BNP Paribas Asset Management Services Limited

Active03886111 Private limited company
Incorporated
30 November 1999 (26 years)
Previously known as
Axa Investment Managers Limited (until 30 December 2025)
Regentrule Limited (until 30 December 1999)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
BNP Paribas SA
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born June 1970 (56)
Director · Appointed 16 December 2025
Also at BNPP AM UK Limited, Axa Investment Managers UK Limited, Axa Investment Managers GS Limited
British
Born July 1977 (49)
Director · Appointed 11 December 2024
Also at Axa Investment Managers UK Limited, Axa Investment Managers GS Limited, The Investment Association · more companies
French,British
Born June 1979 (47)
Craig, Ann
Secretary · Appointed 30 December 2022
Officer history (41 former)
30 September 2026
Resigned Ibbotson, John Peter Berrisford as Director
16 December 2025
Appointed Mcpartlin, Danuta Sarah as Director
16 December 2025
Appointed Heeps, Iain James as Director
11 December 2024
Appointed Karim, Ouajnat as Director
11 December 2024
Resigned Arona, Marcello, Mr as Director
29 December 2023
Resigned Stainsby, John as Director
30 December 2022
Resigned Tubbs, Josephine Vanessa as Secretary
30 December 2022
Appointed Craig, Ann as Secretary
21 April 2021
Appointed Arona, Marcello, Mr as Director
7 December 2020
Appointed Stainsby, John as Director
7 December 2020
30 April 2018
Resigned Demont, Pascale Marie, Mrs. as Director
8 June 2017
Resigned Gissler, Christian Pascal as Director
8 June 2017
16 October 2015
Resigned Ahmad, Muhammad Irshaad as Director
14 March 2014
Appointed Ibbotson, John Peter Berrisford as Director
14 March 2014
Appointed Gissler, Christian Pascal as Director
1 March 2014
Resigned Coquema, Christophe as Director
31 January 2014
Resigned Molinari, Helene as Director
29 July 2013
1 July 2013
Appointed Ahmad, Muhammad Irshaad as Director
17 January 2013
Resigned Bailie, Jonathan Robert as Director
26 October 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
17 December 2010
Appointed Tubbs, Josephine Vanessa as Secretary
17 December 2010
Resigned Cranmer, Eleanor as Secretary
9 December 2010
Resigned Bailey, Robert Caleb as Director
8 December 2010
Appointed Bailie, Jonathan Robert as Director
21 April 2010
Resigned Hall, Martin Alexander 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
1 October 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
Resigned Clark, Robin Douglas as Secretary
1 May 2007
Appointed Cranmer, Eleanor as Secretary
23 January 2007
Resigned Griffiths, Paul Thomas as Director
25 July 2006
Resigned Hodgson, Nicholas Thomas Andrew as Director
25 July 2006
Appointed Bailey, Robert Caleb as Director
1 July 2006
Appointed Clamagirand, Laurent Christian as Director
1 July 2006
30 June 2006
15 May 2006
Appointed Molinari, Helene as Director
16 December 2005
Resigned Ellis, Simon Charles as Director
28 November 2005
Appointed Hodgson, Nicholas Thomas Andrew as Director
27 October 2005
Appointed Cuming, Alastair Nicholas as Director
15 September 2005
Resigned Munro, Joanna Mary as Director
30 June 2005
6 April 2005
Appointed Mouen Makoua, Daniel Joseph Max as Director
14 March 2005
Resigned Wisson, Stephen Kenneth as Director
18 February 2005
Resigned Choudhury, Julia Rosalind as Director
1 May 2004
Resigned Kyprianou, Robert Anastassis as Director
1 May 2004
Appointed Griffiths, Paul Thomas as Director
1 May 2004
Appointed Ellis, Simon Charles as Director
31 December 2003
Resigned Pinckney, David Charles as Director
4 September 2003
25 June 2003
Appointed Choudhury, Julia Rosalind as Director
25 June 2003
Appointed Munro, Joanna Mary as Director
28 April 2003
Appointed Moreau, Nicolas Jean Marie Denis as Director
28 March 2003
Resigned Cheetham, Christopher Spencer as Director
27 March 2003
Appointed Kyprianou, Robert Anastassis as Director
27 March 2003
Appointed Wisson, Stephen Kenneth as Director
31 December 2002
Resigned Brydon, Donald Hood as Director
1 October 2002
Resigned Holmes, Virginia Anne as Director
18 January 2002
Appointed Clark, Robin Douglas as Secretary
18 January 2002
Resigned Greig, Kenneth John as Secretary
19 June 2001
Resigned Dolan, Kevin Claude as Director
23 February 2001
Appointed Pinckney, David Charles as Director
29 December 1999
Resigned Nightingale, Alexander John as Director
29 December 1999
Resigned O Donoghue, Brian as Director
29 December 1999
Appointed Greig, Kenneth John as Secretary
29 December 1999
Resigned O Donoghue, Brian as Secretary
24 December 1999
Appointed Brydon, Donald Hood as Director
24 December 1999
Appointed Cheetham, Christopher Spencer as Director
24 December 1999
Appointed Holmes, Virginia Anne as Director
24 December 1999
Appointed Dolan, Kevin Claude as Director
20 December 1999
Appointed O Donoghue, Brian as Secretary
20 December 1999
Appointed Nightingale, Alexander John as Director
20 December 1999
Appointed O Donoghue, Brian as Director
20 December 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
20 December 1999
Resigned Luciene James Limited as Corporate Nominee Director
30 November 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
30 November 1999
Appointed Luciene James 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 183

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
30 September 2026Termination of appointment of a director
14 January 2026Memorandum and Articles of Association
6 January 2026Cessation of a person with significant control
6 January 2026Notification of a person with significant control
Show all 183 filings

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