTMENT MANAGERS GS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Appointment of Mrs Danuta Sarah Mcpartlin as a director on Jan 23, 2026	2 pages	AP01

Feb 02, 2026	Appointment of Mr Richard Guy Davies as a director on Jan 23, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Jane Wadia Demyttenaere as a director on Jan 29, 2026	1 pages	TM01

Feb 02, 2026	Appointment of Mr Roger Paul Miners as a director on Jan 23, 2026	2 pages	AP01

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 Investment Managers Sa as a person with significant control on Dec 31, 2025	1 pages	PSC07

Dec 23, 2025	Appointment of Ms Emmanuelle Eva Yolaine Bury as a director on Dec 15, 2025	2 pages	AP01

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

Oct 03, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jun 24, 2025	Termination of appointment of Marion Isabelle Le Morhedec as a director on Jun 19, 2025	1 pages	TM01

Dec 12, 2024	Appointment of Ms Ouajnat Karim as a director on Dec 11, 2024	2 pages	AP01

Dec 12, 2024	Termination of appointment of Marcello Arona as a director on Dec 11, 2024	1 pages	TM01

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

Oct 04, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Sep 20, 2024	Director's details changed for Mr Yannig Loyer on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Director's details changed for Jane Wadia Demyttenaere on Sep 20, 2024	2 pages	CH01

Sep 20, 2024	Director's details changed for Marion Isabelle Le Morhedec on Sep 20, 2024	2 pages	CH01

May 23, 2024	Director's details changed for Mr Marcello Arona on May 16, 2024	2 pages	CH01

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

May 16, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 29, 2023	Director's details changed for Marion Isabelle Toutenu-Le Morhedec on Mar 29, 2023	2 pages	CH01

Mar 29, 2023	Appointment of Jane Wadia Demyttenaere as a director on Mar 29, 2023	2 pages	AP01

Mar 29, 2023	Appointment of Marion Isabelle Toutenu-Le Morhedec as a director on Mar 29, 2023	2 pages	AP01

Mar 29, 2023	Termination of appointment of John Stainsby as a director on Mar 29, 2023	1 pages	TM01

Dec 30, 2022	Appointment of Ms Ann Craig as a secretary on Dec 30, 2022	2 pages	AP03

View All Filings

Who are the officers of AXA INVESTMENT MANAGERS GS 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	Dec 30, 2022		Secretary	Bishopsgate EC2N 4BQ London 22 United Kingdom				303719120001
BARKER, Philip, Mr Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 14, 2020		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1955-12	255334690001
BURY, Emmanuelle Eva Yolaine Bishopsgate EC2N 4BQ London 22 United Kingdom	Dec 15, 2025		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	French	1968-9	320824920001
CLARK, Colin Martin Bishopsgate EC2N 4BQ London 22 United Kingdom	Aug 16, 2018		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	England	British	1959-4	30274870010
DAVIES, Richard Guy Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 23, 2026		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1972-9	80481350004
KARIM, Ouajnat Bishopsgate EC2N 4BQ London 22 United Kingdom	Dec 11, 2024		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	French	1979-6	330286980001
LOYER, Yannig Bishopsgate EC2N 4BQ London 22 United Kingdom	Apr 14, 2021		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	France	French	1977-3	282100340002
MCPARTLIN, Danuta Sarah Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 23, 2026		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1977-7	325290300001
MINERS, Roger Paul Bishopsgate EC2N 4BQ London 22 United Kingdom	Jan 23, 2026		Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	British	1975-5	271724420001
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	Sep 22, 1998	Jan 25, 2000	Secretary	Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London		British		35886380001
GREIG, Kenneth John 62 Bushwood Road TW9 3BQ Richmond Surrey	Jan 25, 2000	Jan 18, 2002	Secretary	62 Bushwood Road TW9 3BQ Richmond Surrey		British		81870790001
TUBBS, Josephine Vanessa Bishopsgate EC2N 4BQ London 22 United Kingdom	Dec 17, 2010	Dec 30, 2022	Secretary	Bishopsgate EC2N 4BQ London 22 United Kingdom				156463210001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jul 21, 1998	Sep 22, 1998	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
AHMAD, Muhammad Irshaad Newgate Street EC1A 7NX London 7 United Kingdom	Sep 01, 2011	Oct 16, 2015	Director	Newgate Street EC1A 7NX London 7 United Kingdom	England	Canadian	1965-4	162857450001
ARCILLA-BORRAZ, Francisco Newgate Street EC1A 7NX London 7 United Kingdom	Nov 22, 2011	Jul 19, 2013	Director	Newgate Street EC1A 7NX London 7 United Kingdom	United Kingdom	French	1974-5	164974380001
ARONA, Marcello, Mr Bishopsgate EC2N 4BQ London 22 United Kingdom	Aug 04, 2021	Dec 11, 2024	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	Italian	1971-5	331600160001
ASQUITH, Jonathan Paul Newgate Street EC1A 7NX London 7 United Kingdom	Feb 21, 2013	Mar 31, 2014	Director	Newgate Street EC1A 7NX London 7 United Kingdom	England	British	1956-9	16110110002
BAILIE, Jonathan Robert 7 Newgate Street EC1A 7NX London Axa Investment Managers	Jul 05, 2010	Jan 17, 2013	Director	7 Newgate Street EC1A 7NX London Axa Investment Managers	England	British	1963-12	215829840001
BEVERIDGE, Mark Newgate Street EC1A 7NX London 7 United Kingdom	Jul 05, 2010	Dec 16, 2015	Director	Newgate Street EC1A 7NX London 7 United Kingdom	United Kingdom	American	1961-8	146033680001
BEVERIDGE, Mark Newgate Street EC1A 7NX London 7 United Kingdom	Dec 02, 2009	Dec 02, 2009	Director	Newgate Street EC1A 7NX London 7 United Kingdom	United Kingdom	American	1961-8	146033680001
BOULLEFORT FULCONIS, Nathalie 7 Newgate Street EC1A 7NX London	Aug 02, 2005	Apr 27, 2009	Director	7 Newgate Street EC1A 7NX London		French	1961-8	107398460002
BRYDON, Donald Hood 22 Hill Road St John's Wood NW8 9QG London	Sep 22, 1998	Dec 31, 2002	Director	22 Hill Road St John's Wood NW8 9QG London		British	1945-5	46914650004
CARREL BILLIARD, Dominique Jacques Joseph Marie Newgate Street EC1A 7NX London 7 United Kingdom	Jul 01, 2006	Jul 29, 2013	Director	Newgate Street EC1A 7NX London 7 United Kingdom	France	French	1966-5	113938670002
CHEETHAM, Christopher Spencer 50 Camden Park Road BR7 5HF Chislehurst Kent	Jul 23, 2001	Mar 28, 2003	Director	50 Camden Park Road BR7 5HF Chislehurst Kent	England	British	1955-9	91949270001
CLAMAGIRAND, Laurent Christian 81 Rue Des Bigaudes FRANCE 78750 Mareil Marly	Jul 25, 2006	Jun 30, 2007	Director	81 Rue Des Bigaudes FRANCE 78750 Mareil Marly		French	1965-6	111264090001
CLARKE, Peter Lawrence 7 Newgate Street London EC1A 7NX	Mar 04, 2015	Jun 20, 2018	Director	7 Newgate Street London EC1A 7NX	England	British	1959-10	47698520003
COLOMBE, Godefroy De Bishopsgate EC2N 4BQ London 22 United Kingdom	Mar 19, 2021	Sep 01, 2022	Director	Bishopsgate EC2N 4BQ London 22 United Kingdom	United Kingdom	French	1975-3	281142490001
COQUEMA, Christophe 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	Feb 07, 2012	Dec 16, 2015	Director	7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom	France	French	1973-6	166592750001
COURLIER, Veronique Jacqueline Yvonne Elisabeth Flat 1 10 Grenville Place SW7 4RW London	Jun 23, 2006	Dec 22, 2006	Director	Flat 1 10 Grenville Place SW7 4RW London	United Kingdom	French	1960-4	170806020001
D'AVAUCOURT, Thibaud De Vitry Newgate Street EC1A 7NX London 7	Apr 18, 2008	Jun 25, 2010	Director	Newgate Street EC1A 7NX London 7		French	1962-8	131043020001
DACKOMBE, Paul Newgate Street EC1A 7NX London 7 United Kingdom	Dec 08, 2016	Dec 06, 2019	Director	Newgate Street EC1A 7NX London 7 United Kingdom	United Kingdom	British	1962-1	221277240001
DEMONT, Pascale Marie, Mrs. Newgate Street EC1A 7NX London 7 United Kingdom	Nov 16, 2012	Apr 30, 2018	Director	Newgate Street EC1A 7NX London 7 United Kingdom	United Kingdom	French	1969-9	108150320002
DOLAN, Kevin Claude 29 Clareville Street SW7 5AJ London	Oct 21, 1999	Jun 19, 2001	Director	29 Clareville Street SW7 5AJ London		American	1953-9	70020200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXA INVESTMENT MANAGERS GS 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 Investment Managers Sa

Apr 06, 2016

Tour Majunga La Defense

6 Place De La Pyramide

92800 Puteaux

France

Yes

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	393.051.826. R.C.S.

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.
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