AXA Investment Managers UK Limited

Company Name	AXA Investment Managers UK Limited
Company Status	Active
Company Number	01431068
Category	Private Limited Company
Incorporation Date	19 June 1979(44 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
SIC 66300	Fund management activities

Directors

Secretary Name	Josephine Vanessa Tubbs
Status	Current
Appointed	17 December 2010(31 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr John Stainsby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(37 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Colin Martin Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(39 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Philip Barker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Amanda Prince
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(40 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
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	04 August 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Jean Christophe Pierre Marcel Menioux
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	David Edward Baker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Managing Director Slims
Correspondence Address	9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY

Director Name	Mr Keith Anthony Baker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 1996)
Role	M D (Unitised Funds) Slims
Country of Residence	England
Correspondence Address	Grove Farm Cottage 66 Grove Road Tring Hertfordshire HP23 5PD

Director Name	David Charles Bays
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 April 1995)
Role	Dir (Venture Capital) Slims
Correspondence Address	15 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Mr George Ian Buckley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(12 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 April 1992)
Role	M D (Group Pensions) Slims
Correspondence Address	The Cottage Caldbec Hill Battle East Sussex TN33 0JS

Director Name	Mr David John Court
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 1995)
Role	Director Slims
Correspondence Address	69 Broadheath Drive Chislehurst Kent BR7 6EU

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	27 March 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Director Name	Mrs Pamela Suk On Chan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Associate Director
Correspondence Address	I-5 Grenville House 1 Magazine Gap Road Hong Kong Foreign

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	10 August 1995(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Maggie Lid Choo Lee Borton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 October 1997(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1999)
Role	Accountant
Correspondence Address	18 Jasmin Close Bishops Stortford Hertfordshire CM23 4QF

Director Name	Mr Peter Anthony Davies
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	16 Ringwood Avenue London N2 9NS

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Loretta Geraldine Allen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2000)
Role	Investment Manager
Correspondence Address	37 High Street Frant Tunbridge Wells Kent TN3 9DT

Secretary Name	Kenneth John Greig
Nationality	British
Status	Resigned
Appointed	29 December 2000(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 January 2002)
Role	Company Director
Correspondence Address	62 Bushwood Road Richmond Surrey TW9 3BQ

Secretary Name	Mr Robin Douglas Clark
Nationality	British
Status	Resigned
Appointed	18 January 2002(22 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ

Director Name	Mrs Julia Rosalind Choudhury
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Manager
Country of Residence	England
Correspondence Address	51 Winsham Grove London SW11 6NB

Director Name	Alastair Nicholas Cuming
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(26 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2008)
Role	Investment Manager
Correspondence Address	Sunley Bank Chinnor Hill Oxfordshire OX39 4BN

Director Name	Dominique Jacques Joseph Marie Carrel Billiard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2006(27 years 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	Laurent Christian Clamagirand
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2006(27 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2007)
Role	Investment Management
Correspondence Address	81 Rue Des Bigaudes 78750 Mareil Marly France

Director Name	Robert Caleb Bailey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(27 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 2010)
Role	Investment Manager
Correspondence Address	7 Newgate Street London EC1A 7NX

Secretary Name	Eleanor Cranmer
Nationality	British
Status	Resigned
Appointed	01 May 2007(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mark Beveridge
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2009(30 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Jonathan Robert Bailie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	United Kingdom
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	01 September 2011(32 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
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(32 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Axa Investment Managers 7 Newgate Street London EC1A 7NX

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(33 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Jeremy Matthew Baskin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2015(36 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Axa Investment Managers 4 Orinda Way Building E Orinda California Ca 94563 United States

Director Name	Mr Paul Dackombe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(37 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Godefroy De Colombe
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2021(41 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Contact

Website	www.axa-framlington.com

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

20m at £1	Axa Framlington Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£263,502,944
Gross Profit	£171,295,027
Net Worth	£95,783,541
Cash	£86,512,732
Current Liabilities	£145,940,942

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)
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 Mr John Stainsby on 24 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Colin Martin Clark on 24 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Philip Barker 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	Secretary's details changed for Josephine Vanessa Tubbs on 24 August 2020 (1 page)
25 August 2020	Director's details changed for Mrs Amanda Prince on 24 August 2020 (2 pages)
24 August 2020	Registered office address changed from 7 Newgate Street London EC1A 7NX to 155 Bishopsgate 8th Floor London EC2M 3JX on 24 August 2020 (1 page)
10 August 2020	Termination of appointment of Hans-Christof Kutscher as a director on 31 July 2020 (1 page)
8 June 2020	Full accounts made up to 31 December 2019 (31 pages)
28 April 2020	Appointment of Mrs Amanda Prince as a director on 27 April 2020 (2 pages)
14 January 2020	Appointment of Mr Philip Barker as a director on 14 January 2020 (2 pages)
6 December 2019	Termination of appointment of Paolo Andrea Rossi as a director on 1 December 2019 (1 page)
6 December 2019	Termination of appointment of Paul Dackombe as a director on 6 December 2019 (1 page)
6 December 2019	Termination of appointment of Gilou Joseph Pinto as a director on 6 December 2019 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (29 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
24 August 2018	Appointment of Mr Colin Martin Clark as a director on 16 August 2018 (2 pages)
25 June 2018	Termination of appointment of Peter Lawrence Clarke as a director on 20 June 2018 (1 page)
11 May 2018	Full accounts made up to 31 December 2017 (28 pages)
2 May 2018	Termination of appointment of Pascale Marie Demont as a director on 30 April 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
18 May 2017	Full accounts made up to 31 December 2016 (28 pages)
18 May 2017	Full accounts made up to 31 December 2016 (28 pages)
23 December 2016	Appointment of Mr Paul Dackombe as a director on 8 December 2016 (2 pages)
23 December 2016	Appointment of Mr Paul Dackombe as a director on 8 December 2016 (2 pages)
19 December 2016	Termination of appointment of Christophe Coquema as a director on 2 December 2016 (1 page)
19 December 2016	Termination of appointment of Christophe Coquema as a director on 2 December 2016 (1 page)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
28 October 2016	Appointment of Mr John Stainsby as a director on 7 October 2016 (2 pages)
28 October 2016	Appointment of Mr John Stainsby as a director on 7 October 2016 (2 pages)
16 May 2016	Full accounts made up to 31 December 2015 (29 pages)
16 May 2016	Full accounts made up to 31 December 2015 (29 pages)
19 April 2016	Appointment of Mr Philippe Pierre Paul Le Barrois D'orgeval as a director on 23 March 2016 (2 pages)
19 April 2016	Appointment of Mr Philippe Pierre Paul Le Barrois D'orgeval as a director on 23 March 2016 (2 pages)
23 December 2015	Termination of appointment of Julien Olivier Christian Fourtou as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of Mark Beveridge as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of Jeremy Matthew Baskin as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of James Tarver Stride as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of Jeremy Matthew Baskin as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of John Harrison Porter as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of Julien Olivier Christian Fourtou as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of James Tarver Stride as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of John Harrison Porter as a director on 16 December 2015 (1 page)
23 December 2015	Termination of appointment of Mark Beveridge as a director on 16 December 2015 (1 page)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,048,233 (12 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,048,233 (12 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 20,048,233 (12 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)
2 September 2015	Appointment of Mr Jeremy Matthew Baskin as a director on 24 August 2015 (2 pages)
2 September 2015	Appointment of Mr Jeremy Matthew Baskin as a director on 24 August 2015 (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (23 pages)
12 May 2015	Full accounts made up to 31 December 2014 (23 pages)
17 March 2015	Appointment of Mr Peter Lawrence Clarke as a director on 4 March 2015 (2 pages)
17 March 2015	Appointment of Mr Peter Lawrence Clarke as a director on 4 March 2015 (2 pages)
17 March 2015	Appointment of Mr Peter Lawrence Clarke as a director on 4 March 2015 (2 pages)
8 January 2015	Appointment of Mr Hans-Christof Kutscher as a director on 6 January 2015 (2 pages)
8 January 2015	Appointment of Mr Hans-Christof Kutscher as a director on 6 January 2015 (2 pages)
8 January 2015	Appointment of Mr Hans-Christof Kutscher as a director on 6 January 2015 (2 pages)
12 November 2014	Appointment of Mr John Harrison Porter as a director on 10 November 2014 (2 pages)
12 November 2014	Appointment of Mr John Harrison Porter as a director on 10 November 2014 (2 pages)
6 November 2014	Appointment of Mr Julien Olivier Christian Fourtou as a director on 4 November 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,048,233 (9 pages)
6 November 2014	Appointment of Mr Julien Olivier Christian Fourtou as a director on 4 November 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,048,233 (9 pages)
6 November 2014	Appointment of Mr Julien Olivier Christian Fourtou as a director on 4 November 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,048,233 (9 pages)
10 September 2014	Appointment of Mr Gilou Joseph Pinto as a director on 8 September 2014 (2 pages)
10 September 2014	Appointment of Mr Gilou Joseph Pinto as a director on 8 September 2014 (2 pages)
10 September 2014	Appointment of Mr Gilou Joseph Pinto as a director on 8 September 2014 (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (23 pages)
13 May 2014	Full accounts made up to 31 December 2013 (23 pages)
2 April 2014	Termination of appointment of Jonathan Asquith as a director (1 page)
2 April 2014	Termination of appointment of Jonathan Asquith as a director (1 page)
10 March 2014	Termination of appointment of Laurent Seyer as a director (1 page)
10 March 2014	Termination of appointment of Laurent Seyer as a director (1 page)
28 January 2014	Appointment of Mr Paolo Andrea Rossi as a director (2 pages)
28 January 2014	Appointment of Mr Paolo Andrea Rossi as a director (2 pages)
2 December 2013	Termination of appointment of Margaret Zemek as a director (1 page)
2 December 2013	Termination of appointment of Margaret Zemek as a director (1 page)
13 November 2013	Director's details changed for James Tarver Stride on 12 November 2013 (2 pages)
13 November 2013	Director's details changed for James Tarver Stride on 12 November 2013 (2 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,048,233 (11 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,048,233 (11 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,048,233 (11 pages)
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)
17 May 2013	Appointment of Mr Laurent Jean-Marie Henri Seyer as a director (2 pages)
17 May 2013	Appointment of Mr Laurent Jean-Marie Henri Seyer as a director (2 pages)
7 May 2013	Full accounts made up to 31 December 2012 (20 pages)
7 May 2013	Full accounts made up to 31 December 2012 (20 pages)
2 April 2013	Appointment of Mr Jonathan Paul Asquith as a director (2 pages)
2 April 2013	Appointment of Mr Jonathan Paul Asquith as a director (2 pages)
23 January 2013	Termination of appointment of Jon Bailie as a director (1 page)
23 January 2013	Termination of appointment of Jon Bailie as a director (1 page)
19 November 2012	Appointment of Pascale Marie Demont as a director (2 pages)
19 November 2012	Appointment of Pascale Marie Demont as a director (2 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (10 pages)
30 October 2012	Termination of appointment of Simon Lopez as a director (1 page)
30 October 2012	Termination of appointment of Simon Lopez as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 September 2012	Full accounts made up to 31 December 2011 (20 pages)
9 February 2012	Appointment of Christophe Coquema as a director (2 pages)
9 February 2012	Appointment of Christophe Coquema as a director (2 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (10 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)
7 September 2011	Appointment of Muhammad Irshaad Ahmad as a director (2 pages)
7 September 2011	Appointment of Muhammad Irshaad Ahmad as a director (2 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
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)
16 November 2010	Director's details changed for Dominique Jacques Joseph Marie Carrel Billiard on 6 June 2010 (2 pages)
16 November 2010	Director's details changed for Dominique Jacques Joseph Marie Carrel Billiard on 6 June 2010 (2 pages)
16 November 2010	Director's details changed for Dominique Jacques Joseph Marie Carrel Billiard on 6 June 2010 (2 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
10 November 2010	Memorandum and Articles of Association (23 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (10 pages)
10 November 2010	Memorandum and Articles of Association (23 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 July 2010	Appointment of Margaret Theodora Zemek as a director (2 pages)
9 July 2010	Appointment of Jon Bailie as a director (2 pages)
9 July 2010	Appointment of Margaret Theodora Zemek as a director (2 pages)
9 July 2010	Appointment of Jon Bailie as a director (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (21 pages)
18 May 2010	Full accounts made up to 31 December 2009 (21 pages)
11 May 2010	Termination of appointment of Robert Bailey as a director (1 page)
11 May 2010	Termination of appointment of Robert Bailey as a director (1 page)
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)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Appointment of Mark Beveridge as a director (2 pages)
21 December 2009	Appointment of Mark Beveridge as a director (2 pages)
20 July 2009	Full accounts made up to 31 December 2008 (16 pages)
20 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 July 2009	Resolutions RES13 ‐ Business meeting 28/05/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2009	Nc inc already adjusted 28/05/09 (1 page)
1 July 2009	Nc inc already adjusted 28/05/09 (1 page)
1 July 2009	Resolutions RES13 ‐ Business meeting 28/05/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2008	Return made up to 01/11/08; full list of members (5 pages)
12 November 2008	Return made up to 01/11/08; full list of members (5 pages)
28 October 2008	Director appointed simon geoffrey lopez (1 page)
28 October 2008	Director appointed simon geoffrey lopez (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (16 pages)
23 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 June 2008	Appointment terminated director daniel mouen makoua (1 page)
24 June 2008	Appointment terminated director daniel mouen makoua (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)
11 March 2008	Appointment terminated director alastair cuming (1 page)
11 March 2008	Appointment terminated director alastair cuming (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)
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)
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)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
2 December 2007	Return made up to 01/11/07; full list of members (7 pages)
2 December 2007	Return made up to 01/11/07; full list of members (7 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
9 May 2007	Full accounts made up to 31 December 2006 (16 pages)
9 May 2007	Full accounts made up to 31 December 2006 (16 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 01/11/06; full list of members (3 pages)
1 February 2007	Return made up to 01/11/06; full list of members (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (14 pages)
26 May 2006	Full accounts made up to 31 December 2005 (14 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 November 2005	New director appointed (3 pages)
28 November 2005	New director appointed (3 pages)
21 November 2005	Location of register of members (non legible) (1 page)
21 November 2005	Location of register of members (non legible) (1 page)
7 November 2005	Return made up to 01/11/05; full list of members (3 pages)
7 November 2005	Return made up to 01/11/05; full list of members (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
8 November 2004	Return made up to 01/11/04; no change of members (9 pages)
8 November 2004	Return made up to 01/11/04; no change of members (9 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
6 May 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
6 November 2003	Return made up to 01/11/03; no change of members (8 pages)
6 November 2003	Return made up to 01/11/03; no change of members (8 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
7 May 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
18 March 2003	Auditor's resignation (3 pages)
18 March 2003	Auditor's resignation (3 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
29 November 2002	Return made up to 01/11/02; full list of members (8 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 01/11/02; full list of members (8 pages)
29 November 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	Full accounts made up to 31 December 2001 (11 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
28 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 107 cheapside london EC2V 6DT (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 107 cheapside london EC2V 6DT (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 23/04/00; no change of members (5 pages)
23 May 2000	Return made up to 23/04/00; no change of members (5 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 27/03/00; full list of members (9 pages)
18 April 2000	Return made up to 27/03/00; full list of members (9 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
7 March 2000	Company name changed axa sun life investment manageme nt LIMITED\certificate issued on 06/03/00 (2 pages)
7 March 2000	Company name changed axa sun life investment manageme nt LIMITED\certificate issued on 06/03/00 (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (17 pages)
20 May 1999	Full accounts made up to 31 December 1998 (17 pages)
26 April 1999	Return made up to 27/03/99; full list of members (20 pages)
26 April 1999	Return made up to 27/03/99; full list of members (20 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
25 February 1999	Full accounts made up to 31 December 1997 (17 pages)
25 February 1999	Full accounts made up to 31 December 1997 (17 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
22 April 1998	Return made up to 27/03/98; full list of members (24 pages)
22 April 1998	Return made up to 27/03/98; full list of members (24 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
30 October 1997	Company name changed sun life investment management l imited\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed sun life investment management l imited\certificate issued on 31/10/97 (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (14 pages)
8 May 1997	Full accounts made up to 31 December 1996 (14 pages)
23 April 1997	Return made up to 27/03/97; full list of members (16 pages)
23 April 1997	Return made up to 27/03/97; full list of members (16 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
3 May 1996	Return made up to 27/03/96; full list of members (13 pages)
3 May 1996	Return made up to 27/03/96; full list of members (13 pages)
22 April 1996	Full accounts made up to 31 December 1995 (13 pages)
22 April 1996	Full accounts made up to 31 December 1995 (13 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
4 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Â£ nc 1000000/10000000 22/12/95 (1 page)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Ad 29/12/95--------- Â£ si 4300000@1=4300000 Â£ ic 700000/5000000 (2 pages)
4 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 January 1996	Ad 29/12/95--------- Â£ si 4300000@1=4300000 Â£ ic 700000/5000000 (2 pages)
4 January 1996	Â£ nc 1000000/10000000 22/12/95 (1 page)
4 December 1995	Director's particulars changed (4 pages)
4 December 1995	Director's particulars changed (4 pages)
18 August 1995	Secretary resigned;new secretary appointed (4 pages)
18 August 1995	Secretary resigned;new secretary appointed (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director's particulars changed (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director's particulars changed (4 pages)
31 July 1995	Director's particulars changed (4 pages)
31 July 1995	Director's particulars changed (4 pages)
1 June 1995	Director resigned (4 pages)
1 June 1995	Director resigned (4 pages)
5 May 1995	Company name changed sun life investment management s ervices LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed sun life investment management s ervices LIMITED\certificate issued on 09/05/95 (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (10 pages)
27 April 1995	Full accounts made up to 31 December 1994 (10 pages)
27 April 1995	Director resigned (4 pages)
27 April 1995	Director resigned (4 pages)
18 April 1995	Return made up to 27/03/95; full list of members (30 pages)
18 April 1995	Return made up to 27/03/95; full list of members (30 pages)
28 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
26 February 1990	Ad 31/01/90--------- Â£ si 50000@1=50000 Â£ ic 399906/449906 (2 pages)
26 February 1990	Ad 31/01/90--------- Â£ si 50000@1=50000 Â£ ic 399906/449906 (2 pages)
2 May 1989	New director appointed (5 pages)
2 May 1989	New director appointed (5 pages)
18 May 1988	Â£ nc 100/500000 (1 page)
18 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1988	Â£ nc 100/500000 (1 page)
29 October 1981	Company name changed\certificate issued on 29/10/81 (3 pages)
29 October 1981	Company name changed\certificate issued on 29/10/81 (3 pages)
19 June 1979	Incorporation (49 pages)
19 June 1979	Incorporation (49 pages)

AXA Investment Managers UK Limited

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