Axa Investment Managers GS Limited

Active03601496 Private limited company
Incorporated
21 July 1998 (28 years)
Previously known as
Axa Investment Managers (GS) Limited (until 10 September 1998)
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 UK Limited
British
Born September 1972 (54)
Director · Appointed 23 January 2026
Also at BNPP AM UK Limited, Axa Investment Managers UK Limited, BNP Paribas Asset Management Services Limited
British
Born July 1977 (49)
Director · Appointed 23 January 2026
Also at Axa Investment Managers UK Limited · more companies
British
Born May 1975 (51)
Director · Appointed 15 December 2025
Also at Axa Investment Managers UK Limited
French
Born September 1968 (58)
Director · Appointed 11 December 2024
Also at Axa Investment Managers UK 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
Loyer, Yannig
Director · Appointed 14 April 2021
French
Born March 1977 (49)
Director · Appointed 14 January 2020
Also at Axa Investment Managers UK Limited
British
Born December 1955 (70)
Director · Appointed 16 August 2018
Also at Axa Investment Managers UK Limited, 910 Via Piana Limited · more companies
British
Born April 1959 (67)
Officer history (63 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
Appointed Wadia Demyttenaere, Jane as Director
29 March 2023
Appointed Le Morhedec, Marion Isabelle 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
4 August 2021
Appointed Arona, Marcello, Mr as Director
14 April 2021
Appointed Loyer, Yannig as Director
19 March 2021
Appointed Colombe, Godefroy De as Director
7 December 2020
31 July 2020
Resigned Kutscher, Hans-Christof as Director
15 June 2020
Resigned Leon, Daniel Regis as Director
9 March 2020
Appointed Leon, Daniel Regis as Director
14 January 2020
Appointed Barker, Philip, Mr as Director
6 December 2019
Resigned Pinto, Gilou Joseph as Director
6 December 2019
Resigned Dackombe, Paul 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
6 March 2018
Resigned Squires, Paul Julian as Director
8 December 2016
Appointed Dackombe, Paul as Director
7 October 2016
Appointed Stainsby, John as Director
19 May 2016
Appointed Squires, Paul Julian as Director
23 March 2016
16 December 2015
Resigned Coquema, Christophe as Director
16 December 2015
Resigned Porter, John Harrison as Director
16 December 2015
16 December 2015
Resigned Beveridge, Mark as Director
16 December 2015
Resigned Stride, James Tarver as Director
16 October 2015
Resigned Ahmad, Muhammad Irshaad as Director
30 September 2015
31 August 2015
Resigned Roupie, Christopher Pierre Daniel 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
19 July 2013
Resigned Arcilla-Borraz, Francisco as Director
22 May 2013
16 May 2013
Appointed Seyer, Laurent Jean-Marie Henri as Director
21 February 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
22 November 2011
Appointed Arcilla-Borraz, Francisco as Director
20 October 2011
Resigned Vercoustre, Emmanuel as Director
1 September 2011
Appointed Ahmad, Muhammad Irshaad as Director
30 June 2011
Resigned Manser, Christoph as Director
17 December 2010
Resigned Cranmer, Eleanor as Secretary
17 December 2010
Appointed Tubbs, Josephine Vanessa as Secretary
5 July 2010
Appointed Beveridge, Mark as Director
5 July 2010
Appointed Zemek, Margaret Theodora, Dr as Director
5 July 2010
Appointed Stride, James Tarver as Director
5 July 2010
Appointed Bailie, Jonathan Robert as Director
25 June 2010
Resigned D'Avaucourt, Thibaud De Vitry as Director
25 June 2010
Resigned Pinto, Joseph as Director
21 April 2010
Resigned Hall, Martin Alexander as Director
2 December 2009
Resigned Beveridge, Mark as Director
2 December 2009
Appointed Beveridge, Mark as Director
8 June 2009
Appointed Pinto, Joseph as Director
27 April 2009
Resigned Boullefort Fulconis, Nathalie as Director
29 January 2009
Resigned Smith, Stephen Paul as Director
22 October 2008
Appointed Lopez, Simon Geoffrey as Director
18 April 2008
Appointed D'Avaucourt, Thibaud De Vitry as Director
2 October 2007
Appointed Hall, Martin Alexander as Director
30 June 2007
Appointed Vercoustre, Emmanuel as Director
30 June 2007
Resigned Clamagirand, Laurent Christian as Director
1 May 2007
Resigned Clark, Robin Douglas as Secretary
1 May 2007
Resigned Ferragamo, Michael Patrick as Director
1 May 2007
Appointed Cranmer, Eleanor as Secretary
7 March 2007
Appointed Ferragamo, Michael Patrick as Director
23 February 2007
Appointed Manser, Christoph as Director
28 December 2006
Resigned Miller, Spencer Martyn Lewis as Director
22 December 2006
Resigned Courlier, Veronique Jacqueline Yvonne Elisabeth as Director
25 July 2006
Appointed Clamagirand, Laurent Christian as Director
1 July 2006
30 June 2006
23 June 2006
Appointed Courlier, Veronique Jacqueline Yvonne Elisabeth as Director
4 May 2006
Resigned Kyprianou, Robert Anastassis as Director
10 April 2006
Appointed Roupie, Christopher Pierre Daniel as Director
10 April 2006
Appointed Miller, Spencer Martyn Lewis as Director
20 March 2006
Resigned Pitt, James David Crighton as Director
2 August 2005
Appointed Boullefort Fulconis, Nathalie as Director
20 July 2005
Appointed Smith, Stephen Paul as Director
30 June 2005
Resigned Edwards, Richard Douglas as Director
30 June 2005
14 March 2005
Resigned Wisson, Stephen Kenneth as Director
21 January 2004
Appointed Edwards, Richard Douglas as Director
20 January 2004
Resigned Marcuse, Paul William as Director
31 December 2003
Resigned Pinckney, David Charles as Director
1 August 2003
Appointed Wisson, Stephen Kenneth as Director
3 July 2003
Appointed Pitt, James David Crighton as Director
28 March 2003
Resigned Cheetham, Christopher Spencer as Director
31 December 2002
Resigned Brydon, Donald Hood as Director
1 September 2002
31 May 2002
Resigned Holsters, Carl Leonard Maria as Director
24 April 2002
Appointed Moreau, Nicolas Jean Marie Denis as Director
18 April 2002
Appointed Kyprianou, Robert Anastassis as Director
25 February 2002
Appointed Marcuse, Paul William as Director
18 January 2002
Appointed Clark, Robin Douglas as Secretary
18 January 2002
Resigned Greig, Kenneth John as Secretary
8 January 2002
Appointed Holsters, Carl Leonard Maria as Director
23 July 2001
Appointed Cheetham, Christopher Spencer as Director
19 June 2001
Resigned Dolan, Kevin Claude as Director
8 June 2001
Resigned Matthews, Katherine Ann as Director
25 January 2001
Appointed Matthews, Katherine Ann as Director
22 January 2001
Appointed Pinckney, David Charles as Director
3 March 2000
Resigned Ting, Agnes as Director
25 January 2000
Appointed Greig, Kenneth John as Secretary
25 January 2000
Resigned Driscoll, Caroline Mary as Secretary
6 January 2000
Resigned Gould, Ronald Jay as Director
21 October 1999
Appointed Ting, Agnes as Director
21 October 1999
Appointed Dolan, Kevin Claude as Director
22 September 1998
Appointed Gould, Ronald Jay as Director
22 September 1998
Appointed Driscoll, Caroline Mary as Secretary
22 September 1998
Appointed Brydon, Donald Hood as Director
22 September 1998
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
22 September 1998
Resigned Legist Directors Limited as Corporate Nominee Director
21 July 1998
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
21 July 1998
Appointed Legist Directors Limited as Corporate Nominee 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

Filings 250

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 2026Termination of appointment of a director
Show all 250 filings

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