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Axa Investment Managers UK Holdings Limited

Axa Investment Managers UK Holdings Limited is an active company incorporated on 11 December 1975 with the registered office located in London, City of London. Axa Investment Managers UK Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01237167
Private limited company
Age
49 years
Incorporated 11 December 1975
Size
Unreported
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (15 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02070031000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • Italian • Lives in UK • Born in May 1971
Director • French • Lives in UK • Born in Jun 1979
Secretary
Axa Investment Managers Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Investment Managers Limited
Marcello Arona, John Peter Berrisford Ibbotson, and 1 more are mutual people.
Active
Axa Investment Managers UK Limited
Marcello Arona and Ouajnat Karim are mutual people.
Active
Axa Investment Managers GS Limited
Marcello Arona and Ouajnat Karim are mutual people.
Active
Architas Limited
Marcello Arona is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.6M
Decreased by £25.7M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£61.36M
Same as previous period
Total Liabilities
-£2.08M
Same as previous period
Net Assets
£59.28M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Ms Ouajnat Karim Appointed
11 Months Ago on 11 Dec 2024
Marcello Arona Resigned
11 Months Ago on 11 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Marcello Arona Details Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Josephine Vanessa Tubbs Resigned
2 Years 10 Months Ago on 30 Dec 2022
Ms Ann Craig Appointed
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Ms Ouajnat Karim as a director on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Marcello Arona as a director on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Marcello Arona on 16 May 2024
Submitted on 23 May 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Appointment of Ms Ann Craig as a secretary on 30 December 2022
Submitted on 30 Dec 2022
Termination of appointment of Josephine Vanessa Tubbs as a secretary on 30 December 2022
Submitted on 30 Dec 2022
Repayment History
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