AXA INVESTMENT MANAGERS GS LIMITED - LONDON


Company Profile Company Filings

Overview

AXA INVESTMENT MANAGERS GS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA INVESTMENT MANAGERS GS LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601496. The accounts status is FULL and accounts are next due on 30/09/2024.

AXA INVESTMENT MANAGERS GS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANN CRAIG Secretary 2022-12-30 CURRENT
MR MARCELLO ARONA May 1971 Italian Director 2021-08-04 CURRENT
MR PHILIP BARKER Dec 1955 British Director 2020-01-14 CURRENT
COLIN MARTIN CLARK Apr 1959 British Director 2018-08-16 CURRENT
MARION ISABELLE LE MORHEDEC Jan 1974 French Director 2023-03-29 CURRENT
MR YANNIG LOYER Mar 1977 French Director 2021-04-14 CURRENT
JANE WADIA DEMYTTENAERE Feb 1975 British Director 2023-03-29 CURRENT
SIMON GEOFFREY LOPEZ Nov 1968 Australian Director 2008-10-22 UNTIL 2012-10-26 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2002-04-24 UNTIL 2006-06-30 RESIGNED
THIBAUD DE VITRY D'AVAUCOURT Aug 1962 French Director 2008-04-18 UNTIL 2010-06-25 RESIGNED
MR PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL Jun 1970 French Director 2016-03-23 UNTIL 2020-12-07 RESIGNED
JEAN LOUIS NORBERT ANTOINE LAURENS Aug 1954 French Director 2002-09-01 UNTIL 2005-06-30 RESIGNED
ROBERT ANASTASSIS KYPRIANOU Sep 1953 British Director 2002-04-18 UNTIL 2006-05-04 RESIGNED
MR DANIEL REGIS LEON Jan 1969 French Director 2020-03-09 UNTIL 2020-06-15 RESIGNED
CARL LEONARD MARIA HOLSTERS Apr 1946 Belgian Director 2002-01-08 UNTIL 2002-05-31 RESIGNED
MARTIN ALEXANDER HALL Jan 1959 British Director 2007-10-02 UNTIL 2010-04-21 RESIGNED
MR RONALD JAY GOULD Feb 1948 British Director 1998-09-22 UNTIL 2000-01-06 RESIGNED
MR JULIEN OLIVIER CHRISTIAN FOURTOU Jan 1976 French Director 2014-11-04 UNTIL 2015-12-16 RESIGNED
MICHAEL PATRICK FERRAGAMO Jan 1968 American Director 2007-03-07 UNTIL 2007-05-01 RESIGNED
RICHARD DOUGLAS EDWARDS Mar 1960 British Director 2004-01-21 UNTIL 2005-06-30 RESIGNED
KEVIN CLAUDE DOLAN Sep 1953 American Director 1999-10-21 UNTIL 2001-06-19 RESIGNED
MRS. PASCALE MARIE DEMONT Sep 1969 French Director 2012-11-16 UNTIL 2018-04-30 RESIGNED
JOSEPHINE VANESSA TUBBS Secretary 2010-12-17 UNTIL 2022-12-30 RESIGNED
MR HANS-CHRISTOF KUTSCHER Feb 1958 German Director 2015-01-06 UNTIL 2020-07-31 RESIGNED
KENNETH JOHN GREIG British Secretary 2000-01-25 UNTIL 2002-01-18 RESIGNED
CAROLINE MARY DRISCOLL Feb 1963 Secretary 1998-09-22 UNTIL 2000-01-25 RESIGNED
ELEANOR CRANMER Mar 1960 British Secretary 2007-05-01 UNTIL 2010-12-17 RESIGNED
MR ROBIN DOUGLAS CLARK Nov 1956 British Secretary 2002-01-18 UNTIL 2007-05-01 RESIGNED
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2013-02-21 UNTIL 2014-03-31 RESIGNED
MR DAVID CHARLES PINCKNEY Sep 1940 British Director 2001-01-22 UNTIL 2003-12-31 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 2015-03-04 UNTIL 2018-06-20 RESIGNED
LAURENT CHRISTIAN CLAMAGIRAND Jun 1965 French Director 2006-07-25 UNTIL 2007-06-30 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 2001-07-23 UNTIL 2003-03-28 RESIGNED
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD May 1966 French Director 2006-07-01 UNTIL 2013-07-29 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1998-09-22 UNTIL 2002-12-31 RESIGNED
NATHALIE BOULLEFORT FULCONIS Aug 1961 French Director 2005-08-02 UNTIL 2009-04-27 RESIGNED
MARK BEVERIDGE Aug 1961 American Director 2009-12-02 UNTIL 2009-12-02 RESIGNED
MARK BEVERIDGE Aug 1961 American Director 2010-07-05 UNTIL 2015-12-16 RESIGNED
MR JONATHAN ROBERT BAILIE Dec 1963 British Director 2010-07-05 UNTIL 2013-01-17 RESIGNED
CHRISTOPH MANSER May 1971 Swiss Director 2007-02-23 UNTIL 2011-06-30 RESIGNED
FRANCISCO ARCILLA-BORRAZ May 1974 French Director 2011-11-22 UNTIL 2013-07-19 RESIGNED
MR MUHAMMAD IRSHAAD AHMAD Apr 1965 Canadian Director 2011-09-01 UNTIL 2015-10-16 RESIGNED
CHRISTOPHE COQUEMA Jun 1973 French Director 2012-02-07 UNTIL 2015-12-16 RESIGNED
VERONIQUE JACQUELINE YVONNE ELISABETH COURLIER Apr 1960 French Director 2006-06-23 UNTIL 2006-12-22 RESIGNED
MR GODEFROY DE COLOMBE Mar 1975 French Director 2021-03-19 UNTIL 2022-09-01 RESIGNED
KATHERINE ANN MATTHEWS Dec 1959 British Director 2001-01-25 UNTIL 2001-06-08 RESIGNED
SPENCER MARTYN LEWIS MILLER Aug 1972 British Director 2006-04-10 UNTIL 2006-12-28 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1998-09-22 RESIGNED
MR PAUL DACKOMBE Jan 1962 British Director 2016-12-08 UNTIL 2019-12-06 RESIGNED
PAUL WILLIAM MARCUSE May 1957 British Director 2002-02-25 UNTIL 2004-01-20 RESIGNED

Persons with Significant Control

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

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