AXA INVESTMENT MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

AXA INVESTMENT MANAGERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXA INVESTMENT MANAGERS LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03886111. The accounts status is FULL and accounts are next due on 30/09/2024.

AXA INVESTMENT MANAGERS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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
MR MARCELLO ARONA May 1971 Italian Director 2021-04-21 CURRENT
MS ANN CRAIG Secretary 2022-12-30 CURRENT
MR JOHN PETER BERRISFORD IBBOTSON Mar 1967 British Director 2014-03-14 CURRENT
JEAN LOUIS NORBERT ANTOINE LAURENS Aug 1954 French Director 2003-09-04 UNTIL 2005-06-30 RESIGNED
MARTIN ALEXANDER HALL Jan 1959 British Director 2007-10-01 UNTIL 2010-04-21 RESIGNED
ALEXANDER JOHN NIGHTINGALE Jan 1975 British Director 1999-12-20 UNTIL 1999-12-29 RESIGNED
MS JOANNA MARY MUNRO Jun 1962 British Director 2003-06-25 UNTIL 2005-09-15 RESIGNED
DANIEL JOSEPH MAX MOUEN MAKOUA Mar 1963 British Director 2005-04-06 UNTIL 2008-06-20 RESIGNED
BRIAN O DONOGHUE Dec 1969 British Director 1999-12-20 UNTIL 1999-12-29 RESIGNED
HELENE MOLINARI Mar 1963 French Director 2006-05-15 UNTIL 2014-01-31 RESIGNED
SIMON GEOFFREY LOPEZ Nov 1968 Australian Director 2008-10-22 UNTIL 2012-10-26 RESIGNED
MR PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL Jun 1970 French Director 2017-06-08 UNTIL 2020-12-07 RESIGNED
MR JOHN STAINSBY Apr 1961 British Director 2020-12-07 UNTIL 2023-12-29 RESIGNED
ROBERT ANASTASSIS KYPRIANOU Sep 1953 British Director 2003-03-27 UNTIL 2004-05-01 RESIGNED
MRS VIRGINIA ANNE HOLMES May 1960 British Director 1999-12-24 UNTIL 2002-10-01 RESIGNED
JOSEPHINE VANESSA TUBBS Secretary 2010-12-17 UNTIL 2022-12-30 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2003-04-28 UNTIL 2006-06-30 RESIGNED
BRIAN O DONOGHUE Dec 1969 British Secretary 1999-12-20 UNTIL 1999-12-29 RESIGNED
KENNETH JOHN GREIG British Secretary 1999-12-29 UNTIL 2002-01-18 RESIGNED
MR ROBIN DOUGLAS CLARK Nov 1956 British Secretary 2002-01-18 UNTIL 2007-05-01 RESIGNED
ELEANOR CRANMER Mar 1960 British Secretary 2007-05-01 UNTIL 2010-12-17 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1999-11-30 UNTIL 1999-12-20 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1999-12-24 UNTIL 2002-12-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-11-30 UNTIL 1999-12-20 RESIGNED
KEVIN CLAUDE DOLAN Sep 1953 American Director 1999-12-24 UNTIL 2001-06-19 RESIGNED
MRS. PASCALE MARIE DEMONT Sep 1969 French Director 2012-10-26 UNTIL 2018-04-30 RESIGNED
ALASTAIR NICHOLAS CUMING Jul 1958 British Director 2005-10-27 UNTIL 2008-02-25 RESIGNED
CHRISTOPHE COQUEMA Jun 1973 French Director 2012-02-07 UNTIL 2014-03-01 RESIGNED
LAURENT CHRISTIAN CLAMAGIRAND Jun 1965 French Director 2006-07-01 UNTIL 2007-06-30 RESIGNED
MRS JULIA ROSALIND CHOUDHURY Jan 1967 British Director 2003-06-25 UNTIL 2005-02-18 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 1999-12-24 UNTIL 2003-03-28 RESIGNED
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD May 1966 French Director 2006-07-01 UNTIL 2013-07-29 RESIGNED
MR DAVID CHARLES PINCKNEY Sep 1940 British Director 2001-02-23 UNTIL 2003-12-31 RESIGNED
MR JONATHAN ROBERT BAILIE Dec 1963 British Director 2010-12-08 UNTIL 2013-01-17 RESIGNED
ROBERT CALEB BAILEY Feb 1965 British Director 2006-07-25 UNTIL 2010-12-09 RESIGNED
MR MUHAMMAD IRSHAAD AHMAD Apr 1965 Canadian Director 2013-07-01 UNTIL 2015-10-16 RESIGNED
MR CHRISTIAN PASCAL GISSLER Aug 1968 French Director 2014-03-14 UNTIL 2017-06-08 RESIGNED
MR PAUL THOMAS GRIFFITHS Feb 1967 British Director 2004-05-01 UNTIL 2007-01-23 RESIGNED
MR SIMON CHARLES ELLIS Jun 1959 British Director 2004-05-01 UNTIL 2005-12-16 RESIGNED
NICHOLAS THOMAS ANDREW HODGSON Jan 1962 British Director 2005-11-28 UNTIL 2006-07-25 RESIGNED
MR STEPHEN KENNETH WISSON May 1952 British Director 2003-03-27 UNTIL 2005-03-14 RESIGNED
EMMANUEL VERCOUSTRE Jan 1962 French Director 2007-06-30 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Investment Managers Sa 2016-04-06 92800 Puteaux   Ownership of shares 75 to 100 percent

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