BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one