AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
LONDON FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

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

Company number 01858790
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address AXA INVESTMENT MANAGERS, 7 NEWGATE STREET, LONDON, EC1A 7NX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company 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 425,000 . The most likely internet sites of AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED are www.axaframlingtoninvestmentmanagement.co.uk, and www.axa-framlington-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven 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 Investment Management Limited is a Private Limited Company. The company registration number is 01858790. Axa Framlington Investment Management Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Axa Framlington Investment Management Limited is Axa Investment Managers 7 Newgate Street London Ec1a 7nx. . REISS, Geoffroy is a Director of the company. TUBBS, Josephine Vanessa is a Director of the company. Secretary CRANMER, Eleanor has been resigned. Secretary FRAMLINGTON SERVICES LIMITED has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director BAILEY, Robert Caleb has been resigned. Director BARNETSON, Ian has been resigned. Director BELL, Christopher David Grenfell has been resigned. Director BIRRELL, Alister Neil has been resigned. Director BOULTON, Nicholas Kennington has been resigned. Director BRANIGAN, Paul has been resigned. Director CALVERT, William Felix has been resigned. Director CAMPBELL, John Donington has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director COLMAN, Warren Jay has been resigned. Director DESPRAT, Serge Thierry Albert has been resigned. Director FITZGERALD, Gary Christopher has been resigned. Director GAISFORD ST LAWRENCE, Julian Tristram has been resigned. Director GONSALVES, Wayne Joseph has been resigned. Director GREIG, William George has been resigned. Director HASKI, Michel has been resigned. Director HEPHER, Sarah Catherine has been resigned. Director HODGSON, Nicholas Thomas Andrew has been resigned. Director JORDAN, Peter Edward has been resigned. Director KELLY, Stephen Paul has been resigned. Director KEY, Timothy Simon Thomas has been resigned. Director KYPRIANOU, Robert Anastassis has been resigned. Director LOACH, Paul has been resigned. Director LODWICK, Jeremy Goulding has been resigned. Director LOVATT, Matthew Timothy has been resigned. Director MCMEEHAN, Anne has been resigned. Director MILFORD, Antony Brian has been resigned. Director MURPHY, Christopher James has been resigned. Director NOBLE, Jacqueline Elizabeth has been resigned. Director O'BRIEN, Susan Anne has been resigned. Director OLIVIER, John Eric Hordern has been resigned. Director PARK, Charles Alan has been resigned. Director PEIRSON, Richard has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director ROCK, Caspar Alexander has been resigned. Director RYDER, Alice Anne has been resigned. Director RYDER, Alice Anne has been resigned. Director SCHILLING, Jean Luc has been resigned. Director SHAW, Michael John has been resigned. Director THOMAS, Rebecca Bronwen Garvey has been resigned. Director VALLANCE, Thomas Stephen has been resigned. Director VOGEL, Michael Andrew has been resigned. Director WALTON, Craig Antony has been resigned. Director WATSON, Brian Richard has been resigned. Director WATSON, Stephen David has been resigned. Director WHITEOAK, Roger Edward Harrison has been resigned. Director WOOD, Philip Miles has been resigned. The company operates in "Fund management activities".


Current Directors

Director
REISS, Geoffroy
Appointed Date: 29 September 2011
47 years old
Director
TUBBS, Josephine Vanessa
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Secretary
CRANMER, Eleanor
Resigned: 17 December 2010
Appointed Date: 31 October 2005
Secretary
FRAMLINGTON SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 10 September 1996
Secretary
WHITTEN, Celia Linda
Resigned: 10 September 1996
Director
BAILEY, Robert Caleb
Resigned: 01 October 2009
Appointed Date: 02 March 2009
60 years old
Director
BARNETSON, Ian
Resigned: 31 December 2005
Appointed Date: 24 March 2005
63 years old
Director
BELL, Christopher David Grenfell
Resigned: 29 June 2001
Appointed Date: 27 October 2000
53 years old
Director
BIRRELL, Alister Neil
Resigned: 17 October 2003
Appointed Date: 09 October 1995
63 years old
Director
BOULTON, Nicholas Kennington
Resigned: 23 May 2008
Appointed Date: 10 January 2006
67 years old
Director
BRANIGAN, Paul
Resigned: 07 April 2006
Appointed Date: 09 October 1995
63 years old
Director
CALVERT, William Felix
Resigned: 04 October 2001
Appointed Date: 12 February 1998
65 years old
Director
CAMPBELL, John Donington
Resigned: 05 April 1993
66 years old
Director
CHAMBERS, Christopher Peter
Resigned: 18 April 2005
Appointed Date: 16 September 2003
67 years old
Director
COLMAN, Warren Jay
Resigned: 16 December 2004
Appointed Date: 26 April 1995
67 years old
Director
DESPRAT, Serge Thierry Albert
Resigned: 18 September 1998
Appointed Date: 15 May 1998
65 years old
Director
FITZGERALD, Gary Christopher
Resigned: 04 October 2001
72 years old
Director
GAISFORD ST LAWRENCE, Julian Tristram
Resigned: 20 July 1995
67 years old
Director
GONSALVES, Wayne Joseph
Resigned: 12 September 1996
67 years old
Director
GREIG, William George
Resigned: 30 March 1993
72 years old
Director
HASKI, Michel
Resigned: 02 October 1996
79 years old
Director
HEPHER, Sarah Catherine
Resigned: 11 October 1996
63 years old
Director
HODGSON, Nicholas Thomas Andrew
Resigned: 30 March 2007
Appointed Date: 16 September 2003
63 years old
Director
JORDAN, Peter Edward
Resigned: 26 June 1995
79 years old
Director
KELLY, Stephen Paul
Resigned: 04 October 2001
Appointed Date: 27 October 2000
57 years old
Director
KEY, Timothy Simon Thomas
Resigned: 01 November 2001
Appointed Date: 13 April 1993
67 years old
Director
KYPRIANOU, Robert Anastassis
Resigned: 01 October 2009
Appointed Date: 31 October 2005
72 years old
Director
LOACH, Paul
Resigned: 07 October 1994
74 years old
Director
LODWICK, Jeremy Goulding
Resigned: 31 December 2005
Appointed Date: 20 January 2005
64 years old
Director
LOVATT, Matthew Timothy
Resigned: 01 October 2009
Appointed Date: 29 August 2006
62 years old
Director
MCMEEHAN, Anne
Resigned: 20 June 1996
71 years old
Director
MILFORD, Antony Brian
Resigned: 04 October 2001
84 years old
Director
MURPHY, Christopher James
Resigned: 04 October 2001
Appointed Date: 27 October 2000
59 years old
Director
NOBLE, Jacqueline Elizabeth
Resigned: 30 November 1993
Appointed Date: 28 July 1993
61 years old
Director
O'BRIEN, Susan Anne
Resigned: 12 August 1999
Appointed Date: 28 April 1993
61 years old
Director
OLIVIER, John Eric Hordern
Resigned: 31 July 1995
85 years old
Director
PARK, Charles Alan
Resigned: 03 January 1996
89 years old
Director
PEIRSON, Richard
Resigned: 04 October 2001
Appointed Date: 07 March 1994
76 years old
Director
QUIRKE, Maurice Gerard
Resigned: 26 April 1995
65 years old
Director
ROCK, Caspar Alexander
Resigned: 04 October 2001
Appointed Date: 30 January 1997
59 years old
Director
RYDER, Alice Anne
Resigned: 23 March 1994
Appointed Date: 28 March 1994
61 years old
Director
RYDER, Alice Anne
Resigned: 04 October 2001
61 years old
Director
SCHILLING, Jean Luc
Resigned: 31 January 2006
Appointed Date: 28 April 1993
74 years old
Director
SHAW, Michael John
Resigned: 12 July 1996
Appointed Date: 28 July 1993
82 years old
Director
THOMAS, Rebecca Bronwen Garvey
Resigned: 22 March 1996
63 years old
Director
VALLANCE, Thomas Stephen
Resigned: 04 October 2001
Appointed Date: 15 April 1999
73 years old
Director
VOGEL, Michael Andrew
Resigned: 28 February 2003
Appointed Date: 13 April 1995
66 years old
Director
WALTON, Craig Antony
Resigned: 15 September 2003
Appointed Date: 24 June 1996
64 years old
Director
WATSON, Brian Richard
Resigned: 04 October 2001
Appointed Date: 09 October 1995
69 years old
Director
WATSON, Stephen David
Resigned: 14 December 1998
Appointed Date: 20 December 1993
62 years old
Director
WHITEOAK, Roger Edward Harrison
Resigned: 04 October 2001
Appointed Date: 24 January 2001
55 years old
Director
WOOD, Philip Miles
Resigned: 29 September 2011
Appointed Date: 01 October 2009
58 years old

Persons With Significant Control

Axa Investment Managers Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Axa Framlington Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Axa Investment Managers Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
19 Oct 2016
Accounts for a dormant company 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 425,000
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 425,000
...
... and 202 more events
17 Jan 1987
Secretary resigned;new secretary appointed
29 Dec 1986
New director appointed
09 Dec 1986
New director appointed
15 Nov 1986
Full accounts made up to 30 June 1986
15 Nov 1986
Return made up to 30/10/86; full list of members

Similar Companies

AXA FIXED INTEREST INVESTMENT ICVC AXA FRAMLINGTON GROUP LIMITED AXA FRAMLINGTON TALENTS FUND AXA FRANCE VIE LIMITED AXA GENERAL INSURANCE LIMITED AXA GENERAL INSURANCE LIMITED AXA GLOBAL LIFE UK