AXA INVESTMENT MANAGERS LIMITED
REGENTRULE LIMITED

Hellopages » City of London » City of London » EC1A 7NX
Company number 03886111
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 7 NEWGATE STREET, LONDON, EC1A 7NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 18,010,975 . The most likely internet sites of AXA INVESTMENT MANAGERS LIMITED are www.axainvestmentmanagers.co.uk, and www.axa-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Investment Managers Limited is a Private Limited Company. The company registration number is 03886111. Axa Investment Managers Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Axa Investment Managers Limited is 7 Newgate Street London Ec1a 7nx. . TUBBS, Josephine Vanessa is a Secretary of the company. DEMONT, Pascale Marie is a Director of the company. GISSLER, Christian Pascal is a Director of the company. IBBOTSON, John Peter Berrisford is a Director of the company. Secretary CLARK, Robin Douglas has been resigned. Secretary CRANMER, Eleanor has been resigned. Secretary GREIG, Kenneth John has been resigned. Secretary O DONOGHUE, Brian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AHMAD, Muhammad Irshaad has been resigned. Director BAILEY, Robert Caleb has been resigned. Director BAILIE, Jonathan Robert has been resigned. Director BRYDON, Donald Hood has been resigned. Director CARREL BILLIARD, Dominique Jacques Joseph Marie has been resigned. Director CHEETHAM, Christopher Spencer has been resigned. Director CHOUDHURY, Julia Rosalind has been resigned. Director CLAMAGIRAND, Laurent Christian has been resigned. Director COQUEMA, Christophe has been resigned. Director CUMING, Alastair Nicholas has been resigned. Director DOLAN, Kevin Claude has been resigned. Director ELLIS, Simon Charles has been resigned. Director GRIFFITHS, Paul Thomas has been resigned. Director HALL, Martin Alexander has been resigned. Director HODGSON, Nicholas Thomas Andrew has been resigned. Director HOLMES, Virginia Anne has been resigned. Director KYPRIANOU, Robert Anastassis has been resigned. Director LAURENS, Jean Louis Norbert Antoine has been resigned. Director LOPEZ, Simon Geoffrey has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOLINARI, Helene has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director MOUEN MAKOUA, Daniel Joseph Max has been resigned. Director MUNRO, Joanna Mary has been resigned. Director NIGHTINGALE, Alexander John has been resigned. Director O DONOGHUE, Brian has been resigned. Director PINCKNEY, David Charles has been resigned. Director VERCOUSTRE, Emmanuel has been resigned. Director WISSON, Stephen Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUBBS, Josephine Vanessa
Appointed Date: 17 December 2010

Director
DEMONT, Pascale Marie
Appointed Date: 26 October 2012
56 years old

Director
GISSLER, Christian Pascal
Appointed Date: 14 March 2014
57 years old

Director
IBBOTSON, John Peter Berrisford
Appointed Date: 14 March 2014
58 years old

Resigned Directors

Secretary
CLARK, Robin Douglas
Resigned: 01 May 2007
Appointed Date: 18 January 2002

Secretary
CRANMER, Eleanor
Resigned: 17 December 2010
Appointed Date: 01 May 2007

Secretary
GREIG, Kenneth John
Resigned: 18 January 2002
Appointed Date: 29 December 1999

Secretary
O DONOGHUE, Brian
Resigned: 29 December 1999
Appointed Date: 20 December 1999

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 December 1999
Appointed Date: 30 November 1999

Director
AHMAD, Muhammad Irshaad
Resigned: 16 October 2015
Appointed Date: 01 July 2013
60 years old

Director
BAILEY, Robert Caleb
Resigned: 09 December 2010
Appointed Date: 25 July 2006
61 years old

Director
BAILIE, Jonathan Robert
Resigned: 17 January 2013
Appointed Date: 08 December 2010
62 years old

Director
BRYDON, Donald Hood
Resigned: 31 December 2002
Appointed Date: 24 December 1999
80 years old

Director
CARREL BILLIARD, Dominique Jacques Joseph Marie
Resigned: 29 July 2013
Appointed Date: 01 July 2006
59 years old

Director
CHEETHAM, Christopher Spencer
Resigned: 28 March 2003
Appointed Date: 24 December 1999
70 years old

Director
CHOUDHURY, Julia Rosalind
Resigned: 18 February 2005
Appointed Date: 25 June 2003
59 years old

Director
CLAMAGIRAND, Laurent Christian
Resigned: 30 June 2007
Appointed Date: 01 July 2006
60 years old

Director
COQUEMA, Christophe
Resigned: 01 March 2014
Appointed Date: 07 February 2012
52 years old

Director
CUMING, Alastair Nicholas
Resigned: 25 February 2008
Appointed Date: 27 October 2005
67 years old

Director
DOLAN, Kevin Claude
Resigned: 19 June 2001
Appointed Date: 24 December 1999
72 years old

Director
ELLIS, Simon Charles
Resigned: 16 December 2005
Appointed Date: 01 May 2004
66 years old

Director
GRIFFITHS, Paul Thomas
Resigned: 23 January 2007
Appointed Date: 01 May 2004
59 years old

Director
HALL, Martin Alexander
Resigned: 21 April 2010
Appointed Date: 01 October 2007
67 years old

Director
HODGSON, Nicholas Thomas Andrew
Resigned: 25 July 2006
Appointed Date: 28 November 2005
64 years old

Director
HOLMES, Virginia Anne
Resigned: 01 October 2002
Appointed Date: 24 December 1999
65 years old

Director
KYPRIANOU, Robert Anastassis
Resigned: 01 May 2004
Appointed Date: 27 March 2003
72 years old

Director
LAURENS, Jean Louis Norbert Antoine
Resigned: 30 June 2005
Appointed Date: 04 September 2003
71 years old

Director
LOPEZ, Simon Geoffrey
Resigned: 26 October 2012
Appointed Date: 22 October 2008
57 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 December 1999
Appointed Date: 30 November 1999
34 years old

Director
MOLINARI, Helene
Resigned: 31 January 2014
Appointed Date: 15 May 2006
62 years old

Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 30 June 2006
Appointed Date: 28 April 2003
60 years old

Director
MOUEN MAKOUA, Daniel Joseph Max
Resigned: 20 June 2008
Appointed Date: 06 April 2005
62 years old

Director
MUNRO, Joanna Mary
Resigned: 15 September 2005
Appointed Date: 25 June 2003
63 years old

Director
NIGHTINGALE, Alexander John
Resigned: 29 December 1999
Appointed Date: 20 December 1999
51 years old

Director
O DONOGHUE, Brian
Resigned: 29 December 1999
Appointed Date: 20 December 1999
56 years old

Director
PINCKNEY, David Charles
Resigned: 31 December 2003
Appointed Date: 23 February 2001
85 years old

Director
VERCOUSTRE, Emmanuel
Resigned: 20 October 2011
Appointed Date: 30 June 2007
64 years old

Director
WISSON, Stephen Kenneth
Resigned: 14 March 2005
Appointed Date: 27 March 2003
73 years old

Persons With Significant Control

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

AXA INVESTMENT MANAGERS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 18,010,975

20 Oct 2015
Termination of appointment of Muhammad Irshaad Ahmad as a director on 16 October 2015
09 Jun 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
13 Jan 2000
New director appointed
13 Jan 2000
New director appointed
13 Jan 2000
New director appointed
30 Dec 1999
Company name changed regentrule LIMITED\certificate issued on 30/12/99
30 Nov 1999
Incorporation