UKBizDB.co.uk

AXA INVESTMENT MANAGERS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axa Investment Managers Uk Limited. The company was founded 45 years ago and was given the registration number 01431068. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate, 8th Floor, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:AXA INVESTMENT MANAGERS UK LIMITED
Company Number:01431068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:155 Bishopsgate, 8th Floor, London, United Kingdom, EC2M 3JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary30 December 2022Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director04 August 2021Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director14 January 2020Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director16 August 2018Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director29 March 2023Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 September 2022Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director29 March 2023Active
Somerden Barn, Bough Beech, Edenbridge, TN8 7AJ

Secretary18 January 2002Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ

Secretary01 May 2007Active
Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF

Secretary10 August 1995Active
62 Bushwood Road, Richmond, TW9 3BQ

Secretary29 December 2000Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary17 December 2010Active
18 Blenheim Gardens, Kingston Upon Thames, KT2 7BW

Secretary-Active
7, Newgate Street, London, United Kingdom, EC1A 7NX

Director01 September 2011Active
37 High Street, Frant, Tunbridge Wells, TN3 9DT

Director23 October 1997Active
7 Newgate Street, London, EC1A 7NX

Director26 March 2013Active
7 Newgate Street, London, EC1A 7NX

Director05 September 2006Active
Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX

Director05 July 2010Active
9 Devonshire Road, Hatch End, Pinner, HA5 4LY

Director-Active
Grove Farm Cottage 66 Grove Road, Tring, HP23 5PD

Director-Active
Axa Investment Managers, 4 Orinda Way, Building E, Orinda, Usa,

Director24 August 2015Active
15 Woodhall Avenue, Pinner, HA5 3DY

Director-Active
7, Newgate Street, London, United Kingdom, EC1A 7NX

Director02 December 2009Active
18 Jasmin Close, Bishops Stortford, CM23 4QF

Director23 October 1997Active
The Cottage Caldbec Hill, Battle, TN33 0JS

Director-Active
7, Newgate Street, London, United Kingdom, EC1A 7NX

Director01 July 2006Active
I-5 Grenville House, 1 Magazine Gap Road, Hong Kong, FOREIGN

Director01 January 1993Active
50 Camden Park Road, Chislehurst, BR7 5HF

Director23 October 1997Active
51 Winsham Grove, London, SW11 6NB

Director28 January 2003Active
81 Rue Des Bigaudes, 78750 Mareil Marly, FRANCE

Director25 July 2006Active
7 Newgate Street, London, EC1A 7NX

Director04 March 2015Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director19 March 2021Active
Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX

Director07 February 2012Active
69 Broadheath Drive, Chislehurst, BR7 6EU

Director-Active
Sunley Bank, Chinnor Hill, OX39 4BN

Director11 November 2005Active

People with Significant Control

Axa Framlington Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Axa Investment Managers, 7 Newgate Street, London, United Kingdom, EC1A 7NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Axa Investment Managers Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Tour Majunga La Defense, 6 Place De La Pyramide, 92800 Puteaux, France, 92800
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type full.

Download
2023-03-29Officers

Change person director company with change date.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2022-12-30Officers

Appoint person secretary company with name date.

Download
2022-12-30Officers

Termination secretary company with name termination date.

Download
2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-05-25Capital

Capital allotment shares.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type full.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-01-04Address

Change registered office address company with date old address new address.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-08-25Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.