OpenCompanies

AXA Investment Managers UK Holdings Limited

Company number
01237167
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1975
Nature of business
Activities of financial services holding companies

Registered office

22 Bishopsgate
London
EC2N 4BQ

Previous names

  • AXA Investment Managers UK Holdings Limited (until 10 Sep 2026)
  • Framlington Group Limited (until 16 Jan 2006)
  • AXA Framlington Group Limited (until 5 May 2022)

Officers

NameRoleAppointedResigned
CAMPBELL, John Donington Director - 5 Apr 1993
LOACH, Paul Director - 7 Oct 1994
BAXTER, Harold Director - 1 Dec 1994
JORDAN, Peter Edward Director - 3 Apr 1995
JORDAN, Peter Edward Director - 3 Apr 1995
GREIG, William George Director - 1 May 1995
QUIRKE, Maurice Gerard Director - 31 May 1995
FITZGERALD, Gary Christopher Director - 30 Jun 1995
HASKI, Michel Director - 30 Jun 1995
MILFORD, Antony Brian Director - 30 Jun 1995
GAISFORD ST LAWRENCE, Julian Tristram Director - 30 Jun 1995
SCHILLING, Jean Luc Director 9 Jul 1993 30 Jun 1995
MCMEEHAN, Anne Director - 20 Jun 1996
WHITTEN, Celia Linda Secretary - 10 Sep 1996
ST GILES, Mark Valentine Director - 4 Dec 1996
LYNCH, Lucy Dominica Secretary 10 Sep 1996 16 Jul 1998
TOBIAS, Paul Davison Director 4 Dec 1996 2 Dec 1999
MUNDER, Lee Paul Director 4 Dec 1996 23 Mar 2000
DE LA SERRE, Rene Barbier Director - 31 Dec 2000
MONAHAN, Michael Thomas Director 2 Dec 1999 1 Oct 2001
KEY, Timothy Simon Thomas Director 10 Mar 1998 1 Nov 2001
VOGEL, Michael Andrew Director 18 Apr 1995 28 Feb 2003
COTTERILL, Ian Christopher Director 27 Jun 2001 12 Sep 2003
WALTON, Craig Antony Director 10 Mar 1998 30 Sep 2003
BIRRELL, Alister Neil Director 20 Mar 2003 17 Oct 2003
LEWIS, John Director 1 Oct 2001 3 Dec 2003
ROBINSON, James Christopher Director 1 Feb 2000 2 Aug 2004
COLMAN, Warren Jay Secretary 16 Jul 1998 16 Dec 2004
COLMAN, Warren Jay Director 3 May 1995 16 Dec 2004
CHAMBERS, Christopher Peter Director 8 Sep 2003 18 Apr 2005
STEWARTBY, Bernard Harold Ian Halley, Lord Director - 31 Oct 2005
DROMER, Alain Director - 31 Oct 2005
MICHALAK, Michael H Director 21 Oct 2005 31 Oct 2005
LODWICK, Jeremy Goulding Director 20 Apr 2005 31 Oct 2005
BARNETSON, Ian Director 20 Apr 2005 31 Oct 2005
CRANMER, Eleanor Secretary 10 Feb 2005 31 Oct 2005
HODGSON, Nicholas Thomas Andrew Director 9 Dec 2004 31 Oct 2005
CHANG, Enrique Director 27 Sep 2004 31 Oct 2005
MACANDREW, Nicholas Rupert Director 3 Dec 2003 31 Oct 2005
MOORADIAN, Dennis Director 3 Dec 2003 31 Oct 2005
BURNETT, David Henry Director 24 Sep 2003 31 Oct 2005
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington Director 17 Oct 1994 31 Oct 2005
CLARK, Robin Douglas Secretary 31 Oct 2005 19 Dec 2005
MOREAU, Nicholas Jean Marie Denis Director 31 Oct 2005 21 Jun 2006
GRIFFITHS, Paul Thomas Director 31 Oct 2005 7 Mar 2007
CLAMAGIRAND, Laurent Christian Director 31 Oct 2005 6 Jun 2007
BRYDON, Donald Hood Director 31 Oct 2005 19 Jan 2008
BOWE, Colette, Dr Director 1 Jan 2004 12 Jun 2009
TAYLOR, Ian Colin Director 31 Oct 2005 15 Jun 2009
KYPRIANOU, Robert Anastassis Director 31 Oct 2005 1 Oct 2009
HALL, Martin Alexander Director 1 Oct 2009 21 Apr 2010
CRANMER, Eleanor Secretary 19 Dec 2005 17 Dec 2010
PRUNET, Stephane Francois Director 11 Dec 2007 1 Jan 2011
VERCOUSTRE, Emmanuel Director 5 Jun 2007 20 Oct 2011
CARREL BILLIARD, Dominique Jacques Joseph Marie Director 21 Jun 2006 29 Jul 2013
COQUEMA, Christophe Director 7 Feb 2012 1 Mar 2014
AHMAD, Muhammad Irshaad Director 26 Oct 2012 16 Oct 2015
GISSLER, Christian Pascal Director 14 Mar 2014 8 Jun 2017
BEVERIDGE, Mark Director 1 Oct 2009 26 Jun 2018
LE BARROIS D'ORGEVAL, Philippe Pierre Paul Director 8 Jun 2017 7 Dec 2020
STAINSBY, John Director 7 Dec 2020 21 Apr 2021
LOVATT, Matthew Timothy Director 26 Jun 2018 10 Dec 2021
TUBBS, Josephine Vanessa Secretary 17 Dec 2010 30 Dec 2022
ARONA, Marcello, Mr Director 21 Apr 2021 11 Dec 2024
IBBOTSON, John Peter Berrisford Director 10 Dec 2021 23 Sep 2026
HEEPS, Iain James Director 15 Dec 2025
KARIM, Ouajnat Director 11 Dec 2024
CRAIG, Ann Secretary 30 Dec 2022

Control

NameNature of controlNotifiedCeased
Axa Investment Managers Sa Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 31 Dec 2025
Bnp Paribas Sa Ownership Of Shares 75 To 100 Percent 31 Dec 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988
30 Jun 1987
30 Jun 1986

Connections

Companies at the same address

Data