Dissolved
Dissolved 2017-06-23
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Home > England & Wales Companies > AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
Company Information for AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 00621123 Private Limited Company
Dissolved 2017-06-23 |
Company Overview
About Axa Investment Managers Uk Holdings Ltd
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED was founded on 1959-02-16 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-06-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| 1 LITTLE NEW STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00621123 | |
|---|---|---|
| Date formed | 1959-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-06-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
The following companies were found which have the same name as AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | 22 BISHOPSGATE LONDON EC2N 4BQ | Active | Company formed on the 1975-12-11 |
Company Officers of AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPHINE VANESSA TUBBS |
||
CHRISTOPHE COQUEMA |
||
JOHN PETER BERRISFORD IBBOTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUHAMMAD IRSHAAD AHMAD |
Director | ||
SIMON GEOFFREY LOPEZ |
Director | ||
ELEANOR CRANMER |
Company Secretary | ||
MARTIN ALEXANDER HALL |
Director | ||
DANIEL JOSEPH MAX MOUEN MAKOUA |
Director | ||
LAURENT CHRISTIAN CLAMAGIRAND |
Director | ||
ROBIN DOUGLAS CLARK |
Company Secretary | ||
PAUL THOMAS GRIFFITHS |
Director | ||
ROBERT ANASTASSIS KYPRIANOU |
Director | ||
DAVID CHARLES PINCKNEY |
Director | ||
DONALD HOOD BRYDON |
Director | ||
VIRGINIA ANNE HOLMES |
Director | ||
KENNETH JOHN GREIG |
Company Secretary | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
ANDREW KENNETH HASTE |
Director | ||
CHRISTOPHER SPENCER CHEETHAM |
Director | ||
RONALD JAY GOULD |
Director | ||
ROBERT RENNY ST JOHN BARKSHIRE |
Director | ||
ARTHUR LESLIE OWEN |
Director | ||
DAVID JOHN ELLIS GILKS |
Director | ||
TIMOTHY JAMES PALMER |
Director | ||
JANET IRWIN WALLWORK |
Company Secretary | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
KEITH ANTHONY BAKER |
Director | ||
SIMON MCCLEAN |
Director | ||
JOHN REEVE |
Director | ||
DAVID EDWARD BAKER |
Director | ||
ANTHONY FAULKNER |
Director | ||
JANET IRWIN WALLWORK |
Company Secretary | ||
IAN GODFREY SAMPSON |
Director | ||
JOHN MICHAEL NICHOLLS |
Director | ||
GEORGE IAN BUCKLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AXA ASSET MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 1997-02-05 | Dissolved 2017-06-23 | |
| BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 1999-11-30 | Active | |
| AXA ASSET MANAGEMENT LIMITED | Director | 2012-10-26 | CURRENT | 1997-02-05 | Dissolved 2017-06-23 | |
| NEWGATE ONE LIMITED | Director | 2012-10-23 | CURRENT | 1989-11-24 | Dissolved 2016-07-26 | |
| NEWGATE TWO LIMITED | Director | 2012-10-23 | CURRENT | 1986-09-09 | Dissolved 2016-07-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 7 NEWGATE STREET LONDON EC1A 7NX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 4137004 | |
| AR01 | 01/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 4137004 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 4137004 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN PETER BERRISFORD IBBOTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHE COQUEMA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER | |
| AR01 | 01/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE | |
| AP01 | DIRECTOR APPOINTED MUHAMMAD IRSHAAD AHMAD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS | |
| AR01 | 01/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | |
| AR01 | 01/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SIMON GEOFFREY LOPEZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MARTIN ALEXANDER HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MOUEN MAKOUA | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-05 |
| Resolutions for Winding-up | 2016-02-05 |
Fines / Sanctions
No fines or sanctions have been issued against AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | Event Date | 2017-01-25 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Companies will be held at Athene Place, 66 Shoe Lane, London EC4A 3BQ on 8 March 2017 between 1.00 pm and 2.00 pm for the purpose of receiving accounts showing the manner in which the windings up of the Companies have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidations be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Dates of Appointment: AXA Rosenberg Investment Management Limited: 14 January 2016; AXA Investment Managers UK Holdings Limited: 29 January 2016 and AXA Asset Management Limited: 29 January 2016. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Tyler Treble on +44 (0) 20 7007 0163 or at tyltreble@deloitte.co.uk for further information. Ag EF102581 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | Event Date | 2016-01-29 |
| Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645. | |||
| Initiating party | Event Type | ||
| Defending party | AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | Event Date | 2016-01-29 |
| The Companies were placed into Members' Voluntary Liquidation on 29 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 14 March 2016, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 January 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | Event Date | 2016-01-14 |
| Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 14 January 2016 , Effective Date: on 29 January 2016, I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Companies are wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the "Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone." Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 5665. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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