UK Companies House feature
AXA INVESTMENT MANAGERS GS LIMITED
Profile
- Company number
- 03601496
- Status
- Active
- Incorporation
- 1998-07-21
- 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 101
- 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. ... AXA announced on December 21, 2024, that it had entered into a Share Purchase Agreement with BNP Paribas Cardif in relation to the transaction. The completion of the transaction is subject to customary closing conditions, including the receipt of regulatory approvals, and is expected to take place around the end of the second quarter of 2025.”
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 · 63 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 |
| LOYER, Yannig | Director | 2021-04-14 | Mar 1977 | French |
| MCPARTLIN, Danuta Sarah | Director | 2026-01-23 | Jul 1977 | British |
| MINERS, Roger Paul | Director | 2026-01-23 | May 1975 | British |
Show 63 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 | 1998-09-22 | 2000-01-25 |
| GREIG, Kenneth John | Secretary | 2000-01-25 | 2002-01-18 |
| TUBBS, Josephine Vanessa | Secretary | 2010-12-17 | 2022-12-30 |
| LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-21 | 1998-09-22 |
| AHMAD, Muhammad Irshaad | Director | 2011-09-01 | 2015-10-16 |
| ARCILLA-BORRAZ, Francisco | Director | 2011-11-22 | 2013-07-19 |
| ARONA, Marcello, Mr | Director | 2021-08-04 | 2024-12-11 |
| ASQUITH, Jonathan Paul | Director | 2013-02-21 | 2014-03-31 |
| BAILIE, Jonathan Robert | Director | 2010-07-05 | 2013-01-17 |
| BEVERIDGE, Mark | Director | 2010-07-05 | 2015-12-16 |
| BEVERIDGE, Mark | Director | 2009-12-02 | 2009-12-02 |
| BOULLEFORT FULCONIS, Nathalie | Director | 2005-08-02 | 2009-04-27 |
| BRYDON, Donald Hood | Director | 1998-09-22 | 2002-12-31 |
| CARREL BILLIARD, Dominique Jacques Joseph Marie | Director | 2006-07-01 | 2013-07-29 |
| CHEETHAM, Christopher Spencer | Director | 2001-07-23 | 2003-03-28 |
| 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 | 2015-12-16 |
| COURLIER, Veronique Jacqueline Yvonne Elisabeth | Director | 2006-06-23 | 2006-12-22 |
| D'AVAUCOURT, Thibaud De Vitry | Director | 2008-04-18 | 2010-06-25 |
| DACKOMBE, Paul | Director | 2016-12-08 | 2019-12-06 |
| DEMONT, Pascale Marie, Mrs. | Director | 2012-11-16 | 2018-04-30 |
| DOLAN, Kevin Claude | Director | 1999-10-21 | 2001-06-19 |
| EDWARDS, Richard Douglas | Director | 2004-01-21 | 2005-06-30 |
| FERRAGAMO, Michael Patrick | Director | 2007-03-07 | 2007-05-01 |
| FOURTOU, Julien Olivier Christian | Director | 2014-11-04 | 2015-12-16 |
| GOULD, Ronald Jay | Director | 1998-09-22 | 2000-01-06 |
| HALL, Martin Alexander | Director | 2007-10-02 | 2010-04-21 |
| HOLSTERS, Carl Leonard Maria | Director | 2002-01-08 | 2002-05-31 |
| KUTSCHER, Hans-Christof | Director | 2015-01-06 | 2020-07-31 |
| KYPRIANOU, Robert Anastassis | Director | 2002-04-18 | 2006-05-04 |
| LAURENS, Jean Louis Norbert Antoine | Director | 2002-09-01 | 2005-06-30 |
| 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 |
| LEON, Daniel Regis | Director | 2020-03-09 | 2020-06-15 |
| LOPEZ, Simon Geoffrey | Director | 2008-10-22 | 2012-10-26 |
| MANSER, Christoph | Director | 2007-02-23 | 2011-06-30 |
| MARCUSE, Paul William | Director | 2002-02-25 | 2004-01-20 |
| MATTHEWS, Katherine Ann | Director | 2001-01-25 | 2001-06-08 |
| MILLER, Spencer Martyn Lewis | Director | 2006-04-10 | 2006-12-28 |
| MOREAU, Nicolas Jean Marie Denis | Director | 2002-04-24 | 2006-06-30 |
| PINCKNEY, David Charles | Director | 2001-01-22 | 2003-12-31 |
| PINTO, Gilou Joseph | Director | 2014-09-08 | 2019-12-06 |
| PINTO, Joseph | Director | 2009-06-08 | 2010-06-25 |
| PITT, James David Crighton | Director | 2003-07-03 | 2006-03-20 |
| PORTER, John Harrison | Director | 2014-11-10 | 2015-12-16 |
| PRUDHOMME, Arnaud Emmanuel Jean Marie | Director | 2013-05-22 | 2015-09-30 |
| ROSSI, Paolo Andrea | Director | 2014-01-20 | 2019-12-01 |
| ROUPIE, Christopher Pierre Daniel | Director | 2006-04-10 | 2015-08-31 |
| SEYER, Laurent Jean-Marie Henri | Director | 2013-05-16 | 2014-03-01 |
| SMITH, Stephen Paul | Director | 2005-07-20 | 2009-01-29 |
| SQUIRES, Paul Julian | Director | 2016-05-19 | 2018-03-06 |
| STAINSBY, John | Director | 2016-10-07 | 2023-03-29 |
| STRIDE, James Tarver | Director | 2010-07-05 | 2015-12-16 |
| TING, Agnes | Director | 1999-10-21 | 2000-03-03 |
| VERCOUSTRE, Emmanuel | Director | 2007-06-30 | 2011-10-20 |
| WADIA DEMYTTENAERE, Jane | Director | 2023-03-29 | 2026-01-29 |
| WISSON, Stephen Kenneth | Director | 2003-08-01 | 2005-03-14 |
| ZEMEK, Margaret Theodora, Dr | Director | 2010-07-05 | 2013-11-28 |
| LEGIST DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-21 | 1998-09-22 |
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 Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-12-31 |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 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 |
| 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 |
| 2024-09-20 | CH01 | officers | change person director company with change date |
| 2024-09-20 | CH01 | officers | change person director company with change date |
| 2024-09-20 | CH01 | officers | change person director company with change date |
| 2024-05-23 | CH01 | officers | change person director company with change date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
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.