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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
LDC (MANAGERS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON FUND MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AXA INVESTMENT MANAGERS GS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
AXA INVESTMENT MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MIGO OPPORTUNITIES TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
DOWNING INCOME VCT 4 PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
DOWNING INCOME VCT PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
RUBATO INSIGHT SOFTWARE LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
DUNEDIN CAPITAL GROUP LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies

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