AXA Investment Managers UK Holdings Limited

Company Name	AXA Investment Managers UK Holdings Limited
Directors	Marcello Arona and John Peter Berrisford Ibbotson
Company Status	Active
Company Number	01237167
Category	Private Limited Company
Incorporation Date	11 December 1975(48 years, 5 months ago)
Previous Names	Framlington Group Limited and AXA Framlington Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Josephine Vanessa Tubbs
Status	Current
Appointed	17 December 2010(35 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Marcello Arona
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	21 April 2021(45 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr John Peter Berrisford Ibbotson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(46 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Michel Haski
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	97 Cadogan Gardens London SW3 2RE

Director Name	William George Greig
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1995)
Role	Investment Director
Correspondence Address	17 Cheyne Walk London SW3 5RA

Director Name	Julian Tristram Gaisford St Lawrence
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Fund Manager
Correspondence Address	43 Rowan Road London W6 7DT

Director Name	Gary Christopher Fitzgerald
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Burges House 102 Burges Road Southend On Sea Essex SS1 3JL

Director Name	Alain Dromer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2005)
Role	Chief Executive Officer Of Ccf
Correspondence Address	7 Brompton Square London SW3 2AA

Director Name	Rene Barbier De La Serre
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	26 Rue Barbet De Jouy Paris F 75007

Director Name	Mr John Donington Campbell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 05 April 1993)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Currburn Yetholm Kelso Roxboroughshire TD5 8PT Scotland

Director Name	Harold Baxter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1994)
Role	President Of Companies
Correspondence Address	1054 South Leopard Rd Berwyn Pa 19317

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	23 March 1993(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Mr Warren Jay Colman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(19 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	71 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Lucy Dominica Lynch
Nationality	British
Status	Resigned
Appointed	10 September 1996(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	39 Ashness Road London SW11 6RY

Secretary Name	Mr Warren Jay Colman
Nationality	British
Status	Resigned
Appointed	16 July 1998(22 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hainault Road Chigwell Essex IG7 5DL

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2003)
Role	Hsbc Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Alister Neil Birrell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(27 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 October 2003)
Role	Investment Fund Manager
Country of Residence	United Kingdom
Correspondence Address	94 Home Park Road Wimbledon Park London SW19 7HR

Director Name	Mr Christopher Peter Chambers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	230 Petersham Road Richmond Surrey TW10 7AL

Director Name	David Henry Burnett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Faircroft Vale Of Health London NW3 1AN

Director Name	Dr Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Elia Street London N1 8DE

Director Name	Enrique Chang
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2004(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2005)
Role	Business Manager
Correspondence Address	2573 Kent Ridge Court Bloomfield Hills Oakland/ M1 48301 United States

Director Name	Mr Nicholas Thomas Andrew Hodgson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(29 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2005)
Role	Group Sales & Marketing Dir
Country of Residence	England
Correspondence Address	19 Beacon Hill London N7 9LY

Director Name	Ian Barnetson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(29 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2005)
Role	Chief Operating Officer
Correspondence Address	Laurel Dene Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Director Name	Laurent Christian Clamagirand
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2005(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2007)
Role	Investment Manager
Correspondence Address	81 Rue Des Bigaudes 78750 Mareil Marly France

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Paul Thomas Griffiths
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Leyborne Park Kew Richmond Surrey TW9 3HA

Secretary Name	Mr Robin Douglas Clark
Nationality	British
Status	Resigned
Appointed	31 October 2005(29 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ

Secretary Name	Eleanor Cranmer
Nationality	British
Status	Resigned
Appointed	19 December 2005(30 years after company formation)
Appointment Duration	4 years, 12 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Secretary Name	Eleanor Cranmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(30 years after company formation)
Appointment Duration	4 years, 12 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Dominique Jacques Joseph Marie Carrel Billiard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2006(30 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2013)
Role	Investment Manager
Country of Residence	France
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Martin Alexander Hall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(33 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mark Beveridge
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(33 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Christophe Coquema
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2012(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Axa Investment Managers 7 Newgate Street London EC1A 7NX

Director Name	Mr Muhammad Irshaad Ahmad
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2012(36 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Christian Pascal Gissler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2014(38 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Axa Investment Managers 7 Newgate Street London EC1A 7NX

Contact

Website	axaframlington.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

69.9m at £0.05	Axa Investment Managers Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£21,975,000
Net Worth	£20,932,000
Current Liabilities	£2,077,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

4 January 2021	Registered office address changed from 155 Bishopsgate 8th Floor London EC2M 3JX United Kingdom to 22 Bishopsgate London EC2N 4BQ on 4 January 2021 (1 page)
10 December 2020	Appointment of Mr John Stainsby as a director on 7 December 2020 (2 pages)
7 December 2020	Termination of appointment of Philippe Pierre Paul Le Barrois D'orgeval as a director on 7 December 2020 (1 page)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
26 August 2020	Director's details changed for Matthew Timothy Lovatt on 24 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Philippe Pierre Paul Le Barrois D'orgeval on 24 August 2020 (2 pages)
25 August 2020	Full accounts made up to 31 December 2019 (16 pages)
25 August 2020	Secretary's details changed for Josephine Vanessa Tubbs on 24 August 2020 (1 page)
19 August 2020	Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX to 155 Bishopsgate 8th Floor London EC2M 3JX on 19 August 2020 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
3 July 2019	Full accounts made up to 31 December 2018 (17 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
11 July 2018	Appointment of Matthew Timothy Lovatt as a director on 26 June 2018 (2 pages)
9 July 2018	Termination of appointment of Mark Beveridge as a director on 26 June 2018 (1 page)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 June 2017	Appointment of Mr Philippe Pierre Paul Le Barrois D'orgeval as a director on 8 June 2017 (2 pages)
29 June 2017	Appointment of Mr Philippe Pierre Paul Le Barrois D'orgeval as a director on 8 June 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
12 June 2017	Termination of appointment of Christian Pascal Gissler as a director on 8 June 2017 (1 page)
12 June 2017	Termination of appointment of Christian Pascal Gissler as a director on 8 June 2017 (1 page)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,493,938.5 (5 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3,493,938.5 (5 pages)
20 October 2015	Termination of appointment of Muhammad Irshaad Ahmad as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Muhammad Irshaad Ahmad as a director on 16 October 2015 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (23 pages)
30 July 2015	Full accounts made up to 31 December 2014 (23 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,493,938.5 (6 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,493,938.5 (6 pages)
27 June 2014	Full accounts made up to 31 December 2013 (22 pages)
27 June 2014	Full accounts made up to 31 December 2013 (22 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3,493,938.5 (6 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3,493,938.5 (6 pages)
18 March 2014	Appointment of Mr Christian Pascal Gissler as a director (2 pages)
18 March 2014	Appointment of Mr Christian Pascal Gissler as a director (2 pages)
3 March 2014	Termination of appointment of Christophe Coquema as a director (1 page)
3 March 2014	Termination of appointment of Christophe Coquema as a director (1 page)
31 July 2013	Termination of appointment of Dominique Carrel Billiard as a director (1 page)
31 July 2013	Termination of appointment of Dominique Carrel Billiard as a director (1 page)
11 July 2013	Full accounts made up to 31 December 2012 (20 pages)
11 July 2013	Full accounts made up to 31 December 2012 (20 pages)
27 March 2013	Director's details changed for Dominique Jacques Joseph Marie Carrel Billiard on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Dominique Jacques Joseph Marie Carrel Billiard on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
30 October 2012	Appointment of Muhammad Irshaad Ahmad as a director (2 pages)
30 October 2012	Appointment of Muhammad Irshaad Ahmad as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 May 2012	Appointment of Christophe Coquema as a director (2 pages)
3 May 2012	Appointment of Christophe Coquema as a director (2 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
25 October 2011	Termination of appointment of Emmanuel Vercoustre as a director (1 page)
25 October 2011	Termination of appointment of Emmanuel Vercoustre as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
21 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Termination of appointment of Stephane Prunet as a director (1 page)
17 March 2011	Termination of appointment of Stephane Prunet as a director (1 page)
3 March 2011	Termination of appointment of Stephane Prunet as a director (1 page)
3 March 2011	Termination of appointment of Stephane Prunet as a director (1 page)
20 December 2010	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
20 December 2010	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
15 November 2010	Director's details changed (2 pages)
15 November 2010	Director's details changed (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (25 pages)
1 October 2010	Full accounts made up to 31 December 2009 (25 pages)
10 August 2010	Registered office address changed from , 155 Bishopsgate, London, EC2M 3XJ on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from , 155 Bishopsgate, London, EC2M 3XJ on 10 August 2010 (1 page)
28 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Termination of appointment of Martin Hall as a director (1 page)
22 April 2010	Termination of appointment of Martin Hall as a director (1 page)
13 November 2009	Appointment of Martin Alexander Hall as a director (2 pages)
13 November 2009	Appointment of Martin Alexander Hall as a director (2 pages)
16 October 2009	Director's details changed for Donald Hood Brydon on 27 February 2007 (1 page)
16 October 2009	Director's details changed for Donald Hood Brydon on 27 February 2007 (1 page)
8 October 2009	Termination of appointment of Robert Kyprianou as a director (1 page)
8 October 2009	Appointment of Mark Beveridge as a director (2 pages)
8 October 2009	Termination of appointment of Robert Kyprianou as a director (1 page)
8 October 2009	Appointment of Mark Beveridge as a director (2 pages)
23 June 2009	Appointment terminated director colette bowe (1 page)
23 June 2009	Appointment terminated director ian taylor (1 page)
23 June 2009	Appointment terminated director colette bowe (1 page)
23 June 2009	Appointment terminated director ian taylor (1 page)
29 May 2009	Full accounts made up to 31 December 2008 (26 pages)
29 May 2009	Full accounts made up to 31 December 2008 (26 pages)
25 March 2009	Return made up to 23/03/09; full list of members (5 pages)
25 March 2009	Return made up to 23/03/09; full list of members (5 pages)
13 February 2009	Appointment terminated director donald brydon (1 page)
13 February 2009	Appointment terminated director donald brydon (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (24 pages)
22 October 2008	Full accounts made up to 31 December 2007 (24 pages)
14 April 2008	Director's change of particulars / ian taylor / 04/04/2008 (1 page)
14 April 2008	Director's change of particulars / ian taylor / 04/04/2008 (1 page)
11 April 2008	Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
11 April 2008	Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
4 April 2008	Director's change of particulars / ian taylor / 14/03/2008 (1 page)
4 April 2008	Director's change of particulars / ian taylor / 14/03/2008 (1 page)
26 March 2008	Director's change of particulars / robert kyprianou / 26/03/2008 (1 page)
26 March 2008	Director's change of particulars / robert kyprianou / 26/03/2008 (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
2 June 2007	Full accounts made up to 31 December 2006 (24 pages)
2 June 2007	Full accounts made up to 31 December 2006 (24 pages)
15 April 2007	Return made up to 23/03/07; no change of members (9 pages)
15 April 2007	Return made up to 23/03/07; no change of members (9 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (26 pages)
9 May 2006	Full accounts made up to 31 December 2005 (26 pages)
26 April 2006	Memorandum and Articles of Association (46 pages)
26 April 2006	Memorandum and Articles of Association (46 pages)
12 April 2006	Return made up to 23/03/06; change of members (23 pages)
12 April 2006	Return made up to 23/03/06; change of members (23 pages)
24 January 2006	Memorandum and Articles of Association (48 pages)
24 January 2006	Memorandum and Articles of Association (48 pages)
16 January 2006	Company name changed framlington group LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed framlington group LIMITED\certificate issued on 16/01/06 (2 pages)
9 January 2006	New secretary appointed (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (1 page)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
18 October 2005	Memorandum and Articles of Association (37 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2005	Memorandum and Articles of Association (37 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
14 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
25 July 2005	Memorandum and Articles of Association (38 pages)
25 July 2005	Memorandum and Articles of Association (38 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (3 pages)
18 April 2005	Return made up to 23/03/05; full list of members (16 pages)
18 April 2005	Return made up to 23/03/05; full list of members (16 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
20 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2003	Memorandum and Articles of Association (47 pages)
18 December 2003	Memorandum and Articles of Association (47 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
11 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
28 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
24 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (3 pages)
23 May 2001	Ad 24/04/01--------- Â£ si [email protected]=199500 Â£ ic 3294438/3493938 (2 pages)
23 May 2001	Ad 24/04/01--------- Â£ si [email protected]=199500 Â£ ic 3294438/3493938 (2 pages)
2 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
2 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
19 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
23 October 2000	Ad 18/10/00--------- Â£ si [email protected]=70000 Â£ ic 3291838/3361838 (2 pages)
23 October 2000	Ad 18/10/00--------- Â£ si [email protected]=22500 Â£ ic 3361838/3384338 (2 pages)
23 October 2000	Ad 18/10/00--------- Â£ si [email protected]=22500 Â£ ic 3361838/3384338 (2 pages)
23 October 2000	Ad 18/10/00--------- Â£ si [email protected]=70000 Â£ ic 3291838/3361838 (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
5 June 2000	Ad 25/05/00--------- Â£ si [email protected]=7500 Â£ ic 3284338/3291838 (2 pages)
5 June 2000	Ad 25/05/00--------- Â£ si [email protected]=7500 Â£ ic 3284338/3291838 (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
12 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 April 2000	Ad 31/03/00--------- Â£ si [email protected]=1350 Â£ ic 3282988/3284338 (2 pages)
10 April 2000	Nc inc already adjusted 08/03/00 (1 page)
10 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 2000	Nc inc already adjusted 08/03/00 (1 page)
10 April 2000	Ad 31/03/00--------- Â£ si [email protected]=1350 Â£ ic 3282988/3284338 (2 pages)
23 March 2000	Full group accounts made up to 31 December 1999 (22 pages)
23 March 2000	Full group accounts made up to 31 December 1999 (22 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
22 October 1999	Ad 21/10/99--------- Â£ si [email protected]=2250 Â£ ic 3273738/3275988 (2 pages)
22 October 1999	Ad 21/10/99--------- Â£ si [email protected]=7000 Â£ ic 3275988/3282988 (2 pages)
22 October 1999	Ad 21/10/99--------- Â£ si [email protected]=2250 Â£ ic 3273738/3275988 (2 pages)
22 October 1999	Ad 21/10/99--------- Â£ si [email protected]=7000 Â£ ic 3275988/3282988 (2 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
26 April 1999	Return made up to 23/03/99; full list of members (17 pages)
26 April 1999	Return made up to 23/03/99; full list of members (17 pages)
20 April 1999	Ad 31/03/99--------- Â£ si [email protected]=8000 Â£ ic 3265738/3273738 (2 pages)
20 April 1999	Ad 31/03/99--------- Â£ si [email protected]=8000 Â£ ic 3265738/3273738 (2 pages)
20 April 1999	Ad 31/03/99--------- Â£ si [email protected]=8000 Â£ ic 3257738/3265738 (2 pages)
20 April 1999	Ad 31/03/99--------- Â£ si [email protected]=8000 Â£ ic 3257738/3265738 (2 pages)
30 October 1998	Ad 26/10/98--------- Â£ si [email protected]=7000 Â£ ic 3250738/3257738 (4 pages)
30 October 1998	Ad 26/10/98--------- Â£ si [email protected]=7000 Â£ ic 3250738/3257738 (4 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
14 September 1998	New secretary appointed (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (1 page)
30 June 1998	Ad 08/06/98--------- Â£ si [email protected]=1350 Â£ ic 3247138/3248488 (2 pages)
30 June 1998	Ad 08/06/98--------- Â£ si [email protected]=1350 Â£ ic 3247138/3248488 (2 pages)
27 April 1998	Return made up to 23/03/98; full list of members (17 pages)
27 April 1998	Return made up to 23/03/98; full list of members (17 pages)
18 March 1998	Full group accounts made up to 31 December 1997 (23 pages)
18 March 1998	Memorandum and Articles of Association (41 pages)
18 March 1998	Full group accounts made up to 31 December 1997 (23 pages)
18 March 1998	Memorandum and Articles of Association (41 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
23 October 1997	Ad 14/10/97--------- Â£ si [email protected]=1500 Â£ ic 3242638/3244138 (2 pages)
23 October 1997	Ad 14/10/97--------- Â£ si [email protected]=7000 Â£ ic 3235638/3242638 (2 pages)
23 October 1997	Ad 14/10/97--------- Â£ si [email protected]=750 Â£ ic 3244138/3244888 (2 pages)
23 October 1997	Ad 14/10/97--------- Â£ si [email protected]=7000 Â£ ic 3235638/3242638 (2 pages)
23 October 1997	Ad 14/10/97--------- Â£ si [email protected]=750 Â£ ic 3244138/3244888 (2 pages)
23 October 1997	Ad 14/10/97--------- Â£ si [email protected]=1500 Â£ ic 3242638/3244138 (2 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
23 May 1997	Cancellation of share pr account (3 pages)
23 May 1997	Certificate of cancellation of share premium account (1 page)
23 May 1997	Cancellation of share pr account (3 pages)
23 May 1997	Certificate of cancellation of share premium account (1 page)
6 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1997	Return made up to 23/03/97; change of members (15 pages)
23 April 1997	Return made up to 23/03/97; change of members (15 pages)
1 April 1997	Full group accounts made up to 31 December 1996 (29 pages)
1 April 1997	Full group accounts made up to 31 December 1996 (29 pages)
18 March 1997	Ad 27/02/97--------- Â£ si [email protected]=3000 Â£ ic 3232637/3235637 (2 pages)
18 March 1997	Ad 27/02/97--------- Â£ si [email protected]=3000 Â£ ic 3232637/3235637 (2 pages)
28 January 1997	Ad 20/01/97--------- Â£ si [email protected]=35 Â£ ic 3232602/3232637 (2 pages)
28 January 1997	Ad 20/01/97--------- Â£ si [email protected]=35 Â£ ic 3232602/3232637 (2 pages)
21 January 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 1997	Re-registration of Memorandum and Articles (50 pages)
21 January 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 January 1997	Application for reregistration from PLC to private (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 January 1997	Re-registration of Memorandum and Articles (50 pages)
21 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
21 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
21 January 1997	Application for reregistration from PLC to private (1 page)
2 January 1997	Ad 23/12/96--------- Â£ si [email protected]=2000 Â£ ic 3228602/3230602 (2 pages)
2 January 1997	Ad 23/12/96--------- Â£ si [email protected]=2000 Â£ ic 3230602/3232602 (2 pages)
2 January 1997	Ad 23/12/96--------- Â£ si [email protected]=2000 Â£ ic 3228602/3230602 (2 pages)
2 January 1997	Ad 23/12/96--------- Â£ si [email protected]=2000 Â£ ic 3230602/3232602 (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
14 August 1996	Ad 05/08/96--------- Â£ si [email protected]=25 Â£ ic 3228577/3228602 (2 pages)
14 August 1996	Ad 05/08/96--------- Â£ si [email protected]=25 Â£ ic 3228577/3228602 (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
21 May 1996	Return made up to 23/03/96; change of members (12 pages)
21 May 1996	Return made up to 23/03/96; change of members (12 pages)
2 April 1996	Full group accounts made up to 31 December 1995 (30 pages)
2 April 1996	Full group accounts made up to 31 December 1995 (30 pages)
18 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
18 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
18 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
23 May 1995	Ad 29/03/95--------- Â£ si [email protected]=1732 Â£ ic 3226845/3228577 (4 pages)
23 May 1995	Ad 18/04/95--------- Â£ si [email protected]=3927 Â£ ic 3222918/3226845 (4 pages)
23 May 1995	Ad 18/04/95--------- Â£ si [email protected]=3927 Â£ ic 3222918/3226845 (4 pages)
23 May 1995	Ad 29/03/95--------- Â£ si [email protected]=1732 Â£ ic 3226845/3228577 (4 pages)
10 May 1995	Director resigned (6 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	Director resigned (6 pages)
27 April 1995	New director appointed (6 pages)
27 April 1995	New director appointed (6 pages)
10 April 1995	Return made up to 23/03/95; full list of members (30 pages)
10 April 1995	Return made up to 23/03/95; full list of members (30 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	Director resigned (4 pages)
31 July 1992	Memorandum and Articles of Association (59 pages)
31 July 1992	Memorandum and Articles of Association (59 pages)
25 March 1992	Full group accounts made up to 30 November 1991 (22 pages)
25 March 1992	Full group accounts made up to 30 November 1991 (22 pages)
10 October 1989	Registered office changed on 10/10/89 from: 3 london wall buildings, london wall, london EC2M 5NQ (1 page)
10 October 1989	Registered office changed on 10/10/89 from: 3 london wall buildings, london wall, london EC2M 5NQ (1 page)
11 December 1975	Incorporation (13 pages)
11 December 1975	Incorporation (13 pages)

AXA Investment Managers UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London