AXA INVESTMENT MANAGERS UK LIMITED
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED SUN LIFE INVESTMENT MANAGEMENT LIMITED

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

Company number 01431068
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address 7 NEWGATE STREET, LONDON, EC1A 7NX
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Paul Dackombe as a director on 8 December 2016; Termination of appointment of Christophe Coquema as a director on 2 December 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of AXA INVESTMENT MANAGERS UK LIMITED are www.axainvestmentmanagersuk.co.uk, and www.axa-investment-managers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 01431068. Axa Investment Managers Uk Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Axa Investment Managers Uk Limited is 7 Newgate Street London Ec1a 7nx. . TUBBS, Josephine Vanessa is a Secretary of the company. CLARKE, Peter Lawrence is a Director of the company. DACKOMBE, Paul is a Director of the company. DEMONT, Pascale Marie is a Director of the company. KUTSCHER, Hans-Christof is a Director of the company. LE BARROIS D'ORGEVAL, Philippe Pierre Paul is a Director of the company. PINTO, Gilou Joseph is a Director of the company. ROSSI, Paolo Andrea is a Director of the company. STAINSBY, John is a Director of the company. Secretary CLARK, Robin Douglas has been resigned. Secretary CRANMER, Eleanor has been resigned. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary GREIG, Kenneth John has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Director AHMAD, Muhammad Irshaad has been resigned. Director ALLEN, Loretta Geraldine has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BAILEY, Robert Caleb has been resigned. Director BAILIE, Jonathan Robert has been resigned. Director BAKER, David Edward has been resigned. Director BAKER, Keith Anthony has been resigned. Director BASKIN, Jeremy Matthew has been resigned. Director BAYS, David Charles has been resigned. Director BEVERIDGE, Mark has been resigned. Director BORTON, Maggie Lid Choo Lee has been resigned. Director BUCKLEY, George Ian has been resigned. Director CARREL BILLIARD, Dominique Jacques Joseph Marie has been resigned. Director CHAN, Pamela Suk On 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 COURT, David John has been resigned. Director CUMING, Alastair Nicholas has been resigned. Director DAVIES, Peter Anthony has been resigned. Director ELLIS, Simon Charles has been resigned. Director FINCH, Christopher George has been resigned. Director FOURTOU, Julien Olivier Christian has been resigned. Director GILKS, David John Ellis has been resigned. Director GILLSON, Roy Charles has been resigned. Director GOLDBLATT, Ashley Philip has been resigned. Director GRIFFITHS, Paul Thomas has been resigned. Director HALL, Martin Alexander has been resigned. Director HALL, Richard Derrick has been resigned. Director HAMMETT, Timothy John has been resigned. Director HEATH, David Richard has been resigned. Director HODGSON, Nicholas Thomas Andrew has been resigned. Director HOLMES, Virginia Anne has been resigned. Director HOOPER, Marcus has been resigned. Director JONES, David John Francis has been resigned. Director KEELING, Elizabeth Jennifer has been resigned. Director KIDDIE, David Graham has been resigned. Director KNOWLES, Martin Godfrey has been resigned. Director LOPEZ, Simon Geoffrey has been resigned. Director MARSHALL, David Laurence has been resigned. Director MCCLEAN, Simon has been resigned. Director MCNAB, David Hercules 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 PALMER, Timothy James has been resigned. Director PORTER, John Harrison has been resigned. Director REEVE, John has been resigned. Director ROSS, Mark Stuart has been resigned. Director SANDFORD, Christopher Francis has been resigned. Director SEYER, Laurent Jean-Marie Henri has been resigned. Director STEPHENSON, Ian has been resigned. Director STRIDE, James Tarver has been resigned. Director TYSON, Stephen John has been resigned. Director VERCOUSTRE, Emmanuel has been resigned. Director WALLWORK, Adrian Bruce has been resigned. Director WEBSTER, John Dudley has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WISSON, Stephen Kenneth has been resigned. Director ZEMEK, Margaret Theodora, Dr has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
TUBBS, Josephine Vanessa
Appointed Date: 17 December 2010
Director
CLARKE, Peter Lawrence
Appointed Date: 04 March 2015
66 years old
Director
DACKOMBE, Paul
Appointed Date: 08 December 2016
63 years old
Director
DEMONT, Pascale Marie
Appointed Date: 16 November 2012
56 years old
Director
KUTSCHER, Hans-Christof
Appointed Date: 06 January 2015
67 years old
Director
LE BARROIS D'ORGEVAL, Philippe Pierre Paul
Appointed Date: 23 March 2016
55 years old
Director
PINTO, Gilou Joseph
Appointed Date: 08 September 2014
56 years old
Director
ROSSI, Paolo Andrea
Appointed Date: 20 January 2014
59 years old
Director
STAINSBY, John
Appointed Date: 07 October 2016
64 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
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 10 August 1995
Secretary
GREIG, Kenneth John
Resigned: 18 January 2002
Appointed Date: 29 December 2000
Secretary
WALLWORK, Janet Irwin
Resigned: 10 August 1995
Director
AHMAD, Muhammad Irshaad
Resigned: 16 October 2015
Appointed Date: 01 September 2011
60 years old
Director
ALLEN, Loretta Geraldine
Resigned: 10 March 2000
Appointed Date: 23 October 1997
61 years old
Director
ASQUITH, Jonathan Paul
Resigned: 31 March 2014
Appointed Date: 26 March 2013
69 years old
Director
BAILEY, Robert Caleb
Resigned: 05 May 2010
Appointed Date: 05 September 2006
60 years old
Director
BAILIE, Jonathan Robert
Resigned: 17 January 2013
Appointed Date: 05 July 2010
62 years old
Director
BAKER, David Edward
Resigned: 31 July 1995
83 years old
Director
BAKER, Keith Anthony
Resigned: 23 August 1996
76 years old
Director
BASKIN, Jeremy Matthew
Resigned: 16 December 2015
Appointed Date: 24 August 2015
61 years old
Director
BAYS, David Charles
Resigned: 21 April 1995
77 years old
Director
BEVERIDGE, Mark
Resigned: 16 December 2015
Appointed Date: 02 December 2009
64 years old
Director
BORTON, Maggie Lid Choo Lee
Resigned: 30 July 1999
Appointed Date: 23 October 1997
68 years old
Director
BUCKLEY, George Ian
Resigned: 16 April 1992
77 years old
Director
CARREL BILLIARD, Dominique Jacques Joseph Marie
Resigned: 29 July 2013
Appointed Date: 01 July 2006
59 years old
Director
CHAN, Pamela Suk On
Resigned: 04 February 1994
Appointed Date: 01 January 1993
68 years old
Director
CHEETHAM, Christopher Spencer
Resigned: 23 March 2000
Appointed Date: 23 October 1997
70 years old
Director
CHOUDHURY, Julia Rosalind
Resigned: 18 February 2005
Appointed Date: 28 January 2003
58 years old
Director
CLAMAGIRAND, Laurent Christian
Resigned: 30 June 2007
Appointed Date: 25 July 2006
60 years old
Director
COQUEMA, Christophe
Resigned: 02 December 2016
Appointed Date: 07 February 2012
52 years old
Director
COURT, David John
Resigned: 26 May 1995
69 years old
Director
CUMING, Alastair Nicholas
Resigned: 25 February 2008
Appointed Date: 11 November 2005
67 years old
Director
DAVIES, Peter Anthony
Resigned: 30 June 1999
Appointed Date: 23 October 1997
76 years old
Director
ELLIS, Simon Charles
Resigned: 16 December 2005
Appointed Date: 01 May 2004
66 years old
Director
FINCH, Christopher George
Resigned: 16 November 1993
72 years old
Director
FOURTOU, Julien Olivier Christian
Resigned: 16 December 2015
Appointed Date: 04 November 2014
49 years old
Director
GILKS, David John Ellis
Resigned: 28 April 2000
77 years old
Director
GILLSON, Roy Charles
Resigned: 13 September 2002
Appointed Date: 11 May 2000
73 years old
Director
GOLDBLATT, Ashley Philip
Resigned: 10 March 2000
Appointed Date: 23 October 1997
71 years old
Director
GRIFFITHS, Paul Thomas
Resigned: 23 January 2007
Appointed Date: 21 January 2004
58 years old
Director
HALL, Martin Alexander
Resigned: 21 April 2010
Appointed Date: 22 August 2007
66 years old
Director
HALL, Richard Derrick
Resigned: 27 March 1997
79 years old
Director
HAMMETT, Timothy John
Resigned: 10 March 2000
Appointed Date: 22 November 1996
64 years old
Director
HEATH, David Richard
Resigned: 10 March 2000
Appointed Date: 23 October 1997
63 years old
Director
HODGSON, Nicholas Thomas Andrew
Resigned: 25 July 2006
Appointed Date: 03 January 2006
63 years old
Director
HOLMES, Virginia Anne
Resigned: 01 October 2002
Appointed Date: 23 March 2000
65 years old
Director
HOOPER, Marcus
Resigned: 25 November 1999
Appointed Date: 23 October 1997
58 years old
Director
JONES, David John Francis
Resigned: 10 March 2000
Appointed Date: 15 February 1993
67 years old
Director
KEELING, Elizabeth Jennifer
Resigned: 10 March 2000
Appointed Date: 09 February 1995
62 years old
Director
KIDDIE, David Graham
Resigned: 02 September 1994
Appointed Date: 29 October 1992
64 years old
Director
KNOWLES, Martin Godfrey
Resigned: 31 July 1998
Appointed Date: 22 January 1996
65 years old
Director
LOPEZ, Simon Geoffrey
Resigned: 26 October 2012
Appointed Date: 22 October 2008
57 years old
Director
MARSHALL, David Laurence
Resigned: 20 August 1996
Appointed Date: 22 January 1996
65 years old
Director
MCCLEAN, Simon
Resigned: 16 August 1996
Appointed Date: 16 January 1995
79 years old
Director
MCNAB, David Hercules
Resigned: 21 May 1993
92 years old
Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 30 June 2006
Appointed Date: 02 October 2002
60 years old
Director
MOUEN MAKOUA, Daniel Joseph Max
Resigned: 20 June 2008
Appointed Date: 11 February 2005
62 years old
Director
MUNRO, Joanna Mary
Resigned: 15 September 2005
Appointed Date: 25 June 2003
63 years old
Director
PALMER, Timothy James
Resigned: 31 January 2001
71 years old
Director
PORTER, John Harrison
Resigned: 16 December 2015
Appointed Date: 10 November 2014
71 years old
Director
REEVE, John
Resigned: 16 January 1995
Appointed Date: 30 June 1992
81 years old
Director
ROSS, Mark Stuart
Resigned: 28 February 1999
Appointed Date: 23 October 1997
62 years old
Director
SANDFORD, Christopher Francis
Resigned: 31 January 2000
Appointed Date: 22 January 1996
74 years old
Director
SEYER, Laurent Jean-Marie Henri
Resigned: 01 March 2014
Appointed Date: 16 May 2013
60 years old
Director
STEPHENSON, Ian
Resigned: 14 April 2000
78 years old
Director
STRIDE, James Tarver
Resigned: 16 December 2015
70 years old
Director
TYSON, Stephen John
Resigned: 10 March 2000
67 years old
Director
VERCOUSTRE, Emmanuel
Resigned: 20 October 2011
Appointed Date: 30 June 2007
63 years old
Director
WALLWORK, Adrian Bruce
Resigned: 10 March 2000
Appointed Date: 31 July 1997
62 years old
Director
WEBSTER, John Dudley
Resigned: 30 June 1992
86 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 09 April 1998
Appointed Date: 21 August 1996
77 years old
Director
WISSON, Stephen Kenneth
Resigned: 14 March 2005
Appointed Date: 11 May 2000
73 years old
Director
ZEMEK, Margaret Theodora, Dr
Resigned: 28 November 2013
Appointed Date: 05 July 2010
70 years old

Persons With Significant Control

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

AXA INVESTMENT MANAGERS UK LIMITED Events

23 Dec 2016
Appointment of Mr Paul Dackombe as a director on 8 December 2016
19 Dec 2016
Termination of appointment of Christophe Coquema as a director on 2 December 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Oct 2016
Appointment of Mr John Stainsby as a director on 7 October 2016
16 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
18 May 1988
£ nc 100/500000
18 May 1988
£ nc 100/500000
12 May 1988
Full accounts made up to 31 December 1987
12 May 1988
Return made up to 25/03/88; full list of members
20 Apr 1988
New director appointed

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