AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858790. The accounts status is DORMANT.

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFROY REISS Dec 1977 French Director 2011-09-29 CURRENT
JOSEPHINE VANESSA TUBBS Feb 1968 British Director 2009-10-01 CURRENT
RICHARD PEIRSON Mar 1949 British Director 1994-03-07 UNTIL 2001-10-04 RESIGNED
CRAIG ANTONY WALTON Apr 1961 British Director 1996-06-24 UNTIL 2003-09-15 RESIGNED
MICHAEL ANDREW VOGEL Jan 1959 British Director 1995-04-13 UNTIL 2003-02-28 RESIGNED
MR THOMAS STEPHEN VALLANCE Dec 1951 British Director 1999-04-15 UNTIL 2001-10-04 RESIGNED
REBECCA BRONWEN GARVEY THOMAS Aug 1962 British Director RESIGNED
MICHAEL JOHN SHAW Sep 1943 British Director 1993-07-28 UNTIL 1996-07-12 RESIGNED
JEAN LUC SCHILLING Oct 1950 French Director 1993-04-28 UNTIL 2006-01-31 RESIGNED
MRS ALICE ANNE RYDER Jun 1964 British Director RESIGNED
PAUL LOACH Jun 1951 British Director RESIGNED
MR CASPAR ALEXANDER ROCK Oct 1965 British Director 1997-01-30 UNTIL 2001-10-04 RESIGNED
MRS ALICE ANNE RYDER Jun 1964 British Director 1994-03-28 UNTIL 1994-03-23 RESIGNED
JOHN ERIC HORDERN OLIVIER Aug 1940 British Director RESIGNED
CHARLES ALAN PARK Mar 1936 British Director RESIGNED
MR BRIAN RICHARD WATSON Mar 1956 British Director 1995-10-09 UNTIL 2001-10-04 RESIGNED
SUSAN ANNE O'BRIEN Nov 1963 British Director 1993-04-28 UNTIL 1999-08-12 RESIGNED
JACQUELINE ELIZABETH NOBLE Oct 1963 British Director 1993-07-28 UNTIL 1993-11-30 RESIGNED
CHRISTOPHER JAMES MURPHY Jan 1966 British Director 2000-10-27 UNTIL 2001-10-04 RESIGNED
MR ANTONY BRIAN MILFORD Apr 1941 British Director RESIGNED
ANNE MCMEEHAN Apr 1954 British Director RESIGNED
MATTHEW TIMOTHY LOVATT Mar 1963 British Director 2006-08-29 UNTIL 2009-10-01 RESIGNED
MR MAURICE GERARD QUIRKE Feb 1960 British Director RESIGNED
FRAMLINGTON SERVICES LIMITED Secretary 1996-09-10 UNTIL 2005-10-31 RESIGNED
CELIA LINDA WHITTEN British Secretary RESIGNED
ELEANOR CRANMER Mar 1960 British Secretary 2005-10-31 UNTIL 2010-12-17 RESIGNED
JOHN DONINGTON CAMPBELL Apr 1959 British Director RESIGNED
STEPHEN PAUL KELLY Jul 1968 British Director 2000-10-27 UNTIL 2001-10-04 RESIGNED
PETER EDWARD JORDAN Nov 1945 British Director RESIGNED
NICHOLAS THOMAS ANDREW HODGSON Jan 1962 British Director 2003-09-16 UNTIL 2007-03-30 RESIGNED
SARAH CATHERINE HEPHER Sep 1962 British Director RESIGNED
MICHEL HASKI Jun 1946 French Director RESIGNED
WILLIAM GEORGE GREIG Oct 1952 American Director RESIGNED
MR WAYNE JOSEPH GONSALVES Jul 1958 British Director RESIGNED
JULIAN TRISTRAM GAISFORD ST LAWRENCE Nov 1957 British Director RESIGNED
GARY CHRISTOPHER FITZGERALD Jul 1953 British Director RESIGNED
SERGE THIERRY ALBERT DESPRAT Aug 1960 French Director 1998-05-15 UNTIL 1998-09-18 RESIGNED
CHRISTOPHER PETER CHAMBERS Feb 1958 British Director 2003-09-16 UNTIL 2005-04-18 RESIGNED
STEPHEN DAVID WATSON May 1963 British Director 1993-12-20 UNTIL 1998-12-14 RESIGNED
WILLIAM FELIX CALVERT May 1960 British Director 1998-02-12 UNTIL 2001-10-04 RESIGNED
PAUL BRANIGAN Dec 1961 British Director 1995-10-09 UNTIL 2006-04-07 RESIGNED
NICHOLAS KENNINGTON BOULTON Jan 1958 British Director 2006-01-10 UNTIL 2008-05-23 RESIGNED
ALISTER NEIL BIRRELL May 1962 British Director 1995-10-09 UNTIL 2003-10-17 RESIGNED
CHRISTOPHER DAVID GRENFELL BELL Jun 1972 Director 2000-10-27 UNTIL 2001-06-29 RESIGNED
IAN BARNETSON May 1962 British Director 2005-03-24 UNTIL 2005-12-31 RESIGNED
ROBERT CALEB BAILEY Feb 1965 British Director 2009-03-02 UNTIL 2009-10-01 RESIGNED
MR WARREN JAY COLMAN Dec 1957 British Director 1995-04-26 UNTIL 2004-12-16 RESIGNED
ROBERT ANASTASSIS KYPRIANOU Sep 1953 British Director 2005-10-31 UNTIL 2009-10-01 RESIGNED
TIMOTHY SIMON THOMAS KEY May 1958 British Director 1993-04-13 UNTIL 2001-11-01 RESIGNED
MR JEREMY GOULDING LODWICK Jul 1961 British Director 2005-01-20 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Investment Managers Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Axa Framlington Group Limited 2016-04-06 London   Significant influence or control as firm
Axa Investment Managers Sa 2016-04-06 Paris La Defense   Significant influence or control as firm

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