UK Companies House feature
NATIXIS INVESTMENT MANAGERS UK LIMITED
Profile
- Company number
- 03680538
- Status
- Active
- Incorporation
- 1998-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of these financial statements. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Natixis Investment Managers Securities Investment Consulting (Taipei) Co., Ltd · 100% held · Republic of China · to provide securities investment consulting and other services
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
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRIEDLAND, Anita | Secretary | 2025-04-24 | — | — |
| BENTON, Andrew | Director | 2019-10-03 | Aug 1968 | British |
| DE PONCHARRA, Florian Cyril Johannes Marie Du Port | Director | 2022-05-10 | Jun 1981 | French |
| NASH, Samantha Claire | Director | 2021-07-05 | Sep 1974 | British |
| PILBEAM, Darren | Director | 2022-04-14 | Sep 1975 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CEVALLOS, Mauricio | Secretary | 1999-01-04 | 2002-08-01 |
| HORSFALL, Patricia | Secretary | 2010-04-13 | 2025-04-24 |
| HUNT, John | Secretary | 2003-07-01 | 2005-06-28 |
| PLUNKETT, Jeffrey D | Secretary | 2002-08-01 | 2003-07-01 |
| TOBIN, Susan Mcwhan | Secretary | 2004-04-27 | 2010-04-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-08 | 1999-01-04 |
| AHLUWALIA, Spencer, Managing Director | Director | 2009-06-30 | 2010-10-14 |
| BEAUMONT, James Nicholas | Director | 2021-08-09 | 2024-09-24 |
| CEVALLOS, Mauricio | Director | 1999-01-04 | 2002-08-01 |
| CHARLESTON, Kevin Patrick | Director | 2004-04-27 | 2004-10-05 |
| CHARLESTON, Kevin Patrick | Director | 2000-12-04 | 2002-08-01 |
| CHEMOUNY, Fabrice Igal, Executive Vice President | Director | 2009-09-24 | 2014-01-20 |
| DOYLE, Mark C | Director | 2007-11-07 | 2014-01-20 |
| DU BOULLAY, Emannuel | Director | 2002-08-01 | 2003-03-26 |
| FARRINGTON, Edward | Director | 2010-10-20 | 2014-01-20 |
| GALLAGHER III, John Francis | Director | 2001-03-05 | 2004-10-05 |
| GUERIN, Gilles | Director | 2002-08-01 | 2006-07-10 |
| GUINAMANT, Herve Rene Louis | Director | 2006-09-06 | 2017-08-18 |
| HAILER, John Thomas | Director | 2006-07-11 | 2008-02-29 |
| HINDS, Nicholas James Richard | Director | 2014-03-24 | 2017-11-30 |
| HOLLAND, Mark Willard | Director | 1999-01-04 | 2002-08-01 |
| HUGHES, James | Director | 2019-10-16 | 2020-10-12 |
| HUGHES, M Katherine | Director | 2003-07-09 | 2009-04-23 |
| HUNT, Joseph John | Director | 2004-08-05 | 2005-06-28 |
| JACKSON, Christopher Ian | Director | 2014-03-14 | 2021-07-26 |
| LEVESQUE, Shaun | Director | 2003-04-25 | 2004-07-20 |
| MACLAREN, Euan | Director | 2010-10-20 | 2017-10-13 |
| MELLISH, Terence Frederick, Mr. | Director | 2010-01-12 | 2020-12-31 |
| MORRISON, Alistair Dougal | Director | 2006-09-26 | 2009-05-12 |
| SHAFER, Matthew Byron | Director | 2014-04-14 | 2022-01-09 |
| URVOY, Jerome | Director | 2012-10-17 | 2022-06-15 |
| WILLARD, Antoinette | Director | 2002-08-01 | 2003-04-02 |
| WRATCHFORD, Sharon Marie | Director | 2006-02-01 | 2008-02-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-08 | 1999-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natixis Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-21 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-29 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-11 | CH01 | officers | change person director company with change date |
| 2023-12-11 | CH01 | officers | change person director company with change date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-15 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2022-05-19 | AP01 | officers | appoint person director company with name date |
| 2022-04-26 | AP01 | officers | appoint person director company with name date |
| 2022-01-10 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | RESOLUTIONS | resolution | resolution |
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.