BNP Paribas Asset Management UK Holdings Limited

In liquidationAccounts overdue 01237167 Private limited company
Incorporated
11 December 1975 (50 years)
Previously known as
Axa Investment Managers UK Holdings Limited (until 10 September 2026)
Axa Framlington Group Limited (until 5 May 2022)
Framlington Group Limited (until 16 January 2006)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
BNP Paribas SA
Accounts type
Full
Region
North West
Address
11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at BNP Paribas Asset Management Services Limited
British
Born June 1970 (56)
Director · Appointed 11 December 2024
Also at Axa Investment Managers UK Limited, Axa Investment Managers GS Limited, BNP Paribas Asset Management Services Limited · more companies
French,British
Born June 1979 (47)
Craig, Ann
Secretary · Appointed 30 December 2022
Officer history (65 former)
23 September 2026
Resigned Ibbotson, John Peter Berrisford as Director
15 December 2025
Appointed Heeps, Iain James as Director
11 December 2024
Resigned Arona, Marcello, Mr as Director
11 December 2024
Appointed Karim, Ouajnat as Director
30 December 2022
Appointed Craig, Ann as Secretary
30 December 2022
Resigned Tubbs, Josephine Vanessa as Secretary
10 December 2021
Resigned Lovatt, Matthew Timothy as Director
10 December 2021
Appointed Ibbotson, John Peter Berrisford as Director
21 April 2021
Resigned Stainsby, John as Director
21 April 2021
Appointed Arona, Marcello, Mr as Director
7 December 2020
Appointed Stainsby, John as Director
7 December 2020
26 June 2018
Appointed Lovatt, Matthew Timothy as Director
26 June 2018
Resigned Beveridge, Mark as Director
8 June 2017
8 June 2017
Resigned Gissler, Christian Pascal as Director
16 October 2015
Resigned Ahmad, Muhammad Irshaad as Director
14 March 2014
Appointed Gissler, Christian Pascal as Director
1 March 2014
Resigned Coquema, Christophe as Director
29 July 2013
26 October 2012
Appointed Ahmad, Muhammad Irshaad as Director
7 February 2012
Appointed Coquema, Christophe as Director
20 October 2011
Resigned Vercoustre, Emmanuel as Director
1 January 2011
Resigned Prunet, Stephane Francois as Director
17 December 2010
Resigned Cranmer, Eleanor as Secretary
17 December 2010
Appointed Tubbs, Josephine Vanessa as Secretary
21 April 2010
Resigned Hall, Martin Alexander as Director
1 October 2009
Appointed Beveridge, Mark as Director
1 October 2009
Appointed Hall, Martin Alexander as Director
1 October 2009
Resigned Kyprianou, Robert Anastassis as Director
15 June 2009
Resigned Taylor, Ian Colin as Director
12 June 2009
Resigned Bowe, Colette, Dr as Director
19 January 2008
Resigned Brydon, Donald Hood as Director
11 December 2007
Appointed Prunet, Stephane Francois as Director
6 June 2007
Resigned Clamagirand, Laurent Christian as Director
5 June 2007
Appointed Vercoustre, Emmanuel as Director
7 March 2007
Resigned Griffiths, Paul Thomas as Director
21 June 2006
21 June 2006
Resigned Moreau, Nicholas Jean Marie Denis as Director
19 December 2005
Appointed Cranmer, Eleanor as Secretary
19 December 2005
Resigned Clark, Robin Douglas as Secretary
31 October 2005
Appointed Clark, Robin Douglas as Secretary
31 October 2005
Resigned Cranmer, Eleanor as Secretary
31 October 2005
Appointed Taylor, Ian Colin as Director
31 October 2005
Appointed Clamagirand, Laurent Christian as Director
31 October 2005
Appointed Kyprianou, Robert Anastassis as Director
31 October 2005
Appointed Griffiths, Paul Thomas as Director
31 October 2005
Resigned Burnett, David Henry as Director
31 October 2005
Resigned Michalak, Michael H as Director
31 October 2005
Resigned Mooradian, Dennis as Director
31 October 2005
Resigned Barnetson, Ian as Director
31 October 2005
31 October 2005
Resigned Lodwick, Jeremy Goulding as Director
31 October 2005
Resigned Macandrew, Nicholas Rupert as Director
31 October 2005
Appointed Brydon, Donald Hood as Director
31 October 2005
Resigned Dromer, Alain as Director
31 October 2005
Resigned Hodgson, Nicholas Thomas Andrew as Director
31 October 2005
Appointed Moreau, Nicholas Jean Marie Denis as Director
31 October 2005
Resigned Chang, Enrique as Director
31 October 2005
21 October 2005
Appointed Michalak, Michael H as Director
20 April 2005
Appointed Lodwick, Jeremy Goulding as Director
20 April 2005
Appointed Barnetson, Ian as Director
18 April 2005
Resigned Chambers, Christopher Peter as Director
10 February 2005
Appointed Cranmer, Eleanor as Secretary
16 December 2004
Resigned Colman, Warren Jay as Director
16 December 2004
Resigned Colman, Warren Jay as Secretary
9 December 2004
Appointed Hodgson, Nicholas Thomas Andrew as Director
27 September 2004
Appointed Chang, Enrique as Director
2 August 2004
Resigned Robinson, James Christopher as Director
1 January 2004
Appointed Bowe, Colette, Dr as Director
3 December 2003
Appointed Mooradian, Dennis as Director
3 December 2003
Resigned Lewis, John as Director
3 December 2003
Appointed Macandrew, Nicholas Rupert as Director
17 October 2003
Resigned Birrell, Alister Neil as Director
30 September 2003
Resigned Walton, Craig Antony as Director
24 September 2003
Appointed Burnett, David Henry as Director
12 September 2003
Resigned Cotterill, Ian Christopher as Director
8 September 2003
Appointed Chambers, Christopher Peter as Director
20 March 2003
Appointed Birrell, Alister Neil as Director
28 February 2003
Resigned Vogel, Michael Andrew as Director
1 November 2001
Resigned Key, Timothy Simon Thomas as Director
1 October 2001
Resigned Monahan, Michael Thomas as Director
1 October 2001
Appointed Lewis, John as Director
27 June 2001
Appointed Cotterill, Ian Christopher as Director
31 December 2000
Resigned De La Serre, Rene Barbier as Director
23 March 2000
Resigned Munder, Lee Paul as Director
1 February 2000
Appointed Robinson, James Christopher as Director
2 December 1999
Appointed Monahan, Michael Thomas as Director
2 December 1999
Resigned Tobias, Paul Davison as Director
16 July 1998
Resigned Lynch, Lucy Dominica as Secretary
16 July 1998
Appointed Colman, Warren Jay as Secretary
10 March 1998
Appointed Key, Timothy Simon Thomas as Director
10 March 1998
Appointed Walton, Craig Antony as Director
4 December 1996
Resigned St Giles, Mark Valentine as Director
4 December 1996
Appointed Tobias, Paul Davison as Director
4 December 1996
Appointed Munder, Lee Paul as Director
10 September 1996
Appointed Lynch, Lucy Dominica as Secretary
10 September 1996
Resigned Whitten, Celia Linda as Secretary
20 June 1996
Resigned Mcmeehan, Anne as Director
30 June 1995
Resigned Haski, Michel as Director
30 June 1995
Resigned Schilling, Jean Luc as Director
30 June 1995
Resigned Gaisford St Lawrence, Julian Tristram as Director
30 June 1995
Resigned Fitzgerald, Gary Christopher as Director
30 June 1995
Resigned Milford, Antony Brian as Director
31 May 1995
Resigned Quirke, Maurice Gerard as Director
3 May 1995
Appointed Colman, Warren Jay as Director
1 May 1995
Resigned Greig, William George as Director
18 April 1995
Appointed Vogel, Michael Andrew as Director
3 April 1995
Resigned Jordan, Peter Edward as Director
3 April 1995
Resigned Jordan, Peter Edward as Director
1 December 1994
Resigned Baxter, Harold as Director
17 October 1994
7 October 1994
Resigned Loach, Paul as Director
9 July 1993
Appointed Schilling, Jean Luc as Director
5 April 1993
Resigned Campbell, John Donington as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BNP Paribas SA
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
French Limited Company
Reg. no. 662 042449 Rcs Paris
Former controllers (1)
31 December 2025
Ceased Axa Investment Managers SA — Owns 75–100% of shares (as a firm)

Filings 350

DateDescriptionMade Up ToPagesPDF
9 October 2026Registered office address changed
9 October 2026Declaration of solvency
9 October 2026Appointment of a voluntary liquidator
9 October 2026Resolutions
6 October 2026Register inspection address has been changed
Show all 350 filings

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