UK Companies House feature
BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 03886111
- Status
- Active
- Incorporation
- 1999-11-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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
- “2024 has been another challenging year for asset managers and investors, with geopolitical risks arising from the continuing Russia-Ukraine War and the Israel-Hamas War, alongside evolving market environments.”
- “On August 1, 2024, AXA SA ("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 Cardiff 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
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIG, Ann | Secretary | 2022-12-30 | — | — |
| HEEPS, Iain James | Director | 2025-12-16 | Jun 1970 | British |
| IBBOTSON, John Peter Berrisford | Director | 2014-03-14 | Mar 1967 | British |
| KARIM, Ouajnat | Director | 2024-12-11 | Jun 1979 | French |
| MCPARTLIN, Danuta Sarah | Director | 2025-12-16 | Jul 1977 | British |
Show 40 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 |
| GREIG, Kenneth John | Secretary | 1999-12-29 | 2002-01-18 |
| O DONOGHUE, Brian | Secretary | 1999-12-20 | 1999-12-29 |
| TUBBS, Josephine Vanessa | Secretary | 2010-12-17 | 2022-12-30 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-11-30 | 1999-12-20 |
| AHMAD, Muhammad Irshaad | Director | 2013-07-01 | 2015-10-16 |
| ARONA, Marcello, Mr | Director | 2021-04-21 | 2024-12-11 |
| BAILEY, Robert Caleb | Director | 2006-07-25 | 2010-12-09 |
| BAILIE, Jonathan Robert | Director | 2010-12-08 | 2013-01-17 |
| BRYDON, Donald Hood | Director | 1999-12-24 | 2002-12-31 |
| CARREL BILLIARD, Dominique Jacques Joseph Marie | Director | 2006-07-01 | 2013-07-29 |
| CHEETHAM, Christopher Spencer | Director | 1999-12-24 | 2003-03-28 |
| CHOUDHURY, Julia Rosalind | Director | 2003-06-25 | 2005-02-18 |
| CLAMAGIRAND, Laurent Christian | Director | 2006-07-01 | 2007-06-30 |
| COQUEMA, Christophe | Director | 2012-02-07 | 2014-03-01 |
| CUMING, Alastair Nicholas | Director | 2005-10-27 | 2008-02-25 |
| DEMONT, Pascale Marie, Mrs. | Director | 2012-10-26 | 2018-04-30 |
| DOLAN, Kevin Claude | Director | 1999-12-24 | 2001-06-19 |
| ELLIS, Simon Charles | Director | 2004-05-01 | 2005-12-16 |
| GISSLER, Christian Pascal | Director | 2014-03-14 | 2017-06-08 |
| GRIFFITHS, Paul Thomas | Director | 2004-05-01 | 2007-01-23 |
| HALL, Martin Alexander | Director | 2007-10-01 | 2010-04-21 |
| HODGSON, Nicholas Thomas Andrew | Director | 2005-11-28 | 2006-07-25 |
| HOLMES, Virginia Anne | Director | 1999-12-24 | 2002-10-01 |
| KYPRIANOU, Robert Anastassis | Director | 2003-03-27 | 2004-05-01 |
| LAURENS, Jean Louis Norbert Antoine | Director | 2003-09-04 | 2005-06-30 |
| LE BARROIS D'ORGEVAL, Philippe Pierre Paul | Director | 2017-06-08 | 2020-12-07 |
| LOPEZ, Simon Geoffrey | Director | 2008-10-22 | 2012-10-26 |
| MOLINARI, Helene | Director | 2006-05-15 | 2014-01-31 |
| MOREAU, Nicolas Jean Marie Denis | Director | 2003-04-28 | 2006-06-30 |
| MOUEN MAKOUA, Daniel Joseph Max | Director | 2005-04-06 | 2008-06-20 |
| MUNRO, Joanna Mary | Director | 2003-06-25 | 2005-09-15 |
| NIGHTINGALE, Alexander John | Director | 1999-12-20 | 1999-12-29 |
| O DONOGHUE, Brian | Director | 1999-12-20 | 1999-12-29 |
| PINCKNEY, David Charles | Director | 2001-02-23 | 2003-12-31 |
| STAINSBY, John | Director | 2020-12-07 | 2023-12-29 |
| VERCOUSTRE, Emmanuel | Director | 2007-06-30 | 2011-10-20 |
| WISSON, Stephen Kenneth | Director | 2003-03-27 | 2005-03-14 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-11-30 | 1999-12-20 |
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 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | MA | incorporation | memorandum articles |
| 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 |
| 2025-12-30 | CERTNM | change-of-name | certificate change of name company |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | 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 |
| 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 |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | CH01 | officers | change person director company with change date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | AA | accounts | accounts with accounts type full |
| 2022-12-30 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-30 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | 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.