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Axa Investment Managers UK Limited

Axa Investment Managers UK Limited is an active company incorporated on 19 June 1979 with the registered office located in London, City of London. Axa Investment Managers UK Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01431068
Private limited company
Age
46 years
Incorporated 19 June 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02070031000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Non-Executive Director • British • Lives in England • Born in Apr 1959
Director • French • Lives in France • Born in Feb 1968
Director • French • Lives in France • Born in Jan 1974
Director • Italian • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Investment Managers GS Limited
Mr Colin Martin Clark, Mr Philip Barker, and 4 more are mutual people.
Active
Axa Investment Managers UK Holdings Limited
Marcello Arona and Ouajnat Karim are mutual people.
Active
Architas Limited
Marcello Arona and Jean-Christophe Pierre Marcel Menioux are mutual people.
Active
Axa Investment Managers Limited
Marcello Arona and Ouajnat Karim are mutual people.
Active
Merchants Trust Plc(The)
Mr Colin Martin Clark is a mutual person.
Active
910 Via Piana Limited
Mr Colin Martin Clark is a mutual person.
Active
Aveni Ltd
Mr Colin Martin Clark is a mutual person.
Active
Barchester Films Limited
Mr Colin Martin Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£68.5M
Decreased by £12.06M (-15%)
Turnover
£201.14M
Decreased by £23.62M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£207.32M
Decreased by £21.19M (-9%)
Total Liabilities
-£120.17M
Increased by £4.54M (+4%)
Net Assets
£87.15M
Decreased by £25.73M (-23%)
Debt Ratio (%)
58%
Increased by 7.36% (+15%)
Latest Activity
Marion Isabelle Le Morhedec Resigned
2 Months Ago on 19 Jun 2025
Ms Ouajnat Karim Appointed
8 Months Ago on 11 Dec 2024
Marcello Arona Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Jean-Christophe Pierre Marcel Menioux Details Changed
11 Months Ago on 25 Sep 2024
Marion Isabelle Le Morhedec Details Changed
11 Months Ago on 20 Sep 2024
Jane Wadia Demyttenaere Details Changed
11 Months Ago on 20 Sep 2024
Mr Jean Christophe Pierre Marcel Menioux Details Changed
11 Months Ago on 20 Sep 2024
Axa Framlington Group Limited (PSC) Details Changed
3 Years Ago on 5 May 2022
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Documents
Termination of appointment of Marion Isabelle Le Morhedec as a director on 19 June 2025
Submitted on 24 Jun 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 4 Oct 2024
Director's details changed for Mr Jean-Christophe Pierre Marcel Menioux on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Marion Isabelle Le Morhedec on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Jane Wadia Demyttenaere on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Jean Christophe Pierre Marcel Menioux on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Axa Framlington Group Limited as a person with significant control on 5 May 2022
Submitted on 20 Aug 2024
Repayment History
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