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Home > England & Wales Companies > AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
Company Information for

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
01237167
Private Limited Company
Active

Company Overview

About Axa Investment Managers Uk Holdings Ltd
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED was founded on 1975-12-11 and has its registered office in London. The organisation's status is listed as "Active". Axa Investment Managers Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
 
Legal Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC1A
 
Previous Names
AXA FRAMLINGTON GROUP LIMITED05/05/2022
FRAMLINGTON GROUP LIMITED16/01/2006
Filing Information
Company Number 01237167
Company ID Number 01237167
Date formed 1975-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2025-12-05 14:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
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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 addressLast known statusFormation date
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1959-02-16

Company Officers of AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE VANESSA TUBBS
 Company Secretary 2010-12-17
PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL
 Director 2017-06-08
MATTHEW TIMOTHY LOVATT
 Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BEVERIDGE
 Director 2009-10-01 2018-06-26
CHRISTIAN PASCAL GISSLER
 Director 2014-03-14 2017-06-08
MUHAMMAD IRSHAAD AHMAD
 Director 2012-10-26 2015-10-16
CHRISTOPHE COQUEMA
 Director 2012-02-07 2014-03-01
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD
 Director 2006-06-21 2013-07-29
ELEANOR CRANMER
 Company Secretary 2005-12-19 2010-12-17
MARTIN ALEXANDER HALL
 Director 2009-10-01 2010-04-21
COLETTE BOWE
 Director 2004-01-01 2009-06-12
DONALD HOOD BRYDON
 Director 2005-10-31 2008-01-19
LAURENT CHRISTIAN CLAMAGIRAND
 Director 2005-10-31 2007-06-06
PAUL THOMAS GRIFFITHS
 Director 2005-10-31 2007-03-07
ROBIN DOUGLAS CLARK
 Company Secretary 2005-10-31 2005-12-19
ELEANOR CRANMER
 Company Secretary 2005-02-10 2005-10-31
IAN BARNETSON
 Director 2005-04-20 2005-10-31
DAVID HENRY BURNETT
 Director 2003-09-24 2005-10-31
ENRIQUE CHANG
 Director 2004-09-27 2005-10-31
ALAIN DROMER
 Director 1993-03-23 2005-10-31
NICHOLAS THOMAS ANDREW HODGSON
 Director 2004-12-09 2005-10-31
CHRISTOPHER PETER CHAMBERS
 Director 2003-09-08 2005-04-18
WARREN JAY COLMAN
 Company Secretary 1998-07-16 2004-12-16
WARREN JAY COLMAN
 Director 1995-05-03 2004-12-16
ALISTER NEIL BIRRELL
 Director 2003-03-20 2003-10-17
IAN CHRISTOPHER COTTERILL
 Director 2001-06-27 2003-09-12
RENE BARBIER DE LA SERRE
 Director 1993-03-23 2000-12-31
LUCY DOMINICA LYNCH
 Company Secretary 1996-09-10 1998-07-16
CELIA LINDA WHITTEN
 Company Secretary 1993-03-23 1996-09-10
GARY CHRISTOPHER FITZGERALD
 Director 1993-03-23 1995-06-30
JULIAN TRISTRAM GAISFORD ST LAWRENCE
 Director 1993-03-23 1995-06-30
MICHEL HASKI
 Director 1993-03-23 1995-06-30
WILLIAM GEORGE GREIG
 Director 1993-03-23 1995-05-01
HAROLD BAXTER
 Director 1993-03-23 1994-12-01
JOHN DONINGTON CAMPBELL
 Director 1993-03-23 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-30 Active
PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL AXA INVESTMENT MANAGERS UK LIMITED Director 2016-03-23 CURRENT 1979-06-19 Active
PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL AXA INVESTMENT MANAGERS GS LIMITED Director 2016-03-23 CURRENT 1998-07-21 Active

More director information

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.

DateDocument TypeDocument Description
2026-01-0616/12/25 STATEMENT OF CAPITAL GBP 4144254.8
2026-01-06CESSATION OF AXA INVESTMENT MANAGERS SA AS A PERSON OF SIGNIFICANT CONTROL
2026-01-06Notification of Bnp Paribas Sa as a person with significant control on 2025-12-31
2025-12-18DIRECTOR APPOINTED MR IAIN JAMES HEEPS
2025-11-10CONFIRMATION STATEMENT MADE ON 09/11/25, WITH NO UPDATES
2025-10-03FULL ACCOUNTS MADE UP TO 31/12/24
2024-12-12APPOINTMENT TERMINATED, DIRECTOR MARCELLO ARONA
2024-12-12DIRECTOR APPOINTED MS OUAJNAT KARIM
2024-11-12CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-23Director's details changed for Mr Marcello Arona on 2024-05-16
2023-08-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-30Termination of appointment of Josephine Vanessa Tubbs on 2022-12-30
2022-12-30Appointment of Ms Ann Craig as company secretary on 2022-12-30
2022-12-30AP03Appointment of Ms Ann Craig as company secretary on 2022-12-30
2022-12-30TM02Termination of appointment of Josephine Vanessa Tubbs on 2022-12-30
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25SH0114/12/21 STATEMENT OF CAPITAL GBP 3493938.55
2022-05-05CERTNMCompany name changed axa framlington group LIMITED\certificate issued on 05/05/22
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY LOVATT
2021-12-14DIRECTOR APPOINTED MR JOHN PETER BERRISFORD IBBOTSON
2021-12-14AP01DIRECTOR APPOINTED MR JOHN PETER BERRISFORD IBBOTSON
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY LOVATT
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23AP01DIRECTOR APPOINTED MR MARCELLO ARONA
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STAINSBY
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 155 Bishopsgate 8th Floor London EC2M 3JX United Kingdom
2020-12-10AP01DIRECTOR APPOINTED MR JOHN STAINSBY
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-26CH01Director's details changed for Matthew Timothy Lovatt on 2020-08-24
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25CH01Director's details changed for Mr Philippe Pierre Paul Le Barrois D'orgeval on 2020-08-24
2020-08-25CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE VANESSA TUBBS on 2020-08-24
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Axa Investment Managers 7 Newgate Street London EC1A 7NX
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-11AP01DIRECTOR APPOINTED MATTHEW TIMOTHY LOVATT
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEVERIDGE
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-06-29AP01DIRECTOR APPOINTED MR PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PASCAL GISSLER
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 3493938.5
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 3493938.5
2016-05-04AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IRSHAAD AHMAD
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 3493938.5
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 3493938.5
2014-04-14AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-18AP01DIRECTOR APPOINTED MR CHRISTIAN PASCAL GISSLER
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE COQUEMA
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CARREL BILLIARD
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-27CH01Director's details changed for Dominique Jacques Joseph Marie Carrel Billiard on 2013-03-27
2012-10-30AP01DIRECTOR APPOINTED MUHAMMAD IRSHAAD AHMAD
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AP01DIRECTOR APPOINTED CHRISTOPHE COQUEMA
2012-04-17AR0123/03/12 FULL LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0123/03/11 FULL LIST
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE PRUNET
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE PRUNET
2010-12-20AP03SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER
2010-11-15CH01CHANGE PERSON AS DIRECTOR
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 155 BISHOPSGATE, LONDON, EC2M 3XJ
2010-04-28AR0123/03/10 FULL LIST
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL
2009-11-13AP01DIRECTOR APPOINTED MARTIN ALEXANDER HALL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOOD BRYDON / 27/02/2007
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRIANOU
2009-10-08AP01DIRECTOR APPOINTED MARK BEVERIDGE
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR IAN TAYLOR
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR COLETTE BOWE
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR DONALD BRYDON
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 04/04/2008
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008
2008-04-10363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 14/03/2008
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KYPRIANOU / 26/03/2008
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-17288bDIRECTOR RESIGNED
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15363sRETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS
2007-04-15288bDIRECTOR RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2006-09-22ELRESS386 DISP APP AUDS 06/09/06
2006-09-22ELRESS366A DISP HOLDING AGM 06/09/06
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-03288bDIRECTOR RESIGNED
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-12363sRETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS
2006-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-16CERTNMCOMPANY NAME CHANGED FRAMLINGTON GROUP LIMITED CERTIFICATE ISSUED ON 16/01/06
2006-01-09288aNEW SECRETARY APPOINTED
2006-01-09288bSECRETARY RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-21288bDIRECTOR RESIGNED
1992-03-25Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1992-02-17Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1992-02-17 nc 3300000/3750000 31/01/92
1992-02-17Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1992-01-21Particulars of contract relating to shares
1992-01-21Ad 29/11/91--------- si 2519554@.05
1992-01-09Ad 29/11/91--------- si 11534392@.05
1991-12-18Ad 29/11/91--------- si 2519554@.05
1991-12-13Capital statment Conve 25/11/91
1991-12-13Nc inc already adjusted 25/11/91
1991-12-09Resolutions passed:<ul><li>Ordinary resolution</ul>
1990-10-29Director resigned
1990-10-12Director resigned
1990-09-27New director appointed
1990-07-19New director appointed
1990-07-04New director appointed
1990-01-19New director appointed
1990-01-11Director resigned
1989-09-15Director resigned
1989-07-31New director appointed
1989-07-31Particulars of contract relating to shares
1989-07-25Wd 19/07/89 ad 04/04/89--------- si 199132@.01
1989-04-03Director resigned
1989-02-27Wd 15/02/89 ad 12/05/88--------- si 579594@.05=28979
1989-01-27New director appointed
1988-12-09New director appointed
1988-09-12Notice of statement of affairs
1988-08-05Secretary resigned;new secretary appointed
1988-07-18Director resigned
1988-07-01Accounting reference date extended from 30/06 to 30/11
1988-02-03Secretary resigned;new secretary appointed
1988-01-22Wd 19/01/88 ad 16/01/88--------- premium si 6118@.25=1529
1987-12-01Full group accounts made up to 1987-06-30
1987-09-09New director appointed
1987-07-30New director appointed
1987-07-29Return of allotments
1987-04-30Company type changed from pri to PLC
1986-11-19New director appointed
1986-11-18Return of allotments
1986-11-04Resolutions passed:<ul><li>Special resolution remove pre-emption of capital</ul>
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.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
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
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

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
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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
Trademarks
We have not found any records of AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED registering or being granted any trademarks
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.
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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