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AXA FUND MANAGERS LIMITED

Learn more about AXA FUND MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AXA FUND MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00539454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.19
dissolution date: 2010.12.08
last member list: 2008.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.01
documents available: 1

Mortgages:

NOTHERN COMMERCIAL TRUST LTD
LEGAL CHARGE - Partially Satisfied on 1971.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010
Form type: 4.68
Date: 2010.05.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
Form type: TM01
Date: 2010.04.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 7 NEWGATE STREET, LONDON, EC1A 7NX
Form type: 287
Date: 2009.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE CARREL BILLIARD
Form type: 288b
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMMANUEL VERCOUSTRE
Form type: 288b
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL MOUEN MAKOUA
Form type: 288b
Date: 2008.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008
Form type: 288c
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR CUMING
Form type: 288b
Date: 2008.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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NC INC ALREADY ADJUSTED 21/07/03
Form type: RES04
Date: 2003.08.04
£2.95
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£ NC 5250000/10000000, 21/07/03
Form type: 123
Date: 2003.08.04

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Company directors and board members:

ELEANOR CRANMER (dissolve)
Secretary, 2007.05.01 - 2010.12.08
155 BISHOPSGATE , LONDON
EC2M 3XJ
ROBERT CALEB BAILEY (dissolve)
Director, INVESTMENT MANAGER, 2006.09.22 - 2010.12.08
7 NEWGATE STREET , LONDON
EC1A 7NX
ROBIN DOUGLAS CLARK (dissolve)
Secretary, 2002.05.24 - 2007.05.01
SOMERDEN BARN BOUGH BEECH , EDENBRIDGE
TN8 7AJ, KENT
DEAN LEONARD CLARKE (dissolve)
Secretary, 1997.07.25 - 1999.10.15
18 ROSEMEAD , SOUTH BENFLEET
SS7 4JQ, ESSEX
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1999.10.15 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1995.08.10 - 1997.07.25
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 2000.12.29 - 2002.05.24
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JANET IRWIN WALLWORK (dissolve)
Secretary, 1992.03.27 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
DAVID EDWARD BAKER (dissolve)
Director, MANAGING DIRECTOR SLIMS, 1994.04.22 - 1995.07.31
9 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4LY, MIDDLESEX
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD (dissolve)
Director, INVESTMENT MANAGER, 2006.07.01 - 2009.01.19
7 NEWGATE STREET , LONDON
EC1A 7NX
CHRISTOPHER SPENCER CHEETHAM (dissolve)
Director, INVESTMENT MANAGEMENT, 2002.09.30 - 2003.03.28
50 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
JULIA ROSALIND CHOUDHURY (dissolve)
Director, MANAGER, 2003.01.28 - 2005.02.18
51 WINSHAM GROVE , LONDON
SW11 6NB
LAURENT CHRISTIAN CLAMAGIRAND (dissolve)
Director, INVESTMENT MANAGER, 2006.07.25 - 2007.06.30
81 RUE DES BIGAUDES , 78750 MAREIL MARLY
FRANCE
JAMES CLARK (dissolve)
Director, PRODUCT DEVELOPMENT MANAGER, 2003.04.28 - 2005.04.11
27 WINDMILL WAY , REIGATE
RH2 0JB, SURREY
PATRICK JAMES THIRKELL COOPER (dissolve)
Director, DIR HEAD FO RETAIL AXA IM UK, 2001.03.07 - 2002.12.09
THE OLD RECTORY LAMARSH , BURES
CO8 5EU, SUFFOLK
ALASTAIR NICHOLAS CUMING (dissolve)
Director, INVESTMENT MANAGER, 2006.01.03 - 2008.02.25
SUNLEY BANK , CHINNOR HILL
OX39 4BN, OXFORDSHIRE
SIMON CHARLES ELLIS (dissolve)
Director, INVESTMENT MANAGER, 2004.05.01 - 2005.12.16
STONEY END HIGHFIELD ROAD , WEST BYFLEET
KT14 6QT, SURREY
DAVID JOHN ELLIS GILKS (dissolve)
Director, INVESTMENT SERVICES MANAGER, 1994.04.22 - 1995.10.03
TREE TOPS JERMYNS LANE AMPFIELD , ROMSEY
SO51 0QA, HAMPSHIRE
ROY CHARLES GILLSON (dissolve)
Director, INVESTMENT MANAGER, 2002.05.24 - 2002.09.13
32A JENNINGS ROAD , ST. ALBANS
AL1 4PD, HERTFORDSHIRE
DAVID HUGH GOSLING (dissolve)
Director, HEAD CORP & EXECUTIVE PENSIONS, 1995.10.03 - 2002.05.24
265 TURLEIGH , BRADFORD ON AVON
BA15 2HF, WILTSHIRE
PAUL THOMAS GRIFFITHS (dissolve)
Director, INVESTMENT MANAGER, 2004.01.21 - 2007.01.23
8 LEYBORNE PARK KEW , RICHMOND
TW9 3HA, SURREY
MARTIN ALEXANDER HALL (dissolve)
Director, 2007.08.22 - 2010.04.21
7 NEWGATE STREET , LONDON
EC1A 7NX
GEOFFREY HARRISON-DEES (dissolve)
Director, GEN.MANAGER(MKT & SALES), 1995.10.03 - 1997.04.08
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
ANDREW KENNETH HASTE (dissolve)
Director, CEO AXA SUN LIFE, 1999.12.23 - 2002.05.24
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
NICHOLAS THOMAS ANDREW HODGSON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2006.01.03 - 2006.07.25
19 BEACON HILL , LONDON
N7 9LY
VIRGINIA ANNE HOLMES (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.03.26 - 2002.10.01
9 WELLINGTON SQUARE , LONDON
SW3 4NJ
ROBERT ANASTASSIS KYPRIANOU (dissolve)
Director, INVESTMENT MANAGER, 2003.10.10 - 2004.01.19
132 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 1ET
ROBERT EDMUND LEE (dissolve)
Director, STRATEGIC CHANGE DIRECTOR, 1998.08.21 - 2002.05.24
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
STUART DAVID MATHIESON (dissolve)
Director, EXEC DIRECTOR FINANCE SLTM, 1992.03.27 - 1994.04.22
120 CHELMSFORD ROAD , SHENFIELD
CM15 8RN, ESSEX
SIMON MCCLEAN (dissolve)
Director, MANAGING DIRECTOR,SLAM, 1995.10.03 - 1996.08.16
8 EVESHAM COURT 67 QUEENS ROAD , RICHMOND
TW10 6HJ, SURREY
NICOLAS JEAN MARIE DENIS MOREAU (dissolve)
Director, INVESTMENT MANAGEMENT, 2002.10.02 - 2006.06.30
28 BIS BOULEVARD DU CHATEAU , 92200 NEUILLY SUR SEINE
FOREIGN
FRANCE
PETER CONWAY MORRIS (dissolve)
Director, EXEC DIR (U/T DEALING) SLTM, 1992.03.27 - 2003.03.31
PARK HOUSE LANGFORD ROAD , LOWER LANGFORD
BS40 5HU, NORTH SOMERSET
DANIEL JOSEPH MAX MOUEN MAKOUA (dissolve)
Director, INVESTMENT MANAGER, 2005.01.28 - 2008.06.20
18 BAGLEY'S LANE , LONDON
SW6 2AR
JOANNA MARY MUNRO (dissolve)
Director, INVESTMENT MANAGER, 2005.01.28 - 2005.09.15
12 WINCHESTER PLACE HIGHGATE , LONDON
N6 5HJ
ARTHUR LESLIE OWEN (dissolve)
Director, CHIEF EXECUTIVE, 1995.10.03 - 1999.12.23
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET

Companies near to AXA FUND MANAGERS ltd.

Information about the Private Limited Company AXA FUND MANAGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data