Axa Investment Managers UK Limited

Active01431068 Private limited company
Incorporated
19 June 1979 (47 years)
Industry
Security and commodity contracts dealing activities (66120)
Fund management activities (66300)
Directors
Owned by
BNP Paribas SA
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at BNPP AM UK Limited, Axa Investment Managers GS Limited
British
Born September 1972 (54)
Director · Appointed 23 January 2026
Also at BNPP AM UK Limited, Axa Investment Managers GS Limited, BNP Paribas Asset Management Services Limited
British
Born July 1977 (49)
Director · Appointed 23 January 2026
Also at Axa Investment Managers GS Limited · more companies
British
Born May 1975 (51)
Director · Appointed 15 December 2025
Also at Axa Investment Managers GS Limited
French
Born September 1968 (58)
Director · Appointed 11 December 2024
Also at Axa Investment Managers GS Limited, BNP Paribas Asset Management Services Limited, The Investment Association · more companies
French,British
Born June 1979 (47)
Craig, Ann
Secretary · Appointed 30 December 2022
Director · Appointed 1 September 2022
French
Born February 1968 (58)
Director · Appointed 14 January 2020
Also at Axa Investment Managers GS Limited
British
Born December 1955 (70)
Director · Appointed 16 August 2018
Also at Axa Investment Managers GS Limited, 910 Via Piana Limited · more companies
British
Born April 1959 (67)
Officer history (80 former)
29 January 2026
Resigned Wadia Demyttenaere, Jane as Director
23 January 2026
Appointed Mcpartlin, Danuta Sarah as Director
23 January 2026
Appointed Miners, Roger Paul as Director
23 January 2026
Appointed Davies, Richard Guy as Director
15 December 2025
Appointed Bury, Emmanuelle Eva Yolaine as Director
19 June 2025
Resigned Le Morhedec, Marion Isabelle as Director
11 December 2024
Appointed Karim, Ouajnat as Director
11 December 2024
Resigned Arona, Marcello, Mr as Director
29 March 2023
Resigned Stainsby, John as Director
29 March 2023
Resigned Prince, Amanda as Director
29 March 2023
Appointed Le Morhedec, Marion Isabelle as Director
29 March 2023
Appointed Wadia Demyttenaere, Jane as Director
30 December 2022
Appointed Craig, Ann as Secretary
30 December 2022
Resigned Tubbs, Josephine Vanessa as Secretary
1 September 2022
Resigned Colombe, Godefroy De as Director
1 September 2022
4 August 2021
Appointed Arona, Marcello, Mr as Director
19 March 2021
Appointed Colombe, Godefroy De as Director
7 December 2020
31 July 2020
Resigned Kutscher, Hans-Christof as Director
27 April 2020
Appointed Prince, Amanda as Director
14 January 2020
Appointed Barker, Philip, Mr as Director
6 December 2019
Resigned Dackombe, Paul as Director
6 December 2019
Resigned Pinto, Gilou Joseph as Director
1 December 2019
Resigned Rossi, Paolo Andrea as Director
16 August 2018
Appointed Clark, Colin Martin as Director
20 June 2018
Resigned Clarke, Peter Lawrence as Director
30 April 2018
Resigned Demont, Pascale Marie, Mrs. as Director
8 December 2016
Appointed Dackombe, Paul as Director
2 December 2016
Resigned Coquema, Christophe as Director
7 October 2016
Appointed Stainsby, John as Director
23 March 2016
16 December 2015
Resigned Stride, James Tarver as Director
16 December 2015
16 December 2015
Resigned Beveridge, Mark as Director
16 December 2015
Resigned Porter, John Harrison as Director
16 December 2015
Resigned Baskin, Jeremy Matthew as Director
16 October 2015
Resigned Ahmad, Muhammad Irshaad as Director
24 August 2015
Appointed Baskin, Jeremy Matthew as Director
4 March 2015
Appointed Clarke, Peter Lawrence as Director
6 January 2015
Appointed Kutscher, Hans-Christof as Director
10 November 2014
Appointed Porter, John Harrison as Director
4 November 2014
Appointed Fourtou, Julien Olivier Christian as Director
8 September 2014
Appointed Pinto, Gilou Joseph as Director
31 March 2014
Resigned Asquith, Jonathan Paul as Director
1 March 2014
Resigned Seyer, Laurent Jean-Marie Henri as Director
20 January 2014
Appointed Rossi, Paolo Andrea as Director
28 November 2013
Resigned Zemek, Margaret Theodora, Dr as Director
29 July 2013
16 May 2013
Appointed Seyer, Laurent Jean-Marie Henri as Director
26 March 2013
Appointed Asquith, Jonathan Paul as Director
17 January 2013
Resigned Bailie, Jonathan Robert as Director
16 November 2012
Appointed Demont, Pascale Marie, Mrs. as Director
26 October 2012
Resigned Lopez, Simon Geoffrey as Director
7 February 2012
Appointed Coquema, Christophe as Director
20 October 2011
Resigned Vercoustre, Emmanuel as Director
1 September 2011
Appointed Ahmad, Muhammad Irshaad as Director
17 December 2010
Resigned Cranmer, Eleanor as Secretary
17 December 2010
Appointed Tubbs, Josephine Vanessa as Secretary
5 July 2010
Appointed Bailie, Jonathan Robert as Director
5 July 2010
Appointed Zemek, Margaret Theodora, Dr as Director
5 May 2010
Resigned Bailey, Robert Caleb as Director
21 April 2010
Resigned Hall, Martin Alexander as Director
2 December 2009
Appointed Beveridge, Mark as Director
22 October 2008
Appointed Lopez, Simon Geoffrey as Director
20 June 2008
Resigned Mouen Makoua, Daniel Joseph Max as Director
25 February 2008
Resigned Cuming, Alastair Nicholas as Director
22 August 2007
Appointed Hall, Martin Alexander as Director
30 June 2007
Resigned Clamagirand, Laurent Christian as Director
30 June 2007
Appointed Vercoustre, Emmanuel as Director
1 May 2007
Appointed Cranmer, Eleanor as Secretary
1 May 2007
Resigned Clark, Robin Douglas as Secretary
23 January 2007
Resigned Griffiths, Paul Thomas as Director
5 September 2006
Appointed Bailey, Robert Caleb as Director
25 July 2006
Resigned Hodgson, Nicholas Thomas Andrew as Director
25 July 2006
Appointed Clamagirand, Laurent Christian as Director
1 July 2006
30 June 2006
3 January 2006
Appointed Hodgson, Nicholas Thomas Andrew as Director
16 December 2005
Resigned Ellis, Simon Charles as Director
11 November 2005
Appointed Cuming, Alastair Nicholas as Director
15 September 2005
Resigned Munro, Joanna Mary as Director
14 March 2005
Resigned Wisson, Stephen Kenneth as Director
18 February 2005
Resigned Choudhury, Julia Rosalind as Director
11 February 2005
Appointed Mouen Makoua, Daniel Joseph Max as Director
1 May 2004
Appointed Ellis, Simon Charles as Director
21 January 2004
Appointed Griffiths, Paul Thomas as Director
25 June 2003
Appointed Munro, Joanna Mary as Director
28 January 2003
Appointed Choudhury, Julia Rosalind as Director
2 October 2002
Appointed Moreau, Nicolas Jean Marie Denis as Director
1 October 2002
Resigned Holmes, Virginia Anne as Director
13 September 2002
Resigned Gillson, Roy Charles as Director
18 January 2002
Appointed Clark, Robin Douglas as Secretary
18 January 2002
Resigned Greig, Kenneth John as Secretary
31 January 2001
Resigned Palmer, Timothy James as Director
29 December 2000
Resigned Driscoll, Caroline Mary as Secretary
29 December 2000
Appointed Greig, Kenneth John as Secretary
11 May 2000
Appointed Wisson, Stephen Kenneth as Director
11 May 2000
Appointed Gillson, Roy Charles as Director
28 April 2000
Resigned Gilks, David John Ellis as Director
14 April 2000
Resigned Stephenson, Ian as Director
23 March 2000
Resigned Cheetham, Christopher Spencer as Director
23 March 2000
Appointed Holmes, Virginia Anne as Director
10 March 2000
Resigned Heath, David Richard as Director
10 March 2000
Resigned Jones, David John Francis as Director
10 March 2000
Resigned Allen, Loretta Geraldine as Director
10 March 2000
Resigned Goldblatt, Ashley Philip as Director
10 March 2000
Resigned Hammett, Timothy John as Director
10 March 2000
Resigned Tyson, Stephen John as Director
10 March 2000
Resigned Keeling, Elizabeth Jennifer as Director
10 March 2000
Resigned Wallwork, Adrian Bruce as Director
31 January 2000
Resigned Sandford, Christopher Francis as Director
25 November 1999
Resigned Hooper, Marcus as Director
30 July 1999
Resigned Borton, Maggie Lid Choo Lee as Director
30 June 1999
Resigned Davies, Peter Anthony as Director
28 February 1999
Resigned Ross, Mark Stuart as Director
31 July 1998
Resigned Knowles, Martin Godfrey as Director
9 April 1998
Resigned Whitney, Paul Michael, Dr as Director
23 October 1997
Appointed Allen, Loretta Geraldine as Director
23 October 1997
Appointed Cheetham, Christopher Spencer as Director
23 October 1997
Appointed Heath, David Richard as Director
23 October 1997
Appointed Goldblatt, Ashley Philip as Director
23 October 1997
Appointed Hooper, Marcus as Director
23 October 1997
Appointed Borton, Maggie Lid Choo Lee as Director
23 October 1997
Appointed Davies, Peter Anthony as Director
23 October 1997
Appointed Ross, Mark Stuart as Director
31 July 1997
Appointed Wallwork, Adrian Bruce as Director
27 March 1997
Resigned Hall, Richard Derrick as Director
22 November 1996
Appointed Hammett, Timothy John as Director
23 August 1996
Resigned Baker, Keith Anthony as Director
21 August 1996
Appointed Whitney, Paul Michael, Dr as Director
20 August 1996
Resigned Marshall, David Laurence as Director
16 August 1996
Resigned Mcclean, Simon as Director
22 January 1996
Appointed Marshall, David Laurence as Director
22 January 1996
Appointed Knowles, Martin Godfrey as Director
22 January 1996
Appointed Sandford, Christopher Francis as Director
10 August 1995
Resigned Wallwork, Janet Irwin as Secretary
10 August 1995
Appointed Driscoll, Caroline Mary as Secretary
31 July 1995
Resigned Baker, David Edward as Director
26 May 1995
Resigned Court, David John as Director
21 April 1995
Resigned Bays, David Charles as Director
9 February 1995
Appointed Keeling, Elizabeth Jennifer as Director
16 January 1995
Resigned Reeve, John as Director
16 January 1995
Appointed Mcclean, Simon as Director
2 September 1994
Resigned Kiddie, David Graham as Director
4 February 1994
Resigned Chan, Pamela Suk On as Director
16 November 1993
Resigned Finch, Christopher George as Director
21 May 1993
Resigned Mcnab, David Hercules as Director
15 February 1993
Appointed Jones, David John Francis as Director
1 January 1993
Appointed Chan, Pamela Suk On as Director
29 October 1992
Appointed Kiddie, David Graham as Director
30 June 1992
Resigned Webster, John Dudley as Director
30 June 1992
Appointed Reeve, John as Director
16 April 1992
Resigned Buckley, George Ian 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 (2)
1 January 2026
Ceased Axa Investment Managers UK Holdings Limited — Owns 75–100% of shares
31 December 2025
Ceased Axa Investment Managers SA — Has significant influence or control

Filings 329

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
23 June 2026Director's details changed
2 February 2026Appointment of a director
2 February 2026Appointment of a director
2 February 2026Appointment of a director
Show all 329 filings

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