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 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
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 |