AXA INVESTMENT MANAGERS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA INVESTMENT MANAGERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA INVESTMENT MANAGERS UK LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431068. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA INVESTMENT MANAGERS UK LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431068. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA INVESTMENT MANAGERS UK LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANN CRAIG | Secretary | 2022-12-30 | CURRENT | ||
MR MARCELLO ARONA | May 1971 | Italian | Director | 2021-08-04 | CURRENT |
MR PHILIP BARKER | Dec 1955 | British | Director | 2020-01-14 | CURRENT |
COLIN MARTIN CLARK | Apr 1959 | British | Director | 2018-08-16 | CURRENT |
MARION ISABELLE LE MORHEDEC | Jan 1974 | French | Director | 2023-03-29 | CURRENT |
MR JEAN CHRISTOPHE PIERRE MARCEL MENIOUX | Feb 1968 | French | Director | 2022-09-01 | CURRENT |
JANE WADIA DEMYTTENAERE | Feb 1975 | British | Director | 2023-03-29 | CURRENT |
LAURENT CHRISTIAN CLAMAGIRAND | Jun 1965 | French | Director | 2006-07-25 UNTIL 2007-06-30 | RESIGNED |
MR RICHARD DERRICK HALL | Mar 1946 | British | Director | RESIGNED | |
MR ROY CHARLES GILLSON | Nov 1952 | British | Director | 2000-05-11 UNTIL 2002-09-13 | RESIGNED |
DAVID JOHN ELLIS GILKS | Oct 1948 | British | Director | RESIGNED | |
MR JULIEN OLIVIER CHRISTIAN FOURTOU | Jan 1976 | French | Director | 2014-11-04 UNTIL 2015-12-16 | RESIGNED |
ASHLEY PHILIP GOLDBLATT | May 1954 | British | Director | 1997-10-23 UNTIL 2000-03-10 | RESIGNED |
MR SIMON CHARLES ELLIS | Jun 1959 | British | Director | 2004-05-01 UNTIL 2005-12-16 | RESIGNED |
MRS. PASCALE MARIE DEMONT | Sep 1969 | French | Director | 2012-11-16 UNTIL 2018-04-30 | RESIGNED |
PETER ANTHONY DAVIES | Apr 1949 | British | Director | 1997-10-23 UNTIL 1999-06-30 | RESIGNED |
MR PAUL DACKOMBE | Jan 1962 | British | Director | 2016-12-08 UNTIL 2019-12-06 | RESIGNED |
ALASTAIR NICHOLAS CUMING | Jul 1958 | British | Director | 2005-11-11 UNTIL 2008-02-25 | RESIGNED |
MR DAVID JOHN COURT | Jun 1956 | British | Director | RESIGNED | |
CHRISTOPHE COQUEMA | Jun 1973 | French | Director | 2012-02-07 UNTIL 2016-12-02 | RESIGNED |
MR GODEFROY DE COLOMBE | Mar 1975 | French | Director | 2021-03-19 UNTIL 2022-09-01 | RESIGNED |
MR CHRISTOPHER GEORGE FINCH | Apr 1953 | British | Director | RESIGNED | |
JANET IRWIN WALLWORK | British | Secretary | RESIGNED | ||
JOSEPHINE VANESSA TUBBS | Secretary | 2010-12-17 UNTIL 2022-12-30 | RESIGNED | ||
KENNETH JOHN GREIG | British | Secretary | 2000-12-29 UNTIL 2002-01-18 | RESIGNED | |
CAROLINE MARY DRISCOLL | Feb 1963 | Secretary | 1995-08-10 UNTIL 2000-12-29 | RESIGNED | |
ELEANOR CRANMER | Mar 1960 | British | Secretary | 2007-05-01 UNTIL 2010-12-17 | RESIGNED |
MR ROBIN DOUGLAS CLARK | Nov 1956 | British | Secretary | 2002-01-18 UNTIL 2007-05-01 | RESIGNED |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2013-03-26 UNTIL 2014-03-31 | RESIGNED |
MRS PAMELA SUK ON CHAN | Feb 1957 | British | Director | 1993-01-01 UNTIL 1994-02-04 | RESIGNED |
MR GEORGE IAN BUCKLEY | Nov 1948 | British | Director | RESIGNED | |
MAGGIE LID CHOO LEE LEE | Feb 1957 | Malaysian | Director | 1997-10-23 UNTIL 1999-07-30 | RESIGNED |
MARK BEVERIDGE | Aug 1961 | American | Director | 2009-12-02 UNTIL 2015-12-16 | RESIGNED |
DAVID CHARLES BAYS | Nov 1948 | British | Director | RESIGNED | |
MR JEREMY MATTHEW BASKIN | Sep 1964 | American | Director | 2015-08-24 UNTIL 2015-12-16 | RESIGNED |
MR KEITH ANTHONY BAKER | Apr 1949 | British | Director | RESIGNED | |
DAVID EDWARD BAKER | May 1942 | British | Director | RESIGNED | |
CHRISTOPHER SPENCER CHEETHAM | Sep 1955 | British | Director | 1997-10-23 UNTIL 2000-03-23 | RESIGNED |
MR JONATHAN ROBERT BAILIE | Dec 1963 | British | Director | 2010-07-05 UNTIL 2013-01-17 | RESIGNED |
MR PAUL THOMAS GRIFFITHS | Feb 1967 | British | Director | 2004-01-21 UNTIL 2007-01-23 | RESIGNED |
LORETTA GERALDINE ALLEN | Apr 1964 | British | Director | 1997-10-23 UNTIL 2000-03-10 | RESIGNED |
MR MUHAMMAD IRSHAAD AHMAD | Apr 1965 | Canadian | Director | 2011-09-01 UNTIL 2015-10-16 | RESIGNED |
ROBERT CALEB BAILEY | Feb 1965 | British | Director | 2006-09-05 UNTIL 2010-05-05 | RESIGNED |
MRS JULIA ROSALIND CHOUDHURY | Jan 1967 | British | Director | 2003-01-28 UNTIL 2005-02-18 | RESIGNED |
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD | May 1966 | French | Director | 2006-07-01 UNTIL 2013-07-29 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 2015-03-04 UNTIL 2018-06-20 | RESIGNED |
DAVID RICHARD HEATH | May 1962 | British | Director | 1997-10-23 UNTIL 2000-03-10 | RESIGNED |
NICHOLAS THOMAS ANDREW HODGSON | Jan 1962 | British | Director | 2006-01-03 UNTIL 2006-07-25 | RESIGNED |
TIMOTHY JOHN HAMMETT | Jul 1961 | British | Director | 1996-11-22 UNTIL 2000-03-10 | RESIGNED |
MARTIN ALEXANDER HALL | Jan 1959 | British | Director | 2007-08-22 UNTIL 2010-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Investment Managers Sa | 2016-04-06 | 92800 Puteaux | Significant influence or control | |
Axa Framlington Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |