UK Companies House feature
AXA INVESTMENT MANAGERS UK LIMITED
Profile
- Company number
- 01431068
- Status
- Active
- Incorporation
- 1979-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On August 1, 2024, AXA announced that it had entered into an exclusive negotiation to sell its asset manager AXA Investment Managers to BNP Paribas for cash proceeds of €5.1 billion.”
- “Following the completion of the information-consultation procedure with the employee representative bodies of both AXA and BNP Paribas, AXA announced on December 21, 2024, that it had entered into a Share Purchase Agreement with BNP Paribas Cardif in relation to the transaction.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 80 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIG, Ann | Secretary | 2022-12-30 | — | — |
| BARKER, Philip, Mr | Director | 2020-01-14 | Dec 1955 | British |
| BURY, Emmanuelle Eva Yolaine | Director | 2025-12-15 | Sep 1968 | French |
| CLARK, Colin Martin | Director | 2018-08-16 | Apr 1959 | British |
| DAVIES, Richard Guy | Director | 2026-01-23 | Sep 1972 | British |
| KARIM, Ouajnat | Director | 2024-12-11 | Jun 1979 | French |
| MCPARTLIN, Danuta Sarah | Director | 2026-01-23 | Jul 1977 | British |
| MENIOUX, Jean-Christophe Pierre Marcel | Director | 2022-09-01 | Feb 1968 | French |
| MINERS, Roger Paul | Director | 2026-01-23 | May 1975 | British |
Show 80 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Robin Douglas | Secretary | 2002-01-18 | 2007-05-01 |
| CRANMER, Eleanor | Secretary | 2007-05-01 | 2010-12-17 |
| DRISCOLL, Caroline Mary | Secretary | 1995-08-10 | 2000-12-29 |
| GREIG, Kenneth John | Secretary | 2000-12-29 | 2002-01-18 |
| TUBBS, Josephine Vanessa | Secretary | 2010-12-17 | 2022-12-30 |
| WALLWORK, Janet Irwin | Secretary | — | 1995-08-10 |
| AHMAD, Muhammad Irshaad | Director | 2011-09-01 | 2015-10-16 |
| ALLEN, Loretta Geraldine | Director | 1997-10-23 | 2000-03-10 |
| ARONA, Marcello, Mr | Director | 2021-08-04 | 2024-12-11 |
| ASQUITH, Jonathan Paul | Director | 2013-03-26 | 2014-03-31 |
| BAILEY, Robert Caleb | Director | 2006-09-05 | 2010-05-05 |
| BAILIE, Jonathan Robert | Director | 2010-07-05 | 2013-01-17 |
| BAKER, David Edward | Director | — | 1995-07-31 |
| BAKER, Keith Anthony | Director | — | 1996-08-23 |
| BASKIN, Jeremy Matthew | Director | 2015-08-24 | 2015-12-16 |
| BAYS, David Charles | Director | — | 1995-04-21 |
| BEVERIDGE, Mark | Director | 2009-12-02 | 2015-12-16 |
| BORTON, Maggie Lid Choo Lee | Director | 1997-10-23 | 1999-07-30 |
| BUCKLEY, George Ian | Director | — | 1992-04-16 |
| CARREL BILLIARD, Dominique Jacques Joseph Marie | Director | 2006-07-01 | 2013-07-29 |
| CHAN, Pamela Suk On | Director | 1993-01-01 | 1994-02-04 |
| CHEETHAM, Christopher Spencer | Director | 1997-10-23 | 2000-03-23 |
| CHOUDHURY, Julia Rosalind | Director | 2003-01-28 | 2005-02-18 |
| CLAMAGIRAND, Laurent Christian | Director | 2006-07-25 | 2007-06-30 |
| CLARKE, Peter Lawrence | Director | 2015-03-04 | 2018-06-20 |
| COLOMBE, Godefroy De | Director | 2021-03-19 | 2022-09-01 |
| COQUEMA, Christophe | Director | 2012-02-07 | 2016-12-02 |
| COURT, David John | Director | — | 1995-05-26 |
| CUMING, Alastair Nicholas | Director | 2005-11-11 | 2008-02-25 |
| DACKOMBE, Paul | Director | 2016-12-08 | 2019-12-06 |
| DAVIES, Peter Anthony | Director | 1997-10-23 | 1999-06-30 |
| DEMONT, Pascale Marie, Mrs. | Director | 2012-11-16 | 2018-04-30 |
| ELLIS, Simon Charles | Director | 2004-05-01 | 2005-12-16 |
| FINCH, Christopher George | Director | — | 1993-11-16 |
| FOURTOU, Julien Olivier Christian | Director | 2014-11-04 | 2015-12-16 |
| GILKS, David John Ellis | Director | — | 2000-04-28 |
| GILLSON, Roy Charles | Director | 2000-05-11 | 2002-09-13 |
| GOLDBLATT, Ashley Philip | Director | 1997-10-23 | 2000-03-10 |
| GRIFFITHS, Paul Thomas | Director | 2004-01-21 | 2007-01-23 |
| HALL, Martin Alexander | Director | 2007-08-22 | 2010-04-21 |
| HALL, Richard Derrick | Director | — | 1997-03-27 |
| HAMMETT, Timothy John | Director | 1996-11-22 | 2000-03-10 |
| HEATH, David Richard | Director | 1997-10-23 | 2000-03-10 |
| HODGSON, Nicholas Thomas Andrew | Director | 2006-01-03 | 2006-07-25 |
| HOLMES, Virginia Anne | Director | 2000-03-23 | 2002-10-01 |
| HOOPER, Marcus | Director | 1997-10-23 | 1999-11-25 |
| JONES, David John Francis | Director | 1993-02-15 | 2000-03-10 |
| KEELING, Elizabeth Jennifer | Director | 1995-02-09 | 2000-03-10 |
| KIDDIE, David Graham | Director | 1992-10-29 | 1994-09-02 |
| KNOWLES, Martin Godfrey | Director | 1996-01-22 | 1998-07-31 |
| KUTSCHER, Hans-Christof | Director | 2015-01-06 | 2020-07-31 |
| LE BARROIS D'ORGEVAL, Philippe Pierre Paul | Director | 2016-03-23 | 2020-12-07 |
| LE MORHEDEC, Marion Isabelle | Director | 2023-03-29 | 2025-06-19 |
| LOPEZ, Simon Geoffrey | Director | 2008-10-22 | 2012-10-26 |
| MARSHALL, David Laurence | Director | 1996-01-22 | 1996-08-20 |
| MCCLEAN, Simon | Director | 1995-01-16 | 1996-08-16 |
| MCNAB, David Hercules | Director | — | 1993-05-21 |
| MOREAU, Nicolas Jean Marie Denis | Director | 2002-10-02 | 2006-06-30 |
| MOUEN MAKOUA, Daniel Joseph Max | Director | 2005-02-11 | 2008-06-20 |
| MUNRO, Joanna Mary | Director | 2003-06-25 | 2005-09-15 |
| PALMER, Timothy James | Director | — | 2001-01-31 |
| PINTO, Gilou Joseph | Director | 2014-09-08 | 2019-12-06 |
| PORTER, John Harrison | Director | 2014-11-10 | 2015-12-16 |
| PRINCE, Amanda | Director | 2020-04-27 | 2023-03-29 |
| REEVE, John | Director | 1992-06-30 | 1995-01-16 |
| ROSS, Mark Stuart | Director | 1997-10-23 | 1999-02-28 |
| ROSSI, Paolo Andrea | Director | 2014-01-20 | 2019-12-01 |
| SANDFORD, Christopher Francis | Director | 1996-01-22 | 2000-01-31 |
| SEYER, Laurent Jean-Marie Henri | Director | 2013-05-16 | 2014-03-01 |
| STAINSBY, John | Director | 2016-10-07 | 2023-03-29 |
| STEPHENSON, Ian | Director | — | 2000-04-14 |
| STRIDE, James Tarver | Director | — | 2015-12-16 |
| TYSON, Stephen John | Director | — | 2000-03-10 |
| VERCOUSTRE, Emmanuel | Director | 2007-06-30 | 2011-10-20 |
| WADIA DEMYTTENAERE, Jane | Director | 2023-03-29 | 2026-01-29 |
| WALLWORK, Adrian Bruce | Director | 1997-07-31 | 2000-03-10 |
| WEBSTER, John Dudley | Director | — | 1992-06-30 |
| WHITNEY, Paul Michael, Dr | Director | 1996-08-21 | 1998-04-09 |
| WISSON, Stephen Kenneth | Director | 2000-05-11 | 2005-03-14 |
| ZEMEK, Margaret Theodora, Dr | Director | 2010-07-05 | 2013-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100% | 2025-12-31 | Active |
| Axa Investment Managers Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-01-01 |
| Axa Investment Managers Sa | Corporate entity | Significant influence | 2016-04-06 | Ceased 2025-12-31 |
Filing timeline
Last 20 of 327 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | MA | incorporation | memorandum articles |
| 2026-01-15 | RESOLUTIONS | resolution | resolution |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2025-12-23 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CH01 | officers | change person director company with change date |
| 2024-09-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.