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AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00621123
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.02.16
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.15
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, 7 NEWGATE STREET, LONDON, EC1A 7NX
Form type: AD01
Date: 2016.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.08
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 4137004
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APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD
Form type: TM01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR APPOINTED JOHN PETER BERRISFORD IBBOTSON
Form type: AP01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ
Form type: TM01
Date: 2012.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED CHRISTOPHE COQUEMA
Form type: AP01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER
Form type: TM02
Date: 2011.11.22
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE
Form type: TM01
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED MUHAMMAD IRSHAAD AHMAD
Form type: AP01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS
Form type: AP03
Date: 2010.12.20
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010
Form type: CH03
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
Form type: TM01
Date: 2010.04.22
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR APPOINTED SIMON GEOFFREY LOPEZ
Form type: 288a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR APPOINTED MARTIN ALEXANDER HALL
Form type: 288a
Date: 2008.10.08
£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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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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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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08

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Company directors and board members:

JOSEPHINE VANESSA TUBBS (dissolve)
Secretary, 2010.12.17
AXA INVESTMENT MANAGERS 7 NEWGATE STREET , LONDON
EC1A 7NX
CHRISTOPHE COQUEMA (dissolve)
Director, 2012.02.07
AXA INVESTMENT MANAGERS 7 NEWGATE STREET , LONDON
EC1A 7NX
JOHN PETER BERRISFORD IBBOTSON (dissolve)
Director, CFO, 2012.10.26
7 NEWGATE STREET , LONDON
EC1A 7NX
ROBIN DOUGLAS CLARK (dissolve)
Secretary, 2002.01.18 - 2007.05.01
SOMERDEN BARN BOUGH BEECH , EDENBRIDGE
TN8 7AJ, KENT
ELEANOR CRANMER (dissolve)
Secretary, 2007.05.01 - 2010.12.17
AXA INVESTMENT MANAGERS 7 NEWGATE STREET , LONDON
EC1A 7NX
KENNETH JOHN GREIG (dissolve)
Secretary, 2001.01.01 - 2002.01.18
62 BUSHWOOD ROAD , RICHMOND
TW9 3BQ, SURREY
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1993.02.22 - 1996.09.24
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1997.07.18 - 2001.01.01
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JANET IRWIN WALLWORK (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1996.09.24 - 1997.07.18
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JANET IRWIN WALLWORK (dissolve)
Secretary, 1992.03.28 - 1993.02.22
51 EGLANTINE ROAD , LONDON
SW18 2DE
MUHAMMAD IRSHAAD AHMAD (dissolve)
Director, 2011.10.20 - 2015.10.16
7 NEWGATE STREET , LONDON
EC1A 7NX
DAVID EDWARD BAKER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1995.07.31
9 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4LY, MIDDLESEX
KEITH ANTHONY BAKER (dissolve)
Director, CHIEF INVESTMENT MANAGER,SLIMS, 1992.03.28 - 1996.08.23
GROVE FARM COTTAGE 66 GROVE ROAD , TRING
HP23 5PD, HERTFORDSHIRE
ROBERT RENNY ST JOHN BARKSHIRE (dissolve)
Director, BANKER, 1997.09.08 - 1999.12.31
DENES HOUSE HIGH STREET , BURWASH
TN19 7EH, EAST SUSSEX
DONALD HOOD BRYDON (dissolve)
Director, INVESTMENT MANAGEMENT, 1997.09.08 - 2002.12.31
22 HILL ROAD ST JOHN'S WOOD , LONDON
NW8 9QG
GEORGE IAN BUCKLEY (dissolve)
Director, MD (GROUP PENSIONS), 1992.03.28 - 1992.04.16
THE COTTAGE CALDBEC HILL , BATTLE
TN33 0JS, EAST SUSSEX
CHRISTOPHER SPENCER CHEETHAM (dissolve)
Director, MANAGING DIRECTOR, 1998.03.19 - 2000.03.13
50 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
LAURENT CHRISTIAN CLAMAGIRAND (dissolve)
Director, INVESTMENT MANAGEMENT, 2007.01.23 - 2007.06.30
81 RUE DES BIGAUDES , 78750 MAREIL MARLY
FRANCE
ANTHONY FAULKNER (dissolve)
Director, MANAGING DIRECTOR SLP, 1992.12.14 - 1994.09.22
7 WESTON CLOSE UPTON GREY , BASINGSTOKE
RG25 2RX, HAMPSHIRE
DAVID JOHN ELLIS GILKS (dissolve)
Director, INVESTMENT SERVICES MANAGER, 1994.09.22 - 1997.09.08
TREE TOPS JERMYNS LANE AMPFIELD , ROMSEY
SO51 0QA, HAMPSHIRE
RONALD JAY GOULD (dissolve)
Director, INVESTMENT MANAGER, 1997.09.08 - 2000.01.06
21 PARADISE WALK , LONDON
SW3 4JL
PAUL THOMAS GRIFFITHS (dissolve)
Director, INVESTMENT MANAGER, 2005.01.28 - 2007.01.23
8 LEYBORNE PARK KEW , RICHMOND
TW9 3HA, SURREY
MARTIN ALEXANDER HALL (dissolve)
Director, 2008.06.20 - 2010.04.21
7 NEWGATE STREET , LONDON
EC1A 7NX
ANDREW KENNETH HASTE (dissolve)
Director, CEO AXA SUN LIFE, 1999.12.24 - 2001.01.01
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
VIRGINIA ANNE HOLMES (dissolve)
Director, CHIEF EXCUTIVE OFFICER, 2000.03.13 - 2002.10.01
9 WELLINGTON SQUARE , LONDON
SW3 4NJ
ROBERT ANASTASSIS KYPRIANOU (dissolve)
Director, INVESTMENT MANAGER, 2003.03.27 - 2006.01.17
132 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 1ET
SIMON GEOFFREY LOPEZ (dissolve)
Director, 2008.10.22 - 2012.10.26
7 NEWGATE STREET , LONDON
EC1A 7NX
SIMON MCCLEAN (dissolve)
Director, MANAGING DIRECTOR SLAM, 1995.01.01 - 1996.08.16
8 EVESHAM COURT 67 QUEENS ROAD , RICHMOND
TW10 6HJ, SURREY
DANIEL JOSEPH MAX MOUEN MAKOUA (dissolve)
Director, INVESTMENT MANAGER, 2006.01.17 - 2008.06.20
18 BAGLEY'S LANE , LONDON
SW6 2AR
JOHN MICHAEL NICHOLLS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1992.10.01
25 STARLING LANE CUFFLEY , POTTERS BAR
EN6 4JX, HERTFORDSHIRE
ARTHUR LESLIE OWEN (dissolve)
Director, CHIEF EXECUTIVE, 1993.03.11 - 1999.12.24
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
TIMOTHY JAMES PALMER (dissolve)
Director, MANAGING DIRECTOR, SLIM, 1995.08.01 - 1997.09.08
34 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
DAVID CHARLES PINCKNEY (dissolve)
Director, COMPANY DIRECTOR, 2001.02.23 - 2003.12.31
SOUTHCOT HOUSE CHAPMANSLADE , WESTBURY
BA13 4AU, WILTSHIRE
JOHN REEVE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1995.10.31
CLIFF DENE 24 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
IAN GODFREY SAMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1992.12.31
10 CROSSWAY , WALTON ON THAMES
KT12 3JA, SURREY

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Information about the Private Limited Company AXA INVESTMENT MANAGERS UK HOLDINGS 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: 2016.05.22. Reload the data