AXA FRAMLINGTON GROUP LIMITED
LONDON FRAMLINGTON GROUP LIMITED

Hellopages » City of London » City of London » EC1A 7NX

Company number 01237167
Status Active
Incorporation Date 11 December 1975
Company Type Private Limited Company
Address AXA INVESTMENT MANAGERS, 7 NEWGATE STREET, LONDON, EC1A 7NX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 3,493,938.5 . The most likely internet sites of AXA FRAMLINGTON GROUP LIMITED are www.axaframlingtongroup.co.uk, and www.axa-framlington-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Framlington Group Limited is a Private Limited Company. The company registration number is 01237167. Axa Framlington Group Limited has been working since 11 December 1975. The present status of the company is Active. The registered address of Axa Framlington Group Limited is Axa Investment Managers 7 Newgate Street London Ec1a 7nx. . TUBBS, Josephine Vanessa is a Secretary of the company. BEVERIDGE, Mark is a Director of the company. GISSLER, Christian Pascal is a Director of the company. Secretary CLARK, Robin Douglas has been resigned. Secretary COLMAN, Warren Jay has been resigned. Secretary CRANMER, Eleanor has been resigned. Secretary CRANMER, Eleanor has been resigned. Secretary LYNCH, Lucy Dominica has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director AHMAD, Muhammad Irshaad has been resigned. Director BARNETSON, Ian has been resigned. Director BAXTER, Harold has been resigned. Director BIRRELL, Alister Neil has been resigned. Director BOWE, Colette, Dr has been resigned. Director BRYDON, Donald Hood has been resigned. Director BURNETT, David Henry has been resigned. Director CAMPBELL, John Donington has been resigned. Director CARREL BILLIARD, Dominique Jacques Joseph Marie has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director CHANG, Enrique has been resigned. Director CLAMAGIRAND, Laurent Christian has been resigned. Director COLMAN, Warren Jay has been resigned. Director COQUEMA, Christophe has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director DE LA SERRE, Rene Barbier has been resigned. Director DROMER, Alain has been resigned. Director FITZGERALD, Gary Christopher has been resigned. Director GAISFORD ST LAWRENCE, Julian Tristram has been resigned. Director GREIG, William George has been resigned. Director GRIFFITHS, Paul Thomas has been resigned. Director HALL, Martin Alexander has been resigned. Director HASKI, Michel has been resigned. Director HODGSON, Nicholas Thomas Andrew has been resigned. Director JORDAN, Peter Edward has been resigned. Director JORDAN, Peter Edward has been resigned. Director KEY, Timothy Simon Thomas has been resigned. Director KYPRIANOU, Robert Anastassis has been resigned. Director LEWIS, John has been resigned. Director LOACH, Paul has been resigned. Director LODWICK, Jeremy Goulding has been resigned. Director MACANDREW, Nicholas Rupert has been resigned. Director MCMEEHAN, Anne has been resigned. Director MICHALAK, Michael H has been resigned. Director MILFORD, Antony Brian has been resigned. Director MONAHAN, Michael Thomas has been resigned. Director MOORADIAN, Dennis has been resigned. Director MOREAU, Nicholas Jean Marie Denis has been resigned. Director MUNDER, Lee Paul has been resigned. Director PRUNET, Stephane Francois has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director ROBINSON, James Christopher has been resigned. Director SCHILLING, Jean Luc has been resigned. Director ST GILES, Mark Valentine has been resigned. Director STEWARTBY, Bernard Harold Ian Halley, Lord has been resigned. Director TAYLOR, Ian Colin has been resigned. Director TOBIAS, Paul Davison has been resigned. Director VERCOUSTRE, Emmanuel has been resigned. Director VOGEL, Michael Andrew has been resigned. Director WALTON, Craig Antony has been resigned. Director WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TUBBS, Josephine Vanessa
Appointed Date: 17 December 2010
Director
BEVERIDGE, Mark
Appointed Date: 01 October 2009
64 years old
Director
GISSLER, Christian Pascal
Appointed Date: 14 March 2014
57 years old

Resigned Directors

Secretary
CLARK, Robin Douglas
Resigned: 19 December 2005
Appointed Date: 31 October 2005
Secretary
COLMAN, Warren Jay
Resigned: 16 December 2004
Appointed Date: 16 July 1998
Secretary
CRANMER, Eleanor
Resigned: 17 December 2010
Appointed Date: 19 December 2005
Secretary
CRANMER, Eleanor
Resigned: 31 October 2005
Appointed Date: 10 February 2005
Secretary
LYNCH, Lucy Dominica
Resigned: 16 July 1998
Appointed Date: 10 September 1996
Secretary
WHITTEN, Celia Linda
Resigned: 10 September 1996
Director
AHMAD, Muhammad Irshaad
Resigned: 16 October 2015
Appointed Date: 26 October 2012
60 years old
Director
BARNETSON, Ian
Resigned: 31 October 2005
Appointed Date: 20 April 2005
63 years old
Director
BAXTER, Harold
Resigned: 01 December 1994
79 years old
Director
BIRRELL, Alister Neil
Resigned: 17 October 2003
Appointed Date: 20 March 2003
63 years old
Director
BOWE, Colette, Dr
Resigned: 12 June 2009
Appointed Date: 01 January 2004
78 years old
Director
BRYDON, Donald Hood
Resigned: 19 January 2008
Appointed Date: 31 October 2005
80 years old
Director
BURNETT, David Henry
Resigned: 31 October 2005
Appointed Date: 24 September 2003
73 years old
Director
CAMPBELL, John Donington
Resigned: 05 April 1993
66 years old
Director
CARREL BILLIARD, Dominique Jacques Joseph Marie
Resigned: 29 July 2013
Appointed Date: 21 June 2006
59 years old
Director
CHAMBERS, Christopher Peter
Resigned: 18 April 2005
Appointed Date: 08 September 2003
67 years old
Director
CHANG, Enrique
Resigned: 31 October 2005
Appointed Date: 27 September 2004
62 years old
Director
CLAMAGIRAND, Laurent Christian
Resigned: 06 June 2007
Appointed Date: 31 October 2005
60 years old
Director
COLMAN, Warren Jay
Resigned: 16 December 2004
Appointed Date: 03 May 1995
67 years old
Director
COQUEMA, Christophe
Resigned: 01 March 2014
Appointed Date: 07 February 2012
52 years old
Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
Appointed Date: 27 June 2001
76 years old
Director
DE LA SERRE, Rene Barbier
Resigned: 31 December 2000
85 years old
Director
DROMER, Alain
Resigned: 31 October 2005
71 years old
Director
FITZGERALD, Gary Christopher
Resigned: 30 June 1995
72 years old
Director
GAISFORD ST LAWRENCE, Julian Tristram
Resigned: 30 June 1995
67 years old
Director
GREIG, William George
Resigned: 01 May 1995
72 years old
Director
GRIFFITHS, Paul Thomas
Resigned: 07 March 2007
Appointed Date: 31 October 2005
58 years old
Director
HALL, Martin Alexander
Resigned: 21 April 2010
Appointed Date: 01 October 2009
66 years old
Director
HASKI, Michel
Resigned: 30 June 1995
79 years old
Director
HODGSON, Nicholas Thomas Andrew
Resigned: 31 October 2005
Appointed Date: 09 December 2004
63 years old
Director
JORDAN, Peter Edward
Resigned: 03 April 1995
79 years old
Director
JORDAN, Peter Edward
Resigned: 03 April 1995
79 years old
Director
KEY, Timothy Simon Thomas
Resigned: 01 November 2001
Appointed Date: 10 March 1998
67 years old
Director
KYPRIANOU, Robert Anastassis
Resigned: 01 October 2009
Appointed Date: 31 October 2005
72 years old
Director
LEWIS, John
Resigned: 03 December 2003
Appointed Date: 01 October 2001
77 years old
Director
LOACH, Paul
Resigned: 07 October 1994
74 years old
Director
LODWICK, Jeremy Goulding
Resigned: 31 October 2005
Appointed Date: 20 April 2005
64 years old
Director
MACANDREW, Nicholas Rupert
Resigned: 31 October 2005
Appointed Date: 03 December 2003
78 years old
Director
MCMEEHAN, Anne
Resigned: 20 June 1996
71 years old
Director
MICHALAK, Michael H
Resigned: 31 October 2005
Appointed Date: 21 October 2005
68 years old
Director
MILFORD, Antony Brian
Resigned: 30 June 1995
84 years old
Director
MONAHAN, Michael Thomas
Resigned: 01 October 2001
Appointed Date: 02 December 1999
86 years old
Director
MOORADIAN, Dennis
Resigned: 31 October 2005
Appointed Date: 03 December 2003
77 years old
Director
MOREAU, Nicholas Jean Marie Denis
Resigned: 21 June 2006
Appointed Date: 31 October 2005
60 years old
Director
MUNDER, Lee Paul
Resigned: 23 March 2000
Appointed Date: 04 December 1996
80 years old
Director
PRUNET, Stephane Francois
Resigned: 01 January 2011
Appointed Date: 11 December 2007
58 years old
Director
QUIRKE, Maurice Gerard
Resigned: 31 May 1995
65 years old
Director
ROBINSON, James Christopher
Resigned: 02 August 2004
Appointed Date: 01 February 2000
64 years old
Director
SCHILLING, Jean Luc
Resigned: 30 June 1995
Appointed Date: 09 July 1993
74 years old
Director
ST GILES, Mark Valentine
Resigned: 04 December 1996
84 years old
Director
STEWARTBY, Bernard Harold Ian Halley, Lord
Resigned: 31 October 2005
90 years old
Director
TAYLOR, Ian Colin
Resigned: 15 June 2009
Appointed Date: 31 October 2005
80 years old
Director
TOBIAS, Paul Davison
Resigned: 02 December 1999
Appointed Date: 04 December 1996
74 years old
Director
VERCOUSTRE, Emmanuel
Resigned: 20 October 2011
Appointed Date: 05 June 2007
63 years old
Director
VOGEL, Michael Andrew
Resigned: 28 February 2003
Appointed Date: 18 April 1995
66 years old
Director
WALTON, Craig Antony
Resigned: 30 September 2003
Appointed Date: 10 March 1998
64 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Resigned: 31 October 2005
Appointed Date: 17 October 1994
80 years old

Persons With Significant Control

Axa Investment Managers Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AXA FRAMLINGTON GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,493,938.5
20 Oct 2015
Termination of appointment of Muhammad Irshaad Ahmad as a director on 16 October 2015
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
10 May 1991
Return made up to 13/04/91; full list of members
12 Apr 1991
Full group accounts made up to 30 November 1990
13 Mar 1991
New director appointed
17 Jan 1991
New director appointed
03 Jan 1991
Director resigned

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