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Axa Investment Managers Gs Limited

03601496

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 21/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

66120
Security and commodity contracts dealing activities
66300
Fund management activities

Officers

Mr Colin Martin Clark Ma(Hons) Ppe

director · Since 16/08/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Philip Barker

director · Since 14/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Yannig Loyer

director · Since 14/04/2021

DIRECTOR

FRENCH · FRANCE · Age 49

Ms Ann Craig

secretary · Since 30/12/2022

Ms Ouajnat Karim

director · Since 11/12/2024

DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Ms Emmanuelle Eva Yolaine Bury

director · Since 15/12/2025

FRENCH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Roger Paul Miners

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Richard Guy Davies Bsc (Hons)

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Danuta Sarah Mcpartlin

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Bnp Paribas Sa

75–100% shares

16, Boulevard Des Italiens, Paris, 75009

Reg: 662 042449 Rcs Paris · Rcs (French Commercial Register) · French Limited Company

Notified 31/12/2025

Former PSCs

Axa Investment Managers Sa

Ceased 31/12/2025

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 07/08/2007Registered 21/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURED PARTY)

Created 07/08/2007Registered 21/08/2007