Natixis Investment Managers UK Limited

Active03680538 Private limited company
Incorporated
8 December 1998 (27 years)
Previously known as
Ngam UK Limited (until 21 November 2017)
Natixis Global Associates UK Limited (until 3 January 2012)
Ixis Asset Management UK Limited (until 18 June 2007)
Earlier: CDC Ixis Asset Management UK Limited, Loomis Sayles (Euro) Limited, Officeremove Limited
Industry
Fund management activities (66300)
Directors
Florian Cyril Johannes Marie Du Port De Poncharra
Darren Pilbeam
Samantha Claire Nash
Accounts type
Full
Region
Greater London
Address
Level 4 Cannon Bridge House
25 Dowgate Hill
London
EC4R 2YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Friedland, Anita
Secretary · Appointed 24 April 2025
De Poncharra, Florian Cyril Johannes Marie Du Port
Director · Appointed 10 May 2022
French
Born June 1981 (45)
Pilbeam, Darren
Director · Appointed 14 April 2022
British
Born September 1975 (51)
Nash, Samantha Claire
Director · Appointed 5 July 2021
British
Born September 1974 (52)
Director · Appointed 3 October 2019
British
Born August 1968 (58)
Officer history (34 former)
24 April 2025
Resigned Horsfall, Patricia as Secretary
24 April 2025
Appointed Friedland, Anita as Secretary
24 September 2024
Resigned Beaumont, James Nicholas as Director
15 June 2022
Resigned Urvoy, Jerome as Director
10 May 2022
Appointed De Poncharra, Florian Cyril Johannes Marie Du Port as Director
14 April 2022
Appointed Pilbeam, Darren as Director
9 January 2022
Resigned Shafer, Matthew Byron as Director
9 August 2021
Appointed Beaumont, James Nicholas as Director
26 July 2021
Resigned Jackson, Christopher Ian as Director
5 July 2021
Appointed Nash, Samantha Claire as Director
31 December 2020
Resigned Mellish, Terence Frederick, Mr. as Director
12 October 2020
Resigned Hughes, James as Director
16 October 2019
Appointed Hughes, James as Director
3 October 2019
Appointed Benton, Andrew as Director
30 November 2017
Resigned Hinds, Nicholas James Richard as Director
13 October 2017
Resigned Maclaren, Euan as Director
18 August 2017
Resigned Guinamant, Herve Rene Louis as Director
14 April 2014
Appointed Shafer, Matthew Byron as Director
24 March 2014
Appointed Hinds, Nicholas James Richard as Director
14 March 2014
Appointed Jackson, Christopher Ian as Director
20 January 2014
Resigned Farrington, Edward as Director
20 January 2014
Resigned Doyle, Mark C as Director
20 January 2014
Resigned Chemouny, Fabrice Igal, Executive Vice President as Director
17 October 2012
Appointed Urvoy, Jerome as Director
20 October 2010
Appointed Maclaren, Euan as Director
20 October 2010
Appointed Farrington, Edward as Director
14 October 2010
Resigned Ahluwalia, Spencer, Managing Director as Director
13 April 2010
Appointed Horsfall, Patricia as Secretary
12 April 2010
Resigned Tobin, Susan Mcwhan as Secretary
12 January 2010
Appointed Mellish, Terence Frederick, Mr. as Director
24 September 2009
Appointed Chemouny, Fabrice Igal, Executive Vice President as Director
30 June 2009
Appointed Ahluwalia, Spencer, Managing Director as Director
12 May 2009
Resigned Morrison, Alistair Dougal as Director
23 April 2009
Resigned Hughes, M Katherine as Director
29 February 2008
Resigned Wratchford, Sharon Marie as Director
29 February 2008
Resigned Hailer, John Thomas as Director
7 November 2007
Appointed Doyle, Mark C as Director
26 September 2006
Appointed Morrison, Alistair Dougal as Director
6 September 2006
Appointed Guinamant, Herve Rene Louis as Director
11 July 2006
Appointed Hailer, John Thomas as Director
10 July 2006
Resigned Guerin, Gilles as Director
1 February 2006
Appointed Wratchford, Sharon Marie as Director
28 June 2005
Resigned Hunt, Joseph John as Director
28 June 2005
Resigned Hunt, John as Secretary
5 October 2004
Resigned Charleston, Kevin Patrick as Director
5 October 2004
Resigned Gallagher Iii, John Francis as Director
5 August 2004
Appointed Hunt, Joseph John as Director
20 July 2004
Resigned Levesque, Shaun as Director
27 April 2004
Appointed Charleston, Kevin Patrick as Director
27 April 2004
Appointed Tobin, Susan Mcwhan as Secretary
9 July 2003
Appointed Hughes, M Katherine as Director
1 July 2003
Resigned Plunkett, Jeffrey D as Secretary
1 July 2003
Appointed Hunt, John as Secretary
25 April 2003
Appointed Levesque, Shaun as Director
2 April 2003
Resigned Willard, Antoinette as Director
26 March 2003
Resigned Du Boullay, Emannuel as Director
1 August 2002
Resigned Charleston, Kevin Patrick as Director
1 August 2002
Resigned Cevallos, Mauricio as Director
1 August 2002
Appointed Du Boullay, Emannuel as Director
1 August 2002
Appointed Plunkett, Jeffrey D as Secretary
1 August 2002
Appointed Willard, Antoinette as Director
1 August 2002
Resigned Holland, Mark Willard as Director
1 August 2002
Resigned Cevallos, Mauricio as Secretary
1 August 2002
Appointed Guerin, Gilles as Director
5 March 2001
Appointed Gallagher Iii, John Francis as Director
4 December 2000
Appointed Charleston, Kevin Patrick as Director
4 January 1999
Appointed Cevallos, Mauricio as Director
4 January 1999
Appointed Holland, Mark Willard as Director
4 January 1999
Appointed Cevallos, Mauricio as Secretary
4 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 July 2021
Ceased Natixis SA — Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates8 December 2025
16 May 2025Full accounts31 December 2024
29 April 2025Termination of appointment of a secretary
29 April 2025Appointment of a secretary
Show all 180 filings

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