AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED was incorporated 51 years ago on 29/05/1973 and has the registered number: 01115775. The accounts status is FULL and accounts are next due on 30/09/2024.

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA LAINE HALL Feb 1975 Australian Director 2015-10-01 CURRENT
MS ANN CRAIG Secretary 2023-01-17 CURRENT
MR DEREK JAMES FORBES Sep 1972 British Director 2017-11-16 CURRENT
OLIVIER MARC THORAL Mar 1970 French Director 2019-05-22 CURRENT
MR JOHN FRANCIS O'DRISCOLL Jan 1980 Irish Director 2023-09-20 CURRENT
MR ROBIN DOUGLAS CLARK Nov 1956 British Secretary 2002-01-18 UNTIL 2007-05-01 RESIGNED
MR ARNAUD EMMANUEL JEAN MARIE PRUDHOMME Jan 1961 French Director 2005-06-30 UNTIL 2015-09-30 RESIGNED
JOHN REEVE Jul 1944 British Director 1992-06-30 UNTIL 1995-01-11 RESIGNED
MR STEPHEN PAUL SMITH Aug 1953 British Director 1994-09-30 UNTIL 2009-11-27 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director RESIGNED
MR DENNIS GERARD LOPEZ Oct 1954 American Director 2009-11-27 UNTIL 2017-05-31 RESIGNED
MR JUSTIN TRAVLOS Apr 1976 Irish Director 2020-01-27 UNTIL 2023-09-06 RESIGNED
MR ANDREW JUSTIN STAINER Feb 1966 British Director 2017-03-01 UNTIL 2020-01-17 RESIGNED
MR DAVID CHARLES PINCKNEY Sep 1940 British Director 2003-07-25 UNTIL 2003-12-31 RESIGNED
JOSEPHINE VANESSA TUBBS Secretary 2010-12-17 UNTIL 2022-12-31 RESIGNED
CAROLINE MARY DRISCOLL Feb 1963 Secretary 1995-08-10 UNTIL 2000-12-29 RESIGNED
KENNETH JOHN GREIG British Secretary 2000-12-29 UNTIL 2002-01-18 RESIGNED
JANET IRWIN WALLWORK British Secretary RESIGNED
ELEANOR CRANMER Mar 1960 British Secretary 2007-05-01 UNTIL 2010-12-17 RESIGNED
DR PAUL MICHAEL WHITNEY May 1948 British Director 1996-08-16 UNTIL 1998-04-09 RESIGNED
RICHARD MARK PINNOCK Dec 1959 British Director 2005-06-30 UNTIL 2013-06-28 RESIGNED
JOHN MICHAEL NICHOLLS Oct 1934 United Kingdom Director RESIGNED
SIMON MCCLEAN Oct 1946 British Director 1995-01-11 UNTIL 1996-08-16 RESIGNED
PAUL WILLIAM MARCUSE May 1957 British Director 2002-10-02 UNTIL 2006-12-18 RESIGNED
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2013-06-28 UNTIL 2015-01-01 RESIGNED
MR JEAN-FRANCOIS PIERRE MARIE LE TENO Aug 1968 French Director 2015-01-01 UNTIL 2017-09-29 RESIGNED
MRS ANNE THERESA KAVANAGH Jul 1961 British Director 2010-09-20 UNTIL 2017-02-28 RESIGNED
MRS VIRGINIA ANNE HOLMES May 1960 British Director 2000-03-22 UNTIL 2002-10-01 RESIGNED
DAVID JOHN ELLIS GILKS Oct 1948 British Director 1998-07-06 UNTIL 2000-04-28 RESIGNED
RICHARD WILLIAM GALLOWAY Aug 1943 British Director RESIGNED
ANTHONY FAULKNER Jan 1939 British Director RESIGNED
CHRISTIAN BERNARD MARIE DELAIRE Jul 1967 French Director 2007-09-04 UNTIL 2009-03-24 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 1998-03-19 UNTIL 2000-03-22 RESIGNED
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD May 1966 French Director 2006-12-15 UNTIL 2007-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Real Estate Investment Managers Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent

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