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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-23 (in 6mo)

Last made up 2025-11-09

Watchouts

1 item

Cash

£83M

+21.5% vs 2023

Net assets

£77M

-11.9% vs 2023

Employees

0

Average over period

Profit before tax

£19M

-40.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. AXA INVESTMENT MANAGERS UK LIMITED 2000-03-06 → present
  2. AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED 1997-10-31 → 2000-03-06
  3. SUN LIFE INVESTMENT MANAGEMENT LIMITED 1995-05-09 → 1997-10-31
  4. SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED 1981-10-29 → 1995-05-09
  5. SOLAR PENSIONS LIMITED 1979-06-19 → 1981-10-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £201,140,925£195,355,974
Operating profit £30,255,073£15,122,966
Profit before tax £32,349,342£19,205,683
Net profit £24,573,678£14,240,142
Cash £68,499,205£83,252,587
Total assets less current liabilities £87,148,738£76,788,880
Net assets £87,148,738£76,788,880
Equity £87,148,738£76,788,880
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 15.0%7.7%
Net margin 12.2%7.3%
Return on capital employed 34.7%19.7%
Current ratio 1.65x1.50x
Interest cover 24.40x20.73x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-15 MA Memorandum articles
  • 2026-01-15 RESOLUTIONS Resolution
Date Type Category Description
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
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 PDF
2026-01-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-06 SH01 capital Capital allotment shares PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-06-24 TM01 officers Termination director company with name termination date PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-09-25 CH01 officers Change person director company with change date PDF
2024-09-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page